WEBBER GROUP LONDON LTD
WEST SUSSEX TW HOLDINGS LONDON LIMITED

Hellopages » West Sussex » Crawley » RH10 1TG

Company number 03423085
Status Active
Incorporation Date 21 August 1997
Company Type Private Limited Company
Address 5-7 SPINDLE WAY, CRAWLEY, WEST SUSSEX, RH10 1TG
Home Country United Kingdom
Nature of Business 45112 - Sale of used cars and light motor vehicles, 45200 - Maintenance and repair of motor vehicles, 63110 - Data processing, hosting and related activities, 77110 - Renting and leasing of cars and light motor vehicles
Phone, email, etc

Since the company registration seventy-five events have happened. The last three records are Confirmation statement made on 29 December 2016 with updates; Confirmation statement made on 15 December 2016 with updates; Confirmation statement made on 9 November 2016 with updates. The most likely internet sites of WEBBER GROUP LONDON LTD are www.webbergrouplondon.co.uk, and www.webber-group-london.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-eight years and four months. The distance to to Balcombe Rail Station is 4.4 miles; to Littlehaven Rail Station is 6.1 miles; to Salfords (Surrey) Rail Station is 6.2 miles; to Redhill Rail Station is 8.8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Webber Group London Ltd is a Private Limited Company. The company registration number is 03423085. Webber Group London Ltd has been working since 21 August 1997. The present status of the company is Active. The registered address of Webber Group London Ltd is 5 7 Spindle Way Crawley West Sussex Rh10 1tg. The company`s financial liabilities are £29.93k. It is £14.45k against last year. . WEBBER, Stuart David, Lord is a Secretary of the company. WEBBER, Stuart David, Lord is a Director of the company. Secretary HITCHCOCK, Marc Dominic has been resigned. Secretary NAYLOR, Kenneth Ryan has been resigned. Director WEBBER, Joan has been resigned. Director WEBBER, Stef has been resigned. Director WEBBER, Tyler Stuart has been resigned. The company operates in "Sale of used cars and light motor vehicles".


webber group london Key Finiance

LIABILITIES £29.93k
+93%
CASH n/a
TOTAL ASSETS n/a
All Financial Figures

Current Directors

Secretary
WEBBER, Stuart David, Lord
Appointed Date: 20 January 2005
Director
WEBBER, Stuart David, Lord
Appointed Date: 19 June 1999
67 years old

Resigned Directors

Secretary
HITCHCOCK, Marc Dominic
Resigned: 20 January 2005
Appointed Date: 21 June 1999
Secretary
NAYLOR, Kenneth Ryan
Resigned: 21 June 1999
Appointed Date: 21 August 1997
Director
WEBBER, Joan
Resigned: 01 August 2004
Appointed Date: 21 August 1997
96 years old
Director
WEBBER, Stef
Resigned: 31 March 2013
Appointed Date: 20 January 2005
39 years old
Director
WEBBER, Tyler Stuart
Resigned: 01 January 2015
Appointed Date: 21 November 2011
33 years old

Persons With Significant Control

Lord Stuart David Webber
Notified on: 1 July 2016
67 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

WEBBER GROUP LONDON LTD Events

29 Dec 2016
Confirmation statement made on 29 December 2016 with updates
15 Dec 2016
Confirmation statement made on 15 December 2016 with updates
23 Nov 2016
Confirmation statement made on 9 November 2016 with updates
31 May 2016
Total exemption small company accounts made up to 31 August 2015
05 Jan 2016
Annual return made up to 9 November 2015 with full list of shareholders
Statement of capital on 2016-01-05
  • GBP 10
...
... and 65 more events
07 Jul 1999
New secretary appointed
30 Sep 1998
Return made up to 21/08/98; full list of members
15 Apr 1998
Particulars of mortgage/charge
25 Mar 1998
Particulars of mortgage/charge
21 Aug 1997
Incorporation

WEBBER GROUP LONDON LTD Charges

10 September 2007
Legal & general charge
Delivered: 12 September 2007
Status: Outstanding
Persons entitled: Abbey National PLC
Description: Land and buildings on the north side of spindle way crawley…
22 December 2005
Guarantee & debenture
Delivered: 4 January 2006
Status: Satisfied on 20 January 2015
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…
19 June 2003
Legal charge
Delivered: 9 July 2003
Status: Satisfied on 20 January 2015
Persons entitled: Barclays Bank PLC
Description: Units 2,5,6 and 7 spindle way crawley west sussex.
29 May 2003
Guarantee & debenture
Delivered: 5 June 2003
Status: Satisfied on 20 January 2015
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…
9 April 1998
Legal mortgage
Delivered: 15 April 1998
Status: Satisfied on 22 July 2006
Persons entitled: Midland Bank PLC
Description: The property at units 2 and 4-7 spindle way crawley west…
20 March 1998
Debenture
Delivered: 25 March 1998
Status: Satisfied on 22 July 2006
Persons entitled: Midland Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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