MAPPIN & WEBB LIMITED
Active - Accounts Filed
General Information
NAME
MAPPIN & WEBB LIMITED
COMPANY NUMBER
00053237
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
47770 -
Retail sale of watches and jewellery in specialised stores
INCORPORATION DATE
08/07/1897
(127 years and 4 months old)
WEBSITE
www.mappinandwebb.com
CONFIRMATION STATEMENT MADE UP TO
02/05/2024
ACCOUNTS MADE UP TO
30/04/2023
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PREVIOUS NAMES
08/07/1897
28/01/1984
J.W.BENSON,LIMITED
LEICESTER
LE3 1TT
Telephone: 01162322000
TPS: No
1 Old Bond Street
London
W1S 4PB
Telephone: 74991331
132-134 Regent Street
London
W1B 5SF
Telephone: 72870033
17 Market Hill
Cambridge
Cambridgeshire
CB2 3NR
Telephone: 353889
1a Commercial Street
Leeds
West Yorkshire
LS1 6AL
Telephone: 72870033
22 Royal Exchange
London
EC3V 3LP
Telephone: 72870033
88 George Street
Edinburgh
Midlothian
EH2 3DF
Telephone: 72870033
Aurum House
2 Elland Road
Braunstone
Leicester, Leicestershire
LE3 1TT
Telephone: 2322000
Dunbar Court
Auchterarder
Perthshire
PH3 1NF
Telephone: 663383
Head Office
London
W1C 2PF
Telephone: 72870033
Queen Street
St Helier
Jersey
Channel Islands
JE2 4WD
Telephone: 72870033
Rose Place
34 Warstone Lane
Hockley
Birmingham, West Midlands
B18 6JQ
Telephone: 72870033
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 11/05/2024 | New Confirmation Statement filed |
| 29/10/2023 | New Accounts filed |
| 16/05/2023 | William James Spencer Floydd (917983156) has left the board |
Credit Risk Overview
Want to learn more about MAPPIN & WEBB LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about MAPPIN & WEBB LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about MAPPIN & WEBB LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
01/01/2022 - Present (2 years and 10 months) Born in Feb 1969 (age: 55) |
Active | Director |
Current: 10 Past: 2 |
View Report |
|
28/03/2022 - Present (2 years and 7 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
28/03/2022 - Present (2 years and 7 months) Born in Jan 1972 (age: 52) |
Active | Director |
Current: 3 Past: 0 |
View Report |
|
12/05/2023 - Present (1 years and 6 months) Born in Jun 1963 (age: 61) |
Active | Director |
Current: 11 Past: 6 |
View Report |
|
13/07/1987 - Present (37 years and 4 months) Born in Oct 1955 |
Resigned | Director |
Current: 2 Past: 52 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| JEWEL UK TOPCO LIMITED | Company is dissolved | View Report |
| JEWEL UK WATCH HOLDINGS LIMITED | Company is dissolved | View Report |
| THE WATCH LAB HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| THE WATCH SHOP HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| WATCH SHOP LOGISTICS LTD | Company is dissolved | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 11/05/2024 | New Confirmation Statement filed |
| 29/10/2023 | New Accounts filed |
| 16/05/2023 | William James Spencer Floydd (917983156) has left the board |
| 16/05/2023 | New Board Member Lars Anders Ragnar Romberg (930894859) Appointed |
| 06/05/2023 | New Confirmation Statement filed |
| 17/10/2022 | New Accounts filed |
| 05/04/2022 | New Confirmation Statement filed |
| 01/04/2022 | New Board Member Craig Bolton (926795216) Appointed |
| 30/03/2022 | New Company Secretary Laura Elizabeth Battley (929410200) Appointed |
| 30/03/2022 | Patricia Kendall (928518293) has left the board |
| 30/03/2022 | Laura Elizabeth Battley (926412829) has left the board |
| 13/01/2022 | New Board Member William James Spencer Floydd (917983156) Appointed |
| 06/01/2022 | Lars Anders Ragnar Romberg (919312612) has left the board |
| 06/01/2022 | New Board Member William Floydd (929103201) Appointed |
| 03/11/2021 | New Accounts filed |
| 03/11/2021 | New Confirmation Statement filed |
| 03/11/2021 | New Accounts filed |
| 03/11/2021 | New Confirmation Statement filed |
| 09/04/2021 | New Accounts filed |
| 26/03/2021 | New Board Member Laura Elizabeth Battley (926412829) Appointed |
| 13/10/2020 | New Confirmation Statement filed |
| 01/11/2019 | New Accounts filed |
| 03/10/2019 | New Confirmation Statement filed |
| 02/09/2019 | Anthony John Broderick (909843150) has left the board |
| 02/09/2019 | New Board Member Paul Rex Eardley (917518231) Appointed |
| 02/09/2019 | Hugh Brian Duffy (914903232) has left the board |
| 05/10/2018 | New Confirmation Statement filed |
| 31/08/2018 | New Accounts filed |
| 07/10/2017 | New Confirmation Statement filed |
| 08/08/2017 | New Accounts filed |
| 05/10/2016 | New Accounts filed |
| 05/10/2016 | New Confirmation Statement filed |
| 22/03/2016 | Francois Maurice Letroquer (918930301) has left the board |
| 07/10/2015 | New Confirmation Statement filed |
| 05/10/2015 | New Accounts filed |
| 08/12/2014 | New Board Member Lars Anders Ragnar Romberg (919312612) Appointed |
| 05/11/2014 | Michael Steven Graham (907662859) has left the board |
| 05/11/2014 | Victor William Barley (901443613) has left the board |
| 14/10/2014 | New Confirmation Statement filed |
| 27/08/2014 | New Accounts filed |
| 07/08/2014 | Richard Edwin Gerrard (912406868) has left the board |
| 15/07/2014 | New Board Member Francois Maurice Letroquer (918930301) Appointed |
| 05/06/2014 | Hugh Brian Duffy (918647168) has left the board |
| 05/06/2014 | New Board Member Hugh Brian Duffy (914903232) Appointed |
| 29/05/2014 | New Board Member Michael Steven Graham (907662859) Appointed |
| 03/04/2014 | New Board Member High Brian Duffy (918647168) Appointed |
| 28/02/2014 | Justin Paul David Stead (911663881) has left the board |
| 11/10/2013 | New Confirmation Statement filed |
| 20/09/2013 | Stephen Clive Sargent (901690535) has left the board |
| 13/06/2013 | New Accounts filed |
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