GOLDSMITH WEBB LIMITED
CHELMSFORD

Hellopages » Essex » Chelmsford » CM1 1XA

Company number 06525495
Status Active
Incorporation Date 6 March 2008
Company Type Private Limited Company
Address 19 MARKET ROAD, CHELMSFORD, ENGLAND, CM1 1XA
Home Country United Kingdom
Nature of Business 47782 - Retail sale by opticians
Phone, email, etc

Since the company registration thirty-seven events have happened. The last three records are Confirmation statement made on 6 March 2017 with updates; Termination of appointment of Deepak Taheem as a director on 27 February 2017; Total exemption small company accounts made up to 31 March 2016. The most likely internet sites of GOLDSMITH WEBB LIMITED are www.goldsmithwebb.co.uk, and www.goldsmith-webb.co.uk. The predicted number of employees is 1 to 10. The company’s age is seventeen years and seven months. Goldsmith Webb Limited is a Private Limited Company. The company registration number is 06525495. Goldsmith Webb Limited has been working since 06 March 2008. The present status of the company is Active. The registered address of Goldsmith Webb Limited is 19 Market Road Chelmsford England Cm1 1xa. . WEBB, Paul Robert is a Secretary of the company. BENNETT, Keith Michael is a Director of the company. BOLTON, Stuart Henry is a Director of the company. GOLDSMITH, Daryl is a Director of the company. WEBB, Paul Robert is a Director of the company. Director TAHEEM, Deepak has been resigned. The company operates in "Retail sale by opticians".


Current Directors

Secretary
WEBB, Paul Robert
Appointed Date: 06 March 2008
Director
BENNETT, Keith Michael
Appointed Date: 01 April 2015
48 years old
Director
BOLTON, Stuart Henry
Appointed Date: 01 April 2015
52 years old
Director
GOLDSMITH, Daryl
Appointed Date: 06 March 2008
63 years old
Director
WEBB, Paul Robert
Appointed Date: 06 March 2008
65 years old

Resigned Directors

Director
TAHEEM, Deepak
Resigned: 27 February 2017
Appointed Date: 01 April 2015
48 years old

Persons With Significant Control

Mr Daryl Goldsmith
Notified on: 6 April 2016
63 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Paul Robert Webb
Notified on: 6 April 2016
65 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

GOLDSMITH WEBB LIMITED Events

17 Mar 2017
Confirmation statement made on 6 March 2017 with updates
17 Mar 2017
Termination of appointment of Deepak Taheem as a director on 27 February 2017
15 Dec 2016
Total exemption small company accounts made up to 31 March 2016
23 Aug 2016
Registered office address changed from 19 Market Road Chelmsford CM1 1LU to 19 Market Road Chelmsford CM1 1XA on 23 August 2016
15 Mar 2016
Annual return made up to 6 March 2016 with full list of shareholders
Statement of capital on 2016-03-15
  • GBP 227
...
... and 27 more events
08 Mar 2010
Annual return made up to 6 March 2010 with full list of shareholders
30 Dec 2009
Total exemption small company accounts made up to 31 March 2009
09 Mar 2009
Return made up to 06/03/09; full list of members
05 Nov 2008
Particulars of a mortgage or charge / charge no: 1
06 Mar 2008
Incorporation

GOLDSMITH WEBB LIMITED Charges

3 November 2008
Debenture
Delivered: 5 November 2008
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charge over the undertaking and all…

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