DAY WEBSTER LIMITED
ILFORD

Hellopages » Greater London » Redbridge » IG1 1LR

Company number 07061135
Status Active
Incorporation Date 29 October 2009
Company Type Private Limited Company
Address TREVIOT HOUSE, 186-192 HIGH ROAD, ILFORD, ESSEX, IG1 1LR
Home Country United Kingdom
Nature of Business 78109 - Other activities of employment placement agencies
Phone, email, etc

Since the company registration thirty-seven events have happened. The last three records are Group of companies' accounts made up to 31 March 2016; Previous accounting period shortened from 30 March 2016 to 29 March 2016; Resolutions RES13 ‐ To redesignate the issued share capital of the company from 100 ordinary shares of £1.00 each, sub-divided into 10,000 ordinary 'a' shares of £0.01P each of which 9,000 was redesignated into non-divided ordinary 'b' shares of £0.01P each. 10/11/2014 . The most likely internet sites of DAY WEBSTER LIMITED are www.daywebster.co.uk, and www.day-webster.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixteen years and one months. Day Webster Limited is a Private Limited Company. The company registration number is 07061135. Day Webster Limited has been working since 29 October 2009. The present status of the company is Active. The registered address of Day Webster Limited is Treviot House 186 192 High Road Ilford Essex Ig1 1lr. . WOODS BALLARD, Rebecca Louisa is a Secretary of the company. ST JOHN, Wayne Arthur is a Director of the company. WISE, Daniel Jonathan is a Director of the company. WOODS BALLARD, Hugh William is a Director of the company. The company operates in "Other activities of employment placement agencies".


Current Directors

Secretary
WOODS BALLARD, Rebecca Louisa
Appointed Date: 14 November 2014
Director
ST JOHN, Wayne Arthur
Appointed Date: 24 April 2015
51 years old
Director
WISE, Daniel Jonathan
Appointed Date: 02 April 2012
43 years old
Director
WOODS BALLARD, Hugh William
Appointed Date: 29 October 2009
57 years old

Persons With Significant Control

Mr Hugh William Woods Ballard
Notified on: 6 April 2016
57 years old
Nature of control: Has significant influence or control
Mr Daniel Jonathan Wise
Notified on: 6 April 2016
43 years old
Nature of control: Has significant influence or control

DAY WEBSTER LIMITED Events

22 Mar 2017
Group of companies' accounts made up to 31 March 2016
19 Dec 2016
Previous accounting period shortened from 30 March 2016 to 29 March 2016
08 Nov 2016
Resolutions
  • RES13 ‐ To redesignate the issued share capital of the company from 100 ordinary shares of £1.00 each, sub-divided into 10,000 ordinary 'a' shares of £0.01P each of which 9,000 was redesignated into non-divided ordinary 'b' shares of £0.01P each. 10/11/2014
20 Oct 2016
Confirmation statement made on 30 September 2016 with updates
30 Mar 2016
Group of companies' accounts made up to 31 March 2015
...
... and 27 more events
01 Dec 2010
Annual return made up to 29 October 2010 with full list of shareholders
03 Jul 2010
Particulars of a mortgage or charge / charge no: 1
09 Dec 2009
Registered office address changed from Kyuquot House Lower Haugh Lane Woodbridge Suffolk IP12 4NJ on 9 December 2009
09 Dec 2009
Current accounting period extended from 31 October 2010 to 31 March 2011
29 Oct 2009
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

DAY WEBSTER LIMITED Charges

25 October 2012
All assets debenture
Delivered: 1 November 2012
Status: Outstanding
Persons entitled: Lloyds Tsb Commercial Finance Limited
Description: Fixed and floating charge over the undertaking and all…
30 June 2010
Fixed & floating charge
Delivered: 3 July 2010
Status: Satisfied on 14 September 2013
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charge over the undertaking and all…

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