Company number 00892102
Status Active
Incorporation Date 16 November 1966
Company Type Private Limited Company
Address UNIT A HALESFIELD 10, TELFORD, SHROPSHIRE, TF7 4QP
Home Country United Kingdom
Nature of Business 25990 - Manufacture of other fabricated metal products n.e.c., 27120 - Manufacture of electricity distribution and control apparatus
Phone, email, etc
Since the company registration one hundred and three events have happened. The last three records are Unaudited abridged accounts made up to 31 December 2016; Director's details changed for Mr Kevin Allison on 17 January 2017; Director's details changed for Mr Martyn Lewis Webster on 1 January 2017. The most likely internet sites of WEBSTER-WILKINSON LIMITED are www.websterwilkinson.co.uk, and www.webster-wilkinson.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifty-nine years and one months. Webster Wilkinson Limited is a Private Limited Company.
The company registration number is 00892102. Webster Wilkinson Limited has been working since 16 November 1966.
The present status of the company is Active. The registered address of Webster Wilkinson Limited is Unit A Halesfield 10 Telford Shropshire Tf7 4qp. . WEBSTER, Martyn Lewis is a Secretary of the company. ALLISON, Kevin is a Director of the company. GREENFIELD, Tony is a Director of the company. RUSSELL, James is a Director of the company. WEBSTER, Martyn Lewis is a Director of the company. Director ALLISON, Kevin has been resigned. Director CLARKE, Michael Winston has been resigned. Director FISHMAN, David Simon has been resigned. Director HOULGATE, Charles Richard James has been resigned. Director JUX, Leslie James has been resigned. Director JUX, Leslie James has been resigned. Director WEBSTER, Amanda Mary has been resigned. Director WEBSTER, Stewart James has been resigned. The company operates in "Manufacture of other fabricated metal products n.e.c.".
Current Directors
Resigned Directors
Director
ALLISON, Kevin
Resigned: 20 June 2002
Appointed Date: 13 November 2001
68 years old
Director
JUX, Leslie James
Resigned: 31 December 2012
Appointed Date: 30 July 2002
81 years old
Director
JUX, Leslie James
Resigned: 20 June 2002
Appointed Date: 13 November 2001
81 years old
Persons With Significant Control
Melrace Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more
WEBSTER-WILKINSON LIMITED Events
16 Mar 2017
Unaudited abridged accounts made up to 31 December 2016
17 Jan 2017
Director's details changed for Mr Kevin Allison on 17 January 2017
17 Jan 2017
Director's details changed for Mr Martyn Lewis Webster on 1 January 2017
11 Jan 2017
Secretary's details changed for Mr Martyn Lewis Webster on 1 January 2017
11 Jan 2017
Director's details changed for Mr Tony Greenfield on 1 January 2017
...
... and 93 more events
18 Sep 1987
Return made up to 14/08/87; full list of members
31 Oct 1986
Group of companies' accounts made up to 31 December 1985
31 Oct 1986
Return made up to 06/10/86; full list of members
16 Nov 1966
Certificate of incorporation
6 October 2011
Debenture
Delivered: 15 October 2011
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: Fixed and floating charge over the undertaking and all…
11 April 2003
Debenture
Delivered: 24 April 2003
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: Fixed and floating charges over the undertaking and all…
6 January 1984
Charge
Delivered: 11 January 1984
Status: Satisfied
on 14 August 2003
Persons entitled: Midland Bank PLC
Description: Fixed and floating charges over undertaking and all…