WEBSTERS GROUP LIMITED(THE)
Overview
| Company Name | WEBSTERS GROUP LIMITED(THE) |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 00537338 |
| 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 WEBSTERS GROUP LIMITED(THE)?
- Non-trading company non trading (74990) / Professional, scientific and technical activities
Where is WEBSTERS GROUP LIMITED(THE) located?
| Registered Office Address | Windmill Hill Business Park Whitehill Way SN5 6PB Swindon Wiltshire England |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of WEBSTERS GROUP LIMITED(THE)?
| Company Name | From | Until |
|---|---|---|
| WEBSTERS PUBLICATIONS LIMITED | Aug 25, 1954 | Aug 25, 1954 |
What are the latest accounts for WEBSTERS GROUP LIMITED(THE)?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Aug 31, 2026 |
| Next Accounts Due On | May 31, 2027 |
| Last Accounts | |
| Last Accounts Made Up To | Aug 31, 2025 |
What is the status of the latest confirmation statement for WEBSTERS GROUP LIMITED(THE)?
| Last Confirmation Statement Made Up To | Jun 28, 2027 |
|---|---|
| Next Confirmation Statement Due | Jul 12, 2027 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jun 28, 2026 |
| Overdue | No |
What are the latest filings for WEBSTERS GROUP LIMITED(THE)?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Confirmation statement made on Jun 28, 2026 with no updates | 3 pages | CS01 | ||
Appointment of Mr Steven Colin Hornbuckle as a director on Jul 01, 2026 | 2 pages | AP01 | ||
Termination of appointment of Amanda Jane Sin Fai Lam as a director on Jul 01, 2026 | 1 pages | TM01 | ||
Termination of appointment of Amanda Jane Sin Fai Lam as a secretary on Jul 01, 2026 | 1 pages | TM02 | ||
Appointment of Mr Steven Colin Hornbuckle as a secretary on Jul 01, 2026 | 2 pages | AP03 | ||
Accounts for a dormant company made up to Aug 31, 2025 | 7 pages | AA | ||
Change of details for Wh Smith 1955 Limited as a person with significant control on May 01, 2026 | 2 pages | PSC05 | ||
Registered office address changed from W H Smith Plc Greenbridge Road Swindon Wiltshire SN3 3RX to Windmill Hill Business Park Whitehill Way Swindon Wiltshire SN5 6PB on May 01, 2026 | 1 pages | AD01 | ||
Confirmation statement made on Jun 28, 2025 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Aug 31, 2024 | 7 pages | AA | ||
Confirmation statement made on Jun 28, 2024 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Aug 31, 2023 | 7 pages | AA | ||
Confirmation statement made on Jun 28, 2023 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Aug 31, 2022 | 7 pages | AA | ||
Confirmation statement made on Jun 28, 2022 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Aug 31, 2021 | 7 pages | AA | ||
Confirmation statement made on Jun 28, 2021 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Aug 31, 2020 | 7 pages | AA | ||
Accounts for a dormant company made up to Aug 31, 2019 | 7 pages | AA | ||
Confirmation statement made on Jun 28, 2020 with no updates | 3 pages | CS01 | ||
Confirmation statement made on Jun 28, 2019 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Aug 31, 2018 | 7 pages | AA | ||
Confirmation statement made on Jun 28, 2018 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Aug 31, 2017 | 7 pages | AA | ||
Confirmation statement made on Jun 28, 2017 with updates | pages | CS01 | ||
Who are the officers of WEBSTERS GROUP LIMITED(THE)?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| HORNBUCKLE, Steven Colin | Secretary | Whitehill Way SN5 6PB Swindon Windmill Hill Business Park Wiltshire England | 350109020001 | |||||||
| HORNBUCKLE, Steven Colin | Director | Whitehill Way SN5 6PB Swindon Windmill Hill Business Park Wiltshire England | England | British | 73547870004 | |||||
| HOUGHTON, Ian | Director | Whitehill Way SN5 6PB Swindon Windmill Hill Business Park Wiltshire England | Wales | British | 48991070007 | |||||
| RULE, Christopher Stanley, Mr. | Secretary | 35 Grange Grove Canonbury N1 2NP London | British | 8456310001 | ||||||
| SIN FAI LAM, Amanda Jane | Secretary | Whitehill Way SN5 6PB Swindon Windmill Hill Business Park Wiltshire England | British | 115875250001 | ||||||
| WHITE, Colin Anthony | Secretary | 4 Woodside Drive Bradwell Grove OX18 4XB Burford Oxon | British | 48991090003 | ||||||
| HUGHES, Gerard Maxwell | Director | 53 Chesilton Road Fulham SW6 5AA London | British | 70698270002 | ||||||
| RULE, Christopher Stanley, Mr. | Director | 35 Grange Grove Canonbury N1 2NP London | United Kingdom | British | 8456310001 | |||||
| SIN FAI LAM, Amanda Jane | Director | Whitehill Way SN5 6PB Swindon Windmill Hill Business Park Wiltshire England | United Kingdom | British | 115875250001 | |||||
| STEVENS, Philip Alan | Director | 31 Summit Drive IG8 8QW Woodford Green Essex | British | 9581300001 | ||||||
| THORPE, Richard Chisholm | Director | 8 St Catherines Road CM1 2SP Chelmsford Essex | British | 14160720001 | ||||||
| WHITE, Colin Anthony | Director | 4 Woodside Drive Bradwell Grove OX18 4XB Burford Oxon | British | 48991090003 |
Who are the persons with significant control of WEBSTERS GROUP LIMITED(THE)?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Wh Smith 1955 Limited | Apr 06, 2016 | Whitehill Way SN5 6PB Swindon Windmill Hill Business Park Wiltshire England | No | ||||||||||
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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