WEBB SUPPORT SERVICES LIMITED
KENILWORTH

Hellopages » Warwickshire » Warwick » CV8 2LG

Company number 04776292
Status Active
Incorporation Date 23 May 2003
Company Type Private Limited Company
Address WEBB SUPPORT SERVICES NATIONAL AGRICULTURAL CENTRE, STONELEIGH PARK, KENILWORTH, WARWICKSHIRE, CV8 2LG
Home Country United Kingdom
Nature of Business 81299 - Other cleaning services
Phone, email, etc

Since the company registration fifty-eight events have happened. The last three records are Cancellation of shares. Statement of capital on 30 November 2016 GBP 90 ; Purchase of own shares.; Solvency Statement dated 30/11/16. The most likely internet sites of WEBB SUPPORT SERVICES LIMITED are www.webbsupportservices.co.uk, and www.webb-support-services.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and nine months. Webb Support Services Limited is a Private Limited Company. The company registration number is 04776292. Webb Support Services Limited has been working since 23 May 2003. The present status of the company is Active. The registered address of Webb Support Services Limited is Webb Support Services National Agricultural Centre Stoneleigh Park Kenilworth Warwickshire Cv8 2lg. . BARRETT, Estelle Hannah is a Secretary of the company. BARTON, Anthony Paul is a Director of the company. Secretary WEBB, Ann Maureen Gloria has been resigned. Nominee Secretary WATERLOW SECRETARIES LIMITED has been resigned. Director GUEST, Peter Alan has been resigned. Director WEBB, John George has been resigned. Director ALLIANCE CLEAN LIMITED has been resigned. Nominee Director WATERLOW NOMINEES LIMITED has been resigned. The company operates in "Other cleaning services".


Current Directors

Secretary
BARRETT, Estelle Hannah
Appointed Date: 02 April 2007

Director
BARTON, Anthony Paul
Appointed Date: 01 May 2009
69 years old

Resigned Directors

Secretary
WEBB, Ann Maureen Gloria
Resigned: 02 April 2007
Appointed Date: 23 May 2003

Nominee Secretary
WATERLOW SECRETARIES LIMITED
Resigned: 23 May 2003
Appointed Date: 23 May 2003

Director
GUEST, Peter Alan
Resigned: 31 December 2007
Appointed Date: 01 October 2003
58 years old

Director
WEBB, John George
Resigned: 01 May 2014
Appointed Date: 23 May 2003
84 years old

Director
ALLIANCE CLEAN LIMITED
Resigned: 31 August 2011
Appointed Date: 02 April 2007

Nominee Director
WATERLOW NOMINEES LIMITED
Resigned: 23 May 2003
Appointed Date: 23 May 2003

Persons With Significant Control

Mr Anthony Paul Barton
Notified on: 6 April 2016
69 years old
Nature of control: Ownership of shares – 75% or more

WEBB SUPPORT SERVICES LIMITED Events

17 Jan 2017
Cancellation of shares. Statement of capital on 30 November 2016
  • GBP 90

09 Jan 2017
Purchase of own shares.
17 Dec 2016
Solvency Statement dated 30/11/16
17 Dec 2016
Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares

06 Oct 2016
Confirmation statement made on 1 August 2016 with updates
...
... and 48 more events
17 Jun 2003
New director appointed
17 Jun 2003
New secretary appointed
17 Jun 2003
Secretary resigned
17 Jun 2003
Director resigned
23 May 2003
Incorporation

WEBB SUPPORT SERVICES LIMITED Charges

10 April 2012
Deposit agreement
Delivered: 11 April 2012
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: All such rights to the repayment of the deposit meaning the…
8 October 2007
All assets debenture
Delivered: 13 October 2007
Status: Outstanding
Persons entitled: Lloyds Tsb Commercial Finance Limited
Description: Fixed and floating charges over the undertaking and all…
24 November 2003
All assets debenture
Delivered: 4 December 2003
Status: Satisfied on 16 September 2010
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…