W K Webster & Co Ltd

Company Name	W K Webster & Co Ltd
Company Status	Active
Company Number	01043671
Category	Private Limited Company
Incorporation Date	24 February 1972(52 years, 2 months ago)
Previous Names	W.K.Webster & Narichania Limited and W. K. Webster & Company Limited

Business Activity

Section N	Administrative and support service activities
SIC 7487	Other business activities
SIC 82990	Other business support service activities n.e.c.

Directors

Director Name	Mr Christopher John Osman
Date of Birth	January 1959 (Born 65 years ago)
Nationality	British
Status	Current
Appointed	01 March 2005(33 years after company formation)
Appointment Duration	19 years, 1 month
Role	Marine Claims Adjuster
Country of Residence	England
Correspondence Address	Webster House 207 Longlands Road Sidcup Kent DA15 7JH

Director Name	Mr Anthony Steven Smith
Date of Birth	January 1979 (Born 45 years ago)
Nationality	British
Status	Current
Appointed	01 March 2011(39 years after company formation)
Appointment Duration	13 years, 1 month
Role	Claims Agent
Country of Residence	England
Correspondence Address	Webster House 207 Longlands Road Sidcup Kent DA15 7JH

Director Name	Mr Timothy Ross Champkins
Date of Birth	February 1979 (Born 45 years ago)
Nationality	British
Status	Current
Appointed	04 February 2019(46 years, 11 months after company formation)
Appointment Duration	5 years, 2 months
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	Webster House 207 Longlands Road Sidcup Kent DA15 7JH

Director Name	Mr Mark Allison
Date of Birth	March 1977 (Born 47 years ago)
Nationality	British
Status	Current
Appointed	01 March 2019(47 years after company formation)
Appointment Duration	5 years, 1 month
Role	Claims Settling
Country of Residence	England
Correspondence Address	Webster House 207 Longlands Road Sidcup Kent DA15 7JH

Director Name	Mr Alan Douglas Munro
Date of Birth	May 1968 (Born 56 years ago)
Nationality	British
Status	Current
Appointed	01 March 2019(47 years after company formation)
Appointment Duration	5 years, 1 month
Role	IT
Country of Residence	England
Correspondence Address	Webster House 207 Longlands Road Sidcup Kent DA15 7JH

Director Name	Mr Michael Edward Hird
Date of Birth	March 1969 (Born 55 years ago)
Nationality	British
Status	Current
Appointed	01 March 2020(48 years after company formation)
Appointment Duration	4 years, 1 month
Role	Company Director
Country of Residence	England
Correspondence Address	Webster House 207 Longlands Road Sidcup Kent DA15 7JH

Secretary Name	Rebecca Roberts
Status	Current
Appointed	01 January 2023(50 years, 10 months after company formation)
Appointment Duration	1 year, 3 months
Role	Company Director
Correspondence Address	Webster House 207 Longlands Road Sidcup Kent DA15 7JH

Director Name	Mr Stephen John Montigue
Date of Birth	March 1968 (Born 56 years ago)
Nationality	British
Status	Current
Appointed	11 January 2023(50 years, 11 months after company formation)
Appointment Duration	1 year, 3 months
Role	Claims Agent
Country of Residence	England
Correspondence Address	Webster House 207 Longlands Road Sidcup Kent DA15 7JH

Director Name	Mr Paul Koronka
Date of Birth	January 1953 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	15 July 1991(19 years, 4 months after company formation)
Appointment Duration	3 years, 5 months (resigned 19 December 1994)
Role	Claims Agent
Country of Residence	England
Correspondence Address	69 Queens Road Ashford Kent TN24 8NL

Director Name	Mr Ole Sigvard Kverndal
Date of Birth	November 1926 (Born 97 years ago)
Nationality	British
Status	Resigned
Appointed	15 July 1991(19 years, 4 months after company formation)
Appointment Duration	7 months, 1 week (resigned 21 February 1992)
Role	Claims Agent
Correspondence Address	Colgates Shoreham Lane Halstead Sevenoaks Kent TN14 7BY

Director Name	Mr Bruce Mead
Date of Birth	October 1941 (Born 82 years ago)
Nationality	British
Status	Resigned
Appointed	15 July 1991(19 years, 4 months after company formation)
Appointment Duration	11 years, 7 months (resigned 28 February 2003)
Role	Claims Agent
Correspondence Address	Dove House Thorn Grove Bishops Stortford Hertfordshire CM23 5LD

Director Name	Mr Norman Millard
Date of Birth	June 1936 (Born 87 years ago)
Nationality	British
Status	Resigned
Appointed	15 July 1991(19 years, 4 months after company formation)
Appointment Duration	5 years, 7 months (resigned 28 February 1997)
Role	Surveyor
Correspondence Address	Mount Hall Maypole Road Chelsfield Orpington Kent BR6 7RB

Director Name	Mr Michael Richard Brian Telford
Date of Birth	September 1950 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	15 July 1991(19 years, 4 months after company formation)
Appointment Duration	15 years, 7 months (resigned 28 February 2007)
Role	Claims Agent
Country of Residence	United Kingdom
Correspondence Address	Ryddenwood Elmbridge Road Cranleigh Surrey GU6 8JX

Director Name	Mr Graham Wise
Date of Birth	April 1926 (Born 98 years ago)
Nationality	British
Status	Resigned
Appointed	15 July 1991(19 years, 4 months after company formation)
Appointment Duration	7 months, 1 week (resigned 21 February 1992)
Role	Claims Agent
Correspondence Address	Harriages Dairy Lane Crockham Hill Edenbridge Kent TN8 6RA

Director Name	Mr John William Rolfe Martin
Date of Birth	October 1952 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	15 July 1991(19 years, 4 months after company formation)
Appointment Duration	26 years, 7 months (resigned 01 March 2018)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	Webster House 207 Longlands Road Sidcup Kent DA15 7JH

Secretary Name	Mr John William Rolfe Martin
Nationality	British
Status	Resigned
Appointed	15 July 1991(19 years, 4 months after company formation)
Appointment Duration	26 years, 7 months (resigned 01 March 2018)
Role	Company Director
Country of Residence	England
Correspondence Address	Webster House 207 Longlands Road Sidcup Kent DA15 7JH

Director Name	Andrew Peter Joannou
Date of Birth	March 1956 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	01 March 1997(25 years after company formation)
Appointment Duration	19 years, 2 months (resigned 24 May 2016)
Role	Claims Agent
Country of Residence	United Kingdom
Correspondence Address	Webster House 207 Longlands Road Sidcup Kent DA15 7JH

Director Name	Teresa Ann George
Date of Birth	May 1957 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	01 March 2003(31 years after company formation)
Appointment Duration	6 years (resigned 28 February 2009)
Role	Claims Agent
Correspondence Address	Beccles 29 Hall Green Lane Hutton Brentwood Essex CM13 2QX

Director Name	Paul James Sansom
Date of Birth	June 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	01 March 2003(31 years after company formation)
Appointment Duration	4 years, 4 months (resigned 25 July 2007)
Role	Claims Agent
Correspondence Address	147 Mount Pleasant Road Singapore 298335

Director Name	Mr John Michael Redman
Date of Birth	June 1954 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	01 March 2003(31 years after company formation)
Appointment Duration	9 years, 6 months (resigned 19 September 2012)
Role	Claims Agent
Country of Residence	England
Correspondence Address	Christopher House Station Road Sidcup Kent DA15 7BS

Director Name	Mr Gregg Victor Newman
Date of Birth	September 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	01 March 2003(31 years after company formation)
Appointment Duration	20 years, 1 month (resigned 05 April 2023)
Role	Claims Agent
Country of Residence	United Kingdom
Correspondence Address	Webster House 207 Longlands Road Sidcup Kent DA15 7JH

Secretary Name	Ms Ann Castle
Status	Resigned
Appointed	01 March 2018(46 years after company formation)
Appointment Duration	4 years (resigned 01 March 2022)
Role	Company Director
Correspondence Address	Webster House 207 Longlands Road Sidcup Kent DA15 7JH

Secretary Name	Ms Melanie Louise Bailey
Status	Resigned
Appointed	01 March 2022(50 years after company formation)
Appointment Duration	10 months (resigned 31 December 2022)
Role	Company Director
Correspondence Address	Webster House 207 Longlands Road Sidcup Kent DA15 7JH

Contact

Website	wkwebster.com

Location

Registered Address	Webster House 207 Longlands Road Sidcup Kent DA15 7JH
Region	London
Constituency	Old Bexley and Sidcup
County	Greater London
Ward	Longlands
Built Up Area	Greater London
Address Matches	2 other UK companies use this postal address

Shareholders

7.1k at £1	Anthony Smith 5.88% Ordinary
28.3k at £1	Andrew Peter Joannou 23.53% Ordinary
28.3k at £1	Christopher Osman 23.53% Ordinary
28.3k at £1	Gregg Newman 23.53% Ordinary
28.3k at £1	John William Rolfe Martin 23.53% Ordinary

Financials

Year	2014
Turnover	£19,443,312
Gross Profit	£10,137,731
Net Worth	£5,568,413
Cash	£17,938,179
Current Liabilities	£16,263,983

Accounts

Latest Accounts	28 February 2023 (1 year, 1 month ago)
Next Accounts Due	30 November 2024 (7 months, 1 week from now)
Accounts Category	Group
Accounts Year End	28 February

Returns

Latest Return	4 July 2023 (9 months, 3 weeks ago)
Next Return Due	18 July 2024 (2 months, 3 weeks from now)

Filing History

24 September 2020	Director's details changed for Mr Mark Allison on 20 April 2019 (2 pages)
21 July 2020	Confirmation statement made on 15 July 2020 with no updates (3 pages)
29 April 2020	Group of companies' accounts made up to 29 February 2020 (54 pages)
6 March 2020	Appointment of Mr Michael Edward Hird as a director on 1 March 2020 (2 pages)
5 March 2020	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (23 pages)
5 March 2020	Statement of company's objects (2 pages)
14 August 2019	Director's details changed for Mr Anthony Steven Smith on 7 August 2019 (2 pages)
14 August 2019	Change of details for Mr Anthony Steven Smith as a person with significant control on 7 August 2019 (2 pages)
26 July 2019	Confirmation statement made on 15 July 2019 with no updates (3 pages)
9 May 2019	Group of companies' accounts made up to 28 February 2019 (55 pages)
12 March 2019	Appointment of Mr Mark Allison as a director on 1 March 2019 (2 pages)
11 March 2019	Appointment of Mr Alan Douglas Munro as a director on 1 March 2019 (2 pages)
8 February 2019	Appointment of Mr Timothy Ross Champkins as a director on 4 February 2019 (2 pages)
24 July 2018	Confirmation statement made on 15 July 2018 with updates (4 pages)
8 May 2018	Group of companies' accounts made up to 28 February 2018 (54 pages)
8 March 2018	Statement of company's objects (2 pages)
8 March 2018	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (23 pages)
2 March 2018	Notification of Anthony Steven Smith as a person with significant control on 1 March 2018 (2 pages)
2 March 2018	Cessation of John William Rolfe Martin as a person with significant control on 1 March 2018 (1 page)
2 March 2018	Appointment of Ms Ann Castle as a secretary on 1 March 2018 (2 pages)
2 March 2018	Termination of appointment of John William Rolfe Martin as a director on 1 March 2018 (1 page)
2 March 2018	Termination of appointment of John William Rolfe Martin as a secretary on 1 March 2018 (1 page)
27 July 2017	Notification of Gregg Victor Newman as a person with significant control on 1 March 2017 (2 pages)
27 July 2017	Notification of John William Rolfe Martin as a person with significant control on 1 March 2017 (2 pages)
27 July 2017	Notification of Anthony Steven Smith as a person with significant control on 1 March 2017 (2 pages)
27 July 2017	Notification of Gregg Victor Newman as a person with significant control on 1 March 2017 (2 pages)
27 July 2017	Confirmation statement made on 15 July 2017 with updates (4 pages)
27 July 2017	Notification of Gregg Victor Newman as a person with significant control on 27 July 2017 (2 pages)
27 July 2017	Notification of Anthony Steven Smith as a person with significant control on 1 March 2017 (2 pages)
27 July 2017	Notification of John William Rolfe Martin as a person with significant control on 27 July 2017 (2 pages)
27 July 2017	Notification of Anthony Steven Smith as a person with significant control on 27 July 2017 (2 pages)
27 July 2017	Notification of John William Rolfe Martin as a person with significant control on 1 March 2017 (2 pages)
27 July 2017	Confirmation statement made on 15 July 2017 with updates (4 pages)
27 July 2017	Change of details for Mr Anthony Steven Smith as a person with significant control on 26 July 2017 (2 pages)
27 July 2017	Notification of Christopher John Osman as a person with significant control on 27 July 2017 (2 pages)
27 July 2017	Notification of Christopher John Osman as a person with significant control on 1 March 2017 (2 pages)
27 July 2017	Notification of Christopher John Osman as a person with significant control on 1 March 2017 (2 pages)
27 July 2017	Change of details for Mr Anthony Steven Smith as a person with significant control on 26 July 2017 (2 pages)
25 July 2017	Withdrawal of a person with significant control statement on 25 July 2017 (2 pages)
25 July 2017	Withdrawal of a person with significant control statement on 25 July 2017 (2 pages)
10 May 2017	Group of companies' accounts made up to 28 February 2017 (54 pages)
10 May 2017	Group of companies' accounts made up to 28 February 2017 (54 pages)
3 May 2017	Director's details changed for Mr Christopher John Osman on 25 April 2017 (2 pages)
3 May 2017	Director's details changed for Mr Christopher John Osman on 25 April 2017 (2 pages)
26 July 2016	Confirmation statement made on 15 July 2016 with updates (6 pages)
26 July 2016	Confirmation statement made on 15 July 2016 with updates (6 pages)
26 May 2016	Group of companies' accounts made up to 29 February 2016 (56 pages)
26 May 2016	Group of companies' accounts made up to 29 February 2016 (56 pages)
24 May 2016	Termination of appointment of Andrew Peter Joannou as a director on 24 May 2016 (1 page)
24 May 2016	Termination of appointment of Andrew Peter Joannou as a director on 24 May 2016 (1 page)
7 December 2015	Auditor's resignation (1 page)
7 December 2015	Auditor's resignation (1 page)
6 August 2015	Annual return made up to 15 July 2015 with a full list of shareholders Statement of capital on 2015-08-06 GBP 120,120 (6 pages)
6 August 2015	Annual return made up to 15 July 2015 with a full list of shareholders Statement of capital on 2015-08-06 GBP 120,120 (6 pages)
14 May 2015	Group of companies' accounts made up to 28 February 2015 (21 pages)
14 May 2015	Group of companies' accounts made up to 28 February 2015 (21 pages)
2 March 2015	Director's details changed for Mr Anthony Steven Smith on 5 January 2015 (2 pages)
2 March 2015	Director's details changed for Mr Anthony Steven Smith on 5 January 2015 (2 pages)
2 March 2015	Director's details changed for Mr Anthony Steven Smith on 5 January 2015 (2 pages)
13 October 2014	Director's details changed for Gregg Victor Newman on 10 December 2013 (2 pages)
13 October 2014	Director's details changed for Gregg Victor Newman on 10 December 2013 (2 pages)
22 July 2014	Annual return made up to 15 July 2014 with a full list of shareholders Statement of capital on 2014-07-22 GBP 120,120 (5 pages)
22 July 2014	Annual return made up to 15 July 2014 with a full list of shareholders Statement of capital on 2014-07-22 GBP 120,120 (5 pages)
7 May 2014	Group of companies' accounts made up to 28 February 2014 (21 pages)
7 May 2014	Group of companies' accounts made up to 28 February 2014 (21 pages)
2 August 2013	Group of companies' accounts made up to 28 February 2013 (21 pages)
2 August 2013	Group of companies' accounts made up to 28 February 2013 (21 pages)
26 July 2013	Annual return made up to 15 July 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-07-26 (6 pages)
26 July 2013	Annual return made up to 15 July 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-07-26 (6 pages)
2 October 2012	Director's details changed for Andrew Peter Joannou on 1 October 2012 (2 pages)
2 October 2012	Director's details changed for Gregg Victor Newman on 1 October 2012 (2 pages)
2 October 2012	Director's details changed for Gregg Victor Newman on 1 October 2012 (2 pages)
2 October 2012	Termination of appointment of John Redman as a director (1 page)
2 October 2012	Secretary's details changed for Mr John William Rolfe Martin on 1 October 2012 (1 page)
2 October 2012	Director's details changed for Mr John William Rolfe Martin on 1 October 2012 (2 pages)
2 October 2012	Director's details changed for Mr Christopher John Osman on 1 October 2012 (2 pages)
2 October 2012	Registered office address changed from Christopher House Station Road Sidcup Kent DA15 7BS on 2 October 2012 (1 page)
2 October 2012	Director's details changed for Andrew Peter Joannou on 1 October 2012 (2 pages)
2 October 2012	Director's details changed for Mr Christopher John Osman on 1 October 2012 (2 pages)
2 October 2012	Director's details changed for Mr Christopher John Osman on 1 October 2012 (2 pages)
2 October 2012	Director's details changed for Andrew Peter Joannou on 1 October 2012 (2 pages)
2 October 2012	Director's details changed for Gregg Victor Newman on 1 October 2012 (2 pages)
2 October 2012	Secretary's details changed for Mr John William Rolfe Martin on 1 October 2012 (1 page)
2 October 2012	Director's details changed for Mr John William Rolfe Martin on 1 October 2012 (2 pages)
2 October 2012	Registered office address changed from Christopher House Station Road Sidcup Kent DA15 7BS on 2 October 2012 (1 page)
2 October 2012	Director's details changed for Mr John William Rolfe Martin on 1 October 2012 (2 pages)
2 October 2012	Termination of appointment of John Redman as a director (1 page)
2 October 2012	Registered office address changed from Christopher House Station Road Sidcup Kent DA15 7BS on 2 October 2012 (1 page)
7 August 2012	Director's details changed for Mr Anthony Steven Smith on 1 July 2012 (2 pages)
7 August 2012	Annual return made up to 15 July 2012 with a full list of shareholders (10 pages)
7 August 2012	Director's details changed for Mr Anthony Steven Smith on 1 July 2012 (2 pages)
7 August 2012	Annual return made up to 15 July 2012 with a full list of shareholders (10 pages)
7 August 2012	Director's details changed for Mr Anthony Steven Smith on 1 July 2012 (2 pages)
8 May 2012	Group of companies' accounts made up to 29 February 2012 (20 pages)
8 May 2012	Group of companies' accounts made up to 29 February 2012 (20 pages)
16 January 2012	Director's details changed for Andrew Peter Joannou on 6 January 2012 (2 pages)
16 January 2012	Director's details changed for Andrew Peter Joannou on 6 January 2012 (2 pages)
16 January 2012	Director's details changed for Andrew Peter Joannou on 6 January 2012 (2 pages)
21 July 2011	Annual return made up to 15 July 2011 with a full list of shareholders (10 pages)
21 July 2011	Annual return made up to 15 July 2011 with a full list of shareholders (10 pages)
16 May 2011	Group of companies' accounts made up to 28 February 2011 (20 pages)
16 May 2011	Group of companies' accounts made up to 28 February 2011 (20 pages)
31 March 2011	Appointment of Mr Anthony Steven Smith as a director (2 pages)
31 March 2011	Appointment of Mr Anthony Steven Smith as a director (2 pages)
12 October 2010	Auditor's resignation (1 page)
12 October 2010	Auditor's resignation (1 page)
9 August 2010	Annual return made up to 15 July 2010 with a full list of shareholders (9 pages)
9 August 2010	Annual return made up to 15 July 2010 with a full list of shareholders (9 pages)
11 May 2010	Group of companies' accounts made up to 28 February 2010 (22 pages)
11 May 2010	Group of companies' accounts made up to 28 February 2010 (22 pages)
2 February 2010	Director's details changed for Mr John William Rolfe Martin on 1 February 2010 (2 pages)
2 February 2010	Director's details changed for Mr John Michael Redman on 8 January 2010 (2 pages)
2 February 2010	Director's details changed for Mr John Michael Redman on 8 January 2010 (2 pages)
2 February 2010	Director's details changed for Mr John William Rolfe Martin on 1 February 2010 (2 pages)
2 February 2010	Director's details changed for Mr John William Rolfe Martin on 1 February 2010 (2 pages)
2 February 2010	Director's details changed for Mr John Michael Redman on 8 January 2010 (2 pages)
7 October 2009	Director's details changed for Andrew Peter Joannou on 6 October 2009 (2 pages)
7 October 2009	Secretary's details changed for Mr John William Rolfe Martin on 6 October 2009 (1 page)
7 October 2009	Director's details changed for Mr John William Rolfe Martin on 6 October 2009 (2 pages)
7 October 2009	Director's details changed for Gregg Victor Newman on 6 October 2009 (2 pages)
7 October 2009	Secretary's details changed for Mr John William Rolfe Martin on 6 October 2009 (1 page)
7 October 2009	Secretary's details changed for Mr John William Rolfe Martin on 6 October 2009 (1 page)
7 October 2009	Director's details changed for Mr John William Rolfe Martin on 6 October 2009 (2 pages)
7 October 2009	Director's details changed for Gregg Victor Newman on 6 October 2009 (2 pages)
7 October 2009	Director's details changed for Mr John William Rolfe Martin on 6 October 2009 (2 pages)
7 October 2009	Director's details changed for Gregg Victor Newman on 6 October 2009 (2 pages)
7 October 2009	Director's details changed for Andrew Peter Joannou on 6 October 2009 (2 pages)
7 October 2009	Director's details changed for Andrew Peter Joannou on 6 October 2009 (2 pages)
6 October 2009	Director's details changed for Mr John Michael Redman on 6 October 2009 (2 pages)
6 October 2009	Director's details changed for Mr John Michael Redman on 6 October 2009 (2 pages)
6 October 2009	Director's details changed for Mr Christopher John Osman on 6 October 2009 (2 pages)
6 October 2009	Director's details changed for Mr Christopher John Osman on 6 October 2009 (2 pages)
6 October 2009	Director's details changed for Mr John Michael Redman on 6 October 2009 (2 pages)
6 October 2009	Director's details changed for Mr Christopher John Osman on 6 October 2009 (2 pages)
12 August 2009	Group of companies' accounts made up to 28 February 2009 (20 pages)
12 August 2009	Group of companies' accounts made up to 28 February 2009 (20 pages)
10 August 2009	Return made up to 15/07/09; full list of members (5 pages)
10 August 2009	Return made up to 15/07/09; full list of members (5 pages)
11 March 2009	Appointment terminated director teresa george (1 page)
11 March 2009	Appointment terminated director teresa george (1 page)
15 August 2008	Group of companies' accounts made up to 29 February 2008 (20 pages)
15 August 2008	Group of companies' accounts made up to 29 February 2008 (20 pages)
11 August 2008	Return made up to 15/07/08; full list of members (5 pages)
11 August 2008	Return made up to 15/07/08; full list of members (5 pages)
4 April 2008	Director's change of particulars / andrew joannou / 01/04/2008 (1 page)
4 April 2008	Director's change of particulars / andrew joannou / 01/04/2008 (1 page)
4 April 2008	Director and secretary's change of particulars / john martin / 20/03/2008 (1 page)
4 April 2008	Director and secretary's change of particulars / john martin / 20/03/2008 (1 page)
2 August 2007	Group of companies' accounts made up to 28 February 2007 (21 pages)
2 August 2007	Group of companies' accounts made up to 28 February 2007 (21 pages)
26 July 2007	Return made up to 15/07/07; full list of members (4 pages)
26 July 2007	Return made up to 15/07/07; full list of members (4 pages)
25 July 2007	Director resigned (1 page)
25 July 2007	Director resigned (1 page)
5 June 2007	Director's particulars changed (1 page)
5 June 2007	Director's particulars changed (1 page)
2 March 2007	Director resigned (1 page)
2 March 2007	Director resigned (1 page)
18 August 2006	Group of companies' accounts made up to 28 February 2006 (20 pages)
18 August 2006	Group of companies' accounts made up to 28 February 2006 (20 pages)
8 August 2006	Return made up to 15/07/06; full list of members (5 pages)
8 August 2006	Return made up to 15/07/06; full list of members (5 pages)
18 October 2005	Director's particulars changed (1 page)
18 October 2005	Director's particulars changed (1 page)
2 August 2005	Return made up to 15/07/05; full list of members (5 pages)
2 August 2005	Director's particulars changed (1 page)
2 August 2005	Director's particulars changed (1 page)
2 August 2005	Director's particulars changed (1 page)
2 August 2005	Return made up to 15/07/05; full list of members (5 pages)
2 August 2005	Director's particulars changed (1 page)
29 July 2005	Accounts for a medium company made up to 28 February 2005 (18 pages)
29 July 2005	Accounts for a medium company made up to 28 February 2005 (18 pages)
12 May 2005	Nc inc already adjusted 01/03/05 (1 page)
12 May 2005	Particulars of contract relating to shares (4 pages)
12 May 2005	Nc inc already adjusted 01/03/05 (1 page)
12 May 2005	Ad 01/03/05--------- Â£ si 77616@1=77616 Â£ ic 42504/120120 (2 pages)
12 May 2005	Particulars of contract relating to shares (4 pages)
12 May 2005	Ad 01/03/05--------- Â£ si 77616@1=77616 Â£ ic 42504/120120 (2 pages)
29 April 2005	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
29 April 2005	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
2 March 2005	New director appointed (2 pages)
2 March 2005	New director appointed (2 pages)
5 August 2004	Return made up to 15/07/04; full list of members 363(288) ‐ Director's particulars changed (9 pages)
5 August 2004	Accounts for a small company made up to 29 February 2004 (7 pages)
5 August 2004	Return made up to 15/07/04; full list of members 363(288) ‐ Director's particulars changed (9 pages)
5 August 2004	Accounts for a small company made up to 29 February 2004 (7 pages)
9 August 2003	Accounts for a small company made up to 28 February 2003 (5 pages)
9 August 2003	Return made up to 15/07/03; full list of members 363(288) ‐ Director's particulars changed (10 pages)
9 August 2003	Accounts for a small company made up to 28 February 2003 (5 pages)
9 August 2003	Return made up to 15/07/03; full list of members 363(288) ‐ Director's particulars changed (10 pages)
12 July 2003	Director's particulars changed (1 page)
12 July 2003	Director's particulars changed (1 page)
24 March 2003	Director resigned (1 page)
24 March 2003	Director resigned (1 page)
24 March 2003	New director appointed (2 pages)
24 March 2003	New director appointed (2 pages)
9 March 2003	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (2 pages)
9 March 2003	New director appointed (2 pages)
9 March 2003	New director appointed (2 pages)
9 March 2003	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (2 pages)
9 March 2003	New director appointed (2 pages)
9 March 2003	Memorandum and Articles of Association (12 pages)
9 March 2003	New director appointed (2 pages)
9 March 2003	Memorandum and Articles of Association (12 pages)
9 March 2003	New director appointed (2 pages)
9 March 2003	New director appointed (2 pages)
20 January 2003	Company name changed W. K. webster & company LIMITED\certificate issued on 20/01/03 (2 pages)
20 January 2003	Company name changed W. K. webster & company LIMITED\certificate issued on 20/01/03 (2 pages)
30 July 2002	Return made up to 15/07/02; full list of members (9 pages)
30 July 2002	Return made up to 15/07/02; full list of members (9 pages)
30 July 2002	Accounts for a small company made up to 28 February 2002 (5 pages)
30 July 2002	Accounts for a small company made up to 28 February 2002 (5 pages)
16 October 2001	Accounts for a small company made up to 28 February 2001 (5 pages)
16 October 2001	Accounts for a small company made up to 28 February 2001 (5 pages)
15 August 2001	Registered office changed on 15/08/01 from: walsingham house seething lane london EC3N 4DL (1 page)
15 August 2001	Registered office changed on 15/08/01 from: walsingham house seething lane london EC3N 4DL (1 page)
7 August 2001	Director's particulars changed (1 page)
7 August 2001	Return made up to 15/07/01; full list of members (8 pages)
7 August 2001	Return made up to 15/07/01; full list of members (8 pages)
7 August 2001	Director's particulars changed (1 page)
2 August 2000	Return made up to 15/07/00; full list of members (8 pages)
2 August 2000	Accounts for a small company made up to 29 February 2000 (6 pages)
2 August 2000	Accounts for a small company made up to 29 February 2000 (6 pages)
2 August 2000	Return made up to 15/07/00; full list of members (8 pages)
27 July 1999	Accounts for a small company made up to 28 February 1999 (6 pages)
27 July 1999	Accounts for a small company made up to 28 February 1999 (6 pages)
27 July 1999	Return made up to 15/07/99; full list of members (6 pages)
27 July 1999	Return made up to 15/07/99; full list of members (6 pages)
27 July 1998	Accounts for a small company made up to 28 February 1998 (6 pages)
27 July 1998	Accounts for a small company made up to 28 February 1998 (6 pages)
14 July 1998	Director's particulars changed (1 page)
14 July 1998	Director's particulars changed (1 page)
27 August 1997	Return made up to 15/07/97; full list of members (6 pages)
27 August 1997	Accounts for a small company made up to 28 February 1997 (7 pages)
27 August 1997	Return made up to 15/07/97; full list of members (6 pages)
27 August 1997	Accounts for a small company made up to 28 February 1997 (7 pages)
11 March 1997	Ad 01/03/97--------- Â£ si 42304@1=42304 Â£ ic 200/42504 (2 pages)
11 March 1997	Director resigned (1 page)
11 March 1997	New director appointed (2 pages)
11 March 1997	Nc inc already adjusted 01/03/97 (1 page)
11 March 1997	Particulars of contract relating to shares (4 pages)
11 March 1997	Nc inc already adjusted 01/03/97 (1 page)
11 March 1997	Director resigned (1 page)
11 March 1997	Ad 01/03/97--------- Â£ si 42304@1=42304 Â£ ic 200/42504 (2 pages)
11 March 1997	Particulars of contract relating to shares (4 pages)
11 March 1997	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (1 page)
11 March 1997	New director appointed (2 pages)
11 March 1997	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (1 page)
11 March 1997	Resolutions ORES14 ‐ Ordinary resolution of capitalisation or a bonus issue of shares (2 pages)
11 March 1997	Resolutions ORES14 ‐ Ordinary resolution of capitalisation or a bonus issue of shares (2 pages)
2 January 1997	Registered office changed on 02/01/97 from: 6 lloyds avenue london EC3N 3AX (1 page)
2 January 1997	Registered office changed on 02/01/97 from: 6 lloyds avenue london EC3N 3AX (1 page)
9 August 1996	Accounts for a small company made up to 29 February 1996 (8 pages)
9 August 1996	Accounts for a small company made up to 29 February 1996 (8 pages)
25 July 1996	Return made up to 15/07/96; full list of members (6 pages)
25 July 1996	Return made up to 15/07/96; full list of members (6 pages)
10 June 1996	Director's particulars changed (1 page)
10 June 1996	Director's particulars changed (1 page)
8 December 1995	Accounting reference date extended from 31/12 to 28/02 (1 page)
8 December 1995	Accounting reference date extended from 31/12 to 28/02 (1 page)
5 September 1995	Accounts for a small company made up to 31 December 1994 (8 pages)
5 September 1995	Accounts for a small company made up to 31 December 1994 (8 pages)
19 July 1995	Return made up to 15/07/95; no change of members (4 pages)
19 July 1995	Return made up to 15/07/95; no change of members (4 pages)
22 March 1985	Certificate of incorporation (1 page)
22 March 1985	Company name changed\certificate issued on 22/03/85 (2 pages)
22 March 1985	Certificate of incorporation (1 page)
22 March 1985	Company name changed\certificate issued on 22/03/85 (2 pages)
24 February 1972	Incorporation (15 pages)
24 February 1972	Certificate of incorporation (1 page)
24 February 1972	Incorporation (15 pages)
24 February 1972	Certificate of incorporation (1 page)

W K Webster & Co Ltd

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