Company number 03756611
Status Active
Incorporation Date 21 April 1999
Company Type Private Limited Company
Address 53 LAMPTON ROAD, HOUNSLOW, MIDDLESEX, TW3 1JG
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc
Since the company registration fifty-three events have happened. The last three records are Confirmation statement made on 21 April 2017 with updates; Total exemption small company accounts made up to 30 April 2016; Annual return made up to 21 April 2016 with full list of shareholders
Statement of capital on 2016-05-13
GBP 100
. The most likely internet sites of CHARLES WEBB LIMITED are www.charleswebb.co.uk, and www.charles-webb.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-six years and ten months. Charles Webb Limited is a Private Limited Company.
The company registration number is 03756611. Charles Webb Limited has been working since 21 April 1999.
The present status of the company is Active. The registered address of Charles Webb Limited is 53 Lampton Road Hounslow Middlesex Tw3 1jg. . WEBB, Anne Denise is a Secretary of the company. WEBB, Anne Denise is a Director of the company. WEBB, Charles William is a Director of the company. Nominee Secretary WAYNE, Harold has been resigned. Nominee Director WAYNE, Yvonne has been resigned. The company operates in "Other business support service activities n.e.c.".
Current Directors
Resigned Directors
Nominee Secretary
WAYNE, Harold
Resigned: 21 April 1999
Appointed Date: 21 April 1999
Nominee Director
WAYNE, Yvonne
Resigned: 21 April 1999
Appointed Date: 21 April 1999
45 years old
Persons With Significant Control
Mr Charles William Webb
Notified on: 6 April 2016
75 years old
Nature of control: Ownership of shares – More than 50% but less than 75%
Mrs Anne Denise Webb
Notified on: 6 April 2016
72 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
CHARLES WEBB LIMITED Events
04 May 2017
Confirmation statement made on 21 April 2017 with updates
15 Dec 2016
Total exemption small company accounts made up to 30 April 2016
13 May 2016
Annual return made up to 21 April 2016 with full list of shareholders
Statement of capital on 2016-05-13
15 Jan 2016
Total exemption small company accounts made up to 30 April 2015
14 May 2015
Annual return made up to 21 April 2015 with full list of shareholders
Statement of capital on 2015-05-14
...
... and 43 more events
11 May 1999
Director resigned
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.
11 May 1999
Secretary resigned
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.
11 May 1999
New secretary appointed;new director appointed
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.
10 May 1999
Registered office changed on 10/05/99 from: 40 burlington rise east barnet barnet hertfordshire EN4 8NN
21 Apr 1999
Incorporation