WEBB DISTRIBUTION LIMITED

Overview

Company Name	WEBB DISTRIBUTION LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	03197211
Jurisdiction	England/Wales
Date of Creation	May 13, 1996

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of WEBB DISTRIBUTION LIMITED?

Freight transport by road (49410) / Transportation and storage

Where is WEBB DISTRIBUTION LIMITED located?

Registered Office Address	30-31 St James Place Mangotsfield BS16 9JB Bristol South Gloucestershire
Undeliverable Registered Office Address	No

What were the previous names of WEBB DISTRIBUTION LIMITED?

Previous Company Names
Company Name	From	Until
GREATPINES LIMITED	May 13, 1996	May 13, 1996

What are the latest accounts for WEBB DISTRIBUTION LIMITED?

Next Accounts
Overdue	Yes
Next Accounts Period End On	May 31, 2024
Next Accounts Due On	Feb 28, 2025
Last Accounts
Last Accounts Made Up To	May 31, 2023

What is the status of the latest confirmation statement for WEBB DISTRIBUTION LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Apr 30, 2025
Next Confirmation Statement Due	May 14, 2025
Next Confirmation Statement Made Up To	Apr 30, 2024
Overdue	No

What are the latest filings for WEBB DISTRIBUTION LIMITED?

Filings
Date	Description	Document	Type
Nov 27, 2024	Termination of appointment of Daniel Webb as a director on Nov 20, 2024	1 pages	TM01

Apr 30, 2024	Confirmation statement made on Apr 30, 2024 with updates	5 pages	CS01

Feb 05, 2024	Total exemption full accounts made up to May 31, 2023	12 pages	AA

Dec 08, 2023	Termination of appointment of Tina Webb as a director on Dec 06, 2023	1 pages	TM01

Dec 08, 2023	Cessation of Tina Webb as a person with significant control on Dec 06, 2023	1 pages	PSC07

Dec 08, 2023	Change of details for Geoffrey Philip Ronald Webb as a person with significant control on Dec 06, 2023	2 pages	PSC04

May 17, 2023	Confirmation statement made on May 13, 2023 with no updates	3 pages	CS01

Sep 15, 2022	Total exemption full accounts made up to May 31, 2022	10 pages	AA

May 16, 2022	Confirmation statement made on May 13, 2022 with no updates	3 pages	CS01

Nov 23, 2021	Total exemption full accounts made up to May 31, 2021	10 pages	AA

Jun 04, 2021	Confirmation statement made on May 13, 2021 with no updates	3 pages	CS01

Jun 04, 2021	Director's details changed for Geoffrey Philip Ronald Webb on Jun 04, 2021	2 pages	CH01

Jun 04, 2021	Director's details changed for Tina Webb on Jun 04, 2021	2 pages	CH01

Jun 04, 2021	Director's details changed for Mr Daniel Webb on Jun 04, 2021	2 pages	CH01

Jun 04, 2021	Secretary's details changed for Lorraine Venables on Jun 04, 2021	1 pages	CH03

Oct 09, 2020	Total exemption full accounts made up to May 31, 2020	9 pages	AA

May 26, 2020	Confirmation statement made on May 13, 2020 with no updates	3 pages	CS01

Dec 23, 2019	Total exemption full accounts made up to May 31, 2019	9 pages	AA

May 14, 2019	Confirmation statement made on May 13, 2019 with updates	3 pages	CS01

Aug 23, 2018	Total exemption full accounts made up to May 31, 2018	10 pages	AA

May 31, 2018	Confirmation statement made on May 13, 2018 with updates	3 pages	CS01

May 31, 2018	Secretary's details changed for Lorraine Wotton on May 31, 2018	1 pages	CH03

Aug 21, 2017	Total exemption full accounts made up to May 31, 2017	9 pages	AA

Jul 04, 2017	Confirmation statement made on May 13, 2017 with updates	5 pages	CS01

Jul 04, 2017	Notification of Tina Webb as a person with significant control on Apr 06, 2016	2 pages	PSC01

View All Filings

Who are the officers of WEBB DISTRIBUTION LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
VENABLES, Lorraine Mangotsfield BS16 9JB Bristol 30-31 St James Place United Kingdom	May 13, 1996		Secretary	Mangotsfield BS16 9JB Bristol 30-31 St James Place United Kingdom		British		Accounts Manager	49048950006
WEBB, Geoffrey Philip Ronald Third Way Avonmouth BS11 9YS Bristol C/O Webb Distribution Limited United Kingdom	May 13, 1996		Director	Third Way Avonmouth BS11 9YS Bristol C/O Webb Distribution Limited United Kingdom	United Kingdom	British	1958-4	Company Director	81869740002
RM REGISTRARS LIMITED Second Floor 80 Great Eastern Street EC2A 3RX London	May 13, 1996	Jul 03, 1996	Nominee Secretary	Second Floor 80 Great Eastern Street EC2A 3RX London					900000760001
WEBB, Daniel Third Way Avonmouth BS11 9YS Bristol C/O Webb Distribution Limited United Kingdom	Apr 06, 2014	Nov 20, 2024	Director	Third Way Avonmouth BS11 9YS Bristol C/O Webb Distribution Limited United Kingdom	United Kingdom	British	1978-7	Director	187389890001
WEBB, Tina Third Way Avonmouth BS11 9YS Bristol C/O Webb Distribution Limited United Kingdom	May 31, 2005	Dec 06, 2023	Director	Third Way Avonmouth BS11 9YS Bristol C/O Webb Distribution Limited United Kingdom	United Kingdom	British	1958-9	Director	113264840001
RM NOMINEES LIMITED Second Floor 80 Great Eastern Street EC2A 3RX London	May 13, 1996	Jul 03, 1996	Nominee Director	Second Floor 80 Great Eastern Street EC2A 3RX London					900009140001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of WEBB DISTRIBUTION LIMITED?

Persons with significant controls
Name	Notified On	Address	Ceased
Tina Webb Lucas Close Brislington BS14 5DG Bristol 14 United Kingdom	Apr 06, 2016	Lucas Close Brislington BS14 5DG Bristol 14 United Kingdom	Yes
	Nationality: British Country of Residence: United Kingdom
	Natures of Control The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company. The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
Geoffrey Philip Ronald Webb Lucas Close Brislington BS14 5DG Bristol 14 United Kingdom	Apr 06, 2016	Lucas Close Brislington BS14 5DG Bristol 14 United Kingdom	No
	Nationality: British Country of Residence: United Kingdom
	Natures of Control The person holds, directly or indirectly, more than 75% of the shares in the company. The person holds, directly or indirectly, more than 75% of the voting rights in the company. The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

View Detailed Information on Persons with Significant Control

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.
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