WEBBER REPRESENTS LTD
162-168 REGENT ST

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Company number 04315192
Status Active
Incorporation Date 1 November 2001
Company Type Private Limited Company
Address C/O CITY CHARTERED ACCOUNTANTS, 540 5TH FLOOR LINEN HALL, 162-168 REGENT ST, LONDON, W1B 5TF
Home Country United Kingdom
Nature of Business 74201 - Portrait photographic activities
Phone, email, etc

Since the company registration fifty events have happened. The last three records are Confirmation statement made on 21 January 2017 with updates; Current accounting period extended from 30 November 2016 to 31 December 2016; Total exemption small company accounts made up to 30 November 2015. The most likely internet sites of WEBBER REPRESENTS LTD are www.webberrepresents.co.uk, and www.webber-represents.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-four years and one months. Webber Represents Ltd is a Private Limited Company. The company registration number is 04315192. Webber Represents Ltd has been working since 01 November 2001. The present status of the company is Active. The registered address of Webber Represents Ltd is C O City Chartered Accountants 540 5th Floor Linen Hall 162 168 Regent St London W1b 5tf. . WEBBER, John Richard is a Secretary of the company. WEBBER, Chantal is a Director of the company. Nominee Secretary FORM 10 SECRETARIES FD LTD has been resigned. Nominee Director FORM 10 DIRECTORS FD LTD has been resigned. The company operates in "Portrait photographic activities".


Current Directors

Secretary
WEBBER, John Richard
Appointed Date: 01 November 2001
Director
WEBBER, Chantal
Appointed Date: 01 November 2001
55 years old

Resigned Directors

Nominee Secretary
FORM 10 SECRETARIES FD LTD
Resigned: 05 November 2001
Appointed Date: 01 November 2001
Nominee Director
FORM 10 DIRECTORS FD LTD
Resigned: 05 November 2001
Appointed Date: 01 November 2001

Persons With Significant Control

Ms Chantal Webber
Notified on: 6 April 2016
55 years old
Nature of control: Ownership of shares – 75% or more

WEBBER REPRESENTS LTD Events

06 Mar 2017
Confirmation statement made on 21 January 2017 with updates
17 Nov 2016
Current accounting period extended from 30 November 2016 to 31 December 2016
23 Aug 2016
Total exemption small company accounts made up to 30 November 2015
14 Mar 2016
Annual return made up to 21 January 2016 with full list of shareholders
Statement of capital on 2016-03-14
  • GBP 110
24 Aug 2015
Total exemption small company accounts made up to 30 November 2014
...
... and 40 more events
28 Nov 2001
New director appointed
28 Nov 2001
Registered office changed on 28/11/01 from: fourth floor valiant house 4/10 heneage lane london EC3A 5DQ
05 Nov 2001
Secretary resigned
05 Nov 2001
Director resigned
01 Nov 2001
Incorporation

WEBBER REPRESENTS LTD Charges

7 March 2002
Debenture
Delivered: 8 March 2002
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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