WEBB YATES ENGINEERS LIMITED
LONDON

Hellopages » Greater London » Hackney » EC2A 4HH

Company number 05393930
Status Active
Incorporation Date 16 March 2005
Company Type Private Limited Company
Address 48-50 SCRUTTON STREET, LONDON, ENGLAND, EC2A 4HH
Home Country United Kingdom
Nature of Business 71111 - Architectural activities, 71122 - Engineering related scientific and technical consulting activities
Phone, email, etc

Since the company registration forty-six events have happened. The last three records are Confirmation statement made on 16 March 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Registered office address changed from 48-50 Scrutton Street London EC2A 4XQ England to 48-50 Scrutton Street London EC2A 4HH on 19 August 2016. The most likely internet sites of WEBB YATES ENGINEERS LIMITED are www.webbyatesengineers.co.uk, and www.webb-yates-engineers.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and eight months. The distance to to Battersea Park Rail Station is 4.3 miles; to Brondesbury Park Rail Station is 5.7 miles; to Beckenham Hill Rail Station is 7.4 miles; to Bickley Rail Station is 10.1 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Webb Yates Engineers Limited is a Private Limited Company. The company registration number is 05393930. Webb Yates Engineers Limited has been working since 16 March 2005. The present status of the company is Active. The registered address of Webb Yates Engineers Limited is 48 50 Scrutton Street London England Ec2a 4hh. . YATES, Andrew is a Secretary of the company. SMITH, Maria Krystyna is a Director of the company. WEBB, Steven is a Director of the company. YATES, Andrew is a Director of the company. Nominee Secretary THOMAS, Howard has been resigned. The company operates in "Architectural activities".


Current Directors

Secretary
YATES, Andrew
Appointed Date: 16 March 2005
Director
SMITH, Maria Krystyna
Appointed Date: 16 December 2015
43 years old
Director
WEBB, Steven
Appointed Date: 16 March 2005
53 years old
Director
YATES, Andrew
Appointed Date: 16 March 2005
52 years old

Resigned Directors

Nominee Secretary
THOMAS, Howard
Resigned: 16 March 2005
Appointed Date: 16 March 2005

Persons With Significant Control

Mr Andrew Yates
Notified on: 6 April 2016
52 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Steven Webb
Notified on: 6 April 2016
53 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

WEBB YATES ENGINEERS LIMITED Events

04 Apr 2017
Confirmation statement made on 16 March 2017 with updates
28 Nov 2016
Total exemption small company accounts made up to 31 March 2016
19 Aug 2016
Registered office address changed from 48-50 Scrutton Street London EC2A 4XQ England to 48-50 Scrutton Street London EC2A 4HH on 19 August 2016
13 Jul 2016
Registered office address changed from 44-46 Scrutton Street London EC2A 4HH to 48-50 Scrutton Street London EC2A 4XQ on 13 July 2016
26 May 2016
Registration of charge 053939300001, created on 24 May 2016
...
... and 36 more events
07 Apr 2006
Ad 15/04/05--------- £ si 1000@1=1000 £ ic 1/1001
07 Apr 2006
Director's particulars changed
22 Mar 2005
Secretary resigned
22 Mar 2005
Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
16 Mar 2005
Incorporation

WEBB YATES ENGINEERS LIMITED Charges

24 May 2016
Charge code 0539 3930 0001
Delivered: 26 May 2016
Status: Outstanding
Persons entitled: Svenska Handelsbanken Ab (Publ)
Description: Contains fixed charge…

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