WEBSTER MINERALS LIMITED
PENRITH

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Company number 03171806
Status Active
Incorporation Date 13 March 1996
Company Type Private Limited Company
Address C/O ARMSTRONG WATSON, DUKE STREET BIRBECK HOUSE, PENRITH, CUMBRIA, CA11 7NA
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration sixty events have happened. The last three records are Confirmation statement made on 2 April 2017 with updates; Total exemption small company accounts made up to 31 October 2015; Annual return made up to 2 April 2016 with full list of shareholders Statement of capital on 2016-04-04 GBP 2 . The most likely internet sites of WEBSTER MINERALS LIMITED are www.websterminerals.co.uk, and www.webster-minerals.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-nine years and nine months. The distance to to Langwathby Rail Station is 4.2 miles; to Lazonby & Kirkoswald Rail Station is 6.2 miles; to Armathwaite Rail Station is 9.9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Webster Minerals Limited is a Private Limited Company. The company registration number is 03171806. Webster Minerals Limited has been working since 13 March 1996. The present status of the company is Active. The registered address of Webster Minerals Limited is C O Armstrong Watson Duke Street Birbeck House Penrith Cumbria Ca11 7na. . HOSKYNS-ABRAHALL, John Benedict is a Secretary of the company. WEBSTER, William Rowland is a Director of the company. Secretary WEBSTER, Susan Elizabeth has been resigned. Nominee Secretary TEMPLE SECRETARIES LIMITED has been resigned. Director WOOD, John Anthony has been resigned. Nominee Director COMPANY DIRECTORS LIMITED has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Secretary
HOSKYNS-ABRAHALL, John Benedict
Appointed Date: 12 January 2000
Director
WEBSTER, William Rowland
Appointed Date: 28 March 1996
69 years old

Resigned Directors

Secretary
WEBSTER, Susan Elizabeth
Resigned: 20 September 2000
Appointed Date: 28 March 1996
Nominee Secretary
TEMPLE SECRETARIES LIMITED
Resigned: 28 March 1996
Appointed Date: 13 March 1996
Director
WOOD, John Anthony
Resigned: 04 July 2005
Appointed Date: 28 September 2000
91 years old
Nominee Director
COMPANY DIRECTORS LIMITED
Resigned: 28 March 1996
Appointed Date: 13 March 1996

Persons With Significant Control

Mr William Rowland Webster
Notified on: 2 April 2017
69 years old
Nature of control: Ownership of shares – 75% or more

WEBSTER MINERALS LIMITED Events

18 Apr 2017
Confirmation statement made on 2 April 2017 with updates
21 Jul 2016
Total exemption small company accounts made up to 31 October 2015
04 Apr 2016
Annual return made up to 2 April 2016 with full list of shareholders
Statement of capital on 2016-04-04
  • GBP 2
27 Jul 2015
Total exemption small company accounts made up to 31 October 2014
02 Apr 2015
Annual return made up to 2 April 2015 with full list of shareholders
Statement of capital on 2015-04-02
  • GBP 2
...
... and 50 more events
03 Apr 1996
Memorandum and Articles of Association
03 Apr 1996
Resolutions
  • SRES10 ‐ Special resolution of allotment of securities
This document is currently unavailable, a copy can be ordered from the Contact Centre. Telephone +44 (0)303 1234 500. There is a £3.00 charge per document.
03 Apr 1996
Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital
03 Apr 1996
£ nc 1000/1000000 28/03/96
13 Mar 1996
Incorporation

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