WEBCOX HOLDINGS LIMITED
CALNE DM 48 LIMITED

Hellopages » Wiltshire » Wiltshire » SN11 9HQ

Company number 06853159
Status Active
Incorporation Date 19 March 2009
Company Type Private Limited Company
Address THE OLD SHEEP SHED HILLTOP FARM, BREMHILL, CALNE, WILTSHIRE, SN11 9HQ
Home Country United Kingdom
Nature of Business 68209 - Other letting and operating of own or leased real estate
Phone, email, etc

Since the company registration thirty events have happened. The last three records are Confirmation statement made on 19 March 2017 with updates; Registration of charge 068531590002, created on 20 January 2017; Total exemption small company accounts made up to 31 March 2016. The most likely internet sites of WEBCOX HOLDINGS LIMITED are www.webcoxholdings.co.uk, and www.webcox-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixteen years and nine months. The distance to to Melksham Rail Station is 7.7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Webcox Holdings Limited is a Private Limited Company. The company registration number is 06853159. Webcox Holdings Limited has been working since 19 March 2009. The present status of the company is Active. The registered address of Webcox Holdings Limited is The Old Sheep Shed Hilltop Farm Bremhill Calne Wiltshire Sn11 9hq. The company`s financial liabilities are £112.49k. It is £-3.93k against last year. The cash in hand is £127.73k. It is £-23.65k against last year. And the total assets are £127.73k, which is £-23.65k against last year. WEBB, David Cyril is a Secretary of the company. DICCOX, Peter is a Director of the company. WEBB, David Cyril is a Director of the company. Secretary FORUM SECRETARIAL SERVICES LIMITED has been resigned. Director FORUM DIRECTORS LIMITED has been resigned. Director PAYNE, Jonathan David has been resigned. The company operates in "Other letting and operating of own or leased real estate".


webcox holdings Key Finiance

LIABILITIES £112.49k
-4%
CASH £127.73k
-16%
TOTAL ASSETS £127.73k
-16%
All Financial Figures

Current Directors

Secretary
WEBB, David Cyril
Appointed Date: 30 June 2009
Director
DICCOX, Peter
Appointed Date: 30 June 2009
89 years old
Director
WEBB, David Cyril
Appointed Date: 30 June 2009
77 years old

Resigned Directors

Secretary
FORUM SECRETARIAL SERVICES LIMITED
Resigned: 30 June 2009
Appointed Date: 19 March 2009
Director
FORUM DIRECTORS LIMITED
Resigned: 30 June 2009
Appointed Date: 19 March 2009
Director
PAYNE, Jonathan David
Resigned: 30 June 2009
Appointed Date: 19 March 2009
60 years old

Persons With Significant Control

Mr Peter Diccox
Notified on: 6 April 2016
89 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr David Cyril Webb
Notified on: 6 April 2016
77 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

WEBCOX HOLDINGS LIMITED Events

23 Mar 2017
Confirmation statement made on 19 March 2017 with updates
23 Jan 2017
Registration of charge 068531590002, created on 20 January 2017
31 Oct 2016
Total exemption small company accounts made up to 31 March 2016
31 Oct 2016
Registration of charge 068531590001, created on 26 October 2016
07 Apr 2016
Annual return made up to 19 March 2016 with full list of shareholders
Statement of capital on 2016-04-07
  • GBP 100
...
... and 20 more events
24 Aug 2009
Appointment terminated secretary forum secretarial services LIMITED
24 Aug 2009
Appointment terminated director forum directors LIMITED
21 Jul 2009
Company name changed dm 48 LIMITED\certificate issued on 23/07/09
01 Jul 2009
Registered office changed on 01/07/2009 from 6 drakes meadow swindon wiltshire SN3 3LL
19 Mar 2009
Incorporation

WEBCOX HOLDINGS LIMITED Charges

20 January 2017
Charge code 0685 3159 0002
Delivered: 23 January 2017
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: By way of legal mortgage all legal interests in land at…
26 October 2016
Charge code 0685 3159 0001
Delivered: 31 October 2016
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Contains fixed charge…

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