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MARK WEBSTER HOLDINGS LIMITED - C/O Bdo Llp 5 Temple Square, Temple Street, Liverpool, L2 5RH, United Kingdom
Company Information
- Company registration number
- 02549165
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- C/O Bdo Llp 5 Temple Square
- Temple Street
- Liverpool
- L2 5RH C/O Bdo Llp 5 Temple Square, Temple Street, Liverpool, L2 5RH UK
Management
- Managing Directors
- WEBSTER, Ernest Mark
- WEBSTER, Jonathan Robert
- WEBSTER, Paula Frances
- Company secretaries
- WEBSTER, Jonathan Robert
Company Details
- Type of Business
- ltd
- Incorporated
- 1990-10-16
- Age Of Company 1990-10-16 33 years
- SIC/NACE
- 46470
Ownership
- Beneficial Owners
- -
- Mr Jonathan Robert Webster
- Miss Anne-Marie Claire Webster
Jurisdiction Particularities
- Additional Status Details
- In Administration
- Previous Names
- MARK WEBSTER FURNITURE LIMITED
- Filing of Accounts
- Due Date: 2022-12-31
- Last Date: 2021-03-31
⚠
- Annual Return
- Due Date: 2022-09-25
- Last Date: 2021-09-11
⚠
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MARK WEBSTER HOLDINGS LIMITED Company Description
- MARK WEBSTER HOLDINGS LIMITED is a ltd registered in United Kingdom with the Company reg no 02549165. Its current trading status is "live". It was registered 1990-10-16. It was previously called MARK WEBSTER FURNITURE LIMITED. It has declared SIC or NACE codes as "46470". It has 3 directors and 1 secretary. The latest accounts are filed up to 31/03/2012.It can be contacted at C/o Bdo Llp 5 Temple Square .
Get MARK WEBSTER HOLDINGS LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Mark Webster Holdings Limited - C/O Bdo Llp 5 Temple Square, Temple Street, Liverpool, L2 5RH, United Kingdom
- 1990-10-16
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
Did you know? kompany provides original and official company documents for MARK WEBSTER HOLDINGS LIMITED as filed with the government register. Guaranteed.
https://www.kompany.co.uk/p/uk/02549165#REPRG
Register Report
Official proof of the company existence
https://www.kompany.co.uk/p/uk/02549165#ADDAACHUK
Annual Accounts
Financial data for the last reported full year
https://www.kompany.co.uk/p/uk/02549165#ADDSLCHUK
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
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keyboard_arrow_down 2023
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liquidation-in-administration-progress-report (2023-03-25) - AM10
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keyboard_arrow_right 2022
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2022-04-14) - MR01
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mortgage-satisfy-charge-full (2022-08-04) - MR04
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liquidation-in-administration-appointment-of-administrator (2022-09-26) - AM01
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change-registered-office-address-company-with-date-old-address-new-address (2022-09-26) - AD01
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liquidation-in-administration-proposals (2022-10-21) - AM03
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liquidation-in-administration-result-creditors-meeting (2022-11-10) - AM07
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liquidation-in-administration-appointment-of-a-replacement-or-additional-administrator (2022-12-18) - AM11
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liquidation-in-administration-removal-of-administrator-from-office (2022-12-18) - AM16
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keyboard_arrow_right 2021
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confirmation-statement-with-no-updates (2021-09-22) - CS01
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keyboard_arrow_right 2020
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change-person-director-company-with-change-date (2020-09-18) - CH01
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confirmation-statement-with-updates (2020-09-18) - CS01
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keyboard_arrow_right 2019
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mortgage-satisfy-charge-full (2019-10-10) - MR04
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confirmation-statement-with-updates (2019-09-23) - CS01
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appoint-person-secretary-company-with-name-date (2019-07-01) - AP03
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termination-secretary-company-with-name-termination-date (2019-06-29) - TM02
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accounts-with-accounts-type-group (2019-01-02) - AA
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accounts-with-accounts-type-total-exemption-full (2019-12-30) - AA
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keyboard_arrow_right 2018
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confirmation-statement-with-no-updates (2018-09-26) - CS01
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keyboard_arrow_right 2017
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resolution (2017-05-26) - RESOLUTIONS
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capital-name-of-class-of-shares (2017-06-01) - SH08
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capital-variation-of-rights-attached-to-shares (2017-06-01) - SH10
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cessation-of-a-person-with-significant-control (2017-09-11) - PSC07
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notification-of-a-person-with-significant-control (2017-09-11) - PSC01
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confirmation-statement-with-updates (2017-09-11) - CS01
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accounts-with-accounts-type-group (2017-12-19) - AA
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2017-10-20) - MR01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2017-10-19) - MR01
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accounts-with-accounts-type-group (2016-11-23) - AA
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confirmation-statement-with-updates (2016-10-28) - CS01
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accounts-with-accounts-type-group (2015-11-28) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2015-10-19) - AR01
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accounts-with-accounts-type-group (2014-10-17) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2014-11-05) - AR01
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termination-director-company-with-name-termination-date (2014-11-26) - TM01
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termination-secretary-company-with-name-termination-date (2014-11-26) - TM02
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appoint-person-secretary-company-with-name-date (2014-11-26) - AP03
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keyboard_arrow_right 2013
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accounts-with-accounts-type-group (2013-10-22) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2013-10-17) - AR01
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keyboard_arrow_right 2012
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annual-return-company-with-made-up-date-full-list-shareholders (2012-11-19) - AR01
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accounts-with-accounts-type-group (2012-10-16) - AA
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resolution (2012-07-25) - RESOLUTIONS
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resolution (2012-04-20) - RESOLUTIONS
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keyboard_arrow_right 2011
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accounts-with-accounts-type-group (2011-07-07) - AA
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keyboard_arrow_right 2010
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annual-return-company-with-made-up-date-full-list-shareholders (2010-12-02) - AR01
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change-person-director-company-with-change-date (2010-12-02) - CH01
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change-person-secretary-company-with-change-date (2010-12-02) - CH03
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accounts-with-accounts-type-group (2010-06-23) - AA
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accounts-with-accounts-type-group (2010-01-27) - AA
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keyboard_arrow_right 2009
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legacy (2009-02-18) - 363a
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change-person-director-company-with-change-date (2009-10-23) - CH01
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keyboard_arrow_right 2007
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legacy (2007-11-26) - 363a
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legacy (2006-11-22) - 395
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legacy (2006-11-17) - 288c
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keyboard_arrow_right 2005
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legacy (2005-12-12) - 363a
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legacy (2005-01-21) - 288c
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certificate-change-of-name-company (2005-08-19) - CERTNM
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legacy (2005-09-09) - 288b
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legacy (2005-11-21) - 225
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legacy (2003-12-18) - 288a
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legacy (2002-11-13) - 363s
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keyboard_arrow_right 2001
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legacy (2001-11-14) - 363s
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keyboard_arrow_right 2000
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legacy (2000-12-18) - 169
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legacy (1999-07-02) - 395
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legacy (1999-09-07) - 395
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accounts-with-accounts-type-full-group (1998-04-11) - AA
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legacy (1998-11-02) - 363s
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legacy (1997-11-11) - 363s
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accounts-with-accounts-type-full-group (1997-05-29) - AA
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legacy (1997-04-09) - 288b
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legacy (1997-04-09) - 288a
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legacy (1997-01-13) - 288b
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resolution (1997-01-13) - RESOLUTIONS
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keyboard_arrow_right 1996
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certificate-change-of-name-company (1996-12-30) - CERTNM
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keyboard_arrow_right 1995
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selection-of-mortgage-documents-registered-before-January-1995 (1995-01-01) - PRE95M
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accounts-with-accounts-type-full-group (1995-09-06) - AA
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keyboard_arrow_right 1994
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legacy (1994-10-30) - 363s
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legacy (1994-01-07) - 88(2)R
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resolution (1994-01-07) - RESOLUTIONS
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legacy (1994-10-14) - 287
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memorandum-articles (1994-01-07) - MEM/ARTS
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keyboard_arrow_right 1993
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legacy (1993-11-01) - 363s
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accounts-with-accounts-type-full-group (1993-09-29) - AA
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keyboard_arrow_right 1992
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resolution (1992-01-27) - RESOLUTIONS
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memorandum-articles (1992-01-27) - MEM/ARTS
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legacy (1992-01-05) - 363b
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legacy (1992-02-10) - 288
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accounts-with-accounts-type-full (1992-07-22) - AA
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legacy (1992-11-12) - 363s
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keyboard_arrow_right 1991
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certificate-change-of-name-company (1991-12-31) - CERTNM
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legacy (1991-09-03) - 288
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keyboard_arrow_right 1990
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legacy (1990-11-08) - 395
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legacy (1990-11-07) - 88(2)R
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legacy (1990-11-07) - 224
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legacy (1990-10-29) - 287
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legacy (1990-10-29) - 288
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incorporation-company (1990-10-16) - NEWINC
