WEBB Daniels Limited

Company Name	WEBB Daniels Limited
Director	Wayne Stewart Daniels
Company Status	Active
Company Number	08690308
Category	Private Limited Company
Incorporation Date	13 September 2013(10 years, 7 months ago)
Previous Name	TV Bedstore Ltd

Business Activity

Section G	Wholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5244	Retail furniture household etc.
SIC 47599	Retail of furniture, lighting, and similar (not musical instruments or scores) in specialised store

Directors

Director Name	Mr Wayne Stewart Daniels
Date of Birth	May 1966 (Born 58 years ago)
Nationality	British
Status	Current
Appointed	10 December 2015(2 years, 2 months after company formation)
Appointment Duration	8 years, 4 months
Role	Company Director
Country of Residence	England
Correspondence Address	5 Brightgate Way Trafford Park Stretford Manchester M32 0TB

Director Name	Mr Osker Heiman
Date of Birth	May 1977 (Born 47 years ago)
Nationality	British
Status	Resigned
Appointed	13 September 2013(same day as company formation)
Role	Company Formation 1st Director
Country of Residence	England
Correspondence Address	47 Bury New Road Prestwich Manchester M25 9JY

Director Name	Mr Lee Simon Webb
Date of Birth	January 1976 (Born 48 years ago)
Nationality	British
Status	Resigned
Appointed	13 September 2013(same day as company formation)
Role	Businessman
Country of Residence	England
Correspondence Address	8 High Beeches Bradley Fold Bolton BL2 6SG

Director Name	Mr William Webb
Date of Birth	May 1948 (Born 76 years ago)
Nationality	English
Status	Resigned
Appointed	13 September 2013(same day as company formation)
Role	Businessman
Country of Residence	England
Correspondence Address	20 Brookside Walk Radcliffe Manchester M26 4JT

Director Name	Mr Lee Simon Webb
Date of Birth	January 1976 (Born 48 years ago)
Nationality	British
Status	Resigned
Appointed	01 December 2015(2 years, 2 months after company formation)
Appointment Duration	4 years, 11 months (resigned 29 October 2020)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	5 Brightgate Way Trafford Park Stretford Manchester M32 0TB

Contact

Website	www.tvbedstore.com
Telephone	0161 7972652
Telephone region	Manchester

Location

Registered Address	5 Brightgate Way Trafford Park Stretford Manchester M32 0TB
Region	North West
Constituency	Stretford and Urmston
County	Greater Manchester
Ward	Gorse Hill
Built Up Area	Greater Manchester

Accounts

Latest Accounts	30 September 2022 (1 year, 7 months ago)
Next Accounts Due	30 June 2024 (2 months from now)
Accounts Category	Total Exemption Full
Accounts Year End	30 September

Returns

Latest Return	1 March 2024 (1 month, 3 weeks ago)
Next Return Due	15 March 2025 (10 months, 3 weeks from now)

Filing History

8 December 2020	Termination of appointment of Lee Simon Webb as a director on 29 October 2020 (1 page)
30 November 2020	Total exemption full accounts made up to 30 September 2020 (10 pages)
15 September 2020	Confirmation statement made on 13 September 2020 with updates (5 pages)
15 May 2020	Total exemption full accounts made up to 30 September 2019 (10 pages)
18 March 2020	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2020-03-16 (3 pages)
3 March 2020	Director's details changed for Mr Wayne Stewart Daniels on 1 March 2020 (2 pages)
3 March 2020	Change of details for Mr Wayne Stewart Daniels as a person with significant control on 1 March 2020 (2 pages)
3 March 2020	Change of details for Mr Lee Webb as a person with significant control on 1 March 2020 (2 pages)
3 March 2020	Director's details changed for Mr Lee Simon Webb on 1 March 2020 (2 pages)
28 February 2020	Registered office address changed from 157 Bolton Road Bury Lancashire BL8 2NW England to 5 Brightgate Way Trafford Park Stretford Manchester M32 0TB on 28 February 2020 (1 page)
23 September 2019	Confirmation statement made on 13 September 2019 with updates (4 pages)
23 July 2019	Director's details changed for Mr Stewart Wayne Daniels on 23 July 2019 (2 pages)
23 July 2019	Change of details for Mr Stewart Wayne Daniels as a person with significant control on 23 July 2019 (2 pages)
27 June 2019	Total exemption full accounts made up to 30 September 2018 (5 pages)
28 September 2018	Confirmation statement made on 13 September 2018 with updates (5 pages)
26 April 2018	Total exemption full accounts made up to 30 September 2017 (7 pages)
27 February 2018	Notification of Jh Nisiac Limited as a person with significant control on 6 February 2018 (2 pages)
16 February 2018	Second filing of Confirmation Statement dated 13/09/2017 (6 pages)
16 February 2018	Particulars of variation of rights attached to shares (3 pages)
16 February 2018	Second filing of Confirmation Statement dated 13/09/2017 (6 pages)
16 February 2018	Change of share class name or designation (2 pages)
16 February 2018	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES12 ‐ Resolution of varying share rights or name (44 pages)
14 December 2017	Director's details changed for Mr Stewart Wayne Daniels on 13 December 2017 (2 pages)
14 December 2017	Director's details changed for Mr Stewart Wayne Daniels on 13 December 2017 (2 pages)
14 December 2017	Director's details changed for Mr Lee Simon Webb on 13 December 2017 (2 pages)
14 December 2017	Director's details changed for Mr Lee Simon Webb on 13 December 2017 (2 pages)
3 November 2017	Statement of capital following an allotment of shares on 2 November 2017 GBP 100 (3 pages)
3 November 2017	Statement of capital following an allotment of shares on 2 November 2017 GBP 2 (3 pages)
1 November 2017	Cessation of William Webb as a person with significant control on 31 October 2017 (1 page)
1 November 2017	Cessation of William Webb as a person with significant control on 31 October 2017 (1 page)
19 September 2017	Confirmation statement made on 13 September 2017 with updates ANNOTATION Clarification a second filed CS01 (statement of capital change and shareholder information change) was registered on 16/02/2018. (5 pages)
19 September 2017	Confirmation statement made on 13 September 2017 with updates (4 pages)
18 September 2017	Notification of William Webb as a person with significant control on 18 September 2017 (2 pages)
18 September 2017	Notification of Lee Webb as a person with significant control on 1 September 2017 (2 pages)
18 September 2017	Notification of William Webb as a person with significant control on 1 September 2017 (2 pages)
18 September 2017	Notification of Lee Webb as a person with significant control on 18 September 2017 (2 pages)
18 September 2017	Notification of William Webb as a person with significant control on 1 September 2017 (2 pages)
18 September 2017	Notification of Lee Webb as a person with significant control on 1 September 2017 (2 pages)
18 September 2017	Termination of appointment of William Webb as a director on 13 September 2017 (1 page)
18 September 2017	Termination of appointment of William Webb as a director on 13 September 2017 (1 page)
9 December 2016	Total exemption small company accounts made up to 30 September 2016 (6 pages)
9 December 2016	Total exemption small company accounts made up to 30 September 2016 (6 pages)
27 September 2016	Confirmation statement made on 13 September 2016 with updates (6 pages)
27 September 2016	Confirmation statement made on 13 September 2016 with updates ANNOTATION Clarification a second filed CS01 (statement of capital change and shareholder information change) was registered on 16/02/2018. (7 pages)
26 July 2016	Registered office address changed from 1 - 3 st Mary's Place Bury Lancs BL9 0DZ to 157 Bolton Road Bury Lancashire BL8 2NW on 26 July 2016 (1 page)
26 July 2016	Registered office address changed from 1 - 3 st Mary's Place Bury Lancs BL9 0DZ to 157 Bolton Road Bury Lancashire BL8 2NW on 26 July 2016 (1 page)
1 July 2016	Total exemption small company accounts made up to 30 September 2015 (5 pages)
1 July 2016	Total exemption small company accounts made up to 30 September 2015 (5 pages)
10 December 2015	Appointment of Mr Stewart Wayne Daniels as a director on 10 December 2015 (2 pages)
10 December 2015	Appointment of Mr Stewart Wayne Daniels as a director on 10 December 2015 (2 pages)
8 December 2015	Appointment of Mr Lee Simon Webb as a director on 1 December 2015 (2 pages)
8 December 2015	Appointment of Mr Lee Simon Webb as a director on 1 December 2015 (2 pages)
23 September 2015	Annual return made up to 13 September 2015 with a full list of shareholders Statement of capital on 2015-09-23 GBP 2 (3 pages)
23 September 2015	Annual return made up to 13 September 2015 with a full list of shareholders Statement of capital on 2015-09-23 GBP 2 (3 pages)
7 July 2015	Termination of appointment of Lee Simon Webb as a director on 6 July 2015 (1 page)
7 July 2015	Termination of appointment of Lee Simon Webb as a director on 6 July 2015 (1 page)
7 July 2015	Termination of appointment of Lee Simon Webb as a director on 6 July 2015 (1 page)
11 June 2015	Total exemption small company accounts made up to 30 September 2014 (7 pages)
11 June 2015	Total exemption small company accounts made up to 30 September 2014 (7 pages)
19 September 2014	Annual return made up to 13 September 2014 with a full list of shareholders Statement of capital on 2014-09-19 GBP 2 (4 pages)
19 September 2014	Statement of capital following an allotment of shares on 13 September 2013 GBP 2 (3 pages)
19 September 2014	Annual return made up to 13 September 2014 with a full list of shareholders Statement of capital on 2014-09-19 GBP 2 (4 pages)
19 September 2014	Statement of capital following an allotment of shares on 13 September 2013 GBP 2 (3 pages)
24 September 2013	Appointment of Mr William Webb as a director (2 pages)
24 September 2013	Appointment of Mr Lee Simon Webb as a director (2 pages)
24 September 2013	Appointment of Mr Lee Simon Webb as a director (2 pages)
24 September 2013	Appointment of Mr William Webb as a director (2 pages)
13 September 2013	Incorporation Statement of capital on 2013-09-13 GBP 1 (28 pages)
13 September 2013	Termination of appointment of Osker Heiman as a director (1 page)
13 September 2013	Termination of appointment of Osker Heiman as a director (1 page)
13 September 2013	Incorporation Statement of capital on 2013-09-13 GBP 1 (28 pages)

WEBB Daniels Limited

Business Activity

Directors

Contact

Location

Accounts

Returns

Filing History

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