MAPPIN & WEBB LIMITED
Overview
| Company Name | MAPPIN & WEBB LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 00053237 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of MAPPIN & WEBB LIMITED?
- Retail sale of watches and jewellery in specialised stores (47770) / Wholesale and retail trade; repair of motor vehicles and motorcycles
Where is MAPPIN & WEBB LIMITED located?
| Registered Office Address | Aurum House 2 Elland Road Braunstone LE3 1TT Leicester |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of MAPPIN & WEBB LIMITED?
| Company Name | From | Until |
|---|---|---|
| J.W.BENSON,LIMITED | Jul 08, 1897 | Jul 08, 1897 |
What are the latest accounts for MAPPIN & WEBB LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Apr 30, 2027 |
| Next Accounts Due On | Jan 31, 2028 |
| Last Accounts | |
| Last Accounts Made Up To | May 03, 2026 |
What is the status of the latest confirmation statement for MAPPIN & WEBB LIMITED?
| Last Confirmation Statement Made Up To | May 02, 2027 |
|---|---|
| Next Confirmation Statement Due | May 16, 2027 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | May 02, 2026 |
| Overdue | No |
What are the latest filings for MAPPIN & WEBB LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Full accounts made up to May 03, 2026 | 22 pages | AA | ||
Confirmation statement made on May 02, 2026 with no updates | 3 pages | CS01 | ||
Full accounts made up to Apr 27, 2025 | 22 pages | AA | ||
Confirmation statement made on May 02, 2025 with no updates | 3 pages | CS01 | ||
Full accounts made up to Apr 28, 2024 | 22 pages | AA | ||
Confirmation statement made on May 02, 2024 with updates | 5 pages | CS01 | ||
Full accounts made up to Apr 30, 2023 | 22 pages | AA | ||
Appointment of Mr Lars Anders Ragnar Romberg as a director on May 12, 2023 | 2 pages | AP01 | ||
Termination of appointment of William James Spencer Floydd as a director on May 12, 2023 | 1 pages | TM01 | ||
Confirmation statement made on May 02, 2023 with no updates | 3 pages | CS01 | ||
Full accounts made up to May 01, 2022 | 22 pages | AA | ||
Appointment of Mr Craig Bolton as a director on Mar 28, 2022 | 2 pages | AP01 | ||
Termination of appointment of Laura Elizabeth Battley as a director on Mar 28, 2022 | 1 pages | TM01 | ||
Appointment of Ms Laura Elizabeth Battley as a secretary on Mar 28, 2022 | 2 pages | AP03 | ||
Termination of appointment of Patricia Kendall as a secretary on Mar 28, 2022 | 1 pages | TM02 | ||
Confirmation statement made on Mar 28, 2022 with updates | 3 pages | CS01 | ||
Appointment of Mr William Floydd as a director on Jan 01, 2022 | 2 pages | AP01 | ||
Termination of appointment of Lars Anders Ragnar Romberg as a director on Jan 01, 2022 | 1 pages | TM01 | ||
Unaudited abridged accounts made up to May 02, 2021 | 7 pages | AA | ||
Confirmation statement made on Oct 28, 2021 with updates | 5 pages | CS01 | ||
Termination of appointment of Gillian Oliff as a secretary on Jul 12, 2021 | 1 pages | TM02 | ||
Appointment of Patricia Kendall as a secretary on Jul 12, 2021 | 2 pages | AP03 | ||
Unaudited abridged accounts made up to Apr 26, 2020 | 7 pages | AA | ||
Termination of appointment of Paul Rex Eardley as a director on Mar 15, 2021 | 1 pages | TM01 | ||
Appointment of Miss Laura Elizabeth Battley as a director on Mar 15, 2021 | 2 pages | AP01 | ||
Who are the officers of MAPPIN & WEBB LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| BATTLEY, Laura Elizabeth | Secretary | 2 Elland Road Braunstone LE3 1TT Leicester Aurum House | 294102000001 | |||||||
| BOLTON, Craig | Director | 2 Elland Road Braunstone LE3 1TT Leicester Aurum House | England | British | 267952160002 | |||||
| ROMBERG, Lars Anders Ragnar | Director | 2 Elland Road Braunstone LE3 1TT Leicester Aurum House | England | Swedish | 308948590001 | |||||
| FISHER, Mark | Secretary | The Cottage London Road SG8 9LT Royston Hertfordshire | British | 61931900002 | ||||||
| FISHER, Mark | Secretary | The Cottage London Road SG8 9LT Royston Hertfordshire | British | 61931900002 | ||||||
| GREGG, Terence Michael | Secretary | 6 Chilterns End Close RG9 1SQ Henley On Thames Oxfordshire | British | 64357220001 | ||||||
| HARRINGTON, Nicholas Joseph | Secretary | 9 Kingsmead Avenue KT4 8XB Worcester Park Surrey | British | 1273670001 | ||||||
| KENDALL, Patricia | Secretary | 2 Elland Road Braunstone LE3 1TT Leicester Aurum House | 285182930001 | |||||||
| LOBB, Andrew Mark | Secretary | 33 Lyndhurst Avenue NW7 2AD London | British | 74760630002 | ||||||
| OLIFF, Gillian | Secretary | 2 Elland Road Braunstone LE3 1TT Leicester Aurum House | British | 128108960001 | ||||||
| PAGE, Elizabeth | Secretary | Flat 3 5 St Leonards Road, Ealing W13 8PN London | British | 34006010001 | ||||||
| REID, Michael John | Secretary | 49 Waldemar Avenue W13 9PZ London | Irish | 950490001 | ||||||
| RIVERS, Paul Edward | Secretary | Fox Cottage 1a Abingdon Road Tubney OX13 5QL Abingdon Oxfordshire | British | 62321110002 | ||||||
| ADAMS, David Alexander Robertson | Director | Applegarth Three Elm Lane Hadlow TN11 0AB Tonbridge Kent | England | British | 55757700003 | |||||
| ASPREY, John Rolls | Director | 166 New Bond Street W1Y 0AR London | United Kingdom | British | 68034280002 | |||||
| ATTALLAH, Naim Ibrahim | Director | Flat 15 51 South Street W1Y 5PA London | United Kingdom | British | 25646240001 | |||||
| BARLEY, Victor William | Director | 2 Elland Road Braunstone LE3 1TT Leicester Aurum House | England | British | 14436130001 | |||||
| BATTLEY, Laura Elizabeth | Director | North Row W1K 6DH London 36 England | England | British | 264128290002 | |||||
| BERKMEN, Gillian | Director | Orchard View 27 Woodhill Avenue SL9 8DP Gerrards Cross South Buckinghamshire | Gb | British | 92154270001 | |||||
| BRODERICK, Anthony John | Director | 2 Elland Road Braunstone LE3 1TT Leicester Aurum House | England | British | 98431500001 | |||||
| BROWN, Andrew Saville | Director | 123 Edenfield Gardens KT4 7DX Worcester Park Surrey | United Kingdom | British | 69874610002 | |||||
| CLAYMAN, Paul Sidney | Director | 18 Keepier Wharf 12 Narrow Street E14 8DH London | British | 14436120006 | ||||||
| COOPER, Caroline | Director | 222 Caraway 2 Cayenne Court 32 Shad Thames SE1 2PP London | British | 92733900001 | ||||||
| DAHL, Ian Xavier | Director | 2 Heathfield Lodge Carron Lane GU29 9LD Midhurst West Sussex | British | 66486140001 | ||||||
| DUFFY, Hugh Brian | Director | 2 Elland Road Braunstone LE3 1TT Leicester Aurum House | United Kingdom | British | 149032320002 | |||||
| EARDLEY, Paul Rex | Director | 2 Elland Road Braunstone LE3 1TT Leicester Aurum House | England | British | 175182310001 | |||||
| EVANS, Nicholas David | Director | 6 Raddington Road W10 5TF London | United Kingdom | British | 57490310002 | |||||
| FISHER, Mark | Director | The Cottage London Road SG8 9LT Royston Hertfordshire | British | 61931900002 | ||||||
| FLOYDD, William James Spencer | Director | 2 Elland Road Braunstone LE3 1TT Leicester Aurum House | England | British | 179831560001 | |||||
| GERRARD, Richard Edwin | Director | 2 Elland Road Braunstone LE3 1TT Leicester Aurum House | England | British | 124068680001 | |||||
| GRAHAM, Michael Steven | Director | 2 Elland Road Braunstone LE3 1TT Leicester Aurum House | United Kingdom | British | 76628590002 | |||||
| GREGG, Terence Michael | Director | 6 Chilterns End Close RG9 1SQ Henley On Thames Oxfordshire | British | 64357220001 | ||||||
| HARRINGTON, Nicholas Joseph | Director | 9 Kingsmead Avenue KT4 8XB Worcester Park Surrey | British | 1273670001 | ||||||
| KNOWLES, James Robert | Director | 54 The Gallop SM2 5RY Sutton Surrey | British | 20678810001 | ||||||
| LETROQUER, Francois Maurice | Director | 2 Elland Road Braunstone LE3 1TT Leicester Aurum House | England | French | 189303010001 |
Who are the persons with significant control of MAPPIN & WEBB LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Watches Of Switzerland Company Limited | Apr 06, 2016 | 2 Elland Road Braunstone LE3 1TT Leicester Aurum House England | No | ||||||||||
| |||||||||||||
Natures of Control
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Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0