Company number 05259730
Status Active
Incorporation Date 14 October 2004
Company Type Private Limited Company
Address 7 CHELTENHAM DRIVE, KINGSWINFORD, WEST MIDLANDS, DY6 9XH
Home Country United Kingdom
Nature of Business 68209 - Other letting and operating of own or leased real estate
Phone, email, etc
Since the company registration forty-nine events have happened. The last three records are Total exemption small company accounts made up to 31 October 2016; Confirmation statement made on 8 January 2017 with updates; Annual return made up to 8 January 2016 with full list of shareholders
Statement of capital on 2016-03-04
GBP 25
. The most likely internet sites of WEBBSONS PROPERTIES LIMITED are www.webbsonsproperties.co.uk, and www.webbsons-properties.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and two months. Webbsons Properties Limited is a Private Limited Company.
The company registration number is 05259730. Webbsons Properties Limited has been working since 14 October 2004.
The present status of the company is Active. The registered address of Webbsons Properties Limited is 7 Cheltenham Drive Kingswinford West Midlands Dy6 9xh. . WEBB, Timothy is a Secretary of the company. TIMMINS, Shani Elizabeth is a Director of the company. WEBB, Geoffrey is a Director of the company. WEBB, Kevin is a Director of the company. WEBB, Timothy is a Director of the company. Secretary WEBB, Barbara has been resigned. Director WEBB, Barbara has been resigned. The company operates in "Other letting and operating of own or leased real estate".
Current Directors
Resigned Directors
Secretary
WEBB, Barbara
Resigned: 22 June 2005
Appointed Date: 14 October 2004
Director
WEBB, Barbara
Resigned: 13 January 2011
Appointed Date: 14 October 2004
93 years old
Persons With Significant Control
Mr Geoffrey Webb
Notified on: 8 January 2017
96 years old
Nature of control: Has significant influence or control
WEBBSONS PROPERTIES LIMITED Events
14 Feb 2017
Total exemption small company accounts made up to 31 October 2016
18 Jan 2017
Confirmation statement made on 8 January 2017 with updates
04 Mar 2016
Annual return made up to 8 January 2016 with full list of shareholders
Statement of capital on 2016-03-04
04 Mar 2016
Total exemption small company accounts made up to 31 October 2015
19 Feb 2016
Secretary's details changed for Mr Timothy Webb on 19 February 2016
...
... and 39 more events
10 May 2005
Ad 27/04/05--------- £ si 25@1=25 £ ic 1/26
10 May 2005
Resolutions
-
RES13 ‐
Agreement sect 320 27/04/05
10 May 2005
Resolutions
-
RES11 ‐
Resolution of removal of pre-emption rights
10 May 2005
Resolutions
-
RES10 ‐
Resolution of allotment of securities
14 Oct 2004
Incorporation
8 January 2010
Mortgage
Delivered: 16 January 2010
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: F/H property k/a 10 high view drive kingswinford t/no…
6 January 2010
Debenture
Delivered: 8 January 2010
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: Fixed and floating charge over the undertaking and all…
7 July 2005
Mortgage
Delivered: 8 July 2005
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: The property known as 130-132 wellington road dudley west…
1 July 2005
Mortgage
Delivered: 15 July 2005
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: 5 high street wall heath west midlands t/no sf 83398…