ALLAN WEBSTER & SON LTD
LEEDS

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Company number 04396766
Status Active
Incorporation Date 18 March 2002
Company Type Private Limited Company
Address 51 QUEEN STREET, MORLEY, LEEDS, ENGLAND, LS27 8EB
Home Country United Kingdom
Nature of Business 43220 - Plumbing, heat and air-conditioning installation
Phone, email, etc

Since the company registration fifty-one events have happened. The last three records are Registered office address changed from Lawrence House James Nicolson Link York YO30 4WG to 51 Queen Street Morley Leeds LS27 8EB on 17 November 2016; Confirmation statement made on 17 November 2016 with updates; Total exemption small company accounts made up to 31 March 2016. The most likely internet sites of ALLAN WEBSTER & SON LTD are www.allanwebsterson.co.uk, and www.allan-webster-son.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and ten months. The distance to to Ravensthorpe Rail Station is 5.4 miles; to Bradford Interchange Rail Station is 6.8 miles; to Sandal & Agbrigg Rail Station is 7.6 miles; to Menston Rail Station is 11.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Allan Webster Son Ltd is a Private Limited Company. The company registration number is 04396766. Allan Webster Son Ltd has been working since 18 March 2002. The present status of the company is Active. The registered address of Allan Webster Son Ltd is 51 Queen Street Morley Leeds England Ls27 8eb. The company`s financial liabilities are £1.11k. It is £1.11k against last year. And the total assets are £10k, which is £0.38k against last year. WEBSTER, Violet Ann is a Secretary of the company. WEBSTER, Peter Daniel is a Director of the company. Nominee Secretary FORM 10 SECRETARIES FD LTD has been resigned. Director WEBSTER, Allan has been resigned. Nominee Director FORM 10 DIRECTORS FD LTD has been resigned. The company operates in "Plumbing, heat and air-conditioning installation".


allan webster & son Key Finiance

LIABILITIES £1.11k
CASH n/a
TOTAL ASSETS £10k
+3%
All Financial Figures

Current Directors

Secretary
WEBSTER, Violet Ann
Appointed Date: 18 March 2002

Director
WEBSTER, Peter Daniel
Appointed Date: 18 March 2002
53 years old

Resigned Directors

Nominee Secretary
FORM 10 SECRETARIES FD LTD
Resigned: 21 March 2002
Appointed Date: 18 March 2002

Director
WEBSTER, Allan
Resigned: 03 November 2006
Appointed Date: 18 March 2002
87 years old

Nominee Director
FORM 10 DIRECTORS FD LTD
Resigned: 21 March 2002
Appointed Date: 18 March 2002

Persons With Significant Control

Mr Peter Daniel Webster
Notified on: 17 November 2016
53 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

ALLAN WEBSTER & SON LTD Events

17 Nov 2016
Registered office address changed from Lawrence House James Nicolson Link York YO30 4WG to 51 Queen Street Morley Leeds LS27 8EB on 17 November 2016
17 Nov 2016
Confirmation statement made on 17 November 2016 with updates
14 Jun 2016
Total exemption small company accounts made up to 31 March 2016
02 Apr 2016
Annual return made up to 18 March 2016 with full list of shareholders
Statement of capital on 2016-04-02
  • GBP 100

12 May 2015
Total exemption small company accounts made up to 31 March 2015
...
... and 41 more events
10 Apr 2002
New secretary appointed
10 Apr 2002
New director appointed
21 Mar 2002
Secretary resigned
21 Mar 2002
Director resigned
18 Mar 2002
Incorporation