| Company Name | Webber Chase Ltd |
|---|---|
| Director | Nicholas Melbourne Wells |
| Company Status | Active |
| Company Number | 08403526 |
| Category | Private Limited Company |
| Incorporation Date | 14 February 2013(11 years, 2 months ago) |
| Previous Name | Webber Chase Search Ltd. |
Business Activity
| Section N | Administrative and support service activities |
|---|---|
| SIC 78300 | Human resources provision and management of human resources functions |
Director
| Director Name | Mr Nicholas Melbourne Wells |
|---|---|
| Date of Birth | March 1979 (Born 45 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 14 February 2013(same day as company formation) |
| Role | Recruitment |
| Country of Residence | England |
| Correspondence Address | 4 Manor Gardens London W3 8JU |
Location
| Registered Address | 157-197 Buckingham Palace Road London SW1W 9SP |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | Greater London |
| Ward | Warwick |
| Built Up Area | Greater London |
| Address Matches | Over 10 other UK companies use this postal address |
Accounts
| Latest Accounts | 31 December 2022 (1 year, 4 months ago) |
|---|---|
| Next Accounts Due | 30 September 2024 (4 months, 3 weeks from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 December |
Returns
| Latest Return | 31 January 2024 (3 months ago) |
|---|---|
| Next Return Due | 14 February 2025 (9 months, 2 weeks from now) |
Filing History
| 12 February 2024 | Confirmation statement made on 31 January 2024 with no updates (3 pages) |
|---|---|
| 29 September 2023 | Total exemption full accounts made up to 31 December 2022 (8 pages) |
| 20 September 2023 | Registered office address changed from Manor Farm Cattal York YO26 8EA England to 157-197 Buckingham Palace Road London SW1W 9SP on 20 September 2023 (1 page) |
| 12 September 2023 | Registered office address changed from 4 Manor Gardens London W3 8JU England to Manor Farm Cattal York YO26 8EA on 12 September 2023 (1 page) |
| 2 September 2023 | Compulsory strike-off action has been discontinued (1 page) |
| 30 August 2023 | Total exemption full accounts made up to 31 December 2021 (9 pages) |
| 11 August 2023 | Compulsory strike-off action has been suspended (1 page) |
| 11 July 2023 | First Gazette notice for compulsory strike-off (1 page) |
| 28 February 2023 | Confirmation statement made on 14 February 2023 with no updates (3 pages) |
| 16 February 2022 | Confirmation statement made on 14 February 2022 with no updates (3 pages) |
| 30 September 2021 | Total exemption full accounts made up to 31 December 2020 (6 pages) |
| 13 April 2021 | Confirmation statement made on 14 February 2021 with no updates (3 pages) |
| 23 December 2020 | Total exemption full accounts made up to 31 December 2019 (6 pages) |
| 12 March 2020 | Confirmation statement made on 14 February 2020 with no updates (3 pages) |
| 27 September 2019 | Total exemption full accounts made up to 31 December 2018 (8 pages) |
| 28 February 2019 | Total exemption full accounts made up to 31 December 2017 (8 pages) |
| 21 February 2019 | Confirmation statement made on 14 February 2019 with no updates (3 pages) |
| 29 November 2018 | Previous accounting period shortened from 28 February 2018 to 31 December 2017 (1 page) |
| 14 August 2018 | Resolutions
|
| 28 February 2018 | Confirmation statement made on 14 February 2018 with updates (3 pages) |
| 27 February 2018 | Registered office address changed from 22 Arkenley Lane Huddersfield HD4 6SQ to 4 Manor Gardens London W3 8JU on 27 February 2018 (1 page) |
| 22 February 2018 | Director's details changed for Mr Nicholas Melbourne Wells on 14 February 2018 (2 pages) |
| 22 February 2018 | Change of details for Nicholas Melbourne Wells as a person with significant control on 14 February 2018 (2 pages) |
| 3 January 2018 | Director's details changed for Mr Nicholas Melbourne Wells on 1 January 2018 (2 pages) |
| 3 January 2018 | Change of details for Nicholas Melbourne Wells as a person with significant control on 1 January 2018 (2 pages) |
| 3 January 2018 | Change of details for Nicholas Melbourne Wells as a person with significant control on 1 January 2018 (2 pages) |
| 3 January 2018 | Director's details changed for Mr Nicholas Melbourne Wells on 1 January 2018 (2 pages) |
| 16 May 2017 | Accounts for a dormant company made up to 28 February 2017 (2 pages) |
| 16 May 2017 | Accounts for a dormant company made up to 28 February 2017 (2 pages) |
| 9 March 2017 | Confirmation statement made on 14 February 2017 with updates (5 pages) |
| 9 March 2017 | Confirmation statement made on 14 February 2017 with updates (5 pages) |
| 28 November 2016 | Accounts for a dormant company made up to 29 February 2016 (2 pages) |
| 28 November 2016 | Accounts for a dormant company made up to 29 February 2016 (2 pages) |
| 2 March 2016 | Annual return made up to 14 February 2016 with a full list of shareholders Statement of capital on 2016-03-02
|
| 2 March 2016 | Annual return made up to 14 February 2016 with a full list of shareholders Statement of capital on 2016-03-02
|
| 30 November 2015 | Accounts for a dormant company made up to 28 February 2015 (2 pages) |
| 30 November 2015 | Accounts for a dormant company made up to 28 February 2015 (2 pages) |
| 26 February 2015 | Annual return made up to 14 February 2015 with a full list of shareholders Statement of capital on 2015-02-26
|
| 26 February 2015 | Annual return made up to 14 February 2015 with a full list of shareholders Statement of capital on 2015-02-26
|
| 14 November 2014 | Accounts for a dormant company made up to 28 February 2014 (2 pages) |
| 14 November 2014 | Accounts for a dormant company made up to 28 February 2014 (2 pages) |
| 6 March 2014 | Annual return made up to 14 February 2014 with a full list of shareholders Statement of capital on 2014-03-06
|
| 6 March 2014 | Annual return made up to 14 February 2014 with a full list of shareholders Statement of capital on 2014-03-06
|
| 14 February 2013 | Incorporation
|
| 14 February 2013 | Incorporation
|