GRAHAM WEBB (HOLDINGS) LTD.
Company is dissolved
General Information
NAME
GRAHAM WEBB (HOLDINGS) LTD.
COMPANY NUMBER
05634615
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
70100 -
Activities of head offices
INCORPORATION DATE
24/11/2005
(19years old)
WEBSITE
GRAHAMWEBB.CO.UK
CONFIRMATION STATEMENT MADE UP TO
16/09/2020
ACCOUNTS MADE UP TO
31/12/2019
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PREVIOUS NAMES
16/01/2006
18/02/2014
WOODBURY HOLDINGS (UK) LIMITED
View all previous names
POOLE
BH16 6HP
Redbridge Farm
Dolmans Hill
Lytchett Matravers
POOLE
BH16 6HP
Telephone: 456848
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 |
|---|---|---|
| GRAHAM WEBB (HOLDINGS) LTD. | Company is dissolved | View Report |
| GRAHAM WEBB (BEXLEYHEATH) LIMITED | Company is dissolved | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 08/02/2024 | New Board Member Oscar Williams (927095942) Appointed |
| 02/11/2020 | Change in Reg. Office |
| 28/09/2020 | Oscar Williams (927433221) has left the board |
Credit Risk Overview
Want to learn more about GRAHAM WEBB (HOLDINGS) LTD.?
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 GRAHAM WEBB (HOLDINGS) LTD.?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about GRAHAM WEBB (HOLDINGS) LTD.?
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 |
|---|---|---|---|---|
|
Born in Dec 1998 |
Resigned | Secretary |
Current: 33912 Past: 589474 |
View Report |
|
Born in N/A |
Resigned | Director |
Current: 12676 Past: 265556 |
View Report |
|
Born in Feb 1952 |
Resigned | Director&Secretary |
Current: 4 Past: 12 |
View Report |
|
Born in Apr 1952 |
Resigned | Director |
Current: 0 Past: 6 |
View Report |
|
WARNERS CORPORATE SERVICES LIMITED Born in N/A |
Resigned | Director |
Current: 0 Past: 1 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| GRAHAM WEBB (HOLDINGS) LTD. | Company is dissolved | View Report |
| GRAHAM WEBB (BEXLEYHEATH) LIMITED | Company is dissolved | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 08/02/2024 | New Board Member Oscar Williams (927095942) Appointed |
| 02/11/2020 | Change in Reg. Office |
| 28/09/2020 | Oscar Williams (927433221) has left the board |
| 28/09/2020 | New Board Member Oscar Williams (927095942) Appointed |
| 22/09/2020 | New Confirmation Statement filed |
| 21/09/2020 | New Board Member Bill Lawrence (927433191) Appointed |
| 21/09/2020 | Simon Watts (913489301) has left the board |
| 21/09/2020 | MORTGAGE BANC LTD (918266840) has left the board |
| 21/09/2020 | New Board Member Oscar Williams (927433221) Appointed |
| 07/06/2020 | New Accounts filed |
| 04/10/2019 | New Confirmation Statement filed |
| 16/05/2019 | Change in Reg. Office |
| 21/01/2019 | New Accounts filed |
| 25/09/2018 | New Confirmation Statement filed |
| 16/09/2018 | New Accounts filed |
| 08/10/2017 | New Confirmation Statement filed |
| 12/09/2017 | New Accounts filed |
| 21/03/2017 | Janice Elizabeth Newman (918449991) has left the board |
| 18/10/2016 | New Annual Return filed |
| 27/09/2016 | New Accounts filed |
| 20/11/2015 | New Board Member MORTGAGE BANC LTD (918266840) Appointed |
| 20/11/2015 | MORTGAGE BANC LTD (920239684) has left the board |
| 09/11/2015 | New Company Secretary Simon Watts (920242042) Appointed |
| 06/11/2015 | Roger Frederick Drennan (901684874) has left the board |
| 06/11/2015 | New Board Member Simon Watts (913489301) Appointed |
| 06/11/2015 | New Board Member MORTGAGE BANC LTD (920239684) Appointed |
| 05/11/2015 | Change in Reg. Office |
| 20/09/2015 | New Annual Return filed |
| 18/09/2015 | New Accounts filed |
| 02/12/2014 | New Annual Return filed |
| 16/04/2014 | New Accounts filed |
| 07/04/2014 | Change in Reg. Office |
| 04/04/2014 | New Board Member Janice Elizabeth Newman (918449991) Appointed |
| 11/03/2014 | Change in Reg. Office |
| 27/01/2014 | WARNERS CORPORATE SERVICES LIMITED (917561815) has left the board |
| 04/12/2013 | New Annual Return filed |
| 10/06/2013 | New Accounts filed |
| 06/06/2013 | Change in Reg. Office |
| 08/02/2013 | New Board Member WARNERS CORPORATE SERVICES LIMITED (917561815) Appointed |
| 08/02/2013 | Gerard Hugh Hamill (901684875) has left the board |
| 15/12/2012 | New Annual Return filed |
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