WEBB HOLTON LIMITED
BIRMINGHAM

Hellopages » West Midlands » Birmingham » B15 1RP

Company number 08188558
Status Active
Incorporation Date 22 August 2012
Company Type Private Limited Company
Address 23 CALTHORPE ROAD, EDGBASTON, BIRMINGHAM, WEST MIDLANDS, B15 1RP
Home Country United Kingdom
Nature of Business 66220 - Activities of insurance agents and brokers
Phone, email, etc

Since the company registration nineteen events have happened. The last three records are Registration of charge 081885580001, created on 28 March 2017; Confirmation statement made on 22 August 2016 with updates; Appointment of Mr Jonathan Stephen Chance as a director on 16 August 2016. The most likely internet sites of WEBB HOLTON LIMITED are www.webbholton.co.uk, and www.webb-holton.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirteen years and four months. Webb Holton Limited is a Private Limited Company. The company registration number is 08188558. Webb Holton Limited has been working since 22 August 2012. The present status of the company is Active. The registered address of Webb Holton Limited is 23 Calthorpe Road Edgbaston Birmingham West Midlands B15 1rp. . CHANCE, Jonathan Stephen is a Director of the company. COPELAND, Andrew is a Director of the company. SMALLWOOD, Andrew Mark Charles is a Director of the company. Secretary WATKIN, Joanne Louise has been resigned. Director LISTER, Nigel Granville has been resigned. Director SINGH, Harjinder has been resigned. Director WADDAMS, Richard Lawson has been resigned. The company operates in "Activities of insurance agents and brokers".


Current Directors

Director
CHANCE, Jonathan Stephen
Appointed Date: 16 August 2016
52 years old
Director
COPELAND, Andrew
Appointed Date: 16 August 2016
49 years old
Director
SMALLWOOD, Andrew Mark Charles
Appointed Date: 16 August 2016
53 years old

Resigned Directors

Secretary
WATKIN, Joanne Louise
Resigned: 31 March 2014
Appointed Date: 22 August 2012
Director
LISTER, Nigel Granville
Resigned: 16 August 2016
Appointed Date: 22 August 2012
71 years old
Director
SINGH, Harjinder
Resigned: 02 December 2015
Appointed Date: 22 August 2012
72 years old
Director
WADDAMS, Richard Lawson
Resigned: 16 August 2016
Appointed Date: 22 August 2012
50 years old

Persons With Significant Control

Colmore Insurance Brokers Ltd
Notified on: 16 August 2016
Nature of control: Ownership of shares – 75% or more

WEBB HOLTON LIMITED Events

29 Mar 2017
Registration of charge 081885580001, created on 28 March 2017
08 Sep 2016
Confirmation statement made on 22 August 2016 with updates
24 Aug 2016
Appointment of Mr Jonathan Stephen Chance as a director on 16 August 2016
24 Aug 2016
Termination of appointment of Richard Lawson Waddams as a director on 16 August 2016
24 Aug 2016
Termination of appointment of Nigel Granville Lister as a director on 16 August 2016
...
... and 9 more events
24 Dec 2013
Accounts for a dormant company made up to 31 March 2013
30 Aug 2013
Annual return made up to 22 August 2013 with full list of shareholders
Statement of capital on 2013-08-30
  • GBP 200
13 Dec 2012
Statement of capital following an allotment of shares on 13 December 2012
  • GBP 100
10 Oct 2012
Current accounting period shortened from 31 August 2013 to 31 March 2013
22 Aug 2012
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

WEBB HOLTON LIMITED Charges

28 March 2017
Charge code 0818 8558 0001
Delivered: 29 March 2017
Status: Outstanding
Persons entitled: Bcrs Business Loans Limited
Description: All plant, machinery, implements, utensils, chattels…

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