H.E.WEBBER & SONS(ACCESSORIES)LIMITED
Active - Accounts Filed
General Information
NAME
H.E.WEBBER & SONS(ACCESSORIES)LIMITED
COMPANY NUMBER
00558029
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
46690 -
Wholesale of other machinery and equipment
INCORPORATION DATE
01/12/1955
(69years old)
WEBSITE
www.hewebber.co.uk
CONFIRMATION STATEMENT MADE UP TO
22/09/2024
ACCOUNTS MADE UP TO
30/06/2023
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PREVIOUS NAMES
This company does not have any previous names.
LONDON
W1U 7BU
87 Kenton Road
Harrow
Middlesex
HA3 0AH
Fifth Floor Watson House
54-60 Baker Street
London
W1U 7BU
W1U 7BU
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| VENTRA GROUP LIMITED | Active - Accounts Filed | View Report |
| H.E.WEBBER & SONS(ACCESSORIES)LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 26/09/2024 | New Confirmation Statement filed |
| 04/04/2024 | New Accounts filed |
| 11/10/2023 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about H.E.WEBBER & SONS(ACCESSORIES)LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about H.E.WEBBER & SONS(ACCESSORIES)LIMITED?
Purchase the company report or an
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Want to learn more about H.E.WEBBER & SONS(ACCESSORIES)LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
14/04/2016 - Present (8 years and 8 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
06/10/2016 - Present (8 years and 2 months) Born in Mar 1967 (age: 57) |
Active | Director |
Current: 16 Past: 13 |
View Report |
|
18/12/2018 - Present (5 years and 11 months) Born in Aug 1966 (age: 58) |
Active | Director |
Current: 3 Past: 0 |
View Report |
|
Director: 16/12/1991 - 14/04/2016 (24 years and 3 months) Secretary: 16/12/1991 - 28/11/2011 (19 years and 11 months) Born in Jun 1943 |
Resigned | Director&Secretary |
Current: 0 Past: 2 |
View Report |
|
16/12/1991 - 18/08/2000 (8 years and 8 months) Born in Jan 1911 |
Resigned | Director |
Current: 0 Past: 1 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| VENTRA GROUP LIMITED | Active - Accounts Filed | View Report |
| H.E.WEBBER & SONS(ACCESSORIES)LIMITED | Active - Accounts Filed | View Report |
| SWISS INVESTMENTS DEVELOPMENT VENTURES LIMITED | Non-Trading | View Report |
| SWISS MANAGEMENT LIMITED | Active - Accounts Filed | View Report |
| VENTRA 15 LIMITED | Active - Accounts Filed | View Report |
| VENTRA 27 LIMITED | Active - Accounts Filed | View Report |
| VENTRA 33 LIMITED | Active - Accounts Filed | View Report |
| VENTRA 36 LIMITED | Active - Accounts Filed | View Report |
| VENTRA 9 LIMITED | In Liquidation | View Report |
| VENTRA ASSET MANAGEMENT LIMITED | Active - Accounts Filed | View Report |
| VENTRA INVESTMENTS LIMITED | Receiver/Manager | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 26/09/2024 | New Confirmation Statement filed |
| 04/04/2024 | New Accounts filed |
| 11/10/2023 | New Confirmation Statement filed |
| 05/04/2023 | New Accounts filed |
| 21/10/2022 | New Confirmation Statement filed |
| 30/03/2022 | New Accounts filed |
| 04/11/2021 | New Confirmation Statement filed |
| 04/11/2021 | New Confirmation Statement filed |
| 16/10/2020 | New Confirmation Statement filed |
| 18/04/2020 | New Accounts filed |
| 12/10/2019 | New Confirmation Statement filed |
| 09/03/2019 | New Confirmation Statement filed |
| 01/02/2019 | New Board Member Viswajit Palasuntheram (925173719) Appointed |
| 15/12/2018 | New Accounts filed |
| 30/09/2018 | New Confirmation Statement filed |
| 25/11/2017 | New Accounts filed |
| 27/09/2017 | New Confirmation Statement filed |
| 16/11/2016 | Michael John Leonard Webber (916569190) has left the board |
| 10/11/2016 | New Board Member Nishma Palasuntheram (900965417) Appointed |
| 10/11/2016 | Nishma Palasuntheram (921753663) has left the board |
| 09/11/2016 | New Accounts filed |
| 09/11/2016 | Change in Reg. Office |
| 08/11/2016 | New Confirmation Statement filed |
| 04/11/2016 | New Board Member Nishma Palasuntheram (921753663) Appointed |
| 20/09/2016 | Giles Edward Webber (916569176) has left the board |
| 20/09/2016 | New Board Member Michael John Leonard Webber (916569190) Appointed |
| 15/06/2016 | Michael John Leonard Webber (916569190) has left the board |
| 02/06/2016 | Malcolm John Webber (902272604) has left the board |
| 20/05/2016 | Jill Geraldine Mary Webber (902272602) has left the board |
| 17/05/2016 | New Company Secretary Nishma Palasunheram (920812828) Appointed |
| 17/05/2016 | Victoria Jane Evans (916569153) has left the board |
| 17/05/2016 | Victoria Jane Evans (918360570) has left the board |
| 18/10/2015 | New Confirmation Statement filed |
| 16/10/2015 | New Accounts filed |
| 09/11/2014 | New Confirmation Statement filed |
| 17/06/2014 | New Accounts filed |
| 18/12/2013 | New Accounts filed |
| 16/12/2013 | New Board Member Victoria Jane Evans (918360570) Appointed |
| 11/11/2013 | New Confirmation Statement filed |
| 24/12/2012 | New Accounts filed |
| 24/11/2012 | New Confirmation Statement filed |
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