WEBL HOLDINGS LIMITED
THE CORN STORE, HYDE HALL FARM, BUNTINGFORD SG9 0RU- Active
- Private Limited Company
- Company No. 07668736
- Last Updated: 01 Oct 2022
Company Profile
WEBL HOLDINGS LIMITED was incorporated on Tuesday, June 14, 2011 as a Private Limited Company with registered address in BUNTINGFORD. WEBL HOLDINGS LIMITED has the status: Active and it's listed in the following category: Other specialised construction activities n.e.c.. This Private Limited Company has been operating for 13 years 4 months and 20 days.
| Name | WEBL HOLDINGS LIMITED |
|---|---|
| Company number | 07668736 |
| Company type | Private Limited Company |
| Incorporation date | 14 Jun 2011 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
THE CORN STORE HYDE HALL FARM BUNTINGFORD SG9 0RU |
|---|---|
| Country Of Origin | UNITED KINGDOM |
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 |
|---|---|
| Emerald Holdco Limited The Corn Store, Hyde Hall Farm, SG9 0RU |
Dates: Tuesday, October 25, 2022 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Webl Topco Limited Hyde Hall Farm, SG9 0RU |
Dates: Friday, August 16, 2019 - Tuesday, October 25, 2022
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr Ian Bainbridge Nationality: British |
Dates: Tuesday, June 19, 2018 - Friday, August 16, 2019
ownership of shares 75 to 100 percent
|
Accounts and Confirmation
| Type of accounts | SMALL |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2023, (-401 days left) |
| Latest accounts | 31 December 2021 |
| Next confirmation statement due | 12 July 2017 |
| Last confirmation statement dated | 14 June 2016 |
Mortgages
| Total of Mortgages | 7 |
|---|---|
| Mortgages Outstanding | 1 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 6 |
Previous Names
| Name | Change Date |
|---|---|
| WEBL HOLDINGS LIMITED | 14 Jun 2011 |
| EMERALD AGRICORE LTD | 25 Mar 2013 |
| AGRICORE LTD | 11 Sep 2019 |