WEB PRECISION ENGINEERING LIMITED

WEB PRECISION ENGINEERING LIMITED

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

    Company NameWEB PRECISION ENGINEERING LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 07359715
    JurisdictionEngland/Wales
    Date of Creation

    Summary

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

    What is the purpose of WEB PRECISION ENGINEERING LIMITED?

    • Manufacture of other fabricated metal products n.e.c. (25990) / Manufacturing

    Where is WEB PRECISION ENGINEERING LIMITED located?

    Registered Office Address
    Becktech House
    Terminus Road
    PO19 8DW Chichester
    West Sussex
    England
    Undeliverable Registered Office AddressNo

    What were the previous names of WEB PRECISION ENGINEERING LIMITED?

    Previous Company Names
    Company NameFromUntil
    LS ENGINEERING (CHICHESTER) LIMITEDAug 27, 2010Aug 27, 2010

    What are the latest accounts for WEB PRECISION ENGINEERING LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnJan 31, 2026
    Next Accounts Due OnOct 31, 2026
    Last Accounts
    Last Accounts Made Up ToJan 31, 2025

    What is the status of the latest confirmation statement for WEB PRECISION ENGINEERING LIMITED?

    Last Confirmation Statement Made Up ToAug 12, 2027
    Next Confirmation Statement DueAug 26, 2027
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToAug 12, 2026
    OverdueNo

    What are the latest filings for WEB PRECISION ENGINEERING LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Aug 12, 2026 with no updates

    3 pagesCS01

    Micro company accounts made up to Jan 31, 2025

    2 pagesAA

    Confirmation statement made on Aug 12, 2025 with no updates

    3 pagesCS01

    Notice of completion of voluntary arrangement

    10 pagesCVA4

    Notice to Registrar of companies voluntary arrangement taking effect

    5 pagesCVA1

    Registered office address changed from Unit 2a Barrys Lane Scarborough North Yorkshire YO12 4HA England to Becktech House Terminus Road Chichester West Sussex PO19 8DW on Oct 08, 2024

    1 pagesAD01

    Confirmation statement made on Aug 12, 2024 with no updates

    3 pagesCS01

    Micro company accounts made up to Jan 31, 2024

    2 pagesAA

    Appointment of Mr Charlie Townsend as a director on Apr 08, 2024

    2 pagesAP01

    Termination of appointment of Mark John Sargent as a director on Apr 08, 2024

    1 pagesTM01

    Registration of charge 073597150004, created on Apr 08, 2024

    24 pagesMR01

    Confirmation statement made on Aug 12, 2023 with no updates

    3 pagesCS01

    Micro company accounts made up to Jan 31, 2023

    1 pagesAA

    Amended micro company accounts made up to Jan 31, 2022

    1 pagesAAMD

    Micro company accounts made up to Jan 31, 2022

    1 pagesAA

    Confirmation statement made on Aug 12, 2022 with no updates

    3 pagesCS01

    Registered office address changed from 63 Chichester Enterprise Centre Terminus Road Chichester West Sussex PO19 8TX England to Unit 2a Barrys Lane Scarborough North Yorkshire YO12 4HA on Sep 10, 2021

    1 pagesAD01

    Confirmation statement made on Aug 12, 2021 with no updates

    3 pagesCS01

    Micro company accounts made up to Jan 31, 2021

    1 pagesAA

    Confirmation statement made on Aug 20, 2020 with no updates

    3 pagesCS01

    Micro company accounts made up to Jan 31, 2020

    2 pagesAA

    Total exemption full accounts made up to Jan 31, 2019

    9 pagesAA

    Confirmation statement made on Aug 20, 2019 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Jan 31, 2018

    7 pagesAA

    Confirmation statement made on Aug 20, 2018 with updates

    4 pagesCS01

    Who are the officers of WEB PRECISION ENGINEERING LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    TOWNSEND, Charlie
    Terminus Road
    PO19 8DW Chichester
    Becktech House
    West Sussex
    England
    Director
    Terminus Road
    PO19 8DW Chichester
    Becktech House
    West Sussex
    England
    EnglandBritish321699260001
    LAMBERT, George
    85 Birdham Road
    PO20 7AJ Chichester
    9 Donnington Park
    West Sussex
    England
    Director
    85 Birdham Road
    PO20 7AJ Chichester
    9 Donnington Park
    West Sussex
    England
    EnglandIrish116700870001
    SARGENT, Mark John
    Barrys Lane
    YO12 4HA Scarborough
    Unit 2a
    North Yorkshire
    England
    Director
    Barrys Lane
    YO12 4HA Scarborough
    Unit 2a
    North Yorkshire
    England
    EnglandBritish44446550006
    TYLER, Justin Roy Godfrey
    85 Birdham Road
    PO20 7AJ Chichester
    9 Donnington Park
    West Sussex
    England
    Director
    85 Birdham Road
    PO20 7AJ Chichester
    9 Donnington Park
    West Sussex
    England
    EnglandBritish198766900001

    Who are the persons with significant control of WEB PRECISION ENGINEERING LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Wpe Holdings Limited
    Chichester Enterprise Centre
    Terminus Road
    PO19 8TX Chichester
    63
    West Sussex
    England
    Apr 06, 2016
    Chichester Enterprise Centre
    Terminus Road
    PO19 8TX Chichester
    63
    West Sussex
    England
    No
    Legal FormPrivate Company Limited By Shares
    Country RegisteredEngland & Wales
    Legal AuthorityUnited Kingdom
    Place RegisteredRegister Of Companies In The United Kingdom
    Registration Number09280466
    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.

    Does WEB PRECISION ENGINEERING LIMITED have any insolvency cases?

    Case NumberDatesTypePractitionersOther
    1
    DateType
    Nov 28, 2024Date of meeting to approve CVA
    Jun 12, 2025Date of completion or termination of CVA
    Corporate voluntary arrangement (CVA)
    NameRoleAddressAppointed OnCeased On
    Adam Solomon Nakar
    Unit 2 Spinnaker Court 1c Becketts Place
    Hampton Wick
    KT1 4EQ Kingston Upon Thames
    practitioner
    Unit 2 Spinnaker Court 1c Becketts Place
    Hampton Wick
    KT1 4EQ Kingston Upon Thames

    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