WEBB ONE LIMITED

Profile WEBB ONE LIMITED

Actual on 01.12.2020
Company name
WEBB ONE LIMITED
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Company number
03272447
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Company status
Liquidation
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Company type
Private Limited Company
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Incorporated on
Friday, 01 November 1996
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Accounts

Overdue

Next accounts made up to 31.12.2018 due by 30.09.2019

Last accounts made up to 31.12.2017

Confirmation statement

Actual

Next statement date Friday, 01 November 2019 due by Friday, 15 November 2019

Last statement dated Thursday, 01 November 2018

Annual returns

Overdue

Next annual return date due by Tuesday, 29 November 2016

Last annual return made up to Sunday, 01 November 2015

Nature of business (SIC)
56290 - Other food services
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Registered office address
UNIT 1 FIRST FLOOR BROOK BUSINESS CENTRE, COWLEY MILL ROAD, UXBRIDGE, UB8 2FX
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PSC and Officers WEBB ONE LIMITED

Officers

(as of 19.09.2020)

WEBB, Clifford
Status: Active
Appointed on: Wednesday, 20 November 1996
Correspondence address: Brook Business Centre, Cowley Mill Road, Uxbridge, UB8 2FX, Unit 1 First Floor
Nationality: British
Date of birth: August 1952
Role: Director
Occupation: Company Director
Country of residence: England
WEBB, Noreeza Bibi
Status: Active
Appointed on: Wednesday, 20 November 1996
Correspondence address: Brook Business Centre, Cowley Mill Road, Uxbridge, UB8 2FX, Unit 1 First Floor
Nationality: British
Role: Secretary
Occupation: Company Secretary
COMBINED NOMINEES LIMITED
Status: Not active
Appointed on: Friday, 01 November 1996
Resigned on: Wednesday, 20 November 1996
Correspondence address: Victoria House, 64 Paul Street, London, EC2A 4NA
Date of birth: August 1990
Role: Nominee Director
COMBINED SECRETARIAL SERVICES LIMITED
Status: Not active
Appointed on: Friday, 01 November 1996
Resigned on: Wednesday, 20 November 1996
Correspondence address: Victoria House, 64 Paul Street, London, EC2A 4NG
Role: Corporate Nominee Secretary
COMBINED SECRETARIAL SERVICES LIMITED
Status: Not active
Appointed on: Friday, 01 November 1996
Resigned on: Wednesday, 20 November 1996
Correspondence address: Victoria House, 64 Paul Street, London, EC2A 4NG
Role: Corporate Nominee Director
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Person with significant control

(as of 01.12.2020)

Mr Clifford Webb
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: Uxbridge, Unit 1 First Floor
Nationality: British
Date of birth: August 1952
Legal form: Individual Person With Significant Control
Country of residence: United Kingdom
Nature of control:

Ownership Of Shares 75 To 100 Percent

Voting Rights 75 To 100 Percent

Right To Appoint And Remove Directors