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WEBBER (NW) LIMITED

Company number 07824347

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
12 Dec 2017 CS01 Confirmation statement made on 26 October 2017 with updates
16 May 2017 AA Total exemption small company accounts made up to 31 October 2016
23 Dec 2016 CS01 Confirmation statement made on 26 October 2016 with updates
04 Mar 2016 AA Total exemption small company accounts made up to 31 October 2015
06 Nov 2015 AR01 Annual return made up to 26 October 2015 with full list of shareholders
Statement of capital on 2015-11-06
  • GBP 100
06 May 2015 AP01 Appointment of Mr Stephen Griffin as a director on 6 May 2015
06 May 2015 TM01 Termination of appointment of Susan Griffin as a director on 6 May 2015
18 Mar 2015 AA Total exemption small company accounts made up to 31 October 2014
28 Jan 2015 AR01 Annual return made up to 26 October 2014 with full list of shareholders
Statement of capital on 2015-01-28
  • GBP 100
28 Jan 2015 CH01 Director's details changed for Mr James Griffin on 26 October 2014
28 Jan 2015 CH01 Director's details changed for Mr Thomas Griffin on 26 October 2014
28 Jan 2015 TM01 Termination of appointment of Thomas Griffin as a director on 27 January 2015
09 Jun 2014 AD01 Registered office address changed from 18 Druidsville Road Liverpool L18 3EW England on 9 June 2014
06 Jun 2014 AD01 Registered office address changed from Webber Limited Kirkby Bank Road Knowsley Industrial Park Liverpool Merseyside L33 7SY on 6 June 2014
20 Feb 2014 AP01 Appointment of Mr Thomas Griffin as a director
20 Feb 2014 AP01 Appointment of Mr James Griffin as a director
20 Feb 2014 TM01 Termination of appointment of Stephen Griffin as a director
28 Jan 2014 AR01 Annual return made up to 26 October 2013 with full list of shareholders
Statement of capital on 2014-01-28
  • GBP 100
17 Jan 2014 AA Total exemption small company accounts made up to 31 October 2013
04 Dec 2013 MR01 Registration of charge 078243470001
09 Jul 2013 AA Accounts for a dormant company made up to 31 October 2012
09 Jul 2013 AP01 Appointment of Mrs Susan Griffin as a director
28 Nov 2012 AR01 Annual return made up to 26 October 2012 with full list of shareholders
26 Oct 2011 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted