WEBB SYSTEMS LIMITED
WARRINGTON

Hellopages » Cheshire » Warrington » WA5 2SX

Company number 02688795
Status Active
Incorporation Date 19 February 1992
Company Type Private Limited Company
Address 74 NORBRECK CLOSE, GREAT SANKEY, WARRINGTON, CHESHIRE, WA5 2SX
Home Country United Kingdom
Nature of Business 62012 - Business and domestic software development
Phone, email, etc

Since the company registration fifty-nine events have happened. The last three records are Confirmation statement made on 2 February 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 2 February 2016 with full list of shareholders Statement of capital on 2016-02-02 GBP 100 . The most likely internet sites of WEBB SYSTEMS LIMITED are www.webbsystems.co.uk, and www.webb-systems.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-three years and nine months. Webb Systems Limited is a Private Limited Company. The company registration number is 02688795. Webb Systems Limited has been working since 19 February 1992. The present status of the company is Active. The registered address of Webb Systems Limited is 74 Norbreck Close Great Sankey Warrington Cheshire Wa5 2sx. . GHALIB, Ingrid Maire is a Secretary of the company. WEBB, Stephen Michael is a Director of the company. Secretary WEBB, Margaret Ann has been resigned. Nominee Secretary CHETTLEBURGH INTERNATIONAL LIMITED has been resigned. Director WEBB, Stephen Michael has been resigned. The company operates in "Business and domestic software development".


Current Directors


Director

Resigned Directors

Secretary
WEBB, Margaret Ann
Resigned: 19 February 1995
Appointed Date: 14 February 1992

Nominee Secretary
CHETTLEBURGH INTERNATIONAL LIMITED
Resigned: 19 February 1992
Appointed Date: 14 February 1992

Director
WEBB, Stephen Michael
Resigned: 04 November 1994
Appointed Date: 14 February 1992
83 years old

Persons With Significant Control

Mr Stephen Michael Webb
Notified on: 6 April 2016
83 years old
Nature of control: Ownership of shares – 75% or more

WEBB SYSTEMS LIMITED Events

02 Feb 2017
Confirmation statement made on 2 February 2017 with updates
16 Aug 2016
Total exemption small company accounts made up to 31 March 2016
02 Feb 2016
Annual return made up to 2 February 2016 with full list of shareholders
Statement of capital on 2016-02-02
  • GBP 100

07 Aug 2015
Total exemption small company accounts made up to 31 March 2015
10 Feb 2015
Annual return made up to 2 February 2015 with full list of shareholders
Statement of capital on 2015-02-10
  • GBP 100

...
... and 49 more events
16 Feb 1993
Return made up to 19/02/93; full list of members

27 Feb 1992
Ad 24/02/92--------- £ si 98@1=98 £ ic 2/100

27 Feb 1992
Accounting reference date notified as 31/03

24 Feb 1992
Secretary resigned

19 Feb 1992
Incorporation

WEBB SYSTEMS LIMITED Charges

23 June 1993
Debenture
Delivered: 29 June 1993
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: Fixed and floating charges over the undertaking and all…