Company number 03883798
Status Active
Incorporation Date 25 November 1999
Company Type Private Limited Company
Address 5 THE CHAMBERS, VINEYARD, ABINGDON, OXFORDSHIRE, OX14 3PX
Home Country United Kingdom
Nature of Business 43290 - Other construction installation
Phone, email, etc
Since the company registration fifty-one events have happened. The last three records are Micro company accounts made up to 30 November 2016; Confirmation statement made on 25 November 2016 with updates; Total exemption small company accounts made up to 30 November 2015. The most likely internet sites of A AND A WEBB LIMITED are www.aandawebb.co.uk, and www.a-and-a-webb.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-five years and ten months. The distance to to Culham Rail Station is 2.3 miles; to Didcot Parkway Rail Station is 4.6 miles; to Oxford Rail Station is 5.6 miles; to Cholsey Rail Station is 8.8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.A and A Webb Limited is a Private Limited Company.
The company registration number is 03883798. A and A Webb Limited has been working since 25 November 1999.
The present status of the company is Active. The registered address of A and A Webb Limited is 5 The Chambers Vineyard Abingdon Oxfordshire Ox14 3px. . SHAYLER, Andrew is a Director of the company. Secretary SHAYLER, Karen has been resigned. Nominee Secretary CHETTLEBURGH INTERNATIONAL LIMITED has been resigned. Director SHAYLER, Karen has been resigned. The company operates in "Other construction installation".
Current Directors
Resigned Directors
Nominee Secretary
CHETTLEBURGH INTERNATIONAL LIMITED
Resigned: 25 November 1999
Appointed Date: 25 November 1999
Director
SHAYLER, Karen
Resigned: 05 April 2014
Appointed Date: 25 November 1999
63 years old
Persons With Significant Control
Mr Andrew Shayler
Notified on: 6 April 2016
62 years old
Nature of control: Ownership of shares – 75% or more
A AND A WEBB LIMITED Events
16 Mar 2017
Micro company accounts made up to 30 November 2016
29 Nov 2016
Confirmation statement made on 25 November 2016 with updates
26 Feb 2016
Total exemption small company accounts made up to 30 November 2015
07 Dec 2015
Annual return made up to 25 November 2015 with full list of shareholders
Statement of capital on 2015-12-07
07 Dec 2015
Director's details changed for Andrew Shayler on 30 November 2015
...
... and 41 more events
27 Jul 2001
Resolutions
-
ELRES ‐
Elective resolution
27 Dec 2000
Return made up to 25/11/00; full list of members
13 Mar 2000
Ad 25/11/99--------- £ si 1@1=1 £ ic 1/2
03 Dec 1999
Secretary resigned
25 Nov 1999
Incorporation
11 July 2008
Legal charge
Delivered: 18 July 2008
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Former builders office, lydford, okehampton, devon by way…
17 October 2005
Legal charge
Delivered: 29 October 2005
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: 58 empress court, woodins way, oxford. By way of fixed…
30 June 2003
Legal charge
Delivered: 1 July 2003
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: 2 east saint helen street abingdon oxfordshire OX14 5EA. By…