R & L WEBB LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source
  • Overview

    Company NameR & L WEBB LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 05989262
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of R & L WEBB LIMITED?

    • Non-trading company non trading (74990) / Professional, scientific and technical activities
    • Dormant Company (99999) / Activities of extraterritorial organisations and bodies

    Where is R & L WEBB LIMITED located?

    Registered Office Address
    Victoria Hardware Stores
    11-13 High Street
    NP8 1BD Crickhowell
    Powys
    Undeliverable Registered Office AddressNo

    What are the latest accounts for R & L WEBB LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnJun 30, 2025
    Next Accounts Due OnMar 31, 2026
    Last Accounts
    Last Accounts Made Up ToJun 30, 2024

    What is the status of the latest confirmation statement for R & L WEBB LIMITED?

    Last Confirmation Statement Made Up ToNov 06, 2026
    Next Confirmation Statement DueNov 20, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToNov 06, 2025
    OverdueNo

    What are the latest filings for R & L WEBB LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Nov 06, 2025 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Jun 30, 2024

    7 pagesAA

    Confirmation statement made on Nov 06, 2024 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Jun 30, 2023

    7 pagesAA

    Confirmation statement made on Nov 06, 2023 with no updates

    3 pagesCS01

    Micro company accounts made up to Jun 30, 2022

    8 pagesAA

    Confirmation statement made on Nov 06, 2022 with no updates

    3 pagesCS01

    Micro company accounts made up to Jun 30, 2021

    7 pagesAA

    Confirmation statement made on Nov 06, 2021 with no updates

    3 pagesCS01

    Micro company accounts made up to Jun 30, 2020

    7 pagesAA

    Confirmation statement made on Nov 06, 2020 with no updates

    3 pagesCS01

    Micro company accounts made up to Jun 30, 2019

    5 pagesAA

    Confirmation statement made on Nov 06, 2019 with updates

    6 pagesCS01

    Appointment of Mr Jonathan Mark Webb as a director on Dec 13, 2018

    2 pagesAP01

    Appointment of Mr William James Richard Webb as a director on Dec 13, 2018

    2 pagesAP01

    Micro company accounts made up to Jun 30, 2018

    5 pagesAA

    Sub-division of shares on Dec 13, 2018

    4 pagesSH02

    Change of share class name or designation

    2 pagesSH08

    Memorandum and Articles of Association

    15 pagesMA

    Resolutions

    Resolutions
    3 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    incorporation

    Resolution of alteration of Articles of Association

    RES01
    capital

    Resolutions

    Sub div 13/12/2018
    RES13

    Confirmation statement made on Nov 06, 2018 with no updates

    3 pagesCS01

    Micro company accounts made up to Jun 30, 2017

    5 pagesAA

    Confirmation statement made on Nov 06, 2017 with no updates

    3 pagesCS01

    Total exemption small company accounts made up to Jun 30, 2016

    5 pagesAA

    Confirmation statement made on Nov 06, 2016 with updates

    6 pagesCS01

    Who are the officers of R & L WEBB LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    WEBB, Richard Howard
    Oaklands
    Rectory Road
    NP8 1DW Crickhowell
    Powys
    Secretary
    Oaklands
    Rectory Road
    NP8 1DW Crickhowell
    Powys
    British111938330001
    WEBB, Jonathan Mark
    Victoria Avenue
    Canton
    CF5 1ET Cardiff
    23
    Wales
    Director
    Victoria Avenue
    Canton
    CF5 1ET Cardiff
    23
    Wales
    WalesBritish256558500001
    WEBB, Lynne Alice Margaret
    Oaklands
    Rectory Road
    NP8 1DW Crickhowell
    Powys
    Director
    Oaklands
    Rectory Road
    NP8 1DW Crickhowell
    Powys
    United KingdomBritish113675500001
    WEBB, Richard Howard
    Oaklands
    Rectory Road
    NP8 1DW Crickhowell
    Powys
    Director
    Oaklands
    Rectory Road
    NP8 1DW Crickhowell
    Powys
    United KingdomBritish111938330001
    WEBB, William James Richard
    Great Oak Road
    NP8 1SW Crickhowell
    Ty Darren
    Wales
    Director
    Great Oak Road
    NP8 1SW Crickhowell
    Ty Darren
    Wales
    WalesBritish256558030001
    WATERLOW SECRETARIES LIMITED
    6-8 Underwood Street
    N1 7JQ London
    Nominee Secretary
    6-8 Underwood Street
    N1 7JQ London
    900003950001
    WATERLOW NOMINEES LIMITED
    6-8 Underwood Street
    N1 7JQ London
    Nominee Director
    6-8 Underwood Street
    N1 7JQ London
    900003940001

    Who are the persons with significant control of R & L WEBB LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Richard Howard Webb
    Rectory Road
    NP8 1DW Crickhowell
    Oaklands
    Powys
    Wales
    Apr 06, 2016
    Rectory Road
    NP8 1DW Crickhowell
    Oaklands
    Powys
    Wales
    No
    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.
    Mrs Lynne Alice Margaret Webb
    Rectory Road
    NP8 1DW Crickhowell
    Oaklands
    Powys
    Wales
    Apr 06, 2016
    Rectory Road
    NP8 1DW Crickhowell
    Oaklands
    Powys
    Wales
    No
    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.

    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