WEBB ONE LIMITED
UXBRIDGE

Hellopages » Greater London » Hillingdon » UB8 1JT

Company number 03272447
Status Active
Incorporation Date 1 November 1996
Company Type Private Limited Company
Address WEBB ONE LTD, 124-125 HIGH STREET, UXBRIDGE, MIDDLESEX, UB8 1JT
Home Country United Kingdom
Nature of Business 56290 - Other food services
Phone, email, etc

Since the company registration sixty-five events have happened. The last three records are Director's details changed for Mr Clifford Webb on 22 December 2016; Secretary's details changed for Noreeza Bibi Webb on 22 December 2016; Confirmation statement made on 1 November 2016 with updates. The most likely internet sites of WEBB ONE LIMITED are www.webbone.co.uk, and www.webb-one.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-nine years and one months. Webb One Limited is a Private Limited Company. The company registration number is 03272447. Webb One Limited has been working since 01 November 1996. The present status of the company is Active. The registered address of Webb One Limited is Webb One Ltd 124 125 High Street Uxbridge Middlesex Ub8 1jt. . WEBB, Noreeza Bibi is a Secretary of the company. WEBB, Clifford is a Director of the company. Nominee Secretary COMBINED SECRETARIAL SERVICES LIMITED has been resigned. Nominee Director COMBINED NOMINEES LIMITED has been resigned. Nominee Director COMBINED SECRETARIAL SERVICES LIMITED has been resigned. The company operates in "Other food services".


Current Directors

Secretary
WEBB, Noreeza Bibi
Appointed Date: 20 November 1996
Director
WEBB, Clifford
Appointed Date: 20 November 1996
73 years old

Resigned Directors

Nominee Secretary
COMBINED SECRETARIAL SERVICES LIMITED
Resigned: 20 November 1996
Appointed Date: 01 November 1996
Nominee Director
COMBINED NOMINEES LIMITED
Resigned: 20 November 1996
Appointed Date: 01 November 1996
35 years old
Nominee Director
COMBINED SECRETARIAL SERVICES LIMITED
Resigned: 20 November 1996
Appointed Date: 01 November 1996

Persons With Significant Control

Mr Clifford Webb
Notified on: 6 April 2016
73 years old
Nature of control: Ownership of shares – 75% or more

WEBB ONE LIMITED Events

03 Jan 2017
Director's details changed for Mr Clifford Webb on 22 December 2016
03 Jan 2017
Secretary's details changed for Noreeza Bibi Webb on 22 December 2016
02 Nov 2016
Confirmation statement made on 1 November 2016 with updates
30 Sep 2016
Full accounts made up to 31 December 2015
04 Nov 2015
Annual return made up to 1 November 2015 with full list of shareholders
Statement of capital on 2015-11-04
  • GBP 100
...
... and 55 more events
22 Nov 1996
Director resigned
22 Nov 1996
Registered office changed on 22/11/96 from: crwys house 33 crwys road cardiff CF2 4YF
22 Nov 1996
Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
20 Nov 1996
Company name changed jacquen LIMITED\certificate issued on 20/11/96
01 Nov 1996
Incorporation

WEBB ONE LIMITED Charges

25 February 2003
Debenture
Delivered: 12 March 2003
Status: Satisfied on 15 December 2006
Persons entitled: The Governor and Company of the Bank of Scotland
Description: Fixed and floating charges over the undertaking and all…
22 November 1996
Debenture
Delivered: 29 November 1996
Status: Satisfied on 25 February 2003
Persons entitled: The First National Bank of Boston
Description: By way of fixed charge all equipment machinery trade…

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