H.E.WEBBER & SONS(ACCESSORIES)LIMITED

FIFTH FLOOR WATSON HOUSE, 54-60 BAKER STREET, LONDON W1U 7BU

Active
Private Limited Company
Company No. 00558029
Last Updated: 01 Mar 2024

Company profile Ownership Accounts

Company Profile

H.E.WEBBER & SONS(ACCESSORIES)LIMITED was incorporated on Thursday, December 1, 1955 as a Private Limited Company with registered address in LONDON. H.E.WEBBER & SONS(ACCESSORIES)LIMITED has the status: Active and it's listed in the following category: Wholesale of other machinery and equipment. This Private Limited Company has been operating for 68 years 11 months and 2 days.

Name	H.E.WEBBER & SONS(ACCESSORIES)LIMITED
Company number	00558029
Company type	Private Limited Company
Incorporation date	01 Dec 1955
Status	Active
Industry (SIC 2007)	Wholesale of other machinery and equipment (46690) Buying and selling of own real estate (68100) Other letting and operating of own or leased real estate (68209)

Address

Registered Address	FIFTH FLOOR WATSON HOUSE 54-60 BAKER STREET LONDON W1U 7BU
Country Of Origin	ENGLAND

Map based on PostCode

Ownership Information

Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.

Name	Nature of Control
Ventra Group Limited Roxburghe House, 273-287 Regent Street, W1B 2HA	Dates: Sunday, April 1, 2018 - present ownership of shares 75 to 100 percent
Ventra 27 Limited 273 -287 Regent Street, W1B 2HA	Dates: Thursday, April 14, 2016 - Sunday, April 1, 2018 ownership of shares 75 to 100 percent voting rights 75 to 100 percent right to appoint and remove directors

Accounts and Confirmation

Type of accounts	TOTAL EXEMPTION FULL
End of financial Year	30 June
Next annual accounts due	31 March 2024, (-217 days left)
Latest accounts	30 June 2022
Next confirmation statement due	20 October 2016
Last confirmation statement dated	22 September 2015

Mortgages

Total of Mortgages	6
Mortgages Outstanding	5
Mortgages Partially Satisfied	0
Mortgages Satisfied/Paid	1

Previous Names

Name	Change Date
H.E.WEBBER & SONS(ACCESSORIES)LIMITED	01 Dec 1955