COLLIER WEBB LIMITED
Overview
| Company Name | COLLIER WEBB LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 03988245 |
| 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 COLLIER WEBB LIMITED?
- Casting of light metals (24530) / Manufacturing
- Manufacture of electric lighting equipment (27400) / Manufacturing
Where is COLLIER WEBB LIMITED located?
| Registered Office Address | Unit 2 Redward Business Park Hammonds Drive BN23 6PW Eastbourne East Sussex |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of COLLIER WEBB LIMITED?
| Company Name | From | Until |
|---|---|---|
| GEOFF COLLIER LIMITED | Feb 05, 2004 | Feb 05, 2004 |
| PERIOD METALS.COM LIMITED | May 09, 2000 | May 09, 2000 |
What are the latest accounts for COLLIER WEBB LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Mar 31, 2024 |
| Next Accounts Due On | Mar 31, 2025 |
| Last Accounts | |
| Last Accounts Made Up To | Mar 31, 2023 |
What is the status of the latest confirmation statement for COLLIER WEBB LIMITED?
| Last Confirmation Statement Made Up To | May 09, 2025 |
|---|---|
| Next Confirmation Statement Due | May 23, 2025 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | May 09, 2024 |
| Overdue | No |
What are the latest filings for COLLIER WEBB LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Appointment of Miss Danielle Collier as a director on Feb 12, 2025 | 2 pages | AP01 | ||||||||||
Confirmation statement made on May 09, 2024 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a small company made up to Mar 31, 2023 | 21 pages | AA | ||||||||||
Termination of appointment of Geoffrey Collier as a director on Jan 30, 2024 | 1 pages | TM01 | ||||||||||
Confirmation statement made on May 09, 2023 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a small company made up to Mar 31, 2022 | 22 pages | AA | ||||||||||
Registration of charge 039882450007, created on Jul 15, 2022 | 48 pages | MR01 | ||||||||||
Confirmation statement made on May 09, 2022 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a small company made up to Mar 31, 2021 | 21 pages | AA | ||||||||||
Confirmation statement made on May 09, 2021 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Mar 31, 2020 | 12 pages | AA | ||||||||||
Registration of charge 039882450006, created on Jan 29, 2021 | 45 pages | MR01 | ||||||||||
Confirmation statement made on May 09, 2020 with no updates | 3 pages | CS01 | ||||||||||
Termination of appointment of Mark Alexander Marshall Bailey as a director on Feb 03, 2020 | 1 pages | TM01 | ||||||||||
Appointment of Mr Jacob Frank Taee as a director on Feb 03, 2020 | 2 pages | AP01 | ||||||||||
Registration of charge 039882450005, created on Jan 28, 2020 | 28 pages | MR01 | ||||||||||
Total exemption full accounts made up to Mar 31, 2019 | 13 pages | AA | ||||||||||
Registration of charge 039882450004, created on Nov 18, 2019 | 12 pages | MR01 | ||||||||||
Termination of appointment of Sheila Collier as a secretary on Jul 31, 2019 | 1 pages | TM02 | ||||||||||
Appointment of Mr Mark David Ellis Nevill as a director on Feb 22, 2019 | 2 pages | AP01 | ||||||||||
Termination of appointment of Roy Nathan Merritt as a director on Jul 03, 2019 | 1 pages | TM01 | ||||||||||
Appointment of Mr Mark Alexander Marshall Bailey as a director on Feb 15, 2019 | 2 pages | AP01 | ||||||||||
Confirmation statement made on May 09, 2019 with updates | 4 pages | CS01 | ||||||||||
Second filing for the appointment of Mr Geoffrey Collier as a director | 6 pages | RP04AP01 | ||||||||||
Resolutions Resolutions | 33 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Who are the officers of COLLIER WEBB LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| COLLIER, Danielle | Director | Unit 2 Redward Business Park Hammonds Drive BN23 6PW Eastbourne East Sussex | England | British | Company Director | 332277330001 | ||||
| NEVILL, Mark David Ellis | Director | Unit 2 Redward Business Park Hammonds Drive BN23 6PW Eastbourne East Sussex | England | British | Ceo | 242086580001 | ||||
| TAEE, Jacob Frank | Director | Unit 2 Redward Business Park Hammonds Drive BN23 6PW Eastbourne East Sussex | England | British | Finance Director | 267888530001 | ||||
| COLLIER, Sheila | Secretary | Akehurst Oast Straight Lane, Hooe TN33 9HU Battle East Sussex | British | 69919930002 | ||||||
| DMCS SECRETARIES LIMITED | Nominee Secretary | 7 Leonard Street EC2A 4AQ London | 900006030001 | |||||||
| BAILEY, Mark Alexander Marshall | Director | Unit 2 Redward Business Park Hammonds Drive BN23 6PW Eastbourne East Sussex | United Kingdom | British | Accountant | 108294640001 | ||||
| BAKER, David Andrew | Director | Flat 3 6 Woodville Road TN39 3EU Bexhill On Sea East Sussex | United Kingdom | British | Foundry Manager | 113843550002 | ||||
| COLLIER, Geoffrey | Director | Hammonds Drive BN23 6PW Eastbourne Unit 2 Redward Business Park East Sussex England | England | British | Director | 29276400004 | ||||
| COLLIER, Geoffrey | Director | Unit 2 Redward Business Park Hammonds Drive BN23 6PW Eastbourne East Sussex | England | British | Foundry Manager | 29276400004 | ||||
| MERRITT, Roy Nathan | Director | c/o Oakfield Capital Partners 23-24 George Street TW9 1HY Richmond Greyhouse House Surrey England | United Kingdom | British | Investment Manager | 68738850001 | ||||
| WEBB, Andrew Frank | Director | Park Crescent BN2 3HA Brighton 9 East Sussex United Kingdom | United Kingdom | British | Antiques Dealer | 119749780001 | ||||
| DMCS DIRECTORS LIMITED | Nominee Director | 7 Leonard Street EC2A 4AQ London | 900004430001 |
Who are the persons with significant control of COLLIER WEBB LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| The Edward Alexander Group Limited | Dec 17, 2018 | Alexandra Road CO10 2XH Sudbury Gainsborough House Suffolk England | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Mr Geoffrey Collier | Apr 06, 2016 | Unit 2 Redward Business Park Hammonds Drive BN23 6PW Eastbourne East Sussex | Yes | ||||||||||
Nationality: British Country of Residence: England | |||||||||||||
Natures of 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. - license: CC0