H.E.WEBBER & SONS(ACCESSORIES)LIMITED
HARROW

Hellopages » Greater London » Harrow » HA1 3HT
Company number 00558029
Status Active
Incorporation Date 1 December 1955
Company Type Private Limited Company
Address 29-31 HIGH STREET, HARROW, ENGLAND, HA1 3HT
Home Country United Kingdom
Nature of Business 46690 - Wholesale of other machinery and equipment
Phone, email, etc

Since the company registration ninety-three events have happened. The last three records are Termination of appointment of Michael John Leonard Webber as a director on 4 November 2016; Registered office address changed from 87 Kenton Road Harrow Middlesex HA3 0AH to 29-31 High Street Harrow HA1 3HT on 7 November 2016; Confirmation statement made on 22 September 2016 with updates. The most likely internet sites of H.E.WEBBER & SONS(ACCESSORIES)LIMITED are www.hewebber.co.uk, and www.h-e-webber.co.uk. The predicted number of employees is 1 to 10. The company’s age is seventy years and three months. H E Webber Sons Accessories Limited is a Private Limited Company. The company registration number is 00558029. H E Webber Sons Accessories Limited has been working since 01 December 1955. The present status of the company is Active. The registered address of H E Webber Sons Accessories Limited is 29 31 High Street Harrow England Ha1 3ht. . PALASUNHERAM, Nishma is a Secretary of the company. PALASUNTHERAM, Nishma is a Director of the company. Secretary EVANS, Victoria Jane has been resigned. Secretary WEBBER, Jill Geraldine Mary has been resigned. Director EVANS, Victoria Jane has been resigned. Director WEBBER, Giles Edward has been resigned. Director WEBBER, Jill Geraldine Mary has been resigned. Director WEBBER, Malcolm John has been resigned. Director WEBBER, Margaret Alice has been resigned. Director WEBBER, Michael John Leonard has been resigned. The company operates in "Wholesale of other machinery and equipment".


Current Directors

Secretary
PALASUNHERAM, Nishma
Appointed Date: 14 April 2016

Director
PALASUNTHERAM, Nishma
Appointed Date: 06 October 2016
58 years old

Resigned Directors

Secretary
EVANS, Victoria Jane
Resigned: 14 April 2016
Appointed Date: 28 November 2011

Secretary
WEBBER, Jill Geraldine Mary
Resigned: 28 November 2011

Director
EVANS, Victoria Jane
Resigned: 14 April 2016
Appointed Date: 14 November 2013
60 years old

Director
WEBBER, Giles Edward
Resigned: 14 April 2016
Appointed Date: 28 November 2011
58 years old

Director
WEBBER, Jill Geraldine Mary
Resigned: 14 April 2016
82 years old

Director
WEBBER, Malcolm John
Resigned: 14 April 2016
86 years old

Director
WEBBER, Margaret Alice
Resigned: 18 August 2000
115 years old

Director
WEBBER, Michael John Leonard
Resigned: 04 November 2016
Appointed Date: 28 November 2011
74 years old

Persons With Significant Control

Ventra 27 Limited
Notified on: 14 April 2016
Nature of control: Ownership of shares – 75% or more

H.E.WEBBER & SONS(ACCESSORIES)LIMITED Events

14 Nov 2016
Termination of appointment of Michael John Leonard Webber as a director on 4 November 2016
07 Nov 2016
Registered office address changed from 87 Kenton Road Harrow Middlesex HA3 0AH to 29-31 High Street Harrow HA1 3HT on 7 November 2016
03 Nov 2016
Confirmation statement made on 22 September 2016 with updates
03 Nov 2016
Total exemption small company accounts made up to 31 March 2016
01 Nov 2016
Appointment of Mrs Nishma Palasuntheram as a director on 6 October 2016
...
... and 83 more events
15 Dec 1987
Full accounts made up to 31 March 1987

15 Dec 1987
Return made up to 23/11/87; no change of members

07 Feb 1987
Full accounts made up to 31 March 1986

07 Feb 1987
Annual return made up to 09/12/86

01 Dec 1955
Certificate of incorporation

H.E.WEBBER & SONS(ACCESSORIES)LIMITED Charges

14 April 2016
Charge code 0055 8029 0004
Delivered: 21 April 2016
Status: Outstanding
Persons entitled: Metro Bank PLC
Description: 87 kenton road, harrow, HA3 0AH. Title number: P116269…
14 April 2016
Charge code 0055 8029 0003
Delivered: 21 April 2016
Status: Outstanding
Persons entitled: Metro Bank PLC
Description: 85 kenton road, harrow, HA3 0AH. Title number: MX173861. 87…
14 April 2016
Charge code 0055 8029 0002
Delivered: 21 April 2016
Status: Outstanding
Persons entitled: Metro Bank PLC
Description: 85 kenton road, harrow, HA3 0AH. Title number: MX173861…
7 October 1996
Legal mortgage
Delivered: 24 October 1996
Status: Satisfied on 22 August 2014
Persons entitled: National Westminster Bank PLC
Description: F/H property k/a 87 kenton road harrow middlesex t/n…