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GRAHAM WEBB (HOLDINGS) LTD. - Unit 14 Redbridge Farm, Dolmans Hill, Lytchett Matravers, Poole, Dorset, United Kingdom
Company Information
- Company registration number
- 05634615
- Company Status
- CLOSED
- Country
- United Kingdom
- Registered Address
- Unit 14 Redbridge Farm, Dolmans Hill
- Lytchett Matravers
- Poole
- Dorset
- BH16 6HP
- England Unit 14 Redbridge Farm, Dolmans Hill, Lytchett Matravers, Poole, Dorset, BH16 6HP, England UK
Management
- Managing Directors
- LAWRENCE, Bill
- WILLIAMS, Oscar
- Company secretaries
- WATTS, Simon
Company Details
- Type of Business
- ltd
- Incorporated
- 2005-11-24
- Dissolved on
- 2022-02-15
- SIC/NACE
- 70100
Ownership
- Beneficial Owners
- Mr Simon Watts
- Mr Simon Watts
Jurisdiction Particularities
- Additional Status Details
- dissolved
- Previous Names
- WOODBURY HOLDINGS (UK) LIMITED
- Filing of Accounts
- Due Date: 2021-09-30
- Last Date: 2019-12-31
- Last Return Made Up To:
- 2012-11-24
- Annual Return
- Due Date: 2021-09-30
- Last Date: 2020-09-16
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GRAHAM WEBB (HOLDINGS) LTD. Company Description
- GRAHAM WEBB (HOLDINGS) LTD. is a ltd registered in United Kingdom with the Company reg no 05634615. Its current trading status is "closed". It was registered 2005-11-24. It was previously called WOODBURY HOLDINGS (UK) LIMITED. It has declared SIC or NACE codes as "70100". It has 2 directors and 1 secretary. The latest accounts are filed up to 2019-12-31. The latest annual return was filed up to 2012-11-24.It can be contacted at Unit 14 Redbridge Farm, Dolmans Hill .
Get GRAHAM WEBB (HOLDINGS) LTD. Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Graham Webb (Holdings) Ltd. - Unit 14 Redbridge Farm, Dolmans Hill, Lytchett Matravers, Poole, Dorset, United Kingdom
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Register Report
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Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2020
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confirmation-statement-with-no-updates (2020-09-17) - CS01
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accounts-with-accounts-type-unaudited-abridged (2020-06-03) - AA
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termination-director-company-with-name-termination-date (2020-09-17) - TM01
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appoint-person-director-company-with-name-date (2020-09-17) - AP01
keyboard_arrow_right 2019
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confirmation-statement-with-no-updates (2019-10-01) - CS01
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change-registered-office-address-company-with-date-old-address-new-address (2019-05-14) - AD01
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accounts-with-accounts-type-unaudited-abridged (2019-01-17) - AA
keyboard_arrow_right 2018
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confirmation-statement-with-no-updates (2018-09-20) - CS01
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accounts-with-accounts-type-unaudited-abridged (2018-09-13) - AA
keyboard_arrow_right 2017
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confirmation-statement-with-no-updates (2017-10-02) - CS01
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accounts-with-accounts-type-total-exemption-full (2017-09-07) - AA
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termination-director-company-with-name-termination-date (2017-03-17) - TM01
keyboard_arrow_right 2016
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confirmation-statement-with-updates (2016-09-29) - CS01
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accounts-with-accounts-type-total-exemption-small (2016-09-16) - AA
keyboard_arrow_right 2015
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accounts-with-accounts-type-total-exemption-small (2015-04-28) - AA
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capital-allotment-shares (2015-05-19) - SH01
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capital-allotment-shares (2015-06-05) - SH01
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mortgage-satisfy-charge-full (2015-10-01) - MR04
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annual-return-company-with-made-up-date-full-list-shareholders (2015-09-16) - AR01
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termination-secretary-company-with-name-termination-date (2015-11-04) - TM02
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appoint-person-secretary-company-with-name-date (2015-11-05) - AP03
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appoint-person-director-company-with-name-date (2015-11-04) - AP01
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change-registered-office-address-company-with-date-old-address-new-address (2015-11-03) - AD01
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termination-director-company-with-name-termination-date (2015-11-04) - TM01
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appoint-corporate-director-company-with-name-date (2015-11-04) - AP02
keyboard_arrow_right 2014
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change-registered-office-address-company-with-date-old-address (2014-04-03) - AD01
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accounts-with-accounts-type-total-exemption-small (2014-04-10) - AA
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capital-return-purchase-own-shares (2014-04-28) - SH03
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capital-name-of-class-of-shares (2014-04-28) - SH08
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resolution (2014-04-28) - RESOLUTIONS
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appoint-person-director-company-with-name (2014-04-02) - AP01
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capital-name-of-class-of-shares (2014-07-11) - SH08
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capital-allotment-shares (2014-08-05) - SH01
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move-registers-to-registered-office-company-with-new-address (2014-11-27) - AD04
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annual-return-company-with-made-up-date-full-list-shareholders (2014-11-27) - AR01
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capital-allotment-shares (2014-04-28) - SH01
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change-registered-office-address-company-with-date-old-address (2014-03-07) - AD01
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change-of-name-notice (2014-02-18) - CONNOT
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termination-director-company-with-name (2014-01-23) - TM01
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resolution (2014-01-06) - RESOLUTIONS
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resolution (2014-01-03) - RESOLUTIONS
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change-of-name-notice (2014-01-03) - CONNOT
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certificate-change-of-name-company (2014-02-18) - CERTNM
keyboard_arrow_right 2013
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annual-return-company-with-made-up-date-full-list-shareholders (2013-11-29) - AR01
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accounts-with-accounts-type-total-exemption-small (2013-06-04) - AA
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appoint-corporate-director-company-with-name (2013-02-06) - AP02
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termination-director-company-with-name (2013-02-06) - TM01
keyboard_arrow_right 2012
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change-sail-address-company-with-old-address (2012-12-11) - AD02
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accounts-with-accounts-type-total-exemption-small (2012-07-05) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2012-12-11) - AR01
keyboard_arrow_right 2011
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annual-return-company-with-made-up-date-full-list-shareholders (2011-12-23) - AR01
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move-registers-to-sail-company (2011-12-23) - AD03
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change-sail-address-company (2011-12-23) - AD02
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change-account-reference-date-company-current-shortened (2011-12-21) - AA01
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accounts-with-accounts-type-total-exemption-small (2011-09-23) - AA
keyboard_arrow_right 2010
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annual-return-company-with-made-up-date-full-list-shareholders (2010-12-09) - AR01
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accounts-with-accounts-type-total-exemption-small (2010-09-01) - AA
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accounts-with-accounts-type-total-exemption-small (2010-01-08) - AA
keyboard_arrow_right 2009
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legacy (2009-01-20) - 288c
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legacy (2009-01-20) - 363a
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annual-return-company-with-made-up-date-full-list-shareholders (2009-12-05) - AR01
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change-person-director-company-with-change-date (2009-12-04) - CH01
keyboard_arrow_right 2008
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accounts-with-accounts-type-total-exemption-small (2008-11-10) - AA
keyboard_arrow_right 2007
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legacy (2007-12-04) - 363a
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legacy (2007-11-13) - 395
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accounts-with-accounts-type-total-exemption-small (2007-09-13) - AA
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legacy (2007-01-16) - 363s
keyboard_arrow_right 2006
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legacy (2006-01-06) - 287
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legacy (2006-01-06) - 88(2)R
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legacy (2006-12-01) - 225
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certificate-change-of-name-company (2006-01-16) - CERTNM
keyboard_arrow_right 2005
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legacy (2005-12-19) - 288a
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legacy (2005-12-19) - 288b
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legacy (2005-12-07) - 287
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incorporation-company (2005-11-24) - NEWINC