W K Webster (Overseas) Ltd

Company Name	W K Webster (Overseas) Ltd
Company Status	Active
Company Number	01628535
Category	Private Limited Company
Incorporation Date	13 April 1982(42 years ago)
Previous Name	W.K. Webster (Overseas) 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	15 July 1991(9 years, 3 months after company formation)
Appointment Duration	32 years, 9 months
Role	Claims Agent
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 December 2006(24 years, 7 months after company formation)
Appointment Duration	17 years, 4 months
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(36 years, 10 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 Alan Douglas Munro
Date of Birth	May 1968 (Born 56 years ago)
Nationality	British
Status	Current
Appointed	01 March 2019(36 years, 11 months 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 Mark Allison
Date of Birth	March 1977 (Born 47 years ago)
Nationality	British
Status	Current
Appointed	01 March 2019(36 years, 11 months 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 Michael Edward Hird
Date of Birth	March 1969 (Born 55 years ago)
Nationality	British
Status	Current
Appointed	01 March 2020(37 years, 11 months 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(40 years, 9 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(40 years, 9 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 Bruce Mead
Date of Birth	October 1941 (Born 82 years ago)
Nationality	British
Status	Resigned
Appointed	15 July 1991(9 years, 3 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 John William Rolfe Martin
Date of Birth	October 1952 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	15 July 1991(9 years, 3 months after company formation)
Appointment Duration	26 years, 7 months (resigned 01 March 2018)
Role	Accountant
Country of Residence	England
Correspondence Address	Webster House 207 Longlands Road Sidcup Kent DA15 7JH

Director Name	Mr Stuart James Shillibeer
Date of Birth	August 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	15 July 1991(9 years, 3 months after company formation)
Appointment Duration	31 years, 5 months (resigned 31 December 2022)
Role	Claims Agent
Country of Residence	United States
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(9 years, 3 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 2003(20 years, 10 months after company formation)
Appointment Duration	13 years, 2 months (resigned 25 May 2016)
Role	Claims Agent
Country of Residence	England
Correspondence Address	Webster House 207 Longlands Road Sidcup Kent DA15 7JH

Director Name	Mr Gregg Victor Newman
Date of Birth	September 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	07 November 2013(31 years, 7 months after company formation)
Appointment Duration	9 years, 5 months (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(35 years, 11 months 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(39 years, 11 months 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	www.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

Financials

Year	2013
Net Worth	£73,465
Cash	£663,182
Current Liabilities	£1,767,271

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months, 1 week from now)
Accounts Category	Full
Accounts Year End	31 December

Returns

Latest Return	5 July 2023 (9 months, 2 weeks ago)
Next Return Due	19 July 2024 (2 months, 4 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	Full accounts made up to 31 December 2019 (29 pages)
6 March 2020	Appointment of Mr Michael Edward Hird as a director on 1 March 2020 (2 pages)
14 August 2019	Director's details changed for Mr Anthony Steven Smith on 7 August 2019 (2 pages)
26 July 2019	Confirmation statement made on 15 July 2019 with no updates (3 pages)
9 May 2019	Full accounts made up to 31 December 2018 (29 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 no updates (3 pages)
8 May 2018	Full accounts made up to 31 December 2017 (29 pages)
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)
21 July 2017	Confirmation statement made on 15 July 2017 with no updates (3 pages)
21 July 2017	Confirmation statement made on 15 July 2017 with no updates (3 pages)
16 May 2017	Resolutions RES15 ‐ Change company name resolution on 2017-05-03 (2 pages)
16 May 2017	Resolutions RES15 ‐ Change company name resolution on 2017-05-03 (2 pages)
16 May 2017	Change of name notice (2 pages)
16 May 2017	Change of name notice (2 pages)
11 May 2017	Full accounts made up to 31 December 2016 (27 pages)
11 May 2017	Full accounts made up to 31 December 2016 (27 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 (5 pages)
26 July 2016	Confirmation statement made on 15 July 2016 with updates (5 pages)
26 May 2016	Full accounts made up to 31 December 2015 (27 pages)
26 May 2016	Full accounts made up to 31 December 2015 (27 pages)
25 May 2016	Termination of appointment of Andrew Peter Joannou as a director on 25 May 2016 (1 page)
25 May 2016	Termination of appointment of Andrew Peter Joannou as a director on 25 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 2,500 (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 2,500 (6 pages)
14 May 2015	Accounts for a small company made up to 31 December 2014 (5 pages)
14 May 2015	Accounts for a small company made up to 31 December 2014 (5 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)
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 2,500 (6 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 2,500 (6 pages)
7 May 2014	Accounts for a small company made up to 31 December 2013 (5 pages)
7 May 2014	Accounts for a small company made up to 31 December 2013 (5 pages)
11 November 2013	Appointment of Mr Gregg Victor Newman as a director (2 pages)
11 November 2013	Appointment of Mr Gregg Victor Newman as a director (2 pages)
2 August 2013	Accounts for a small company made up to 31 December 2012 (5 pages)
2 August 2013	Accounts for a small company made up to 31 December 2012 (5 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 (5 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 (5 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 Stuart James Shillibeer 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 Christopher John Osman on 1 October 2012 (2 pages)
2 October 2012	Director's details changed for Mr Anthony Steven Smith on 1 October 2012 (2 pages)
2 October 2012	Director's details changed for Mr Stuart James Shillibeer on 1 October 2012 (2 pages)
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 Anthony Steven Smith 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	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 Christopher John Osman on 1 October 2012 (2 pages)
2 October 2012	Director's details changed for Mr Stuart James Shillibeer 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	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 Anthony Steven Smith 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 Mr John William Rolfe Martin on 1 October 2012 (2 pages)
2 October 2012	Director's details changed for Andrew Peter Joannou on 1 October 2012 (2 pages)
6 August 2012	Director's details changed for Anthony Steven Smith on 1 July 2012 (2 pages)
6 August 2012	Annual return made up to 15 July 2012 with a full list of shareholders (8 pages)
6 August 2012	Annual return made up to 15 July 2012 with a full list of shareholders (8 pages)
6 August 2012	Director's details changed for Anthony Steven Smith on 1 July 2012 (2 pages)
6 August 2012	Director's details changed for Anthony Steven Smith on 1 July 2012 (2 pages)
8 May 2012	Accounts for a small company made up to 31 December 2011 (5 pages)
8 May 2012	Accounts for a small company made up to 31 December 2011 (5 pages)
21 July 2011	Annual return made up to 15 July 2011 with a full list of shareholders (8 pages)
21 July 2011	Annual return made up to 15 July 2011 with a full list of shareholders (8 pages)
16 May 2011	Accounts for a small company made up to 31 December 2010 (7 pages)
16 May 2011	Accounts for a small company made up to 31 December 2010 (7 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 (8 pages)
9 August 2010	Annual return made up to 15 July 2010 with a full list of shareholders (8 pages)
11 May 2010	Accounts for a small company made up to 31 December 2009 (7 pages)
11 May 2010	Accounts for a small company made up to 31 December 2009 (7 pages)
7 October 2009	Director's details changed for Mr Christopher John Osman 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 Mr Christopher John Osman on 6 October 2009 (2 pages)
7 October 2009	Director's details changed for Anthony Steven Smith on 6 October 2009 (2 pages)
7 October 2009	Director's details changed for Mr Stuart James Shillibeer 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 Mr Stuart James Shillibeer on 6 October 2009 (2 pages)
7 October 2009	Director's details changed for Mr Christopher John Osman on 6 October 2009 (2 pages)
7 October 2009	Director's details changed for Anthony Steven Smith 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 Stuart James Shillibeer 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 Andrew Peter Joannou on 6 October 2009 (2 pages)
7 October 2009	Director's details changed for Anthony Steven Smith 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)
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 Mr John William Rolfe Martin 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)
12 August 2009	Accounts for a small company made up to 31 December 2008 (7 pages)
12 August 2009	Accounts for a small company made up to 31 December 2008 (7 pages)
10 August 2009	Return made up to 15/07/09; full list of members (4 pages)
10 August 2009	Return made up to 15/07/09; full list of members (4 pages)
15 August 2008	Accounts for a small company made up to 31 December 2007 (7 pages)
15 August 2008	Accounts for a small company made up to 31 December 2007 (7 pages)
11 August 2008	Return made up to 15/07/08; full list of members (4 pages)
11 August 2008	Return made up to 15/07/08; full list of members (4 pages)
4 April 2008	Director and secretary's change of particulars / john martin / 20/03/2008 (1 page)
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)
2 August 2007	Accounts for a small company made up to 31 December 2006 (7 pages)
2 August 2007	Accounts for a small company made up to 31 December 2006 (7 pages)
26 July 2007	Return made up to 15/07/07; full list of members (3 pages)
26 July 2007	Return made up to 15/07/07; full list of members (3 pages)
5 June 2007	Director's particulars changed (1 page)
5 June 2007	Director's particulars changed (1 page)
31 January 2007	Director's particulars changed (1 page)
31 January 2007	Director's particulars changed (1 page)
4 December 2006	New director appointed (1 page)
4 December 2006	New director appointed (1 page)
18 August 2006	Accounts for a small company made up to 31 December 2005 (7 pages)
18 August 2006	Accounts for a small company made up to 31 December 2005 (7 pages)
8 August 2006	Return made up to 15/07/06; full list of members (3 pages)
8 August 2006	Return made up to 15/07/06; full list of members (3 pages)
29 July 2005	Accounts for a small company made up to 31 December 2004 (6 pages)
29 July 2005	Accounts for a small company made up to 31 December 2004 (6 pages)
21 July 2005	Return made up to 15/07/05; full list of members 363(288) ‐ Director's particulars changed (3 pages)
21 July 2005	Return made up to 15/07/05; full list of members 363(288) ‐ Director's particulars changed (3 pages)
5 August 2004	Accounts for a small company made up to 31 December 2003 (5 pages)
5 August 2004	Return made up to 15/07/04; full list of members 363(288) ‐ Director's particulars changed (8 pages)
5 August 2004	Return made up to 15/07/04; full list of members 363(288) ‐ Director's particulars changed (8 pages)
5 August 2004	Accounts for a small company made up to 31 December 2003 (5 pages)
9 August 2003	Accounts for a small company made up to 31 December 2002 (5 pages)
9 August 2003	Return made up to 15/07/03; full list of members (8 pages)
9 August 2003	Accounts for a small company made up to 31 December 2002 (5 pages)
9 August 2003	Return made up to 15/07/03; full list of members (8 pages)
9 March 2003	Director resigned (2 pages)
9 March 2003	New director appointed (2 pages)
9 March 2003	New director appointed (2 pages)
9 March 2003	Director resigned (2 pages)
30 July 2002	Return made up to 15/07/02; full list of members (8 pages)
30 July 2002	Return made up to 15/07/02; full list of members (8 pages)
30 July 2002	Accounts for a small company made up to 31 December 2001 (5 pages)
30 July 2002	Accounts for a small company made up to 31 December 2001 (5 pages)
12 September 2001	Accounts for a small company made up to 31 December 2000 (5 pages)
12 September 2001	Accounts for a small company made up to 31 December 2000 (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	Return made up to 15/07/01; full list of members (7 pages)
7 August 2001	Return made up to 15/07/01; full list of members (7 pages)
9 August 2000	Director's particulars changed (1 page)
9 August 2000	Director's particulars changed (1 page)
2 August 2000	Accounts for a small company made up to 31 December 1999 (4 pages)
2 August 2000	Return made up to 15/07/00; full list of members 363(288) ‐ Director's particulars changed (7 pages)
2 August 2000	Accounts for a small company made up to 31 December 1999 (4 pages)
2 August 2000	Return made up to 15/07/00; full list of members 363(288) ‐ Director's particulars changed (7 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 1999	Accounts for a small company made up to 31 December 1998 (4 pages)
27 July 1999	Accounts for a small company made up to 31 December 1998 (4 pages)
27 July 1998	Accounts for a small company made up to 31 December 1997 (4 pages)
27 July 1998	Accounts for a small company made up to 31 December 1997 (4 pages)
27 August 1997	Accounts for a small company made up to 31 December 1996 (5 pages)
27 August 1997	Return made up to 15/07/97; no change of members (4 pages)
27 August 1997	Return made up to 15/07/97; no change of members (4 pages)
27 August 1997	Accounts for a small company made up to 31 December 1996 (5 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 31 December 1995 (5 pages)
9 August 1996	Accounts for a small company made up to 31 December 1995 (5 pages)
25 July 1996	Return made up to 15/07/96; full list of members 363(288) ‐ Director's particulars changed (6 pages)
25 July 1996	Return made up to 15/07/96; full list of members 363(288) ‐ Director's particulars changed (6 pages)
10 June 1996	Director's particulars changed (2 pages)
10 June 1996	Director's particulars changed (2 pages)
5 September 1995	Accounts for a small company made up to 31 December 1994 (5 pages)
5 September 1995	Accounts for a small company made up to 31 December 1994 (5 pages)
19 July 1995	Return made up to 15/07/95; no change of members 363(288) ‐ Director's particulars changed (4 pages)
19 July 1995	Return made up to 15/07/95; no change of members 363(288) ‐ Director's particulars changed (4 pages)
13 April 1982	Certificate of incorporation (1 page)
13 April 1982	Certificate of incorporation (1 page)

W K Webster (Overseas) Ltd

Business Activity

Directors

Contact

Location

Financials

Accounts

Returns

Filing History

Contact Companies London