WEBBER CHASE LIMITED

Hellopages » City of London » City of London » EC2R 7AS

Company number 05873905
Status Active
Incorporation Date 12 July 2006
Company Type Private Limited Company
Address 11 TOKENHOUSE YARD, LONDON, EC2R 7AS
Home Country United Kingdom
Nature of Business 78109 - Other activities of employment placement agencies
Phone, email, etc

Since the company registration forty-six events have happened. The last three records are Total exemption small company accounts made up to 31 December 2015; Confirmation statement made on 12 July 2016 with updates; Total exemption small company accounts made up to 31 December 2014. The most likely internet sites of WEBBER CHASE LIMITED are www.webberchase.co.uk, and www.webber-chase.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and three months. The distance to to Battersea Park Rail Station is 3.7 miles; to Brondesbury Park Rail Station is 5.5 miles; to Beckenham Hill Rail Station is 7 miles; to Bickley Rail Station is 9.8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Webber Chase Limited is a Private Limited Company. The company registration number is 05873905. Webber Chase Limited has been working since 12 July 2006. The present status of the company is Active. The registered address of Webber Chase Limited is 11 Tokenhouse Yard London Ec2r 7as. . GORDON LENNOX, Hugo is a Director of the company. MARSHALL, Noel James is a Director of the company. Secretary CLARKIN, Carol Ann has been resigned. Secretary HERBERT, Rory has been resigned. Director CLARKIN, Nicholas Charles Graeme has been resigned. Director FERGUSON, Douglas has been resigned. Director SAVILL, Paul Douglas has been resigned. The company operates in "Other activities of employment placement agencies".


Current Directors

Director
GORDON LENNOX, Hugo
Appointed Date: 09 July 2007
45 years old

Director
MARSHALL, Noel James
Appointed Date: 01 March 2011
54 years old

Resigned Directors

Secretary
CLARKIN, Carol Ann
Resigned: 31 March 2009
Appointed Date: 01 September 2006

Secretary
HERBERT, Rory
Resigned: 01 September 2006
Appointed Date: 12 July 2006

Director
CLARKIN, Nicholas Charles Graeme
Resigned: 31 October 2012
Appointed Date: 12 July 2006
50 years old

Director
FERGUSON, Douglas
Resigned: 31 October 2012
Appointed Date: 01 April 2009
43 years old

Director
SAVILL, Paul Douglas
Resigned: 31 October 2012
Appointed Date: 01 March 2011
55 years old

Persons With Significant Control

Webberfox Ltd
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

WEBBER CHASE LIMITED Events

27 Sep 2016
Total exemption small company accounts made up to 31 December 2015
27 Jul 2016
Confirmation statement made on 12 July 2016 with updates
13 Oct 2015
Total exemption small company accounts made up to 31 December 2014
10 Aug 2015
Annual return made up to 12 July 2015 with full list of shareholders
Statement of capital on 2015-08-10
  • GBP 1,000

06 Oct 2014
Total exemption small company accounts made up to 31 December 2013
...
... and 36 more events
21 Sep 2006
Accounting reference date shortened from 31/07/07 to 31/03/07
20 Sep 2006
New secretary appointed
18 Sep 2006
Registered office changed on 18/09/06 from: 12 tokenhouse yard london london EC2R 7AS
18 Sep 2006
Secretary resigned
12 Jul 2006
Incorporation

WEBBER CHASE LIMITED Charges

31 October 2012
Debenture
Delivered: 8 November 2012
Status: Satisfied on 25 September 2014
Persons entitled: Palmarium Capital Limited
Description: The undertaking and all property and assets present and…