About

Registered Number: 04776292
Date of Incorporation: 23/05/2003 (18 years and 5 months ago)
Company Status: Active
Registered Address: Webb Support Services National Agricultural Centre, Stoneleigh Park, Kenilworth, Warwickshire, CV8 2LG

 

Webb Support Services Ltd was setup in 2003, it's status in the Companies House registry is set to "Active". Currently we aren't aware of the number of employees at the this company. The companies directors are listed as Barrett, Estelle Hannah, Guest, Peter Alan, Alliance Clean Limited in the Companies House registry.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
GUEST, Peter Alan 01 October 2003 31 December 2007 1
ALLIANCE CLEAN LIMITED 02 April 2007 31 August 2011 1
Secretary Name Appointed Resigned Total Appointments
BARRETT, Estelle Hannah 02 April 2007 - 1

Filing History

Document Type Date
CS01 - N/A 11 August 2020
CS01 - N/A 13 August 2019
AA - Annual Accounts 13 August 2019
AA - Annual Accounts 20 November 2018
CS01 - N/A 02 August 2018
AA - Annual Accounts 31 August 2017
CS01 - N/A 14 August 2017
SH06 - Notice of cancellation of shares 17 January 2017
SH03 - Return of purchase of own shares 09 January 2017
RESOLUTIONS - N/A 17 December 2016
CAP-SS - N/A 17 December 2016
CS01 - N/A 06 October 2016
AA - Annual Accounts 09 September 2016
AA - Annual Accounts 10 September 2015
AR01 - Annual Return 27 August 2015
TM01 - Termination of appointment of director 19 February 2015
AR01 - Annual Return 21 August 2014
AA - Annual Accounts 12 August 2014
AR01 - Annual Return 15 August 2013
CH01 - Change of particulars for director 15 August 2013
AA - Annual Accounts 25 July 2013
AR01 - Annual Return 21 August 2012
AA - Annual Accounts 18 July 2012
MG01 - Particulars of a mortgage or charge 11 April 2012
AD01 - Change of registered office address 21 February 2012
AR01 - Annual Return 17 October 2011
TM01 - Termination of appointment of director 17 October 2011
AA - Annual Accounts 15 July 2011
MG02 - Statement of satisfaction in full or in part of mortgage or charge 20 September 2010
AA - Annual Accounts 15 September 2010
AR01 - Annual Return 11 August 2010
CH02 - Change of particulars for corporate director 11 August 2010
CH01 - Change of particulars for director 10 August 2010
CH01 - Change of particulars for director 10 August 2010
AD01 - Change of registered office address 14 December 2009
AA - Annual Accounts 28 July 2009
363a - Annual Return 27 July 2009
288a - Notice of appointment of directors or secretaries 28 May 2009
AA - Annual Accounts 06 October 2008
363a - Annual Return 17 June 2008
288b - Notice of resignation of directors or secretaries 29 December 2007
395 - Particulars of a mortgage or charge 13 October 2007
AA - Annual Accounts 11 August 2007
363s - Annual Return 22 June 2007
287 - Change in situation or address of Registered Office 17 June 2007
288a - Notice of appointment of directors or secretaries 16 April 2007
288a - Notice of appointment of directors or secretaries 16 April 2007
288b - Notice of resignation of directors or secretaries 16 April 2007
AA - Annual Accounts 21 June 2006
363s - Annual Return 09 June 2006
AA - Annual Accounts 24 February 2006
287 - Change in situation or address of Registered Office 15 July 2005
363s - Annual Return 17 June 2005
AA - Annual Accounts 03 February 2005
363s - Annual Return 18 June 2004
395 - Particulars of a mortgage or charge 04 December 2003
225 - Change of Accounting Reference Date 01 December 2003
288a - Notice of appointment of directors or secretaries 29 October 2003
287 - Change in situation or address of Registered Office 25 July 2003
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 01 July 2003
288a - Notice of appointment of directors or secretaries 17 June 2003
288a - Notice of appointment of directors or secretaries 17 June 2003
288b - Notice of resignation of directors or secretaries 17 June 2003
288b - Notice of resignation of directors or secretaries 17 June 2003
NEWINC - New incorporation documents 23 May 2003

Mortgages & Charges

Description Date Status Charge by
Deposit agreement 10 April 2012 Outstanding

N/A

All assets debenture 08 October 2007 Outstanding

N/A

All assets debenture 24 November 2003 Fully Satisfied

N/A

Standard Industrial Classification (SIC)

No SIC found.