General information

Name:

Webber Group London Limited

Office Address:

5-7 Spindle Way Crawley RH10 1TG West Sussex

Number: 03423085

Incorporation date: 1997-08-21

End of financial year: 31 August

Category: Private Limited Company

Status: Active

Description

Data updated on:

Webber Group London is a business situated at RH10 1TG West Sussex at 5-7 Spindle Way. This business has been operating since 1997 and is established under reg. no. 03423085. This business has been actively competing on the English market for twenty seven years now and company last known status is active. The firm now known as Webber Group London Ltd, was earlier listed under the name of Tw Holdings London. The change has taken place in Thursday 8th March 2012. This enterprise's registered with SIC code 77110 which stands for Renting and leasing of cars and light motor vehicles. The firm's latest filed accounts documents were submitted for the period up to 2022-08-31 and the most recent confirmation statement was released on 2022-12-29.

According to the data we have, the firm was started in 1997 and has been presided over by six directors, and out of them two (Tyler W. and Stuart W.) are still a part of the company. In order to help the directors in their tasks, the firm has been utilizing the expertise of Stuart W. as a secretary for the last 19 years.

  • Previous company's names
  • Webber Group London Ltd 2012-03-08
  • Tw Holdings London Limited 1997-08-21

Financial data based on annual reports

Company staff

Tyler W.

Role: Director

Appointed: 08 March 2019

Latest update: 25 March 2024

Stuart W.

Role: Director

Appointed: 01 May 2018

Latest update: 25 March 2024

Stuart W.

Role: Secretary

Appointed: 20 January 2005

Latest update: 25 March 2024

People with significant control

Stuart W. is the individual with significant control over this firm, owns over 3/4 of company shares.

Stuart W.
Notified on 1 May 2018
Nature of control:
over 3/4 of shares
Stuart W.
Notified on 1 July 2016
Ceased on 1 May 2018
Nature of control:
over 1/2 to 3/4 of shares
right to manage directors

Accounts Documents

Account next due date 31 May 2024
Account last made up date 31 August 2022
Confirmation statement next due date 12 January 2024
Confirmation statement last made up date 29 December 2022
Annual Accounts 30 May 2013
Start Date For Period Covered By Report 2011-09-01
End Date For Period Covered By Report 2012-08-31
Date Approval Accounts 30 May 2013
Annual Accounts 27 May 2014
Start Date For Period Covered By Report 2012-09-01
End Date For Period Covered By Report 2013-08-31
Date Approval Accounts 27 May 2014
Annual Accounts 28 May 2015
Start Date For Period Covered By Report 2013-09-01
End Date For Period Covered By Report 2014-08-31
Date Approval Accounts 28 May 2015
Annual Accounts 31 May 2016
Start Date For Period Covered By Report 2014-09-01
End Date For Period Covered By Report 2015-08-31
Date Approval Accounts 31 May 2016
Annual Accounts 16 May 2017
Start Date For Period Covered By Report 2015-09-01
End Date For Period Covered By Report 2016-08-31
Date Approval Accounts 16 May 2017
Annual Accounts
Start Date For Period Covered By Report 01 September 2016
End Date For Period Covered By Report 31 August 2017
Annual Accounts
Start Date For Period Covered By Report 01 September 2017
End Date For Period Covered By Report 31 August 2018
Annual Accounts
Start Date For Period Covered By Report 01 September 2018
End Date For Period Covered By Report 31 August 2019
Annual Accounts
Start Date For Period Covered By Report 01 September 2019
End Date For Period Covered By Report 31 August 2020
Annual Accounts
Start Date For Period Covered By Report 01 September 2020
End Date For Period Covered By Report 31 August 2021
Annual Accounts
Start Date For Period Covered By Report 01 September 2020
End Date For Period Covered By Report 31 August 2021

Company filings

Filing category

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Accounts Address Annual return Change of name Confirmation statement Incorporation Mortgage Officers Persons with significant control
Free Download
Micro company financial statements for the year ending on August 31, 2022 (AA)
filed on: 26th, May 2023
accounts
Free Download Download filing (3 pages)

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Services (by SIC Code)

  • 77110 : Renting and leasing of cars and light motor vehicles
  • 45200 : Maintenance and repair of motor vehicles
  • 45112 : Sale of used cars and light motor vehicles
  • 63110 : Data processing, hosting and related activities
26
Company Age

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