WEBSTERS REMOVALS LIMITED

Profile WEBSTERS REMOVALS LIMITED

Actual on 01.07.2021
Company name
WEBSTERS REMOVALS LIMITED
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Company number
02792194
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Company status
Active
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Company type
Private Limited Company
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Incorporated on
Tuesday, 16 February 1993
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Accounts

Actual

Next accounts made up to 28.02.2021 due by 30.11.2021

Last accounts made up to 29.02.2020

Confirmation statement

Actual

Next statement date Thursday, 10 February 2022 due by Thursday, 24 February 2022

Last statement dated Wednesday, 10 February 2021

Nature of business (SIC)
49410 - Freight transport by road
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Registered office address
CASTLE CHAMBERS, 6 WESTGATE HILL, PEMBROKESHIRE, PEMBROKE, SA71 4LB
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PSC and Officers WEBSTERS REMOVALS LIMITED

Officers

(as of 19.09.2020)

WEBSTER, Andrew John
Status: Active
Appointed on: Saturday, 20 February 1993
Correspondence address: 40 Oakridge Acres, Heywood Lane, Tenby, Pembrokeshire, SA70 7DB
Nationality: British
Date of birth: November 1957
Role: Director
Occupation: Company Director
Country of residence: Wales
WEBSTER, Beverley Bridget
Status: Active
Appointed on: Saturday, 20 February 1993
Correspondence address: Norbiton, Harding Street, Tenby, Pembrokeshire, SA70 7LL
Nationality: British
Role: Secretary
Occupation: Company Director
WEBSTER, Beverley Bridget
Status: Active
Appointed on: Saturday, 20 February 1993
Correspondence address: Norbiton, Harding Street, Tenby, Pembrokeshire, SA70 7LL
Nationality: British
Date of birth: November 1959
Role: Director
Occupation: Company Director
Country of residence: Wales
WEBSTER, Melanie Ruth
Status: Active
Appointed on: Sunday, 01 December 2013
Correspondence address: 40 Oakridge Acres, Heywood Lane, Tenby, Wales, Pembrokeshire, SA70 7DB
Nationality: British
Date of birth: August 1961
Role: Director
Occupation: Office Manager
Country of residence: Wales
FIRST DIRECTORS LIMITED
Status: Not active
Appointed on: Tuesday, 16 February 1993
Resigned on: Saturday, 20 February 1993
Correspondence address: 72 New Bond Street, London, W1S 1RR
Role: Corporate Nominee Director
FIRST SECRETARIES LIMITED
Status: Not active
Appointed on: Tuesday, 16 February 1993
Resigned on: Saturday, 20 February 1993
Correspondence address: 72 New Bond Street, London, W1S 1RR
Role: Corporate Nominee Secretary
WEBSTER, Anthony John
Status: Not active
Appointed on: Saturday, 20 February 1993
Resigned on: Saturday, 30 November 2013
Correspondence address: 40 Clareston Court, Tenby, Dyfed, SA70 7LZ
Nationality: British
Date of birth: June 1932
Role: Director
Occupation: Company Director
Country of residence: Wales
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Person with significant control

(as of 01.07.2021)

Mr Andrew John Webster
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: Castle Chambers Pembroke, Pembrokeshire
Nationality: British
Date of birth: November 1957
Legal form: Individual Person With Significant Control
Country of residence: Wales
Nature of control:

Ownership Of Shares 25 To 50 Percent

Voting Rights 25 To 50 Percent

Right To Appoint And Remove Directors

Mrs Beverley Bridget Webster
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: Castle Chambers Pembroke, Pembrokeshire
Nationality: British
Date of birth: November 1959
Legal form: Individual Person With Significant Control
Country of residence: Wales
Nature of control:

Ownership Of Shares 25 To 50 Percent

Voting Rights 25 To 50 Percent

Right To Appoint And Remove Directors

Mrs Melanie Ruth Webster
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: Castle Chambers Pembroke, Pembrokeshire
Nationality: British
Date of birth: August 1961
Legal form: Individual Person With Significant Control
Country of residence: Wales
Nature of control:

Significant Influence Or Control

Mr Anthony John Webster
Status: Not active
Notified on: Wednesday, 06 April 2016
Correspondence address: Castle Chambers Pembroke, Pembrokeshire
Nationality: British
Date of birth: June 1932
Legal form: Individual Person With Significant Control
Country of residence: Wales
Nature of control:

Ownership Of Shares 25 To 50 Percent

Voting Rights 25 To 50 Percent

Right To Appoint And Remove Directors

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