Webervale Limited is a private limited company registered at 26 Priestgate, Barton-Upon-Humber DN18 5ET. Its total net worth is estimated to be roughly 0 pounds, and the fixed assets that belong to the company amount to 0 pounds. Incorporated on 2019-03-06, this 5-year-old company is run by 2 directors.
Director David W., appointed on 29 April 2019. Director Paul G., appointed on 29 April 2019.
The company is officially classified as "activities of other holding companies n.e.c." (SIC code: 64209).
The last confirmation statement was sent on 2023-03-31 and the due date for the next filing is 2024-04-14. Moreover, the statutory accounts were filed on 31 December 2022 and the next filing should be sent on 30 September 2024.
| Office Address | 26 Priestgate |
| Town | Barton-upon-humber |
| Post code | DN18 5ET |
| Country of origin | United Kingdom |
| Registration Number | 11865052 |
| Date of Incorporation | Wed, 6th Mar 2019 |
| Industry | Activities of other holding companies n.e.c. |
| End of financial Year | 31st December |
| Company age | 5 years old |
| Account next due date | Mon, 30th Sep 2024 (124 days left) |
| Account last made up date | Sat, 31st Dec 2022 |
| Next confirmation statement due date | Sun, 14th Apr 2024 (2024-04-14) |
| Last confirmation statement dated | Fri, 31st Mar 2023 |
Position: Director
Appointed: 29 April 2019
Position: Director
Appointed: 29 April 2019
The register of PSCs who own or control the company consists of 6 names. As we discovered, there is Sophia W. This PSC has 25-50% voting rights and has 25-50% shares. The second one in the PSC register is Joanne G. This PSC owns 25-50% shares and has 25-50% voting rights. Then there is Paul G., who also fulfils the Companies House conditions to be indexed as a PSC. This PSC owns 25-50% shares and has 25-50% voting rights.
Sophia W.
| Notified on | 29 April 2019 |
| Nature of control: |
25-50% voting rights 25-50% shares |
Joanne G.
| Notified on | 29 April 2019 |
| Nature of control: |
25-50% voting rights 25-50% shares |
Paul G.
| Notified on | 29 April 2019 |
| Nature of control: |
25-50% voting rights right to appoint and remove directors 25-50% shares |
David W.
| Notified on | 29 April 2019 |
| Nature of control: |
25-50% voting rights right to appoint and remove directors 25-50% shares |
Pd Fabrication Ltd
Unit 4, Trentside Indust Park 2nd Ave, Flixborough Ind. Est, Flixborough, Scunthorpe, DN15 8SD, United Kingdom
| Legal authority | Companies House England And Wales |
| Legal form | Limited By Shares |
| Country registered | England & Wales |
| Place registered | England & Wales |
| Registration number | 08296410 |
| Notified on | 29 April 2019 |
| Ceased on | 29 April 2019 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors 25-50% voting rights 25-50% shares |
Woodberry Secretarial Limited
Winnington House 2 Woodberry Grove, London, United Kingdom
| Legal authority | England |
| Legal form | Limited By Shares |
| Country registered | England |
| Place registered | Companies House |
| Registration number | 07168188 |
| Notified on | 6 March 2019 |
| Ceased on | 26 April 2019 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
| Type | Category | Free download | |
|---|---|---|---|
| CS01 |
Confirmation statement with updates Sunday 31st March 2024 filed on: 3rd, April 2024 |
confirmation statement | Free Download (5 pages) |
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