| Company Name | J.W. & W.M. Webster Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 01138894 |
| Category | Private Limited Company |
| Incorporation Date | 10 October 1973(50 years, 6 months ago) |
| Dissolution Date | 5 February 2019 (5 years, 2 months ago) |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7499 | Non-trading company non trading |
| SIC 74990 | Non-trading company non trading |
Directors
| Director Name | Mr John Mark Webster |
|---|---|
| Date of Birth | July 1961 (Born 62 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 14 December 1991(18 years, 2 months after company formation) |
| Appointment Duration | 27 years, 2 months (closed 05 February 2019) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Hazlemere 70 Chorley New Road Bolton Lancashire BL1 4BY |
| Director Name | Mr John Wright Webster |
|---|---|
| Date of Birth | August 1925 (Born 98 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 14 December 1991(18 years, 2 months after company formation) |
| Appointment Duration | 14 years, 1 month (resigned 22 January 2006) |
| Role | Company Director |
| Correspondence Address | 4 Lincoln Grove Harwood Bolton Lancashire BL2 4EG |
| Director Name | Mrs Winifred Margaret Webster |
|---|---|
| Date of Birth | October 1928 (Born 95 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 14 December 1991(18 years, 2 months after company formation) |
| Appointment Duration | 23 years, 4 months (resigned 14 April 2015) |
| Role | Pharmacist |
| Country of Residence | United Kingdom |
| Correspondence Address | 4 Lincoln Grove Harwood Bolton Lancashire BL2 4EG |
| Secretary Name | Mr John Wright Webster |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 14 December 1991(18 years, 2 months after company formation) |
| Appointment Duration | 14 years, 1 month (resigned 22 January 2006) |
| Role | Company Director |
| Correspondence Address | 4 Lincoln Grove Harwood Bolton Lancashire BL2 4EG |
| Secretary Name | Mrs Winifred Margaret Webster |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 22 January 2006(32 years, 3 months after company formation) |
| Appointment Duration | 9 years, 2 months (resigned 14 April 2015) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 4 Lincoln Grove Harwood Bolton Lancashire BL2 4EG |
Location
| Registered Address | Hazlemere 70 Chorley New Road Bolton Lancashire BL1 4BY |
|---|---|
| Region | North West |
| Constituency | Bolton North East |
| County | Greater Manchester |
| Ward | Halliwell |
| Built Up Area | Greater Manchester |
| Address Matches | Over 200 other UK companies use this postal address |
Shareholders
| 1000 at £1 | E.j. Webster 9.09% Ordinary |
|---|---|
| 1000 at £1 | John Mark Webster 9.09% Ordinary |
| 9k at £1 | Winifred Margaret Webster 81.82% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £83,797 |
| Cash | £97,105 |
| Current Liabilities | £13,308 |
Accounts
| Latest Accounts | 30 April 2018 (5 years, 11 months ago) |
|---|---|
| Accounts Category | Accounts Type Not Available |
| Accounts Year End | 30 April |
Filing History
| 15 November 2017 | Confirmation statement made on 14 November 2017 with no updates (3 pages) |
|---|---|
| 14 November 2017 | Change of details for Mr John Mark Webster as a person with significant control on 14 November 2017 (2 pages) |
| 31 October 2017 | Total exemption full accounts made up to 28 February 2017 (6 pages) |
| 4 April 2017 | Director's details changed for Mr John Mark Webster on 4 April 2017 (2 pages) |
| 16 November 2016 | Confirmation statement made on 14 November 2016 with updates (6 pages) |
| 4 November 2016 | Total exemption small company accounts made up to 28 February 2016 (6 pages) |
| 15 December 2015 | Annual return made up to 14 November 2015 with a full list of shareholders Statement of capital on 2015-12-15
|
| 12 November 2015 | Total exemption small company accounts made up to 28 February 2015 (6 pages) |
| 27 October 2015 | Registered office address changed from 4 Lincoln Grove Harwood Bolton BL2 4EJ to Hazlemere 70 Chorley New Road Bolton Lancashire BL1 4BY on 27 October 2015 (1 page) |
| 27 October 2015 | Termination of appointment of Winifred Margaret Webster as a director on 14 April 2015 (1 page) |
| 27 October 2015 | Termination of appointment of Winifred Margaret Webster as a secretary on 14 April 2015 (1 page) |
| 28 November 2014 | Annual return made up to 14 November 2014 with a full list of shareholders Statement of capital on 2014-11-28
|
| 27 November 2014 | Total exemption small company accounts made up to 28 February 2014 (6 pages) |
| 16 December 2013 | Annual return made up to 14 November 2013 with a full list of shareholders Statement of capital on 2013-12-16
|
| 15 November 2013 | Total exemption small company accounts made up to 28 February 2013 (6 pages) |
| 15 November 2012 | Annual return made up to 14 November 2012 with a full list of shareholders (5 pages) |
| 29 October 2012 | Total exemption small company accounts made up to 28 February 2012 (6 pages) |
| 7 December 2011 | Annual return made up to 14 November 2011 with a full list of shareholders (5 pages) |
| 14 October 2011 | Total exemption small company accounts made up to 28 February 2011 (6 pages) |
| 8 December 2010 | Annual return made up to 14 November 2010 with a full list of shareholders (5 pages) |
| 6 October 2010 | Total exemption small company accounts made up to 28 February 2010 (6 pages) |
| 16 November 2009 | Annual return made up to 14 November 2009 with a full list of shareholders (6 pages) |
| 16 November 2009 | Director's details changed for Mr John Mark Webster on 14 November 2009 (2 pages) |
| 16 November 2009 | Director's details changed for Mrs Winifred Margaret Webster on 14 November 2009 (2 pages) |
| 3 September 2009 | Total exemption small company accounts made up to 28 February 2009 (4 pages) |
| 24 November 2008 | Secretary's change of particulars / winifred webster / 24/11/2008 (1 page) |
| 24 November 2008 | Return made up to 14/11/08; full list of members (4 pages) |
| 23 September 2008 | Total exemption small company accounts made up to 29 February 2008 (4 pages) |
| 20 November 2007 | Return made up to 14/11/07; no change of members (7 pages) |
| 15 October 2007 | Total exemption small company accounts made up to 28 February 2007 (4 pages) |
| 4 December 2006 | Return made up to 14/11/06; full list of members (8 pages) |
| 7 November 2006 | New secretary appointed (2 pages) |
| 7 November 2006 | Secretary resigned;director resigned (1 page) |
| 4 November 2006 | Total exemption small company accounts made up to 28 February 2006 (4 pages) |
| 24 November 2005 | Return made up to 14/11/05; full list of members (8 pages) |
| 22 November 2005 | Total exemption small company accounts made up to 28 February 2005 (4 pages) |
| 10 December 2004 | Return made up to 14/11/04; full list of members (8 pages) |
| 9 December 2004 | Total exemption small company accounts made up to 28 February 2004 (4 pages) |
| 8 December 2003 | Return made up to 14/11/03; full list of members (8 pages) |
| 15 September 2003 | Total exemption small company accounts made up to 28 February 2003 (4 pages) |
| 12 December 2002 | Return made up to 29/11/02; full list of members (8 pages) |
| 3 September 2002 | Total exemption small company accounts made up to 28 February 2002 (4 pages) |
| 7 December 2001 | Return made up to 29/11/01; full list of members (8 pages) |
| 9 October 2001 | Total exemption small company accounts made up to 28 February 2001 (4 pages) |
| 20 December 2000 | Return made up to 08/12/00; full list of members (8 pages) |
| 6 September 2000 | Accounts for a small company made up to 29 February 2000 (2 pages) |
| 22 December 1999 | Return made up to 09/12/99; full list of members (8 pages) |
| 31 August 1999 | Accounts for a small company made up to 28 February 1999 (2 pages) |
| 22 December 1998 | Return made up to 14/12/98; no change of members (4 pages) |
| 29 October 1998 | Accounts for a small company made up to 28 February 1998 (2 pages) |
| 30 December 1997 | Return made up to 14/12/97; no change of members (4 pages) |
| 27 October 1997 | Accounts for a small company made up to 28 February 1997 (2 pages) |
| 24 December 1996 | Return made up to 14/12/96; full list of members (6 pages) |
| 9 October 1996 | Accounts for a small company made up to 28 February 1996 (2 pages) |
| 18 December 1995 | Return made up to 14/12/95; no change of members (4 pages) |
| 3 October 1995 | Accounts for a small company made up to 28 February 1995 (2 pages) |