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WEBB CONSULTING LIMITED

Learn more about WEBB CONSULTING LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

2 CEDAR COURT, CEDAR CLOSE, BAGSHOT, SURREY, GU19 5AN

WEBB CONSULTING LIMITED on the map

Company type: Private Limited Company
Company number: 00836214
Company status: Active
country of origin: United Kingdom
incorporation date: 1965.02.01
last member list: 2015.07.27
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 82990 - Other business support service activities not elsewhere classified

Previous names:

Accounts:

account ref date: 31.03
next due date: 2016.12.31
overdue: NO
last made update: 2015.03.31
account category: TOTAL EXEMPTION FULL
documents available: 1

Returns:

next due date: 2016.08.24
overdue: NO
last made update: 2015.07.27
documents available: 1

List of company documents:

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31/03/15 TOTAL EXEMPTION FULL
Form type: AA
Date: 2015.12.17
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27/07/15 FULL LIST
Form type: AR01
Date: 2015.09.08
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.09.08
Form type: LATEST SOC
Document description: 08/09/15 STATEMENT OF CAPITAL;GBP 551
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31/03/14 TOTAL EXEMPTION FULL
Form type: AA
Date: 2014.12.09
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27/07/14 FULL LIST
Form type: AR01
Date: 2014.08.11
£2.95
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REGISTERED OFFICE CHANGED ON 11/08/2014 FROM, 2 EASTCOTE HOUSE, LODGE CLOSE, ASCOT, BERKSHIRE, SL5 7FT, UNITED KINGDOM
Form type: AD01
Date: 2014.08.11
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31/03/13 TOTAL EXEMPTION FULL
Form type: AA
Date: 2013.11.13
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27/07/13 FULL LIST
Form type: AR01
Date: 2013.07.30
£2.95
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31/03/12 TOTAL EXEMPTION FULL
Form type: AA
Date: 2012.11.14
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27/07/12 FULL LIST
Form type: AR01
Date: 2012.08.06
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REGISTERED OFFICE CHANGED ON 06/08/2012 FROM, EASTCOTE HOUSE 2, LODGE CLOSE NEW MILE ROAD, ASCOT, BERKSHIRE, SL5 7FT
Form type: AD01
Date: 2012.08.06
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31/03/11 TOTAL EXEMPTION FULL
Form type: AA
Date: 2011.12.19
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27/07/11 FULL LIST
Form type: AR01
Date: 2011.08.02
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27/07/10 FULL LIST
Form type: AR01
Date: 2010.07.27
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DIRECTOR'S CHANGE OF PARTICULARS / JOHN GEORGE WEBB / 03/07/2010
Form type: CH01
Date: 2010.07.27
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SECRETARY'S CHANGE OF PARTICULARS / ANN MAUREEN GLORIA WEBB / 03/07/2010
Form type: CH03
Date: 2010.07.27
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31/03/10 TOTAL EXEMPTION FULL
Form type: AA
Date: 2010.06.17
£2.95
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31/03/09 TOTAL EXEMPTION FULL
Form type: AA
Date: 2009.12.22
£2.95
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RETURN MADE UP TO 27/07/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.07.27
£2.95
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LOCATION OF DEBENTURE REGISTER
Form type: 190
Date: 2009.07.27
£2.95
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LOCATION OF REGISTER OF MEMBERS
Form type: 353
Date: 2009.07.27
£2.95
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REGISTERED OFFICE CHANGED ON 27/07/2009 FROM, 2 EASTCOTE HOUSE LODGE CLOSE, NEW MILE ROAD, ASCOT, BERKSHIRE, SL5 7FT
Form type: 287
Date: 2009.07.27
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REGISTERED OFFICE CHANGED ON 21/07/2009 FROM, GREENGABLES 13 NORTON PARK, SUNNINGHILL, ASCOT, BERKSHIRE, SL5 9BW
Form type: 287
Date: 2009.07.21
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31/03/08 TOTAL EXEMPTION FULL
Form type: AA
Date: 2009.01.06
£2.95
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RETURN MADE UP TO 30/07/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.08.01
£2.95
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LOCATION OF DEBENTURE REGISTER
Form type: 190
Date: 2008.07.31
£2.95
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REGISTERED OFFICE CHANGED ON 31/07/2008 FROM, GREENGATES NORTON PARK, SUNNINGHILL, ASCOT, BERKSHIRE, SL5 9BW
Form type: 287
Date: 2008.07.31
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LOCATION OF REGISTER OF MEMBERS
Form type: 353
Date: 2008.07.31
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RETURN MADE UP TO 30/07/07; FULL LIST OF MEMBERS
Form type: 363s
Date: 2007.08.08
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/07
Form type: AA
Date: 2007.07.10
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/06
Form type: AA
Date: 2006.09.05
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RETURN MADE UP TO 30/07/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.08.31
£2.95
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RETURN MADE UP TO 30/07/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.08.24
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/05
Form type: AA
Date: 2005.08.24
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REGISTERED OFFICE CHANGED ON 08/07/05 FROM:, THE OLD RECTORY, CHURCH STREET, WEYBRIDGE, SURREY KT13 8DE
Form type: 287
Date: 2005.07.08
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04
Form type: AA
Date: 2005.02.03
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COMPANY NAME CHANGED, A.B.C. CLEANERS LIMITED, CERTIFICATE ISSUED ON 23/12/04
Form type: CERTNM
Date: 2004.12.23
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RETURN MADE UP TO 30/07/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.08.16
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03
Form type: AA
Date: 2004.02.03
£2.95
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RETURN MADE UP TO 30/07/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.08.27
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REGISTERED OFFICE CHANGED ON 27/08/03 FROM:, THE OLD RECTORY, CHURCH STREET, WEYBRIDGE, SURREY KT13 8DE
Form type: 287
Date: 2003.08.27
Order cannot be placed (digitalisation not planned)
LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED
Form type: 363(190)
Date: 2003.08.27
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 27/08/03
Form type: 363(287)
Date: 2003.08.27
Order cannot be placed (digitalisation not planned)
LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
Form type: 363(353)
Date: 2003.08.27
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02
Form type: AA
Date: 2002.12.11
£2.95
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RETURN MADE UP TO 30/07/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.08.06
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2002.06.26
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2002.06.26
£2.95
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ACC. REF. DATE EXTENDED FROM 31/01/02 TO 31/03/02
Form type: 225
Date: 2002.01.21
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/01
Form type: AA
Date: 2001.12.04
£2.95
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RETURN MADE UP TO 30/07/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.09.13
Child documents:
Document type: ANNOTATION
Date: 2001.09.13
Form type: 363(190)
Document description: LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED
Document type: ANNOTATION
Date: 2001.09.13
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
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SECRETARY RESIGNED
Form type: 288b
Date: 2001.03.14
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2001.03.07
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/00
Form type: AA
Date: 2001.03.01
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2001.02.10
£2.95
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REGISTERED OFFICE CHANGED ON 23/10/00 FROM:, 462/428 HOLDENHURST ROAD, BOURNEMOUTH, DORSET, BH8 9AA
Form type: 287
Date: 2000.10.23
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2000.10.02
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2000.10.02
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2000.10.02
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2000.10.02
£2.95
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RETURN MADE UP TO 30/07/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.09.21
£2.95
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FULL ACCOUNTS MADE UP TO 31/01/99
Form type: AA
Date: 1999.11.25
£2.95
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RETURN MADE UP TO 30/07/99; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1999.08.09

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Company directors and board members:

ANN MAUREEN GLORIA WEBB (current)
Secretary, COMPANY SECRETARY, 2001.02.19
2 CEDAR COURT CEDAR CLOSE , BAGSHOT
GU19 5AN, SURREY
ENGLAND
JOHN GEORGE WEBB (current)
Director, MANAGING DIRECTOR, 2002.03.31
2 CEDAR COURT CEDAR CLOSE , BAGSHOT
GU19 5AN, SURREY
ENGLAND
PENELOPE JACQUELINE BAXTER (resigned)
Secretary, 1991.07.30 - 1997.01.01
ST ANNES COTTAGE SALISBURY ROAD WINKTON , CHRISTCHURCH
BH23 7AR, DORSET
SUSAN ANN CHAPMAN (resigned)
Secretary, 1997.01.01 - 2000.10.01
29 RAVENSCOURT ROAD SOUTHBOURNE , BOURNEMOUTH
BH6 5EF, DORSET
LISA CLARE MCDONALD (resigned)
Secretary, 2000.10.01 - 2001.02.19
LILLY COTTAGE 19 COURSE ROAD , ASCOT
SL5 7HQ, BERKSHIRE
DORIS BAXTER (resigned)
Director, HOUSEWIFE, 1991.07.30 - 1994.06.06
SHAW SIDE NURSING HOME OLDHAM RAOD , OLDHAM
OL2 8SP, MANCHESTER
GERALD JOHN BAXTER (resigned)
Director, OFFICE CLEANING EXECUTIVE, 1991.07.30 - 1997.01.01
ST ANNES COTTAGE SALISBURY ROAD WINKTON , CHRISTCHURCH
BH23 7AR, DORSET
PENELOPE JACQUELINE BAXTER (resigned)
Director, COMPANY SECRETARY, 1991.07.30 - 1997.01.01
ST ANNES COTTAGE SALISBURY ROAD WINKTON , CHRISTCHURCH
BH23 7AR, DORSET
STEPHEN WALTER CHAPMAN (resigned)
Director, COMPANY DIRECTOR, 1997.01.01 - 2000.10.01
29 RAVENSCOURT ROAD SOUTHBOURNE , BOURNEMOUTH
BH6 5EF, DORSET
NEIL JOHN WEBB (resigned)
Director, 2000.10.01 - 2002.03.31
LILLY COTTAGE 19 COURSE ROAD , ASCOT
SL5 7HQ, BERKSHIRE

Information about the Private Limited Company WEBB CONSULTING LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.06.08. Reload the data