WEBB SECURITY SYSTEMS LTD
WARRINGTON ADVANCED WEBB SECURITY SYSTEMS LIMITED

Hellopages » Cheshire » Warrington » WA1 3RB

Company number 05234302
Status Active
Incorporation Date 17 September 2004
Company Type Private Limited Company
Address 1ST FLOOR, 264, MANCHESTER ROAD, WARRINGTON, WA1 3RB
Home Country United Kingdom
Nature of Business 43999 - Other specialised construction activities n.e.c.
Phone, email, etc

Since the company registration fifty-two events have happened. The last three records are Total exemption small company accounts made up to 31 March 2016; Confirmation statement made on 17 September 2016 with updates; Termination of appointment of Joan Georgina Eves as a director on 23 March 2016. The most likely internet sites of WEBB SECURITY SYSTEMS LTD are www.webbsecuritysystems.co.uk, and www.webb-security-systems.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and two months. Webb Security Systems Ltd is a Private Limited Company. The company registration number is 05234302. Webb Security Systems Ltd has been working since 17 September 2004. The present status of the company is Active. The registered address of Webb Security Systems Ltd is 1st Floor 264 Manchester Road Warrington Wa1 3rb. . EVES, Craig Thomas is a Director of the company. EVES, Paul John is a Director of the company. Secretary EVES, Joan Georgina has been resigned. Nominee Secretary EXCHEQUER SECRETARIES LIMITED has been resigned. Director EVES, Anthony Edmond has been resigned. Director EVES, Edmond has been resigned. Director EVES, Joan Georgina has been resigned. Nominee Director EXCHEQUER DIRECTORS LIMITED has been resigned. The company operates in "Other specialised construction activities n.e.c.".


Current Directors

Director
EVES, Craig Thomas
Appointed Date: 04 February 2008
38 years old
Director
EVES, Paul John
Appointed Date: 01 December 2009
48 years old

Resigned Directors

Secretary
EVES, Joan Georgina
Resigned: 23 March 2016
Appointed Date: 17 September 2004
Nominee Secretary
EXCHEQUER SECRETARIES LIMITED
Resigned: 17 September 2004
Appointed Date: 17 September 2004
Director
EVES, Anthony Edmond
Resigned: 25 February 2008
Appointed Date: 17 September 2004
46 years old
Director
EVES, Edmond
Resigned: 27 February 2015
Appointed Date: 17 September 2004
72 years old
Director
EVES, Joan Georgina
Resigned: 23 March 2016
Appointed Date: 18 March 2009
71 years old
Nominee Director
EXCHEQUER DIRECTORS LIMITED
Resigned: 17 September 2004
Appointed Date: 17 September 2004

Persons With Significant Control

Mr Paul John Eves
Notified on: 6 April 2016
48 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Craig Thomas Eves
Notified on: 6 April 2016
38 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

WEBB SECURITY SYSTEMS LTD Events

19 Dec 2016
Total exemption small company accounts made up to 31 March 2016
03 Nov 2016
Confirmation statement made on 17 September 2016 with updates
23 Mar 2016
Termination of appointment of Joan Georgina Eves as a director on 23 March 2016
23 Mar 2016
Termination of appointment of Joan Georgina Eves as a secretary on 23 March 2016
30 Sep 2015
Annual return made up to 17 September 2015 with full list of shareholders
Statement of capital on 2015-09-30
  • GBP 5
...
... and 42 more events
17 Mar 2005
New director appointed
17 Mar 2005
Ad 17/09/04--------- £ si 1@1=1 £ ic 1/2
24 Sep 2004
Director resigned
24 Sep 2004
Secretary resigned
17 Sep 2004
Incorporation

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