About

Registered Number: 07092611
Date of Incorporation: 01/12/2009 (9 years ago)
Company Status: Active
Registered Address: Bcs House, Pinfold Road, Bourne, Lincolnshire, PE10 9HT

 

Established in 2009, Stanhay Webb Ltd have registered office in Bourne, it's status is listed as "Active". This organisation has 7 directors listed as Evans, John, Fletcher, Christopher, Wordsworth, Judith, Wordsworth, Niall Duncan, Gunn, Philip, Wordsworth, Harold Duncan, Wordsworth, Judith. We don't know the number of employees at the organisation.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
FLETCHER, Christopher 31 May 2017 - 1
Secretary Name Appointed Resigned Total Appointments
GUNN, Philip 01 December 2009 11 December 2009 1

People with significant control

Name/DOB Type Nationality/
Country of residence
Natures of control
Ms. Judith Wordsworth/
1962-04
Individual person with significant control British/
England
  • Ownership of shares - between 50% and 75%
Mr Harold Duncan Wordsworth/
1940-12
Individual person with significant control British/
England
  • Ownership of shares - between 50% and 75%
  • Ownership of voting rights - between 50% and 75%
  • Right to appoint and remove directors

Filing History

Document Type Date
SH10 - Notice of particulars of variation of rights attached to shares 02 August 2018
SH08 - Notice of name or other designation of class of shares 02 August 2018
RESOLUTIONS - N/A 01 August 2018
RESOLUTIONS - N/A 01 August 2018
PSC07 - N/A 30 July 2018
AA - Annual Accounts 01 February 2018
CS01 - N/A 31 January 2018
AP01 - Appointment of director 26 June 2017
CS01 - N/A 08 February 2017
AA - Annual Accounts 02 February 2017
AA - Annual Accounts 10 February 2016
AR01 - Annual Return 29 January 2016
CH01 - Change of particulars for director 29 January 2016
AA - Annual Accounts 11 March 2015
AR01 - Annual Return 22 January 2015
AA - Annual Accounts 04 March 2014
AR01 - Annual Return 26 February 2014
AD01 - Change of registered office address 26 February 2014
AR01 - Annual Return 22 January 2013
CH01 - Change of particulars for director 22 January 2013
CH01 - Change of particulars for director 22 January 2013
AA - Annual Accounts 21 January 2013
AA01 - Change of accounting reference date 10 December 2012
AR01 - Annual Return 03 February 2012
AA - Annual Accounts 13 December 2011
SH08 - Notice of name or other designation of class of shares 24 February 2011
RESOLUTIONS - N/A 23 February 2011
SH01 - Return of Allotment of shares 23 February 2011
AP01 - Appointment of director 23 February 2011
AP01 - Appointment of director 23 February 2011
AR01 - Annual Return 19 January 2011
AR01 - Annual Return 18 January 2011
MG01 - Particulars of a mortgage or charge 20 December 2010
AA - Annual Accounts 11 November 2010
AA01 - Change of accounting reference date 11 November 2010
AD01 - Change of registered office address 22 July 2010
CERTNM - Change of name certificate 23 April 2010
CONNOT - N/A 23 April 2010
TM01 - Termination of appointment of director 16 April 2010
TM01 - Termination of appointment of director 16 April 2010
TM02 - Termination of appointment of secretary 16 April 2010
AP01 - Appointment of director 15 April 2010
AP01 - Appointment of director 15 April 2010
NEWINC - New incorporation documents 01 December 2009

Mortgages & Charges

Description Date Status Charge by
Debenture 16 December 2010 Outstanding

N/A

Standard Industrial Classification (SIC)

No SIC found.