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R.g.b. Webster & Sons Limited RHYL

R.g.b. Webster & Sons started in year 1991 as Private Limited Company with registration number 02597555. The R.g.b. Webster & Sons company has been functioning successfully for thirty three years now and its status is active. The firm's office is based in Rhyl at Banks House. Postal code: LL18 3LW.

The firm has 2 directors, namely Mark W., Robert W.. Of them, Mark W., Robert W. have been with the company the longest, being appointed on 1 October 2013. At present there are a few former directors listed by the firm. Similarly, the firm lists a few former secretaries. The full list of both former directors and former secretaries might be found in the table below.

This company operates within the LL18 2RD postal code. The company is dealing with transport and has been registered as such. Its registration number is OG0095414 . It is located at Unit 6, Tir Llwyd Industrial Estate, Rhyl with a total of 3 cars.

R.g.b. Webster & Sons Limited Address / Contact

Office Address Banks House
Office Address2 1 Paradise Street
Town Rhyl
Post code LL18 3LW
Country of origin United Kingdom

Company Information / Profile

Registration Number 02597555
Date of Incorporation Wed, 3rd Apr 1991
Industry Production of meat and poultry meat products
End of financial Year 31st March
Company age 33 years old
Account next due date Tue, 31st Dec 2024 (250 days left)
Account last made up date Fri, 31st Mar 2023
Next confirmation statement due date Mon, 8th Apr 2024 (2024-04-08)
Last confirmation statement dated Sat, 25th Mar 2023

Company staff

Mark W.

Position: Director

Appointed: 01 October 2013

Robert W.

Position: Director

Appointed: 01 October 2013

Robert W.

Position: Director

Resigned: 01 September 2014

Robert W.

Position: Director

Appointed: 12 October 2007

Resigned: 29 June 2009

Mark W.

Position: Director

Appointed: 12 October 2007

Resigned: 29 June 2009

Robert W.

Position: Secretary

Appointed: 01 May 1993

Resigned: 29 June 2009

Robert W.

Position: Secretary

Appointed: 03 April 1992

Resigned: 01 June 1993

Swift Incorporations Limited

Position: Corporate Nominee Secretary

Appointed: 03 April 1991

Resigned: 03 April 1991

Instant Companies Limited

Position: Corporate Nominee Director

Appointed: 03 April 1991

Resigned: 01 May 1993

People with significant control

The list of PSCs that own or have control over the company includes 2 names. As we established, there is Mark W. This PSC has significiant influence or control over this company,. Another entity in the PSC register is Robert W. This PSC has significiant influence or control over the company,.

Mark W.

Notified on 6 April 2016
Nature of control: significiant influence or control

Robert W.

Notified on 6 April 2016
Nature of control: significiant influence or control

Transport Operator Data

Unit 6
Address Tir Llwyd Industrial Estate , Kinmel Bay
City Rhyl
Post code LL18 5JA
Vehicles 3

Company filings

Filing category
Accounts Address Annual return Capital Confirmation statement Gazette Incorporation Officers Resolution
Total exemption full company accounts data drawn up to Fri, 31st Mar 2023
filed on: 24th, August 2023 		Free Download (11 pages)

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