Having been setup in 1980, Webb, Holton & Associates Ltd have registered office in Wolverhampton, it's status in the Companies House registry is set to "Liquidation". Currently we aren't aware of the number of employees at the this company. Watkin, Joanne Louise, Holton, Keith, Morley, Geoffrey Eric, Webb, Leonard Stanley are listed as the directors of the company.
Director Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
HOLTON, Keith | N/A | 31 July 2005 | 1 |
MORLEY, Geoffrey Eric | N/A | 01 October 1999 | 1 |
WEBB, Leonard Stanley | N/A | 19 July 1995 | 1 |
Secretary Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
WATKIN, Joanne Louise | 26 August 2011 | 31 March 2014 | 1 |
Document Type | Date | |
---|---|---|
RESOLUTIONS - N/A | 23 August 2018 | |
600 - Notice of appointment of Liquidator in a voluntary winding up | 23 August 2018 | |
LIQ01 - N/A | 23 August 2018 | |
AD01 - Change of registered office address | 31 July 2018 | |
CS01 - N/A | 19 December 2017 | |
AA - Annual Accounts | 19 December 2017 | |
AA - Annual Accounts | 27 January 2017 | |
CS01 - N/A | 29 November 2016 | |
AA - Annual Accounts | 18 December 2015 | |
TM01 - Termination of appointment of director | 18 December 2015 | |
AR01 - Annual Return | 30 October 2015 | |
MR04 - N/A | 18 August 2015 | |
MR04 - N/A | 18 August 2015 | |
AA - Annual Accounts | 22 December 2014 | |
AR01 - Annual Return | 06 October 2014 | |
SH08 - Notice of name or other designation of class of shares | 15 April 2014 | |
SH02 - Notice of consolidation, sub-division, redemption of shares or re-conversion of stock into shares | 15 April 2014 | |
SH10 - Notice of particulars of variation of rights attached to shares | 15 April 2014 | |
AP01 - Appointment of director | 08 April 2014 | |
TM02 - Termination of appointment of secretary | 08 April 2014 | |
AR01 - Annual Return | 15 October 2013 | |
AA - Annual Accounts | 09 October 2013 | |
AA - Annual Accounts | 07 November 2012 | |
AR01 - Annual Return | 16 October 2012 | |
AP01 - Appointment of director | 04 April 2012 | |
AA - Annual Accounts | 14 December 2011 | |
AR01 - Annual Return | 11 October 2011 | |
TM01 - Termination of appointment of director | 26 August 2011 | |
CH03 - Change of particulars for secretary | 26 August 2011 | |
AP03 - Appointment of secretary | 26 August 2011 | |
TM02 - Termination of appointment of secretary | 26 August 2011 | |
SH06 - Notice of cancellation of shares | 26 May 2011 | |
SH06 - Notice of cancellation of shares | 26 May 2011 | |
SH06 - Notice of cancellation of shares | 26 May 2011 | |
SH03 - Return of purchase of own shares | 26 May 2011 | |
AR01 - Annual Return | 05 October 2010 | |
CH01 - Change of particulars for director | 30 September 2010 | |
CH01 - Change of particulars for director | 30 September 2010 | |
CH01 - Change of particulars for director | 30 September 2010 | |
CH03 - Change of particulars for secretary | 30 September 2010 | |
CH01 - Change of particulars for director | 30 September 2010 | |
AA - Annual Accounts | 16 September 2010 | |
TM01 - Termination of appointment of director | 22 June 2010 | |
SH03 - Return of purchase of own shares | 03 June 2010 | |
RESOLUTIONS - N/A | 23 February 2010 | |
SH03 - Return of purchase of own shares | 23 February 2010 | |
AR01 - Annual Return | 13 October 2009 | |
AA - Annual Accounts | 01 October 2009 | |
363a - Annual Return | 20 February 2009 | |
288c - Notice of change of directors or secretaries or in their particulars | 19 February 2009 | |
AA - Annual Accounts | 21 November 2008 | |
288c - Notice of change of directors or secretaries or in their particulars | 14 October 2008 | |
RESOLUTIONS - N/A | 07 February 2008 | |
169 - Return by a company purchasing its own shares | 07 February 2008 | |
363a - Annual Return | 26 October 2007 | |
288b - Notice of resignation of directors or secretaries | 02 October 2007 | |
288a - Notice of appointment of directors or secretaries | 03 September 2007 | |
288b - Notice of resignation of directors or secretaries | 03 September 2007 | |
AA - Annual Accounts | 27 July 2007 | |
288a - Notice of appointment of directors or secretaries | 06 July 2007 | |
AA - Annual Accounts | 14 November 2006 | |
363a - Annual Return | 05 October 2006 | |
190 - Notice of place where a register of holders of debentures or a duplicate is kept or of any change in that place | 05 October 2006 | |
353 - Register of members | 05 October 2006 | |
AA - Annual Accounts | 03 January 2006 | |
363a - Annual Return | 21 October 2005 | |
288b - Notice of resignation of directors or secretaries | 09 August 2005 | |
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 03 June 2005 | |
RESOLUTIONS - N/A | 21 April 2005 | |
RESOLUTIONS - N/A | 13 April 2005 | |
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 13 April 2005 | |
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 13 April 2005 | |
AA - Annual Accounts | 14 January 2005 | |
363s - Annual Return | 26 October 2004 | |
AA - Annual Accounts | 19 November 2003 | |
363s - Annual Return | 10 October 2003 | |
363s - Annual Return | 07 October 2002 | |
AA - Annual Accounts | 19 August 2002 | |
AA - Annual Accounts | 30 November 2001 | |
363s - Annual Return | 16 October 2001 | |
AA - Annual Accounts | 28 November 2000 | |
363s - Annual Return | 19 October 2000 | |
288a - Notice of appointment of directors or secretaries | 18 July 2000 | |
AA - Annual Accounts | 20 January 2000 | |
363s - Annual Return | 07 October 1999 | |
288b - Notice of resignation of directors or secretaries | 07 October 1999 | |
395 - Particulars of a mortgage or charge | 25 May 1999 | |
AA - Annual Accounts | 31 October 1998 | |
363s - Annual Return | 26 October 1998 | |
363s - Annual Return | 07 October 1997 | |
AA - Annual Accounts | 18 August 1997 | |
288a - Notice of appointment of directors or secretaries | 13 February 1997 | |
AA - Annual Accounts | 10 January 1997 | |
363s - Annual Return | 03 October 1996 | |
288 - N/A | 25 September 1996 | |
288 - N/A | 25 September 1996 | |
AA - Annual Accounts | 21 December 1995 | |
288 - N/A | 25 October 1995 | |
363s - Annual Return | 19 October 1995 | |
PRE95M - N/A | 01 January 1995 | |
AA - Annual Accounts | 05 December 1994 | |
363s - Annual Return | 07 November 1994 | |
288 - N/A | 18 August 1994 | |
AA - Annual Accounts | 29 October 1993 | |
363s - Annual Return | 11 October 1993 | |
395 - Particulars of a mortgage or charge | 04 May 1993 | |
395 - Particulars of a mortgage or charge | 04 May 1993 | |
363s - Annual Return | 17 October 1992 | |
AA - Annual Accounts | 23 September 1992 | |
288 - N/A | 02 December 1991 | |
363x - Annual Return | 02 December 1991 | |
MEM/ARTS - N/A | 15 November 1991 | |
RESOLUTIONS - N/A | 11 November 1991 | |
RESOLUTIONS - N/A | 11 November 1991 | |
169 - Return by a company purchasing its own shares | 11 November 1991 | |
AA - Annual Accounts | 16 August 1991 | |
AA - Annual Accounts | 16 January 1991 | |
288 - N/A | 20 December 1990 | |
363 - Annual Return | 20 December 1990 | |
288 - N/A | 25 May 1990 | |
SA - Shares agreement | 01 February 1990 | |
PUC3O - N/A | 01 February 1990 | |
AA - Annual Accounts | 24 January 1990 | |
363 - Annual Return | 23 October 1989 | |
363 - Annual Return | 15 December 1988 | |
AA - Annual Accounts | 19 July 1988 | |
288 - N/A | 21 June 1988 | |
AA - Annual Accounts | 11 January 1988 | |
363 - Annual Return | 11 January 1988 | |
288 - N/A | 10 November 1987 | |
288 - N/A | 01 November 1987 | |
288 - N/A | 29 June 1987 | |
CERTNM - Change of name certificate | 13 March 1987 | |
AA - Annual Accounts | 31 December 1986 | |
363 - Annual Return | 31 December 1986 | |
363 - Annual Return | 25 July 1986 | |
287 - Change in situation or address of Registered Office | 25 July 1986 | |
AA - Annual Accounts | 14 June 1986 | |
MISC - Miscellaneous document | 19 March 1980 |
Description | Date | Status | Charge by |
---|---|---|---|
Debenture | 20 May 1999 | Fully Satisfied |
N/A |
Assignment | 15 April 1993 | Fully Satisfied |
N/A |