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WEBSTER-WILKINSON LIMITED

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

Company details

UNIT A HALESFIELD 10, TELFORD, SHROPSHIRE, TF7 4QP

WEBSTER-WILKINSON LIMITED on the map

Company type: Private Limited Company
Company number: 00892102
Company status: Active
country of origin: United Kingdom
incorporation date: 1966.11.16
last member list: 2015.09.29
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 25990 - Manufacture of other fabricated metal products not elsewhere classified
  • 27120 - Manufacture of electricity distribution and control apparatus
Company WEBSTER-WILKINSON LIMITED is a Private Limited Company, registration number 00892102, established in United Kingdom on the 16. November 1966. The company is now active. The company has been in business for 50 years . The company is based on UNIT A HALESFIELD 10, TELFORD, SHROPSHIRE, TF7 4QP. Business of the company WEBSTER-WILKINSON LIMITED by SIC and NACE code are "25990 - Manufacture of other fabricated metal products not elsewhere classified", "27120 - Manufacture of electricity distribution and control apparatus". There are 60 company documents available. The most recent document is "31/12/15 TOTAL EXEMPTION SMALL" from the 2016.04.01. The latest accounts are filed up to 2015.12.31. The latest annual return was filed up to 2015.09.29. We do not have any information about the company WEBSTER-WILKINSON LIMITED being in liquidation. The company has 4 directors and 1 secretary. The total number of directors was so far 12. The total number of secretaries was 1. Data on this page were generated on the 2016.12.05. We can inform you about other changes with the "watch this company".

Accounts:

account ref date: 31.12
next due date: 2017.09.30
overdue: NO
last made update: 2015.12.31
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2016.10.27
overdue: NO
last made update: 2015.09.29
documents available: 1

Mortgages:

THE ROYAL BANK OF SCOTLAND PLC
DEBENTURE - Outstanding on 2003.04.24
LLOYDS TSB BANK PLC
DEBENTURE - Outstanding on 2011.10.15

List of company documents:

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31/12/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2016.04.01
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29/09/15 FULL LIST
Form type: AR01
Date: 2015.10.08
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.10.08
Form type: LATEST SOC
Document description: 08/10/15 STATEMENT OF CAPITAL;GBP 10000
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31/12/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.06.05
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29/09/14 FULL LIST
Form type: AR01
Date: 2014.10.06
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AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/13
Form type: AAMD
Date: 2014.05.01
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31/12/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.03.21
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29/09/13 FULL LIST
Form type: AR01
Date: 2013.10.15
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ADOPT ARTICLES 16/04/2013
Form type: RES01
Date: 2013.04.24
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31/12/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.03.22
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APPOINTMENT TERMINATED, DIRECTOR LESLIE JUX
Form type: TM01
Date: 2013.01.17
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29/09/12 FULL LIST
Form type: AR01
Date: 2012.10.02
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DIRECTOR'S CHANGE OF PARTICULARS / MR KEVIN ALLISON / 18/12/2010
Form type: CH01
Date: 2012.10.02
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31/12/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.03.09
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3
Form type: MG01
Date: 2011.10.15
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29/09/11 FULL LIST
Form type: AR01
Date: 2011.09.30
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DIRECTOR'S CHANGE OF PARTICULARS / MR KEVIN ALLISON / 17/12/2010
Form type: CH01
Date: 2011.09.30
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DIRECTOR'S CHANGE OF PARTICULARS / MR. JAMES RUSSELL / 01/09/2011
Form type: CH01
Date: 2011.09.30
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31/12/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.09.27
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29/09/10 FULL LIST
Form type: AR01
Date: 2010.10.14
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DIRECTOR'S CHANGE OF PARTICULARS / MR LESLIE JAMES JUX / 01/08/2010
Form type: CH01
Date: 2010.10.14
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FULL ACCOUNTS MADE UP TO 31/12/09
Form type: AA
Date: 2010.09.14
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DIRECTOR'S CHANGE OF PARTICULARS / MR LESLIE JAMES JUX / 09/08/2010
Form type: CH01
Date: 2010.08.09
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ADOPT MEM AND ARTS 04/05/2010
Form type: RES01
Date: 2010.05.25
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DIRECTOR APPOINTED MR. JAMES RUSSELL
Form type: AP01
Date: 2010.03.25
£2.95
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/08
Form type: AA
Date: 2009.10.06
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RETURN MADE UP TO 29/09/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.09.29
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APPOINTMENT TERMINATED DIRECTOR DAVID FISHMAN
Form type: 288b
Date: 2009.01.06
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RETURN MADE UP TO 29/09/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.09.30
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/07
Form type: AA
Date: 2008.03.01
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RETURN MADE UP TO 29/09/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.10.02
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2007.10.02
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/06
Form type: AA
Date: 2007.03.28
£2.95
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RETURN MADE UP TO 29/09/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.09.29
£2.95
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/05
Form type: AA
Date: 2006.03.29
£2.95
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RETURN MADE UP TO 29/09/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2005.10.03
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/04
Form type: AA
Date: 2005.03.21
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RETURN MADE UP TO 05/10/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.09.27
£2.95
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/03
Form type: AA
Date: 2004.05.04
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RETURN MADE UP TO 05/10/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.10.10
Child documents:
Document type: ANNOTATION
Date: 2003.10.10
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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REGISTERED OFFICE CHANGED ON 18/08/03 FROM:, PARK AVENUE, MADELEY, TELFORD, SHROPSHIRE TF7 5LG
Form type: 287
Date: 2003.08.18
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2003.08.14
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2003.05.14
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2003.04.24
£2.95
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/02
Form type: AA
Date: 2003.03.28
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RETURN MADE UP TO 05/10/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.10.10
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/01
Form type: AA
Date: 2002.09.20
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DIRECTOR RESIGNED
Form type: 288b
Date: 2002.08.06
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2002.08.06
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2002.08.06
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DIRECTOR RESIGNED
Form type: 288b
Date: 2002.08.06
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DIRECTOR RESIGNED
Form type: 288b
Date: 2002.06.26
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DIRECTOR RESIGNED
Form type: 288b
Date: 2002.06.26
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2001.12.12
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2001.12.12
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DIRECTOR RESIGNED
Form type: 288b
Date: 2001.11.19
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RETURN MADE UP TO 05/10/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.10.25
Child documents:
Document type: ANNOTATION
Date: 2001.10.25
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
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DIRECTOR RESIGNED
Form type: 288b
Date: 2001.10.24
£2.95
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/00
Form type: AA
Date: 2001.10.12
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2001.04.24
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2001.04.02

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Company directors and board members:

MARTYN LEWIS WEBSTER (current)
Secretary, 1991.10.05
2 OADBY WAY BICTON HEATH , SHREWSBURY
SY3 5PL, SHROPSHIRE
KEVIN ALLISON (current)
Director, 2002.07.30
41 LAVENDER CRESCENT MIDDLESTONE MOOR , DURHAM
DL16 7BZ, COUNTY DURHAM
TONY GREENFIELD (current)
Director, 2001.03.08
246 RALPH ROAD SHIRLEY , SOLIHULL
B90 3LE, WEST MIDLANDS
JAMES RUSSELL (current)
Director, SALES & TECHNICAL DIRECTOR, 2010.03.16
UNIT A HALESFIELD 10 TELFORD , SHROPSHIRE
TF7 4QP
MARTYN LEWIS WEBSTER (current)
Director, ACCOUNTANT, 1991.10.05
2 OADBY WAY BICTON HEATH , SHREWSBURY
SY3 5PL, SHROPSHIRE
KEVIN ALLISON (resigned)
Director, 2001.11.13 - 2002.06.20
25 THORNLEY CLOSE BROOM PARK , DURHAM
DH7 7NN
MICHAEL WINSTON CLARKE (resigned)
Director, PURCHASING DIRECTOR, 1991.10.05 - 2001.08.29
9 ROWLEY CLOSE , TELFORD
TF7 5RR, SALOP
DAVID SIMON FISHMAN (resigned)
Director, 2001.03.08 - 2008.12.23
64 DULWICH GRANGE BRATTON , TELFORD
TF5 0ES, SHROPSHIRE
CHARLES RICHARD JAMES HOULGATE (resigned)
Director, MANAGING DIRECTOR, 2001.03.08 - 2001.10.31
30 ROMAN ROAD , SHREWSBURY
SY3 9AT, SHROPSHIRE
LESLIE JAMES JUX (resigned)
Director, 2001.11.13 - 2002.06.20
2 ELIOT CLOSE , CAMBERLEY
GU15 1LW, SURREY
LESLIE JAMES JUX (resigned)
Director, 2002.07.30 - 2012.12.31
2 MIDDLE LDGE ESCOT PARK , OTTERY ST MARY
EX11 1LU, DEVON
AMANDA MARY WEBSTER (resigned)
Director, SALES EXECUTIVE, 1992.09.02 - 2002.07.30
PORTH LLONGDY UCHAF QUAY ROAD RED WHARF BAY , ISLE OF ANGLESEY
LL75 8RX
STEWART JAMES WEBSTER (resigned)
Director, MANAGING DIRECTOR, 1991.10.05 - 2002.07.30
PORTH LLONGDY UCHAF QUAY ROAD RED WHARF BAY , PENTRAETH
LL75 8RX, GWYNEDD
Date 2013.12.31 2012.12.31
Fixed Assets £ 342,738 - 18.41 % £ 420,089
Tangible Fixed Assets £ 342,738 - 18.41 % £ 420,089
Current Assets £ 1,768,544 - 19.03 % £ 2,184,329
Tangible Fixed Assets Depreciation £ 1,035,426 + 9.04 % £ 949,591
Provisions For Liabilities Charges £ 34,050 - 18.83 % £ 41,947
Share Premium Account £ 6,000 £ 6,000
Debtors £ 1,068,572 - 17.07 % £ 1,288,552
Shareholder Funds £ 1,072,194 + 5.41 % £ 1,017,195
Profit Loss Account Reserve £ 1,056,194 + 5.49 % £ 1,001,195
Called Up Share Capital £ 10,000 £ 10,000
Net Assets Liabilities Including Pension Asset Liability £ 1,072,194 + 5.41 % £ 1,017,195
Total Assets Less Current Liabilities £ 1,106,244 + 2.52 % £ 1,079,038
Net Current Assets Liabilities £ 763,506 + 15.87 % £ 658,949
Creditors Due Within One Year £ 1,005,038 - 34.11 % £ 1,525,380
Cash Bank In Hand £ 36,185 - 13.97 % £ 42,063
Stocks Inventory £ 663,787 - 22.25 % £ 853,714
Share Capital Allotted Called Up Paid £ 10,000 £ 10,000
Number Shares Allotted 10000 Ordinary shares of £1 each
Tangible Fixed Assets Cost Or Valuation £ 1,378,164 + 0.62 % £ 1,369,680
Creditors Due After One Year £ 19,896

Companies near to WEBSTER-WILKINSON ltd.

Information about the Private Limited Company WEBSTER-WILKINSON 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: 2016.06.13. Reload the data