STANHAY WEBB LIMITED
BOURNE HDW NEW CO 1 LIMITED

Hellopages » Lincolnshire » South Kesteven » PE10 9HT

Company number 07092611
Status Active
Incorporation Date 1 December 2009
Company Type Private Limited Company
Address BCS HOUSE, PINFOLD ROAD, BOURNE, LINCOLNSHIRE, PE10 9HT
Home Country United Kingdom
Nature of Business 28302 - Manufacture of agricultural and forestry machinery other than tractors
Phone, email, etc

Since the company registration thirty-six events have happened. The last three records are Confirmation statement made on 19 January 2017 with updates; Total exemption small company accounts made up to 30 April 2016; Total exemption small company accounts made up to 30 April 2015. The most likely internet sites of STANHAY WEBB LIMITED are www.stanhaywebb.co.uk, and www.stanhay-webb.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifteen years and twelve months. Stanhay Webb Limited is a Private Limited Company. The company registration number is 07092611. Stanhay Webb Limited has been working since 01 December 2009. The present status of the company is Active. The registered address of Stanhay Webb Limited is Bcs House Pinfold Road Bourne Lincolnshire Pe10 9ht. . EVANS, John is a Director of the company. WORDSWORTH, Harold Duncan is a Director of the company. WORDSWORTH, Judith is a Director of the company. WORDSWORTH, Niall Duncan is a Director of the company. Secretary GUNN, Philip has been resigned. Director WORDSWORTH, Harold Duncan has been resigned. Director WORDSWORTH, Judith has been resigned. The company operates in "Manufacture of agricultural and forestry machinery other than tractors".


Current Directors

Director
EVANS, John
Appointed Date: 12 April 2010
67 years old
Director
WORDSWORTH, Harold Duncan
Appointed Date: 07 June 2010
84 years old
Director
WORDSWORTH, Judith
Appointed Date: 07 June 2010
63 years old
Director
WORDSWORTH, Niall Duncan
Appointed Date: 12 April 2010
57 years old

Resigned Directors

Secretary
GUNN, Philip
Resigned: 11 December 2009
Appointed Date: 01 December 2009
Director
WORDSWORTH, Harold Duncan
Resigned: 13 April 2010
Appointed Date: 01 December 2009
84 years old
Director
WORDSWORTH, Judith
Resigned: 13 April 2010
Appointed Date: 01 December 2009
63 years old

Persons With Significant Control

Mrs Judith Wordsworth
Notified on: 1 January 2017
63 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

STANHAY WEBB LIMITED Events

08 Feb 2017
Confirmation statement made on 19 January 2017 with updates
02 Feb 2017
Total exemption small company accounts made up to 30 April 2016
10 Feb 2016
Total exemption small company accounts made up to 30 April 2015
29 Jan 2016
Annual return made up to 19 January 2016 with full list of shareholders
Statement of capital on 2016-01-29
  • GBP 200
29 Jan 2016
Director's details changed for Mr Niall Duncan Wordsworth on 1 February 2015
...
... and 26 more events
16 Apr 2010
Termination of appointment of Harold Wordsworth as a director
16 Apr 2010
Termination of appointment of Philip Gunn as a secretary
15 Apr 2010
Appointment of John Evans as a director
15 Apr 2010
Appointment of Niall Duncan Wordsworth as a director
01 Dec 2009
Incorporation

STANHAY WEBB LIMITED Charges

16 December 2010
Debenture
Delivered: 20 December 2010
Status: Outstanding
Persons entitled: Harold Duncan Wordsworth
Description: Fixed and floating charge over the undertaking and all…

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