KNIGHT WEBB LIMITED
LUMONICS HOUSE VALLEY DRIVE, SWIFT VALLEY, RUGBY CV21 1TQ- Active
- Private Limited Company
- Company No. 06875568
- Last Updated: 01 Mar 2024
Company Profile
KNIGHT WEBB LIMITED was incorporated on Monday, April 13, 2009 as a Private Limited Company with registered address in RUGBY. KNIGHT WEBB LIMITED has the status: Active and it's listed in the following category: Management consultancy activities other than financial management. This Private Limited Company has been operating for 15 years 10 months and 11 days.
| Name | KNIGHT WEBB LIMITED |
|---|---|
| Company number | 06875568 |
| Company type | Private Limited Company |
| Incorporation date | 13 Apr 2009 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
LUMONICS HOUSE VALLEY DRIVE SWIFT VALLEY RUGBY CV21 1TQ |
|---|---|
| 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 |
|---|---|
| Knight Webb Holdings Limited Valley Drive, Swift Valley Industrial Estate, CV21 1TQ |
Dates: Wednesday, December 16, 2020 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr Richard James Webb Nationality: British |
Dates: Thursday, April 14, 2016 - Wednesday, December 16, 2020
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
|
| Mrs Louise Catherine Webb Nationality: British |
Dates: Thursday, April 14, 2016 - Wednesday, December 16, 2020
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
|
| Mr Paul Edmund Knight Nationality: British |
Dates: Thursday, April 14, 2016 - Wednesday, December 16, 2020
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
|
| Mrs Gillian Mary Knight Nationality: British |
Dates: Thursday, April 14, 2016 - Wednesday, December 16, 2020
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 31 March |
| Next annual accounts due | 31 December 2024, (-55 days left) |
| Latest accounts | 31 March 2023 |
| Next confirmation statement due | 11 May 2017 |
| Last confirmation statement dated | 13 April 2016 |
Mortgages
No mortgages have been registered against KNIGHT WEBB LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| KNIGHT WEBB LIMITED | 13 Apr 2009 |
| WEBB PROJECT SOLUTIONS LIMITED | 28 Aug 2009 |