IMI WEBBER LIMITED
EASTON

Hellopages » Bristol » Bristol, City of » BS5 0SP

Company number 01416237
Status Active
Incorporation Date 21 February 1979
Company Type Private Limited Company
Address CITY BUSINESS PARK, EASTON RD, EASTON, BRISTOL, BS5 0SP
Home Country United Kingdom
Nature of Business 28140 - Manufacture of taps and valves
Phone, email, etc

Since the company registration one hundred and thirty-nine events have happened. The last three records are Confirmation statement made on 31 December 2016 with updates; Termination of appointment of Lindsey Norris as a director on 1 December 2016; Appointment of Mr Daniel Stephen Ayres as a director on 1 December 2016. The most likely internet sites of IMI WEBBER LIMITED are www.imiwebber.co.uk, and www.imi-webber.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty-six years and eight months. Imi Webber Limited is a Private Limited Company. The company registration number is 01416237. Imi Webber Limited has been working since 21 February 1979. The present status of the company is Active. The registered address of Imi Webber Limited is City Business Park Easton Rd Easton Bristol Bs5 0sp. . MULLER, Morkel Justus is a Secretary of the company. AYRES, Daniel Stephen is a Director of the company. VARWIJK, Peter is a Director of the company. Secretary ANDREWS, Lindsey Dawn Norris has been resigned. Secretary BEDFORD, David Michael has been resigned. Secretary BOYLE, Anthony Robert has been resigned. Director BEDFORD, David Michael has been resigned. Director BOYLE, Anthony Robert has been resigned. Director CLEAVER, Paul Douglas has been resigned. Director COOPER, Steven William has been resigned. Director HUYNH, Kiet has been resigned. Director JAMES, Ernest Alfred has been resigned. Director JOHNSON, Richard Stuart has been resigned. Director LAMB, Trevor Arthur John, Dr has been resigned. Director MATTHEWS, Andrew John has been resigned. Director NORRIS, Lindsey has been resigned. Director PAYNE, Martin Keith has been resigned. Director PRINCE, Christopher William has been resigned. Director PRINCE, Christopher William has been resigned. Director ROBINSON, Carl Nigel has been resigned. Director SCOTT, Gordon has been resigned. Director SLATER, Peter has been resigned. Director STEVENS, Mark Richard has been resigned. Director STIBBS, Richard Geoffrey has been resigned. Director WELBURN, Michael Ian has been resigned. Director WINTON, Fraser Neil has been resigned. The company operates in "Manufacture of taps and valves".


Current Directors

Secretary
MULLER, Morkel Justus
Appointed Date: 26 January 2015
Director
AYRES, Daniel Stephen
Appointed Date: 01 December 2016
53 years old
Director
VARWIJK, Peter
Appointed Date: 18 July 2016
63 years old

Resigned Directors

Secretary
ANDREWS, Lindsey Dawn Norris
Resigned: 31 December 2015
Appointed Date: 01 December 2009
Secretary
BEDFORD, David Michael
Resigned: 17 December 2009
Appointed Date: 02 April 2007
Secretary
BOYLE, Anthony Robert
Resigned: 02 April 2007
Director
BEDFORD, David Michael
Resigned: 01 December 2009
Appointed Date: 02 April 2007
57 years old
Director
BOYLE, Anthony Robert
Resigned: 02 April 2007
67 years old
Director
CLEAVER, Paul Douglas
Resigned: 17 June 2013
Appointed Date: 01 December 2009
63 years old
Director
COOPER, Steven William
Resigned: 01 May 1996
76 years old
Director
HUYNH, Kiet
Resigned: 15 February 2016
Appointed Date: 17 June 2013
46 years old
Director
JAMES, Ernest Alfred
Resigned: 27 September 1996
91 years old
Director
JOHNSON, Richard Stuart
Resigned: 31 December 1993
Appointed Date: 01 May 1992
74 years old
Director
LAMB, Trevor Arthur John, Dr
Resigned: 31 December 1991
95 years old
Director
MATTHEWS, Andrew John
Resigned: 09 February 2007
Appointed Date: 10 March 1997
64 years old
Director
NORRIS, Lindsey
Resigned: 01 December 2016
Appointed Date: 15 February 2016
46 years old
Director
PAYNE, Martin Keith
Resigned: 26 January 2006
Appointed Date: 01 January 2004
60 years old
Director
PRINCE, Christopher William
Resigned: 01 August 2015
Appointed Date: 16 July 2009
61 years old
Director
PRINCE, Christopher William
Resigned: 01 January 2004
Appointed Date: 01 March 1993
61 years old
Director
ROBINSON, Carl Nigel
Resigned: 19 November 1997
Appointed Date: 01 May 1996
70 years old
Director
SCOTT, Gordon
Resigned: 16 July 2009
Appointed Date: 03 January 2007
64 years old
Director
SLATER, Peter
Resigned: 14 May 1992
91 years old
Director
STEVENS, Mark Richard
Resigned: 14 May 1992
64 years old
Director
STIBBS, Richard Geoffrey
Resigned: 13 November 1995
69 years old
Director
WELBURN, Michael Ian
Resigned: 30 November 1994
63 years old
Director
WINTON, Fraser Neil
Resigned: 18 July 2016
Appointed Date: 01 August 2015
64 years old

Persons With Significant Control

Imi Kynoch Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

IMI WEBBER LIMITED Events

10 Jan 2017
Confirmation statement made on 31 December 2016 with updates
13 Dec 2016
Termination of appointment of Lindsey Norris as a director on 1 December 2016
13 Dec 2016
Appointment of Mr Daniel Stephen Ayres as a director on 1 December 2016
10 Aug 2016
Termination of appointment of Fraser Neil Winton as a director on 18 July 2016
10 Aug 2016
Appointment of Mr Peter Varwijk as a director on 18 July 2016
...
... and 129 more events
02 May 1986
Return made up to 19/03/86; full list of members
18 Apr 1986
Director resigned;new director appointed
20 Nov 1984
Change of accounting ref date
25 Feb 1980
Memorandum and Articles of Association
21 Feb 1979
Incorporation

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