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W K WEBSTER & CO LTD

Learn more about W K WEBSTER & CO LTD. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

WEBSTER HOUSE, 207 LONGLANDS ROAD, SIDCUP, KENT, DA15 7JH

W K WEBSTER & CO LTD on the map

Company type: Private Limited Company
Company number: 01043671
Company status: Active
country of origin: United Kingdom
incorporation date: 1972.02.24
last member list: 2015.07.15
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 82990 - Other business support service activities not elsewhere classified

Previous names:

Company W K WEBSTER & CO LTD is a Private Limited Company, registration number 01043671, established in United Kingdom on the 24. February 1972. The company is now active. The company has been in business for 44 years and 9 months. This company used to be called W. K. WEBSTER & COMPANY LIMITED . The company is based on WEBSTER HOUSE, 207 LONGLANDS ROAD, SIDCUP, KENT, DA15 7JH. Business of the company W K WEBSTER & CO LTD by SIC and NACE code is "82990 - Other business support service activities not elsewhere classified". There are 60 company documents available. The most recent document is "CONFIRMATION STATEMENT MADE ON 15/07/16, WITH UPDATES" from the 2016.07.26. The latest accounts are filed up to 2016.02.29. The latest annual return was filed up to 2016.07.15. We do not have any information about the company W K WEBSTER & CO LTD being in liquidation. The company has 4 directors and 1 secretary. The total number of directors was so far 14. The total number of secretaries was 1. Data on this page were generated on the 2016.12.10. We can inform you about other changes with the "watch this company".

Accounts:

account ref date: 28.02
next due date: 2017.11.30
overdue: NO
last made update: 2016.02.29
account category: GROUP
documents available: 1

Returns:

next due date: 2017.07.29
overdue: NO
last made update: 2016.07.15
documents available: 1

List of company documents:

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CONFIRMATION STATEMENT MADE ON 15/07/16, WITH UPDATES
Form type: CS01
Date: 2016.07.26
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.07.26
Form type: LATEST SOC
Document description: 26/07/16 STATEMENT OF CAPITAL;GBP 120120
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 29/02/16
Form type: AA
Date: 2016.05.26
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APPOINTMENT TERMINATED, DIRECTOR ANDREW JOANNOU
Form type: TM01
Date: 2016.05.24
£2.95
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2015.12.07
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15/07/15 FULL LIST
Form type: AR01
Date: 2015.08.06
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 28/02/15
Form type: AA
Date: 2015.05.14
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DIRECTOR'S CHANGE OF PARTICULARS / MR ANTHONY STEVEN SMITH / 05/01/2015
Form type: CH01
Date: 2015.03.02
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DIRECTOR'S CHANGE OF PARTICULARS / GREGG VICTOR NEWMAN / 10/12/2013
Form type: CH01
Date: 2014.10.13
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15/07/14 FULL LIST
Form type: AR01
Date: 2014.07.22
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 28/02/14
Form type: AA
Date: 2014.05.07
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 28/02/13
Form type: AA
Date: 2013.08.02
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15/07/13 FULL LIST
Form type: AR01
Date: 2013.07.26
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REGISTERED OFFICE CHANGED ON 02/10/2012 FROM, CHRISTOPHER HOUSE, STATION ROAD, SIDCUP, KENT, DA15 7BS
Form type: AD01
Date: 2012.10.02
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DIRECTOR'S CHANGE OF PARTICULARS / MR CHRISTOPHER JOHN OSMAN / 01/10/2012
Form type: CH01
Date: 2012.10.02
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DIRECTOR'S CHANGE OF PARTICULARS / GREGG VICTOR NEWMAN / 01/10/2012
Form type: CH01
Date: 2012.10.02
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DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN WILLIAM ROLFE MARTIN / 01/10/2012
Form type: CH01
Date: 2012.10.02
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DIRECTOR'S CHANGE OF PARTICULARS / ANDREW PETER JOANNOU / 01/10/2012
Form type: CH01
Date: 2012.10.02
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SECRETARY'S CHANGE OF PARTICULARS / MR JOHN WILLIAM ROLFE MARTIN / 01/10/2012
Form type: CH03
Date: 2012.10.02
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APPOINTMENT TERMINATED, DIRECTOR JOHN REDMAN
Form type: TM01
Date: 2012.10.02
£2.95
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15/07/12 FULL LIST
Form type: AR01
Date: 2012.08.07
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / MR ANTHONY STEVEN SMITH / 01/07/2012
Form type: CH01
Date: 2012.08.07
£2.95
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 29/02/12
Form type: AA
Date: 2012.05.08
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DIRECTOR'S CHANGE OF PARTICULARS / ANDREW PETER JOANNOU / 06/01/2012
Form type: CH01
Date: 2012.01.16
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15/07/11 FULL LIST
Form type: AR01
Date: 2011.07.21
£2.95
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 28/02/11
Form type: AA
Date: 2011.05.16
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DIRECTOR APPOINTED MR ANTHONY STEVEN SMITH
Form type: AP01
Date: 2011.03.31
£2.95
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2010.10.12
£2.95
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15/07/10 FULL LIST
Form type: AR01
Date: 2010.08.09
£2.95
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 28/02/10
Form type: AA
Date: 2010.05.11
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DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN MICHAEL REDMAN / 08/01/2010
Form type: CH01
Date: 2010.02.02
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN WILLIAM ROLFE MARTIN / 01/02/2010
Form type: CH01
Date: 2010.02.02
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DIRECTOR'S CHANGE OF PARTICULARS / GREGG VICTOR NEWMAN / 06/10/2009
Form type: CH01
Date: 2009.10.07
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN WILLIAM ROLFE MARTIN / 06/10/2009
Form type: CH01
Date: 2009.10.07
£2.95
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SECRETARY'S CHANGE OF PARTICULARS / MR JOHN WILLIAM ROLFE MARTIN / 06/10/2009
Form type: CH03
Date: 2009.10.07
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DIRECTOR'S CHANGE OF PARTICULARS / ANDREW PETER JOANNOU / 06/10/2009
Form type: CH01
Date: 2009.10.07
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DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN MICHAEL REDMAN / 06/10/2009
Form type: CH01
Date: 2009.10.06
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DIRECTOR'S CHANGE OF PARTICULARS / MR CHRISTOPHER JOHN OSMAN / 06/10/2009
Form type: CH01
Date: 2009.10.06
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 28/02/09
Form type: AA
Date: 2009.08.12
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RETURN MADE UP TO 15/07/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.08.10
£2.95
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APPOINTMENT TERMINATED DIRECTOR TERESA GEORGE
Form type: 288b
Date: 2009.03.11
£2.95
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 29/02/08
Form type: AA
Date: 2008.08.15
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RETURN MADE UP TO 15/07/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.08.11
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DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / JOHN MARTIN / 20/03/2008
Form type: 288c
Date: 2008.04.04
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / ANDREW JOANNOU / 01/04/2008
Form type: 288c
Date: 2008.04.04
£2.95
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 28/02/07
Form type: AA
Date: 2007.08.02
£2.95
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RETURN MADE UP TO 15/07/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.07.26
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2007.07.25
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2007.06.05
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2007.03.02
£2.95
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 28/02/06
Form type: AA
Date: 2006.08.18
£2.95
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RETURN MADE UP TO 15/07/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.08.08
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2005.10.18
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2005.08.02
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2005.08.02
£2.95
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RETURN MADE UP TO 15/07/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2005.08.02
£2.95
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 28/02/05
Form type: AA
Date: 2005.07.29
£2.95
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PARTICULARS OF CONTRACT RELATING TO SHARES
Form type: 88(3)
Date: 2005.05.12
£2.95
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NC INC ALREADY ADJUSTED, 01/03/05
Form type: 123
Date: 2005.05.12
£2.95
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AD 01/03/05---------, £ SI [email protected]=77616, £ IC 42504/120120
Form type: 88(2)R
Date: 2005.05.12
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£ NC 50000/250000, 01/03
Form type: RES04
Date: 2005.04.29
Child documents:
Document type: ANNOTATION
Date: 2005.04.29
Form type: RES10
Document description: AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES

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Company directors and board members:

JOHN WILLIAM ROLFE MARTIN (current)
Secretary, 1991.07.15
WEBSTER HOUSE 207 LONGLANDS ROAD , SIDCUP
DA15 7JH, KENT
JOHN WILLIAM ROLFE MARTIN (current)
Director, ACCOUNTANT, 1991.07.15
WEBSTER HOUSE 207 LONGLANDS ROAD , SIDCUP
DA15 7JH, KENT
GREGG VICTOR NEWMAN (current)
Director, CLAIMS AGENT, 2003.03.01
WEBSTER HOUSE 207 LONGLANDS ROAD , SIDCUP
DA15 7JH, KENT
CHRISTOPHER JOHN OSMAN (current)
Director, MARINE CLAIMS ADJUSTER, 2005.03.01
WEBSTER HOUSE 207 LONGLANDS ROAD , SIDCUP
DA15 7JH, KENT
ANTHONY STEVEN SMITH (current)
Director, CLAIMS AGENT, 2011.03.01
WEBSTER HOUSE 207 LONGLANDS ROAD , SIDCUP
DA15 7JH, KENT
TERESA ANN GEORGE (resigned)
Director, CLAIMS AGENT, 2003.03.01 - 2009.02.28
BECCLES 29 HALL GREEN LANE , HUTTON BRENTWOOD
CM13 2QX, ESSEX
ANDREW PETER JOANNOU (resigned)
Director, CLAIMS AGENT, 1997.03.01 - 2016.05.24
WEBSTER HOUSE 207 LONGLANDS ROAD , SIDCUP
DA15 7JH, KENT
PAUL KORONKA (resigned)
Director, CLAIMS AGENT, 1991.07.15 - 1994.12.19
69 QUEENS ROAD , ASHFORD
TN24 8NL, KENT
OLE SIGVARD KVERNDAL (resigned)
Director, CLAIMS AGENT, 1991.07.15 - 1992.02.21
COLGATES SHOREHAM LANE HALSTEAD , SEVENOAKS
TN14 7BY, KENT
BRUCE MEAD (resigned)
Director, CLAIMS AGENT, 1991.07.15 - 2003.02.28
DOVE HOUSE THORN GROVE , BISHOPS STORTFORD
CM23 5LD, HERTFORDSHIRE
NORMAN MILLARD (resigned)
Director, SURVEYOR, 1991.07.15 - 1997.02.28
MOUNT HALL MAYPOLE ROAD CHELSFIELD , ORPINGTON
BR6 7RB, KENT
JOHN MICHAEL REDMAN (resigned)
Director, CLAIMS AGENT, 2003.03.01 - 2012.09.19
CHRISTOPHER HOUSE STATION ROAD , SIDCUP
DA15 7BS, KENT
PAUL JAMES SANSOM (resigned)
Director, CLAIMS AGENT, 2003.03.01 - 2007.07.25
147 MOUNT PLEASANT ROAD , SINGAPORE
298335
SINGAPORE
MICHAEL RICHARD BRIAN TELFORD (resigned)
Director, CLAIMS AGENT, 1991.07.15 - 2007.02.28
RYDDENWOOD ELMBRIDGE ROAD , CRANLEIGH
GU6 8JX, SURREY
GRAHAM WISE (resigned)
Director, CLAIMS AGENT, 1991.07.15 - 1992.02.21
HARRIAGES DAIRY LANE CROCKHAM HILL , EDENBRIDGE
TN8 6RA, KENT

Companies near to W K WEBSTER & CO LTD

Information about the Private Limited Company W K WEBSTER & CO LTD 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: 2016.12.06.