WEBSTER AND HORSFALL (HOLDINGS) LIMITED
BIRMINGHAM

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Company number 06675834
Status Active
Incorporation Date 18 August 2008
Company Type Private Limited Company
Address HAY MILLS, COVENTRY ROAD, BIRMINGHAM, B25 8DW
Home Country United Kingdom
Nature of Business 70100 - Activities of head offices
Phone, email, etc

Since the company registration forty-three events have happened. The last three records are Appointment of Mr Michael Bernard Liddington as a director on 3 January 2017; Appointment of Mr Jonathan Colin Coldwell-Horsfall as a director on 3 January 2017; Appointment of Mr Alexander Michael Helliwell as a director on 3 January 2017. The most likely internet sites of WEBSTER AND HORSFALL (HOLDINGS) LIMITED are www.websterandhorsfallholdings.co.uk, and www.webster-and-horsfall-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is seventeen years and six months. Webster and Horsfall Holdings Limited is a Private Limited Company. The company registration number is 06675834. Webster and Horsfall Holdings Limited has been working since 18 August 2008. The present status of the company is Active. The registered address of Webster and Horsfall Holdings Limited is Hay Mills Coventry Road Birmingham B25 8dw. . COLDWELL-HORSFALL, Robert Henry is a Secretary of the company. COLDWELL HORSFALL, Charles Anthony is a Director of the company. COLDWELL-HORSFALL, David Andrew is a Director of the company. COLDWELL-HORSFALL, Jonathan Colin is a Director of the company. COLDWELL-HORSFALL, Robert Henry is a Director of the company. HELLIWELL, Alexander Michael is a Director of the company. LIDDINGTON, Michael Bernard is a Director of the company. ROBINSON, Jeremy Patrick Campbell is a Director of the company. Secretary JPCORS LIMITED has been resigned. Director JPCORD LIMITED has been resigned. Director KERR, Drummond Anthony has been resigned. The company operates in "Activities of head offices".


Current Directors

Secretary
COLDWELL-HORSFALL, Robert Henry
Appointed Date: 03 May 2010
Director
COLDWELL HORSFALL, Charles Anthony
Appointed Date: 18 August 2008
70 years old
Director
COLDWELL-HORSFALL, David Andrew
Appointed Date: 03 May 2010
46 years old
Director
COLDWELL-HORSFALL, Jonathan Colin
Appointed Date: 03 January 2017
39 years old
Director
COLDWELL-HORSFALL, Robert Henry
Appointed Date: 03 May 2010
48 years old
Director
HELLIWELL, Alexander Michael
Appointed Date: 03 January 2017
38 years old
Director
LIDDINGTON, Michael Bernard
Appointed Date: 03 January 2017
48 years old
Director
ROBINSON, Jeremy Patrick Campbell
Appointed Date: 09 September 2015
54 years old

Resigned Directors

Secretary
JPCORS LIMITED
Resigned: 18 August 2008
Appointed Date: 18 August 2008
Director
JPCORD LIMITED
Resigned: 18 August 2008
Appointed Date: 18 August 2008
Director
KERR, Drummond Anthony
Resigned: 02 December 2015
Appointed Date: 07 July 2011
65 years old

WEBSTER AND HORSFALL (HOLDINGS) LIMITED Events

16 Jan 2017
Appointment of Mr Michael Bernard Liddington as a director on 3 January 2017
16 Jan 2017
Appointment of Mr Jonathan Colin Coldwell-Horsfall as a director on 3 January 2017
16 Jan 2017
Appointment of Mr Alexander Michael Helliwell as a director on 3 January 2017
20 Oct 2016
Group of companies' accounts made up to 31 December 2015
31 Aug 2016
Confirmation statement made on 18 August 2016 with updates
...
... and 33 more events
24 Aug 2009
Return made up to 18/08/09; full list of members
10 Sep 2008
Director appointed charles antony coldwell horsfall
20 Aug 2008
Appointment terminated director jpcord LIMITED
20 Aug 2008
Appointment terminated secretary jpcors LIMITED
18 Aug 2008
Incorporation

WEBSTER AND HORSFALL (HOLDINGS) LIMITED Charges

30 June 2014
Charge code 0667 5834 0003
Delivered: 3 July 2014
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Freehold property on the west side of speedwell road…
12 March 2012
Legal charge
Delivered: 14 March 2012
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Land and buildings at hay mills small heath highway…
29 November 2011
Debenture
Delivered: 10 December 2011
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charge over the undertaking and all…

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