ADRIAN WEBSTER LIMITED
LONDON

Hellopages » Greater London » Richmond upon Thames » SW13 9QE

Company number 01670130
Status Active
Incorporation Date 7 October 1982
Company Type Private Limited Company
Address NASSAU HOUSE, 32 NASSAU ROAD, LONDON, SW13 9QE
Home Country United Kingdom
Nature of Business 63990 - Other information service activities n.e.c.
Phone, email, etc

Since the company registration eighty-three events have happened. The last three records are Confirmation statement made on 26 January 2017 with updates; Total exemption small company accounts made up to 31 December 2015; Register(s) moved to registered inspection location Floor 2B 38-40 Southwark Street London SE1 1UN. The most likely internet sites of ADRIAN WEBSTER LIMITED are www.adrianwebster.co.uk, and www.adrian-webster.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty-two years and twelve months. The distance to to Brentford Rail Station is 2.8 miles; to Battersea Park Rail Station is 4.3 miles; to Balham Rail Station is 4.7 miles; to Brondesbury Park Rail Station is 4.8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Adrian Webster Limited is a Private Limited Company. The company registration number is 01670130. Adrian Webster Limited has been working since 07 October 1982. The present status of the company is Active. The registered address of Adrian Webster Limited is Nassau House 32 Nassau Road London Sw13 9qe. . FENNELL, Alan Edward is a Secretary of the company. WEBSTER, Adrian Edward Eden is a Director of the company. WEBSTER, Susannah Mary is a Director of the company. Secretary BAKER, Lionel has been resigned. Secretary CURTIS, Leslie Anthony Joseph has been resigned. Secretary FENNELL, Alan Edward has been resigned. Secretary HODGSON, Susan Ann has been resigned. Secretary MACKAY MILLER, Robert Bruce has been resigned. Secretary WEBSTER, Adrian Edward Eden has been resigned. The company operates in "Other information service activities n.e.c.".


Current Directors

Secretary
FENNELL, Alan Edward
Appointed Date: 01 January 2013
Director
WEBSTER, Adrian Edward Eden

75 years old
Director
WEBSTER, Susannah Mary

76 years old

Resigned Directors

Secretary
BAKER, Lionel
Resigned: 18 October 1993
Secretary
CURTIS, Leslie Anthony Joseph
Resigned: 30 November 1997
Appointed Date: 01 November 1997
Secretary
FENNELL, Alan Edward
Resigned: 19 May 2009
Appointed Date: 16 February 1998
Secretary
HODGSON, Susan Ann
Resigned: 31 January 1995
Appointed Date: 18 October 1993
Secretary
MACKAY MILLER, Robert Bruce
Resigned: 31 October 1997
Appointed Date: 31 January 1995
Secretary
WEBSTER, Adrian Edward Eden
Resigned: 16 February 1998
Appointed Date: 30 November 1997

Persons With Significant Control

Mr Adrian Edward Eden Webster
Notified on: 6 April 2016
75 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Susannah Mary Webster
Notified on: 6 April 2016
76 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

ADRIAN WEBSTER LIMITED Events

03 Feb 2017
Confirmation statement made on 26 January 2017 with updates
27 Sep 2016
Total exemption small company accounts made up to 31 December 2015
02 Jun 2016
Register(s) moved to registered inspection location Floor 2B 38-40 Southwark Street London SE1 1UN
08 Feb 2016
Annual return made up to 26 January 2016 with full list of shareholders
Statement of capital on 2016-02-08
  • GBP 100
03 Sep 2015
Total exemption small company accounts made up to 31 December 2014
...
... and 73 more events
16 May 1986
Accounts for a small company made up to 31 December 1984
16 May 1986
Return made up to 15/04/86; full list of members
16 May 1986
Return made up to 15/04/86; full list of members
16 May 1986
Return made up to 31/12/85; full list of members
16 May 1986
Return made up to 31/12/85; full list of members

ADRIAN WEBSTER LIMITED Charges

25 August 1988
Debenture
Delivered: 5 September 1988
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: Fixed and floating charges over the undertaking and all…

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