ALLAN WEBB LTD
BOURNE END ALLAN H. WEBB & CO. (STONEHOUSE) LIMITED

Hellopages » Buckinghamshire » Wycombe » SL8 5EB

Company number 01780818
Status Active
Incorporation Date 23 December 1983
Company Type Private Limited Company
Address GREBE LODGE, RIVERSDALE, BOURNE END, BUCKINGHAMSHIRE, SL8 5EB
Home Country United Kingdom
Nature of Business 58110 - Book publishing
Phone, email, etc

Since the company registration ninety-one events have happened. The last three records are Confirmation statement made on 24 January 2017 with updates; Full accounts made up to 30 June 2016; Appointment of Mr. Ian John Hayes as a director on 23 November 2016. The most likely internet sites of ALLAN WEBB LTD are www.allanwebb.co.uk, and www.allan-webb.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty-one years and nine months. Allan Webb Ltd is a Private Limited Company. The company registration number is 01780818. Allan Webb Ltd has been working since 23 December 1983. The present status of the company is Active. The registered address of Allan Webb Ltd is Grebe Lodge Riversdale Bourne End Buckinghamshire Sl8 5eb. . WEBB, Richard Allan is a Secretary of the company. HARDCASTLE, John Christopher is a Director of the company. HAYES, Ian John is a Director of the company. JONES, Gareth David is a Director of the company. LEWIS, Martin Reginald is a Director of the company. LIPINGTON, Rory James is a Director of the company. RIGSBY, Steven Mathew George Peter is a Director of the company. WEBB, Emma Marian is a Director of the company. WEBB, Richard Allan is a Director of the company. Director JONES, Gordon has been resigned. Director LAMPARD, William Stanley John has been resigned. Director LIPINGTON, Rory James has been resigned. Director WEBB, Ethel Doris has been resigned. Director WEBB, Martin Richard has been resigned. Director WEBB, Martin Richard has been resigned. The company operates in "Book publishing".


Current Directors

Secretary
WEBB, Richard Allan
Director
HARDCASTLE, John Christopher
Appointed Date: 01 July 1998
74 years old
Director
HAYES, Ian John
Appointed Date: 23 November 2016
64 years old
Director
JONES, Gareth David
Appointed Date: 01 December 2001
55 years old
Director
LEWIS, Martin Reginald
Appointed Date: 01 December 2004
70 years old
Director
LIPINGTON, Rory James
Appointed Date: 02 April 2013
49 years old
Director
RIGSBY, Steven Mathew George Peter
Appointed Date: 01 December 2002
60 years old
Director
WEBB, Emma Marian
Appointed Date: 03 November 2011
45 years old
Director
WEBB, Richard Allan

80 years old

Resigned Directors

Director
JONES, Gordon
Resigned: 01 November 2007
88 years old
Director
LAMPARD, William Stanley John
Resigned: 11 June 1999
102 years old
Director
LIPINGTON, Rory James
Resigned: 18 August 2009
Appointed Date: 02 November 2006
49 years old
Director
WEBB, Ethel Doris
Resigned: 05 October 1998
112 years old
Director
WEBB, Martin Richard
Resigned: 03 November 2011
Appointed Date: 01 May 2002
83 years old
Director
WEBB, Martin Richard
Resigned: 01 December 2001
83 years old

Persons With Significant Control

Mr Richard Allan Webb
Notified on: 1 July 2016
80 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

ALLAN WEBB LTD Events

30 Jan 2017
Confirmation statement made on 24 January 2017 with updates
18 Dec 2016
Full accounts made up to 30 June 2016
28 Nov 2016
Appointment of Mr. Ian John Hayes as a director on 23 November 2016
29 Jan 2016
Annual return made up to 24 January 2016 with full list of shareholders
Statement of capital on 2016-01-29
  • GBP 1,088
30 Nov 2015
Full accounts made up to 30 June 2015
...
... and 81 more events
01 Feb 1988
Return made up to 18/01/88; full list of members
28 Aug 1987
New director appointed
05 Mar 1987
Accounts for a small company made up to 30 June 1986
05 Mar 1987
Return made up to 16/01/87; full list of members
14 Jan 1987
Registered office changed on 14/01/87 from: dolphin house rockingham road uxbridge middx

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