Company number 05247417
Status Liquidation
Incorporation Date 1 October 2004
Company Type Private Limited Company
Address HJS RECOVERY, 12-14 CARLTON PLACE, SOUTHAMPTON, SO15 2EA
Home Country United Kingdom
Nature of Business 42210 - Construction of utility projects for fluids
Phone, email, etc
Since the company registration forty-eight events have happened. The last three records are Registered office address changed from John Phillips & Co. Ltd 81 Centaur Court Claydon Business Park Great Blakenham Ipswich Suffolk IP6 0NL to 12-14 Carlton Place Southampton SO15 2EA on 30 November 2016; Statement of affairs with form 4.19; Appointment of a voluntary liquidator. The most likely internet sites of WEBB LODGE STEEL FIXING CONTRACTORS LIMITED are www.webblodgesteelfixingcontractors.co.uk, and www.webb-lodge-steel-fixing-contractors.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and two months. The distance to to Redbridge Rail Station is 2.9 miles; to Swanwick Rail Station is 6.6 miles; to Romsey Rail Station is 6.7 miles; to Shawford Rail Station is 8.2 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Webb Lodge Steel Fixing Contractors Limited is a Private Limited Company.
The company registration number is 05247417. Webb Lodge Steel Fixing Contractors Limited has been working since 01 October 2004.
The present status of the company is Liquidation. The registered address of Webb Lodge Steel Fixing Contractors Limited is Hjs Recovery 12 14 Carlton Place Southampton So15 2ea. . LODGE, Devena Helen is a Director of the company. LODGE, Peter Jeffrey is a Director of the company. WEBB, Emma Louise is a Director of the company. WEBB, Lee Jason is a Director of the company. Secretary PHILLIPS, John Joseph has been resigned. Nominee Secretary QA REGISTRARS LIMITED has been resigned. Director WEBB, Emma Louise has been resigned. Director WEBB, Lee Jason has been resigned. Nominee Director QA NOMINEES LIMITED has been resigned. The company operates in "Construction of utility projects for fluids".
Current Directors
Resigned Directors
Nominee Secretary
QA REGISTRARS LIMITED
Resigned: 01 October 2004
Appointed Date: 01 October 2004
Director
WEBB, Emma Louise
Resigned: 01 July 2005
Appointed Date: 01 October 2004
53 years old
Director
WEBB, Lee Jason
Resigned: 01 July 2005
Appointed Date: 01 October 2004
55 years old
Nominee Director
QA NOMINEES LIMITED
Resigned: 01 October 2004
Appointed Date: 01 October 2004
Persons With Significant Control
Mr Peter Jeffrey Lodge
Notified on: 6 April 2016
61 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Lee Jason Webb
Notified on: 6 April 2016
55 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Devena Helen Lodge
Notified on: 6 April 2016
61 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Emma Louise Webb
Notified on: 6 April 2016
53 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
WEBB LODGE STEEL FIXING CONTRACTORS LIMITED Events
30 Nov 2016
Registered office address changed from John Phillips & Co. Ltd 81 Centaur Court Claydon Business Park Great Blakenham Ipswich Suffolk IP6 0NL to 12-14 Carlton Place Southampton SO15 2EA on 30 November 2016
29 Nov 2016
Statement of affairs with form 4.19
29 Nov 2016
Appointment of a voluntary liquidator
29 Nov 2016
Resolutions
-
LRESEX ‐
Extraordinary resolution to wind up on 2016-11-10
05 Oct 2016
Confirmation statement made on 1 October 2016 with updates
...
... and 38 more events
13 Oct 2004
Registered office changed on 13/10/04 from: c/o john phillips & co suite 53 claydon business park great blakenham ipswich IP6 0NL
12 Oct 2004
Director resigned
12 Oct 2004
Secretary resigned
12 Oct 2004
Registered office changed on 12/10/04 from: the studio, st nicholas close elstree herts. WD6 3EW
01 Oct 2004
Incorporation