BIDWELL WEBBER DE-PONS LIMITED
UNITED KINGDOM

Hellopages » West Midlands » Solihull » B92 7HX
Company number 06368383
Status Active
Incorporation Date 12 September 2007
Company Type Private Limited Company
Address VIRGINIA HOUSE 56 WARWICK ROAD, SOLIHULL, UNITED KINGDOM, WEST MIDLANDS, B92 7HX
Home Country United Kingdom
Nature of Business 68310 - Real estate agencies
Phone, email, etc

Since the company registration thirty-six events have happened. The last three records are Director's details changed for Mr Nicholas De-Pons on 30 September 2016; Confirmation statement made on 12 September 2016 with updates; Total exemption small company accounts made up to 30 September 2015. The most likely internet sites of BIDWELL WEBBER DE-PONS LIMITED are www.bidwellwebberdepons.co.uk, and www.bidwell-webber-de-pons.co.uk. The predicted number of employees is 10 to 20. The company’s age is eighteen years and five months. Bidwell Webber De Pons Limited is a Private Limited Company. The company registration number is 06368383. Bidwell Webber De Pons Limited has been working since 12 September 2007. The present status of the company is Active. The registered address of Bidwell Webber De Pons Limited is Virginia House 56 Warwick Road Solihull United Kingdom West Midlands B92 7hx. The company`s financial liabilities are £207.26k. It is £26.98k against last year. The cash in hand is £104.95k. It is £-50.36k against last year. And the total assets are £360.79k, which is £35.74k against last year. BIDWELL, Richard Andrew is a Secretary of the company. BIDWELL, Richard Andrew is a Director of the company. DE-PONS, Nicholas is a Director of the company. WEBBER, Guy Willaim is a Director of the company. Secretary QA REGISTRARS LIMITED has been resigned. Director QA NOMINEES LIMITED has been resigned. The company operates in "Real estate agencies".


bidwell webber de-pons Key Finiance

LIABILITIES £207.26k
+14%
CASH £104.95k
-33%
TOTAL ASSETS £360.79k
+10%
All Financial Figures

Current Directors

Secretary
BIDWELL, Richard Andrew
Appointed Date: 12 September 2007
Director
BIDWELL, Richard Andrew
Appointed Date: 12 September 2007
59 years old
Director
DE-PONS, Nicholas
Appointed Date: 12 September 2007
58 years old
Director
WEBBER, Guy Willaim
Appointed Date: 12 September 2007
64 years old

Resigned Directors

Secretary
QA REGISTRARS LIMITED
Resigned: 12 September 2007
Appointed Date: 12 September 2007
Director
QA NOMINEES LIMITED
Resigned: 12 September 2007
Appointed Date: 12 September 2007

Persons With Significant Control

Mr Nicholas De Pons
Notified on: 6 April 2016
58 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Guy Willaim Webber
Notified on: 6 April 2016
64 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Richard Andrew Bidwell
Notified on: 6 April 2016
59 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

BIDWELL WEBBER DE-PONS LIMITED Events

04 Oct 2016
Director's details changed for Mr Nicholas De-Pons on 30 September 2016
13 Sep 2016
Confirmation statement made on 12 September 2016 with updates
19 Apr 2016
Total exemption small company accounts made up to 30 September 2015
15 Sep 2015
Annual return made up to 12 September 2015 with full list of shareholders
Statement of capital on 2015-09-15
  • GBP 400
08 Jun 2015
Total exemption small company accounts made up to 30 September 2014
...
... and 26 more events
24 Sep 2007
New director appointed
14 Sep 2007
Registered office changed on 14/09/07 from: the studio, st nicholas close elstree herts. WD6 3EW
14 Sep 2007
Director resigned
14 Sep 2007
Secretary resigned
12 Sep 2007
Incorporation

BIDWELL WEBBER DE-PONS LIMITED Charges

28 March 2013
Mortgage debenture
Delivered: 2 April 2013
Status: Outstanding
Persons entitled: Svenska Handelsbanken Ab (Publ)
Description: Fixed and floating charge over the undertaking and all…
7 July 2009
Debenture
Delivered: 11 July 2009
Status: Satisfied on 12 February 2014
Persons entitled: The Royal Bank of Scotland PLC
Description: Fixed and floating charge over the undertaking and all…

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