W K WEBSTER (OVERSEAS) LTD
Active - Accounts Filed
General Information
NAME
W K WEBSTER (OVERSEAS) LTD
COMPANY NUMBER
01628535
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
82990 -
Other business support service activities n.e.c.
INCORPORATION DATE
13/04/1982
(42 years and 8 months old)
WEBSITE
www.wkwebster.com
CONFIRMATION STATEMENT MADE UP TO
05/07/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
13/04/1982
16/05/2017
W.K. WEBSTER (OVERSEAS) LIMITED
KENT
DA15 7JH
Telephone: 02083007744
TPS: No
Webster House
Wyncham House
207 Longlands Road
Sidcup, Kent
DA15 7JH
Telephone: 83007744
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 |
|---|---|---|---|
| 26/07/2024 | Change of director’s details (CH01) | officers | |
| 05/07/2024 | Confirmation Statement (CS01) | other | |
| 05/07/2024 | Change of director’s details (CH01) | officers |
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| W K WEBSTER & CO LTD | Active - Accounts Filed | View Report |
| W K WEBSTER (OVERSEAS) LTD | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 10/07/2024 | New Confirmation Statement filed |
| 10/05/2024 | New Accounts filed |
| 10/07/2023 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about W K WEBSTER (OVERSEAS) LTD?
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 W K WEBSTER (OVERSEAS) LTD?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about W K WEBSTER (OVERSEAS) LTD?
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 |
|---|---|---|---|---|
|
15/07/1991 - Present (33 years and 5 months) Born in Jan 1959 (age: 65) |
Active | Director |
Current: 3 Past: 1 |
View Report |
|
01/12/2006 - Present (18 years and 1 months) Born in Jan 1979 (age: 46) |
Active | Director |
Current: 4 Past: 0 |
View Report |
|
04/02/2019 - Present (5 years and 11 months) Born in Feb 1979 (age: 45) |
Active | Director |
Current: 3 Past: 0 |
View Report |
|
01/03/2019 - Present (5 years and 10 months) Born in Mar 1977 (age: 47) |
Active | Director |
Current: 3 Past: 0 |
View Report |
|
01/03/2019 - Present (5 years and 10 months) Born in May 1968 (age: 56) |
Active | Director |
Current: 3 Past: 0 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| 26/07/2024 | Change of director’s details (CH01) | officers | |
| 05/07/2024 | Confirmation Statement (CS01) | other | |
| 05/07/2024 | Change of director’s details (CH01) | officers | |
| 04/05/2024 | Annual Accounts. (AA) | accounts | |
| 05/07/2023 | Confirmation Statement (CS01) | other | |
| 09/05/2023 | Annual Accounts. (AA) | accounts | |
| 13/04/2023 | Termination of appointment of director (TM01) | officers | |
| 24/01/2023 | Appointment of director (AP01) | officers | |
| 05/01/2023 | Appointment of secretary (AP03) | officers | |
| 05/01/2023 | Termination of appointment of secretary (TM02) | officers | |
| 05/01/2023 | Termination of appointment of director (TM01) | officers | |
| 27/07/2022 | Confirmation Statement (CS01) | other | |
| 11/05/2022 | Annual Accounts. (AA) | accounts | |
| 14/03/2022 | Change of director’s details (CH01) | officers | |
| 14/03/2022 | Termination of appointment of secretary (TM02) | officers | |
| 14/03/2022 | Appointment of secretary (AP03) | officers | |
| 29/07/2021 | Confirmation Statement (CS01) | other | |
| 07/05/2021 | Annual Accounts. (AA) | accounts | |
| 24/09/2020 | Change of director’s details (CH01) | officers | |
| 21/07/2020 | Confirmation Statement (CS01) | other | |
| 29/04/2020 | Annual Accounts. (AA) | accounts | |
| 06/03/2020 | Appointment of director (AP01) | officers | |
| 14/08/2019 | Change of director’s details (CH01) | officers | |
| 26/07/2019 | Confirmation Statement (CS01) | other | |
| 09/05/2019 | Annual Accounts. (AA) | accounts | |
| 12/03/2019 | Appointment of director (AP01) | officers | |
| 11/03/2019 | Appointment of director (AP01) | officers | |
| 08/02/2019 | Appointment of director (AP01) | officers | |
| 24/07/2018 | Confirmation Statement (CS01) | other | |
| 08/05/2018 | Annual Accounts. (AA) | accounts | |
| 02/03/2018 | Termination of appointment of secretary (TM02) | officers | |
| 02/03/2018 | Termination of appointment of director (TM01) | officers | |
| 02/03/2018 | Appointment of secretary (AP03) | officers | |
| 21/07/2017 | Confirmation Statement (CS01) | other | |
| 16/05/2017 | Notice of Change of Name (CONNOT) | changeOfName | |
| 16/05/2017 | No description (RESOLUTIONS) | other | |
| 11/05/2017 | Annual Accounts. (AA) | accounts | |
| 03/05/2017 | Change of director’s details (CH01) | officers | |
| 26/07/2016 | Confirmation Statement (CS01) | other | |
| 26/05/2016 | Annual Accounts. (AA) | accounts | |
| 25/05/2016 | Termination of appointment of director (TM01) | officers | |
| 07/12/2015 | Auditor’s letter of resignation. (AUD) | miscellaneous | |
| 06/08/2015 | Annual Return (AR01) | returns | |
| 14/05/2015 | Annual Accounts. (AA) | accounts | |
| 02/03/2015 | Change of director’s details (CH01) | officers | |
| 22/07/2014 | Annual Return (AR01) | returns | |
| 07/05/2014 | Annual Accounts. (AA) | accounts | |
| 11/11/2013 | Appointment of director (AP01) | officers | |
| 02/08/2013 | Annual Accounts. (AA) | accounts | |
| 26/07/2013 | Annual Return (AR01) | returns | |
| 02/10/2012 | Change of secretary’s details (CH03) | officers | |
| 02/10/2012 | Change of director’s details (CH01) | officers | |
| 02/10/2012 | Change of registered office address (AD01) | registeredAddress | |
| 02/10/2012 | Change of director’s details (CH01) | officers | |
| 02/10/2012 | Change of director’s details (CH01) | officers | |
| 02/10/2012 | Change of director’s details (CH01) | officers | |
| 02/10/2012 | Change of director’s details (CH01) | officers | |
| 06/08/2012 | Change of director’s details (CH01) | officers | |
| 06/08/2012 | Annual Return (AR01) | returns | |
| 08/05/2012 | Annual Accounts. (AA) | accounts | |
| 21/07/2011 | Annual Return (AR01) | returns | |
| 16/05/2011 | Annual Accounts. (AA) | accounts | |
| 12/10/2010 | Auditor’s letter of resignation. (AUD) | miscellaneous | |
| 09/08/2010 | Annual Return (AR01) | returns | |
| 11/05/2010 | Annual Accounts. (AA) | accounts | |
| 07/10/2009 | Change of secretary’s details (CH03) | officers | |
| 07/10/2009 | Change of director’s details (CH01) | officers | |
| 07/10/2009 | Change of director’s details (CH01) | officers | |
| 07/10/2009 | Change of director’s details (CH01) | officers | |
| 07/10/2009 | Change of director’s details (CH01) | officers | |
| 07/10/2009 | Change of director’s details (CH01) | officers | |
| 07/10/2009 | Change of director’s details (CH01) | officers | |
| 12/08/2009 | Annual Accounts. (AA) | accounts | |
| 10/08/2009 | Annual Return. (363A) | returns | |
| 15/08/2008 | Annual Accounts. (AA) | accounts | |
| 11/08/2008 | Annual Return. (363A) | returns | |
| 04/04/2008 | Notice of change of particulars in directors or secretaries (288C) | officers | |
| 04/04/2008 | Notice of change of particulars in directors or secretaries (288C) | officers | |
| 02/08/2007 | Annual Accounts. (AA) | accounts | |
| 26/07/2007 | Annual Return. (363A) | returns | |
| 05/06/2007 | Notice of change of particulars in directors or secretaries (288C) | officers | |
| 31/01/2007 | Notice of change of particulars in directors or secretaries (288C) | officers | |
| 04/12/2006 | Notice of appointment of directors or secretaries (288A) | officers | |
| 18/08/2006 | Annual Accounts. (AA) | accounts | |
| 08/08/2006 | Annual Return. (363A) | returns | |
| 29/07/2005 | Annual Accounts. (AA) | accounts | |
| 21/07/2005 | Annual Return. (363S) | returns | |
| 05/08/2004 | Annual Return. (363S) | returns | |
| 05/08/2004 | Annual Accounts. (AA) | accounts | |
| 09/08/2003 | Annual Accounts. (AA) | accounts | |
| 09/08/2003 | Annual Return. (363S) | returns | |
| 09/03/2003 | Notice of appointment of directors or secretaries (288A) | officers | |
| 09/03/2003 | Notice of resignation of directors or secretaries (288B) | officers | |
| 30/07/2002 | Annual Accounts. (AA) | accounts | |
| 30/07/2002 | Annual Return. (363S) | returns | |
| 12/09/2001 | Annual Accounts. (AA) | accounts | |
| 15/08/2001 | Change in situation or address of Registered Office. (287) | registeredAddress | |
| 07/08/2001 | Annual Return. (363S) | returns | |
| 09/08/2000 | Notice of change of particulars in directors or secretaries (288C) | officers | |
| 02/08/2000 | Annual Return. (363S) | returns | |
| 02/08/2000 | Annual Accounts. (AA) | accounts | |
| 27/07/1999 | Annual Return. (363S) | returns | |
| 27/07/1999 | Annual Accounts. (AA) | accounts | |
| 27/07/1998 | Annual Accounts. (AA) | accounts | |
| 27/08/1997 | Annual Accounts. (AA) | accounts | |
| 27/08/1997 | Annual Return. (363S) | returns | |
| 02/01/1997 | Change in situation or address of Registered Office. (287) | registeredAddress | |
| 09/08/1996 | Annual Accounts. (AA) | accounts | |
| 25/07/1996 | Annual Return. (363S) | returns | |
| 10/06/1996 | No description (288) | other | |
| 05/09/1995 | Annual Accounts. (AA) | accounts | |
| 19/07/1995 | Annual Return. (363S) | returns |
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| W K WEBSTER & CO LTD | Active - Accounts Filed | View Report |
| W K WEBSTER (OVERSEAS) LTD | Active - Accounts Filed | View Report |
| WKW SERVICES LTD | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 10/07/2024 | New Confirmation Statement filed |
| 10/05/2024 | New Accounts filed |
| 10/07/2023 | New Confirmation Statement filed |
| 12/05/2023 | New Accounts filed |
| 17/04/2023 | Gregg Victor Newman (918280000) has left the board |
| 26/01/2023 | New Board Member Stephen John Montigue (930464335) Appointed |
| 09/01/2023 | Stuart James Shillibeer (901335879) has left the board |
| 09/01/2023 | New Company Secretary Rebecca Roberts (930386758) Appointed |
| 09/01/2023 | Melanie Louise Bailey (929355446) has left the board |
| 31/07/2022 | New Confirmation Statement filed |
| 15/05/2022 | New Accounts filed |
| 15/05/2022 | New Confirmation Statement filed |
| 16/03/2022 | Ann Castle (924371836) has left the board |
| 16/03/2022 | New Company Secretary Melanie Louise Bailey (929355446) Appointed |
| 12/05/2021 | New Accounts filed |
| 25/07/2020 | New Confirmation Statement filed |
| 04/05/2020 | New Accounts filed |
| 10/03/2020 | New Board Member Michael Edward Hird (915493422) Appointed |
| 31/07/2019 | New Confirmation Statement filed |
| 13/05/2019 | New Accounts filed |
| 14/03/2019 | New Board Member Mark Allison (925623832) Appointed |
| 13/03/2019 | New Board Member Alan Douglas Munro (925621773) Appointed |
| 12/02/2019 | New Board Member Timothy Ross Champkins (925514066) Appointed |
| 28/07/2018 | New Confirmation Statement filed |
| 14/05/2018 | New Accounts filed |
| 06/03/2018 | John William Rolfe Martin (900739172) has left the board |
| 06/03/2018 | New Company Secretary Ann Castle (924371836) Appointed |
| 26/07/2017 | New Confirmation Statement filed |
| 16/05/2017 | New Accounts filed |
| 29/07/2016 | New Confirmation Statement filed |
| 28/07/2016 | New Accounts filed |
| 27/05/2016 | Andrew Peter Joannou (905179852) has left the board |
| 11/08/2015 | New Confirmation Statement filed |
| 18/05/2015 | New Accounts filed |
| 26/07/2014 | New Confirmation Statement filed |
| 13/05/2014 | New Accounts filed |
| 13/11/2013 | New Board Member Gregg Victor Newman (918280000) Appointed |
| 10/08/2013 | New Accounts filed |
| 31/07/2013 | New Confirmation Statement filed |
| 04/10/2012 | Change in Reg. Office |
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