Webb Capital Leasing Limited

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General information

Name:

Webb Capital Leasing Ltd

Office Address:

75 Main Road Main Road Gidea Park RM2 5EL Romford

Number: 03896508

Incorporation date: 1999-12-17

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

Webb Capital Leasing came into being in 1999 as a company enlisted under no 03896508, located at RM2 5EL Romford at 75 Main Road Main Road. This company has been in business for twenty five years and its status at the time is active. This particular Webb Capital Leasing Limited company was recognized under three different company names before. It first started under the name of Bloodstock International Leasing and was changed to Iig Marine on Monday 7th March 2016. The third business name was present name until 2000. This business's registered with SIC code 64910 and has the NACE code: Financial leasing. Webb Capital Leasing Ltd reported its latest accounts for the financial period up to December 31, 2021. Its latest annual confirmation statement was filed on December 17, 2022.

The info we posses detailing this particular enterprise's management reveals that there are two directors: Peter W. and John L. who joined the company's Management Board on Tuesday 5th April 2016 and Wednesday 2nd February 2000.

  • Previous company's names
  • Webb Capital Leasing Limited 2016-03-07
  • Bloodstock International Leasing Limited 2005-08-30
  • Iig Marine Limited 2000-10-09
  • Keelana Limited 1999-12-17

Financial data based on annual reports

Company staff

Peter W.

Role: Director

Appointed: 05 April 2016

Latest update: 3 April 2024

John L.

Role: Director

Appointed: 02 February 2000

Latest update: 3 April 2024

People with significant control

The companies that control this firm include: G E Asset Finance & Leasing Ltd owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in Romford at Main Road, Gidea Park, RM2 5EL, Essex and was registered as a PSC under the registration number 04212211.

G E Asset Finance & Leasing Ltd
Address: 75 Main Road, Gidea Park, Romford, Essex, RM2 5EL, United Kingdom
Legal authority English
Legal form Limited
Country registered United Kingdom
Place registered Companies House
Registration number 04212211
Notified on 6 April 2016
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
Webb Capital Plc
Address: 75 Main Road, Gidea Park, Romford, Essex, RM2 5EL, United Kingdom
Legal authority English
Legal form Limited
Country registered United Kingdom
Place registered Companies House
Registration number 03896508
Notified on 6 April 2016
Ceased on 3 March 2022
Nature of control:
1/2 or less of voting rights
1/2 or less of shares
John L.
Notified on 12 November 2016
Ceased on 2 March 2022
Nature of control:
1/2 or less of shares

Accounts Documents

Account next due date 30 September 2023
Account last made up date 31 December 2021
Confirmation statement next due date 31 December 2023
Confirmation statement last made up date 17 December 2022
Annual Accounts 18 August 2014
Start Date For Period Covered By Report 01 January 2013
End Date For Period Covered By Report 31 December 2013
Date Approval Accounts 18 August 2014
Annual Accounts 10 August 2015
Start Date For Period Covered By Report 01 January 2014
End Date For Period Covered By Report 31 December 2014
Date Approval Accounts 10 August 2015
Annual Accounts 16 August 2016
Start Date For Period Covered By Report 01 January 2015
End Date For Period Covered By Report 31 December 2015
Date Approval Accounts 16 August 2016
Annual Accounts
Start Date For Period Covered By Report 01 January 2016
End Date For Period Covered By Report 31 December 2016
Annual Accounts
Start Date For Period Covered By Report 01 January 2017
End Date For Period Covered By Report 31 December 2017
Annual Accounts
Start Date For Period Covered By Report 01 January 2018
End Date For Period Covered By Report 31 December 2018
Annual Accounts
Start Date For Period Covered By Report 01 January 2019
End Date For Period Covered By Report 31 December 2019
Annual Accounts
Start Date For Period Covered By Report 01 January 2019
End Date For Period Covered By Report 31 December 2019
Annual Accounts 20 August 2013
End Date For Period Covered By Report 31 December 2012
Date Approval Accounts 20 August 2013
Annual Accounts
End Date For Period Covered By Report 31 December 2019

Company filings

Filing category

Hide filing type
Accounts Address Annual return Change of name Confirmation statement Incorporation Officers Persons with significant control Resolution
Free Download
Accounts for a dormant company made up to 2021-12-31 (AA)
filed on: 23rd, February 2022
accounts
Free Download Download filing (5 pages)

Additional Information

HQ address,
2012

Address:

5 Parkway Gidea Park

Post code:

RM2 5NT

City / Town:

Romford

HQ address,
2013

Address:

5 Parkway Gidea Park

Post code:

RM2 5NT

City / Town:

Romford

HQ address,
2014

Address:

5 Parkway Gidea Park

Post code:

RM2 5NT

City / Town:

Romford

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Services (by SIC Code)

  • 64910 : Financial leasing
24
Company Age

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