Imi Webber Limited

General information

Name:

Imi Webber Ltd

Office Address:

City Business Park Easton Rd BS5 0SP Easton

Number: 01416237

Incorporation date: 1979-02-21

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

This particular Imi Webber Limited business has been offering its services for at least thirty eight years, as it's been founded in 1979. Started with Companies House Reg No. 01416237, Imi Webber is a Private Limited Company with office in City Business Park, Easton BS5 0SP. twenty two years ago the company switched its name from Webber Electro Components to Imi Webber Limited. The enterprise's classified under the NACE and SiC code 28140 and their NACE code stands for Manufacture of taps and valves. 31st December 2016 is the last time when company accounts were filed.

Due to the following firm's growth, it was unavoidable to find new directors: Daniel Stephen Ayres and Peter Varwijk who have been supporting each other since December 2016 to promote the success of this specific limited company. Moreover, the director's efforts are regularly backed by a secretary - Morkel Justus Muller, from Easton who was selected by the limited company on 2015-01-26.

  • Previous company's names
  • Imi Webber Limited 1995-05-19
  • Webber Electro Components Limited 1979-02-21

Company staff

Daniel Stephen Ayres

Date of birth: February 1972

Age: 45 years old

Nationality: British

Role: Director

Appointed: 01 December 2016

Occupation: Company Director

Address: City Business Park, Easton Rd, Easton, Bristol, BS5 0SP

Residence: England

Latest update: 12 July 2017

Peter Varwijk

Date of birth: April 1962

Age: 55 years old

Nationality: Dutch

Role: Director

Appointed: 18 July 2016

Occupation: Managing Director

Address: Bruckstreet, Alpen, Nrw, 46519, Germany

Residence: Germany

Latest update: 12 July 2017

Morkel Justus Muller

Role: Secretary

Appointed: 26 January 2015

Address: City Business Park, Easton Rd, Easton, Bristol, BS5 0SP

Latest update: 12 July 2017

Lindsey Norris

Date of birth: September 1979

Age: 38 years old

Nationality: British

Role: Director

Appointed: 15 February 2016

Resigned: 01 December 2016

Occupation: Finance Director

Address: City Business Park, Easton Rd, Easton, Bristol, BS5 0SP

Residence: England

Latest update: 12 July 2017

Fraser Neil Winton

Date of birth: May 1961

Age: 56 years old

Nationality: British

Role: Director

Appointed: 01 August 2015

Resigned: 18 July 2016

Occupation: Managing Director

Address: Solihull Parkway, Birmingham Business Park, Birmingham, B37 7XZ, England

Residence: England

Latest update: 12 July 2017

Kiet Huynh

Date of birth: January 1979

Age: 38 years old

Nationality: British

Role: Director

Appointed: 17 June 2013

Resigned: 15 February 2016

Occupation: Md

Address: Easton Road, Easton, Bristol, BS5 0SP, Uk

Residence: Uk

Latest update: 12 July 2017

Paul Douglas Cleaver

Date of birth: October 1961

Age: 56 years old

Nationality: British

Role: Director

Appointed: 01 December 2009

Resigned: 17 June 2013

Occupation: None

Address: City Business Park, Easton Rd, Easton, Bristol, BS5 0SP

Residence: United Kingdom

Latest update: 12 July 2017

Lindsey Dawn Norris Andrews

Nationality: British

Role: Secretary

Appointed: 01 December 2009

Resigned: 31 December 2015

Address: City Business Park, Easton Rd, Easton, Bristol, BS5 0SP

Latest update: 12 July 2017

Christopher William Prince

Date of birth: October 1963

Age: 54 years old

Nationality: British

Role: Director

Appointed: 16 July 2009

Resigned: 01 August 2015

Occupation: Director

Address: Vicarage Lane, Sherbourne, Warwick, Warwickshire, CV35 8AB

Residence: England

Latest update: 12 July 2017

David Michael Bedford

Date of birth: January 1968

Age: 49 years old

Nationality: British

Role: Director

Appointed: 02 April 2007

Resigned: 01 December 2009

Occupation: Finance Director

Address: Hadley End, Ypxall, Staffs, DE13 8PF

Latest update: 12 July 2017

David Michael Bedford

Date of birth: January 1968

Age: 49 years old

Nationality: British

Role: Secretary

Appointed: 02 April 2007

Resigned: 17 December 2009

Address: Hadley End, Ypxall, Staffs, DE13 8PF

Latest update: 12 July 2017

Gordon Scott

Date of birth: December 1960

Age: 57 years old

Nationality: British

Role: Director

Appointed: 03 January 2007

Resigned: 16 July 2009

Occupation: Managing Director

Address: 2 Osborne, Tamworth, Staffordshire, B79 7SZ

Latest update: 12 July 2017

Martin Keith Payne

Date of birth: July 1965

Age: 52 years old

Nationality: British

Role: Director

Appointed: 01 January 2004

Resigned: 26 January 2006

Occupation: Finance Director

Address: Holly Grove House, Hassall Road, Alsager, Cheshire, ST7 2SL

Residence: England

Latest update: 12 July 2017

Andrew John Matthews

Date of birth: April 1961

Age: 56 years old

Nationality: British

Role: Director

Appointed: 10 March 1997

Resigned: 09 February 2007

Occupation: Technical Director

Address: Applehay, Moorledge Lane, Chew Magna, Bristol, BS40 8TL

Residence: United Kingdom

Latest update: 12 July 2017

Carl Nigel Robinson

Date of birth: November 1954

Age: 63 years old

Nationality: British

Role: Director

Appointed: 01 May 1996

Resigned: 19 November 1997

Occupation: Company Director

Address: Green Acre, Withybed Lane, Inkberrow, Worcestershire, WR7 4JJ

Residence: United Kingdom

Latest update: 12 July 2017

Christopher William Prince

Date of birth: October 1963

Age: 54 years old

Nationality: British

Role: Director

Appointed: 01 March 1993

Resigned: 01 January 2004

Occupation: Operations Director

Address: 1 Sherbourne Corner, Vicarage Lane, Sherbourne, Warwickshire, CV35 8AB

Residence: England

Latest update: 12 July 2017

Richard Stuart Johnson

Date of birth: April 1951

Age: 66 years old

Nationality: British

Role: Director

Appointed: 01 May 1992

Resigned: 31 December 1993

Occupation: Company Director

Address: Braxfield House, Charingworth, Chipping Campden, Gloucestershire, GL55 6XU

Latest update: 12 July 2017

Mark Richard Stevens

Date of birth: October 1960

Age: 57 years old

Nationality: British

Role: Director

Appointed: 31 December 1991

Resigned: 14 May 1992

Occupation: Company Official

Address: 11 Swanley Close, Halesowen, West Midlands, B62 0HQ

Latest update: 12 July 2017

Anthony Robert Boyle

Date of birth: October 1957

Age: 60 years old

Nationality: British

Role: Director

Appointed: 31 December 1991

Resigned: 02 April 2007

Occupation: Finance Director

Address: 1 Springwell, Bridge Road,Bleadon, Weston Super Mare, North Somerset, BS24 OAU

Latest update: 12 July 2017

Richard Geoffrey Stibbs

Date of birth: December 1955

Age: 62 years old

Nationality: British

Role: Director

Appointed: 31 December 1991

Resigned: 13 November 1995

Occupation: Technical Director

Address: 1 Nore Gardens, Portishead, North Somerset, BS20 7HL

Latest update: 12 July 2017

Michael Ian Welburn

Date of birth: September 1962

Age: 55 years old

Nationality: British

Role: Director

Appointed: 31 December 1991

Resigned: 30 November 1994

Occupation: Sales Director

Address: 55 Lanes Close, Kings Bromley, Staffordshire, DE13 7JS

Residence: England

Latest update: 12 July 2017

Peter Slater

Date of birth: January 1934

Age: 83 years old

Nationality: British

Role: Director

Appointed: 31 December 1991

Resigned: 14 May 1992

Occupation: Company Official

Address: Springfield, Appletree Lane, Inkberrow, Worcs, WR7 4JA

Latest update: 12 July 2017

Dr Trevor Arthur John Lamb

Date of birth: December 1929

Age: 88 years old

Nationality: British

Role: Director

Appointed: 31 December 1991

Resigned: 31 December 1991

Occupation: Company Official

Address: Mead End Bushwood Drive, Dorridge, Solihull, West Midlands, B93 8JL

Latest update: 12 July 2017

Steven William Cooper

Date of birth: June 1949

Age: 68 years old

Nationality: British

Role: Director

Appointed: 31 December 1991

Resigned: 01 May 1996

Occupation: Managing Director

Address: 11 Woodhill Road, Portishead, Bristol, BS20 7EU

Latest update: 12 July 2017

Ernest Alfred James

Date of birth: January 1934

Age: 83 years old

Nationality: British

Role: Director

Appointed: 31 December 1991

Resigned: 27 September 1996

Occupation: Works Director

Address: 9 Bellhouse Walk, Bristol, Avon, BS11 0UE

Latest update: 12 July 2017

People with significant control

Accounts Documents

Account next due date 30 September 2018
Account last made up date 31 December 2016
Confirmation statement next due date 14 January 2020
Confirmation statement last made up date 31 December 2016
Account category Full

Shareholders

On the basis of the latest update, Imi Webber Limited is controlled by 1 shareholder. The above mentioned data lists the amount of shareholders that are limited companies, also called corporate shareholders as 1. Imi Kynoch Ltd is the proprietor of 100% of company's shares. The entire number of shares amounts to 4605714 and their average value is 0.125 GBP. In total, company shares nominal value is 575714.25 GBP.
Shareholder name Number of shares Type of shares Shares currency % owned
IMI KYNOCH LTD 4605714 ORDINARY GBP 100%
Shareholder information should be verified against the annual return

Company filings

Filing category

Hide filing type
Accounts Address Annual return Auditors Change of name Confirmation statement Incorporation Miscellaneous Officers Reregistration Resolution
Free Download
Full accounts for the period ending Sat, 31st Dec 2016 (AA)
filed on: 8th, June 2017
accounts
Free Download (24 pages)
Full accounts for the period ending Sat, 31st Dec 2016 (AA)
filed on: 8th, June 2017
accounts
Free Download (24 pages)
Full accounts for the period ending Thu, 31st Dec 2015 (AA)
filed on: 13th, June 2016
accounts
Free Download (27 pages)
Annual return drawn up to Thu, 31st Dec 2015 with full list of members (AR01)
filed on: 18th, January 2016
annual return
Free Download (4 pages)
Full accounts for the period ending Wed, 31st Dec 2014 (AA)
filed on: 3rd, October 2015
accounts
Free Download (24 pages)
Annual return drawn up to Wed, 31st Dec 2014 with full list of members (AR01)
filed on: 15th, January 2015
annual return
Free Download (4 pages)
Capital declared on Thu, 15th Jan 2015: 575714.25 GBP (SH01)
capital
Full accounts for the period ending Tue, 31st Dec 2013 (AA)
filed on: 26th, June 2014
accounts
Free Download (24 pages)
Annual return drawn up to Tue, 31st Dec 2013 with full list of members (AR01)
filed on: 10th, January 2014
annual return
Free Download (4 pages)
Capital declared on Fri, 10th Jan 2014: 575714.25 GBP (SH01)
capital
Full accounts for the period ending Mon, 31st Dec 2012 (AA)
filed on: 16th, July 2013
accounts
Free Download (23 pages)
Annual return drawn up to Mon, 31st Dec 2012 with full list of members (AR01)
filed on: 8th, March 2013
annual return
Free Download (4 pages)
Full accounts for the period ending Sat, 31st Dec 2011 (AA)
filed on: 26th, June 2012
accounts
Free Download (23 pages)
Annual return drawn up to Sat, 31st Dec 2011 with full list of members (AR01)
filed on: 27th, January 2012
annual return
Free Download (4 pages)
Full accounts for the period ending Fri, 31st Dec 2010 (AA)
filed on: 8th, July 2011
accounts
Free Download (23 pages)
Annual return drawn up to Fri, 31st Dec 2010 with full list of members (AR01)
filed on: 15th, February 2011
annual return
Free Download (4 pages)
Full accounts for the period ending Thu, 31st Dec 2009 (AA)
filed on: 7th, June 2010
accounts
Free Download (20 pages)
Annual return drawn up to Thu, 31st Dec 2009 with full list of members (AR01)
filed on: 9th, February 2010
annual return
Free Download (5 pages)
Full accounts for the period ending Wed, 31st Dec 2008 (AA)
filed on: 20th, August 2009
accounts
Free Download (21 pages)
Annual return up to Fri, 13th Feb 2009 with shareholders record (363a)
filed on: 13th, February 2009
annual return
Free Download (3 pages)
Full accounts for the period ending Mon, 31st Dec 2007 (AA)
filed on: 9th, October 2008
accounts
Free Download (20 pages)
Annual return up to Wed, 2nd Jan 2008 with shareholders record (363a)
filed on: 2nd, January 2008
annual return
Free Download (2 pages)
Full accounts for the period ending Sun, 31st Dec 2006 (AA)
filed on: 26th, October 2007
accounts
Free Download (18 pages)
Annual return up to Tue, 6th Feb 2007 with shareholders record (363s)
filed on: 6th, February 2007
annual return
Free Download (7 pages)
Full accounts for the period ending Sat, 31st Dec 2005 (AA)
filed on: 31st, October 2006
accounts
Free Download (17 pages)
Annual return up to Tue, 31st Jan 2006 with shareholders record (363s)
filed on: 31st, January 2006
annual return
Free Download (7 pages)
Full accounts for the period ending Fri, 31st Dec 2004 (AA)
filed on: 31st, October 2005
accounts
Free Download (15 pages)
Annual return up to Wed, 26th Jan 2005 with shareholders record (363s)
filed on: 26th, January 2005
annual return
Free Download (7 pages)
Full accounts for the period ending Wed, 31st Dec 2003 (AA)
filed on: 27th, October 2004
accounts
Free Download (16 pages)
Annual return up to Thu, 29th Jan 2004 with shareholders record (363s)
filed on: 29th, January 2004
annual return
Free Download (7 pages)
Full accounts for the period ending Tue, 31st Dec 2002 (AA)
filed on: 29th, October 2003
accounts
Free Download (16 pages)
Annual return up to Wed, 29th Jan 2003 with shareholders record (363s)
filed on: 29th, January 2003
annual return
Free Download (7 pages)
Full accounts for the period ending Mon, 31st Dec 2001 (AA)
filed on: 23rd, October 2002
accounts
Free Download (16 pages)
Annual return up to Tue, 29th Jan 2002 with shareholders record (363s)
filed on: 29th, January 2002
annual return
Free Download (7 pages)
Tue, 29th Jan 2002 Annual return (Director's particulars changed) (363(288))
annual return
Full accounts with changes made up to Sun, 31st Dec 2000 (AAMD)
filed on: 11th, January 2002
accounts
Free Download (16 pages)
Full accounts for the period ending Sun, 31st Dec 2000 (AA)
filed on: 28th, October 2001
accounts
Free Download (16 pages)
Annual return up to Tue, 30th Jan 2001 with shareholders record (363s)
filed on: 30th, January 2001
annual return
Free Download (7 pages)
Full accounts for the period ending Fri, 31st Dec 1999 (AA)
filed on: 12th, October 2000
accounts
Free Download (16 pages)
Annual return up to Thu, 27th Jan 2000 with shareholders record (363s)
filed on: 27th, January 2000
annual return
Free Download (8 pages)
Full accounts for the period ending Thu, 31st Dec 1998 (AA)
filed on: 3rd, November 1999
accounts
Free Download (15 pages)
Annual return up to Wed, 27th Jan 1999 with shareholders record (363s)
filed on: 27th, January 1999
annual return
Free Download (6 pages)
Wed, 27th Jan 1999 Annual return (Director's particulars changed) (363(288))
annual return
Full accounts for the period ending Wed, 31st Dec 1997 (AA)
filed on: 7th, October 1998
accounts
Free Download (15 pages)
Annual return up to Wed, 28th Jan 1998 with shareholders record (363s)
filed on: 28th, January 1998
annual return
Free Download (4 pages)
Full accounts for the period ending Tue, 31st Dec 1996 (AA)
filed on: 15th, October 1997
accounts
Free Download (15 pages)
Annual return up to Wed, 29th Jan 1997 with shareholders record (363s)
filed on: 29th, January 1997
annual return
Free Download (4 pages)
Full accounts for the period ending Sun, 31st Dec 1995 (AA)
filed on: 7th, October 1996
accounts
Free Download (15 pages)
Annual return up to Thu, 1st Feb 1996 with shareholders record (363s)
filed on: 1st, February 1996
annual return
Free Download (6 pages)
Full accounts for the period ending Sat, 31st Dec 1994 (AA)
filed on: 31st, October 1995
accounts
Free Download (15 pages)
Annual return up to Mon, 30th Jan 1995 with shareholders record (363s)
filed on: 30th, January 1995
annual return
Full accounts for the period ending Fri, 31st Dec 1993 (AA)
filed on: 27th, October 1994
accounts
Annual return up to Sun, 6th Feb 1994 with shareholders record (363s)
filed on: 6th, February 1994
annual return
Full accounts for the period ending Thu, 31st Dec 1992 (AA)
filed on: 9th, November 1993
accounts
Annual return up to Wed, 24th Feb 1993 with shareholders record (363s)
filed on: 24th, February 1993
annual return
Wed, 24th Feb 1993 Annual return (Secretary's particulars changed;director's particulars changed;director resigned) (363(288))
annual return
Full accounts for the period ending Tue, 31st Dec 1991 (AA)
filed on: 28th, October 1992
accounts
Annual return up to Thu, 30th Jan 1992 with list of all shareholders (363b)
filed on: 30th, January 1992
annual return
Full accounts for the period ending Mon, 31st Dec 1990 (AA)
filed on: 22nd, October 1991
accounts
Annual return up to Tue, 5th Mar 1991 with shareholders record (363a)
filed on: 5th, March 1991
annual return
Full accounts for the period ending Sun, 31st Dec 1989 (AA)
filed on: 3rd, October 1990
accounts
Return made up to 31/12/89; full list of members (363)
filed on: 26th, March 1990
annual return
Return made up to 31/12/88; full list of members (363)
filed on: 10th, July 1989
annual return
Full accounts for the period ending Sat, 31st Dec 1988 (AA)
filed on: 10th, July 1989
accounts
Full accounts for the period ending Thu, 31st Dec 1987 (AA)
filed on: 6th, April 1988
accounts
Return made up to 29/03/88; full list of members (363)
filed on: 6th, April 1988
annual return
Return made up to 31/03/87; full list of members (363)
filed on: 20th, October 1987
annual return
Accounts for the year ending on Tue, 30th Sep 1986 (AA)
filed on: 5th, August 1987
accounts
Accounting reference date extended from 30/09 to 31/12 (225(1))
filed on: 19th, June 1987
accounts
Group of companies' report and financial statements (accounts) made up to Mon, 30th Sep 1985 (AA)
filed on: 3rd, May 1986
accounts
Return made up to 19/03/86; full list of members (363)
filed on: 2nd, May 1986
annual return

Search other companies

Services (by SIC Code)

  • 28140 : Manufacture of taps and valves
38
Company Age

Similar companies nearby

Closest companies