WEBB ELLIS LIMITED
RUGBY

Hellopages » Warwickshire » Rugby » CV21 3BY

Company number 02652331
Status Active
Incorporation Date 8 October 1991
Company Type Private Limited Company
Address 5-6 ST. MATTHEW'S STREET, RUGBY, WARWICKSHIRE, CV21 3BY
Home Country United Kingdom
Nature of Business 46420 - Wholesale of clothing and footwear
Phone, email, etc

Since the company registration eighty-four events have happened. The last three records are Confirmation statement made on 8 October 2016 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 8 October 2015 with full list of shareholders Statement of capital on 2015-10-12 GBP 100 . The most likely internet sites of WEBB ELLIS LIMITED are www.webbellis.co.uk, and www.webb-ellis.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-four years and two months. Webb Ellis Limited is a Private Limited Company. The company registration number is 02652331. Webb Ellis Limited has been working since 08 October 1991. The present status of the company is Active. The registered address of Webb Ellis Limited is 5 6 St Matthew S Street Rugby Warwickshire Cv21 3by. . WEBB, Helen Spurrier is a Secretary of the company. WEBB, Lawrence Edward is a Director of the company. Secretary HASSARD, Victoria has been resigned. Secretary WEBB, Helen Spurrier has been resigned. Nominee Secretary LONDON LAW SECRETARIAL LIMITED has been resigned. Director HASSARD, Jamie Carmichael has been resigned. Director HASSARD, Victoria has been resigned. Nominee Director LONDON LAW SERVICES LIMITED has been resigned. Director WEBB, Elizabeth Ellen has been resigned. Director WEBB, Helen Spurrier has been resigned. Director WEBB, Rodney Edward has been resigned. The company operates in "Wholesale of clothing and footwear".


Current Directors

Secretary
WEBB, Helen Spurrier
Appointed Date: 23 April 2004
Director
WEBB, Lawrence Edward
Appointed Date: 02 March 1998
53 years old

Resigned Directors

Secretary
HASSARD, Victoria
Resigned: 27 October 2003
Appointed Date: 27 July 2000
Secretary
WEBB, Helen Spurrier
Resigned: 27 July 2000
Appointed Date: 08 October 1991
Nominee Secretary
LONDON LAW SECRETARIAL LIMITED
Resigned: 08 October 1991
Appointed Date: 08 October 1991
Director
HASSARD, Jamie Carmichael
Resigned: 27 October 2003
Appointed Date: 02 March 1998
58 years old
Director
HASSARD, Victoria
Resigned: 27 October 2003
Appointed Date: 02 March 1998
56 years old
Nominee Director
LONDON LAW SERVICES LIMITED
Resigned: 08 October 1991
Appointed Date: 08 October 1991
Director
WEBB, Elizabeth Ellen
Resigned: 01 January 2010
Appointed Date: 02 March 1998
55 years old
Director
WEBB, Helen Spurrier
Resigned: 02 March 1998
Appointed Date: 08 October 1991
80 years old
Director
WEBB, Rodney Edward
Resigned: 02 March 1998
Appointed Date: 08 October 1991
82 years old

Persons With Significant Control

Mr Lawrence Edward Webb
Notified on: 6 April 2016
53 years old
Nature of control: Ownership of shares – 75% or more

WEBB ELLIS LIMITED Events

10 Oct 2016
Confirmation statement made on 8 October 2016 with updates
01 Sep 2016
Total exemption small company accounts made up to 31 March 2016
12 Oct 2015
Annual return made up to 8 October 2015 with full list of shareholders
Statement of capital on 2015-10-12
  • GBP 100
09 Sep 2015
Total exemption small company accounts made up to 31 March 2015
10 Oct 2014
Annual return made up to 8 October 2014 with full list of shareholders
Statement of capital on 2014-10-10
  • GBP 100
...
... and 74 more events
27 May 1992
Registered office changed on 27/05/92 from: 5,st.matthews street, rugby, warwickshire. CV21 3BY
29 Oct 1991
Accounting reference date notified as 31/03
22 Oct 1991
Secretary resigned;new secretary appointed;director resigned;new director appointed
22 Oct 1991
Registered office changed on 22/10/91 from: 84 temple chambers temple avenue london EC4Y ohp
08 Oct 1991
Incorporation

WEBB ELLIS LIMITED Charges

6 September 2006
Deed of charge over credit balances
Delivered: 12 September 2006
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Barclays bank PLC, re webb ellis limited, business premium…

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