Company number 04590694
Status Active
Incorporation Date 14 November 2002
Company Type Private Limited Company
Address 5 WALTHAM LANE, EATON, GRANTHAM, LINCOLNSHIRE, NG32 1SH
Home Country United Kingdom
Nature of Business 41100 - Development of building projects
Phone, email, etc
Since the company registration fifty-five events have happened. The last three records are Confirmation statement made on 14 November 2016 with updates; Micro company accounts made up to 31 December 2015; Annual return made up to 14 November 2015 with full list of shareholders
Statement of capital on 2016-01-07
GBP 100
. The most likely internet sites of WEBSTER HOMES FOR INDIVIDUALS LIMITED are www.websterhomesforindividuals.co.uk, and www.webster-homes-for-individuals.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and one months. The distance to to Melton Mowbray Rail Station is 6.9 miles; to Elton & Orston Rail Station is 7.1 miles; to Aslockton Rail Station is 7.6 miles; to Bingham Rail Station is 9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Webster Homes For Individuals Limited is a Private Limited Company.
The company registration number is 04590694. Webster Homes For Individuals Limited has been working since 14 November 2002.
The present status of the company is Active. The registered address of Webster Homes For Individuals Limited is 5 Waltham Lane Eaton Grantham Lincolnshire Ng32 1sh. . WEBSTER, Thomas Scott is a Secretary of the company. WEBSTER, Roger Charles is a Director of the company. WEBSTER, Thomas Scott is a Director of the company. Secretary HOWARTH, David has been resigned. Secretary SHIRTCLIFFE, Stephen James has been resigned. Nominee Secretary APEX COMPANY SERVICES LIMITED has been resigned. Nominee Director APEX NOMINEES LIMITED has been resigned. The company operates in "Development of building projects".
Current Directors
Resigned Directors
Secretary
HOWARTH, David
Resigned: 25 October 2007
Appointed Date: 20 November 2002
Nominee Secretary
APEX COMPANY SERVICES LIMITED
Resigned: 20 November 2002
Appointed Date: 14 November 2002
Nominee Director
APEX NOMINEES LIMITED
Resigned: 20 November 2002
Appointed Date: 14 November 2002
Persons With Significant Control
Mr Roger Charles Webster
Notified on: 6 April 2016
71 years old
Nature of control: Ownership of shares – More than 50% but less than 75%
Mr Thomas Scott Webster
Notified on: 6 April 2016
36 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
WEBSTER HOMES FOR INDIVIDUALS LIMITED Events
06 Jan 2017
Confirmation statement made on 14 November 2016 with updates
23 Sep 2016
Micro company accounts made up to 31 December 2015
07 Jan 2016
Annual return made up to 14 November 2015 with full list of shareholders
Statement of capital on 2016-01-07
28 Sep 2015
Appointment of Mr Thomas Scott Webster as a director on 28 September 2015
25 Sep 2015
Micro company accounts made up to 31 December 2014
...
... and 45 more events
30 Dec 2002
New director appointed
30 Dec 2002
Registered office changed on 30/12/02 from: 5 clipstone avenue mapperley nottingham NG3 5JZ
30 Dec 2002
Accounting reference date extended from 30/11/03 to 31/12/03
27 Nov 2002
Registered office changed on 27/11/02 from: 46A syon lane osterley middlesex TW7 5NQ
14 Nov 2002
Incorporation
28 November 2008
Legal mortgage
Delivered: 29 November 2008
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: F/H 22 high road barrowby grantham nottinghamshire with the…
31 March 2008
Legal mortgage
Delivered: 1 April 2008
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: F/H 10 manor drive harlaxton grantham lincolnshire with the…
16 February 2006
Legal mortgage
Delivered: 21 February 2006
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: F/H land at long street foston grantham lincolnshire. With…
28 November 2003
Legal mortgage
Delivered: 3 December 2003
Status: Satisfied
on 25 July 2006
Persons entitled: Hsbc Bank PLC
Description: F/H property k/a barns at church farm barns stroxton…
7 March 2003
Legal mortgage
Delivered: 8 March 2003
Status: Satisfied
on 25 July 2006
Persons entitled: Hsbc Bank PLC
Description: F/H land at church farm barns stroxton grantham…
27 February 2003
Debenture
Delivered: 20 March 2003
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…