ROBINSON WEBSTER PRODUCTION LIMITED
SURREY

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Company number 04237143
Status Active
Incorporation Date 19 June 2001
Company Type Private Limited Company
Address 159 MORTLAKE ROAD, KEW RICHMOND, SURREY, TW9 4AW
Home Country United Kingdom
Nature of Business 74990 - Non-trading company
Phone, email, etc

Since the company registration fifty-five events have happened. The last three records are Auditor's resignation; Confirmation statement made on 30 June 2016 with updates; Accounts for a small company made up to 3 October 2015. The most likely internet sites of ROBINSON WEBSTER PRODUCTION LIMITED are www.robinsonwebsterproduction.co.uk, and www.robinson-webster-production.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-four years and six months. Robinson Webster Production Limited is a Private Limited Company. The company registration number is 04237143. Robinson Webster Production Limited has been working since 19 June 2001. The present status of the company is Active. The registered address of Robinson Webster Production Limited is 159 Mortlake Road Kew Richmond Surrey Tw9 4aw. . PAUL, Rebecca Sheila is a Secretary of the company. ATTERTON, Charles Spencer James is a Director of the company. GILMORE, Richard is a Director of the company. ROBINSON, John Graham is a Director of the company. Secretary ATTERTON, Charles Spencer James has been resigned. Secretary ATTERTON, Charles Spencer James has been resigned. Secretary GALLAGHER, Lisa has been resigned. Secretary MATTHEWS, Anna Kate has been resigned. Secretary SPEIRS, Laura has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Nominee Director INSTANT COMPANIES LIMITED has been resigned. The company operates in "Non-trading company".


Current Directors

Secretary
PAUL, Rebecca Sheila
Appointed Date: 11 November 2014
Director
ATTERTON, Charles Spencer James
Appointed Date: 19 June 2001
69 years old
Director
GILMORE, Richard
Appointed Date: 09 October 2013
55 years old
Director
ROBINSON, John Graham
Appointed Date: 19 June 2001
78 years old

Resigned Directors

Secretary
ATTERTON, Charles Spencer James
Resigned: 11 March 2014
Appointed Date: 09 May 2013
Secretary
ATTERTON, Charles Spencer James
Resigned: 26 February 2003
Appointed Date: 19 June 2001
Secretary
GALLAGHER, Lisa
Resigned: 25 June 2014
Appointed Date: 11 March 2014
Secretary
MATTHEWS, Anna Kate
Resigned: 09 May 2013
Appointed Date: 26 February 2003
Secretary
SPEIRS, Laura
Resigned: 16 June 2006
Appointed Date: 05 December 2005
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 19 June 2001
Appointed Date: 19 June 2001
Nominee Director
INSTANT COMPANIES LIMITED
Resigned: 19 June 2001
Appointed Date: 19 June 2001

Persons With Significant Control

Robinson Webster (Holdings )Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

ROBINSON WEBSTER PRODUCTION LIMITED Events

14 Jul 2016
Auditor's resignation
12 Jul 2016
Confirmation statement made on 30 June 2016 with updates
24 Feb 2016
Accounts for a small company made up to 3 October 2015
06 Jul 2015
Annual return made up to 30 June 2015 with full list of shareholders
Statement of capital on 2015-07-06
  • GBP 1,000
02 Feb 2015
Accounts for a small company made up to 27 September 2014
...
... and 45 more events
06 Jul 2001
New director appointed
06 Jul 2001
New secretary appointed;new director appointed
02 Jul 2001
Director resigned
02 Jul 2001
Secretary resigned
19 Jun 2001
Incorporation

ROBINSON WEBSTER PRODUCTION LIMITED Charges

19 March 2003
Legal charge
Delivered: 3 April 2003
Status: Satisfied on 13 March 2012
Persons entitled: Welsh Development Agency
Description: L/H land situate at unit 9 milland road industrial estate…

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