WEBSTER THOMPSON LIMITED

Profile WEBSTER THOMPSON LIMITED

Actual on 01.12.2020
Company name
WEBSTER THOMPSON LIMITED
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Company number
03228441
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Company status
Active
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Company type
Private Limited Company
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Incorporated on
Tuesday, 23 July 1996
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Accounts

Actual

First accounts made up to 31.07.2020 due by 30.04.2021

Last accounts made up to 31.07.2019

Confirmation statement

Actual

Next statement date Friday, 23 July 2021 due by Friday, 06 August 2021

Last statement dated Thursday, 23 July 2020

Nature of business (SIC)
46180 - Agents specialized in the sale of other particular products
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Registered office address
UNIT 2 CARLTON YARD, VICTORIA ROAD, SURREY, ENGLAND, FARNHAM, GU9 7RD
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PSC and Officers WEBSTER THOMPSON LIMITED

Officers

(as of 19.09.2020)

THOMPSON, Frances Mary
Status: Active
Appointed on: Sunday, 12 February 2006
Correspondence address: Gold Hill, England, Surrey, Farnham, GU10 3JH, Woodlands
Role: Secretary
THOMPSON, Simon Nicholas Webster
Status: Active
Appointed on: Tuesday, 23 July 1996
Correspondence address: Gold Hill, England, Surrey, Farnham, GU10 3JH, Woodlands
Nationality: British
Date of birth: July 1958
Role: Director
Occupation: Commodity Trading
Country of residence: England
SMEDLEY-STAINER, Margaret
Status: Not active
Appointed on: Tuesday, 23 July 1996
Resigned on: Saturday, 11 February 2006
Correspondence address: 29 Merton Hall Gardens, Wimbledon, London, SW20 8SN
Role: Secretary
CHETTLEBURGH INTERNATIONAL LIMITED
Status: Not active
Appointed on: Tuesday, 23 July 1996
Resigned on: Tuesday, 23 July 1996
Correspondence address: Temple House, 20 Holywell Row, London, EC2A 4JB
Role: Corporate Nominee Secretary
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Person with significant control

(as of 01.12.2020)

Mr Simon Nicholas Webster Thompson
Status: Active
Notified on: Wednesday, 18 May 2016
Correspondence address: England, Surrey, Farnham, Woodlands
Nationality: British
Date of birth: July 1958
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Ownership Of Shares 50 To 75 Percent

Voting Rights 50 To 75 Percent

Right To Appoint And Remove Directors

Mrs Frances Mary Thompson
Status: Active
Notified on: Wednesday, 18 May 2016
Correspondence address: England, Surrey, Farnham, Woodlands
Nationality: British
Date of birth: November 1961
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Ownership Of Shares 25 To 50 Percent

Voting Rights 25 To 50 Percent