Company information:
W K Webster & Co Ltd (No: 01043671)
Address: WEBSTER HOUSE, 207 LONGLANDS ROAD, SIDCUP, KENT, DA15 7JH
Status: Active
Incorporated: 24-Feb-1972
Accounts Next Due: 30-Nov-2024
Next Confirmation Statement Due: 18-Jul-2024
Industry Class: 82990 - Other business support service activities n.e.c.
Current Director: MARK ALLISON ( DOB: Mar-1977 From: Mar-2019 )
Current Director: MARK ALLISON ( DOB: Mar-1977 From: Mar-2019 )
Current Director: TIMOTHY ROSS CHAMPKINS ( DOB: Feb-1979 From: Feb-2019 )
Current Director: MICHAEL EDWARD HIRD ( DOB: Mar-1969 From: Mar-2020 )
Current Director: STEPHEN JOHN MONTIGUE ( DOB: Mar-1968 From: Jan-2023 )
Current Director: ALAN DOUGLAS MUNRO ( DOB: May-1968 From: Mar-2019 )
Current Director: CHRISTOPHER JOHN OSMAN ( DOB: Jan-1959 From: Mar-2005 )
Current Director: ANTHONY STEVEN SMITH ( DOB: Jan-1979 From: Mar-2011 )
Current Director: ANTHONY STEVEN SMITH ( DOB: Jan-1979 From: Mar-2011 )
Current Secretary: REBECCA ROBERTS ( From: Jan-2023 )
Resigned Director: TERESA ANN GEORGE ( DOB: May-1957 From: Mar-2003 To: Feb-2009 )
Resigned Director: ANDREW PETER JOANNOU ( DOB: Mar-1956 From: Mar-1997 To: May-2016 )
Resigned Director: PAUL KORONKA ( DOB: Jan-1953 From: Jul-1991 To: Dec-1994 )
Resigned Director: OLE SIGVARD KVERNDAL ( DOB: Nov-1926 From: Jul-1991 To: Feb-1992 )
Resigned Director: JOHN WILLIAM ROLFE MARTIN ( DOB: Oct-1952 From: Jul-1991 To: Mar-2018 )
Resigned Director: BRUCE MEAD ( DOB: Oct-1941 From: Jul-1991 To: Feb-2003 )
Resigned Director: NORMAN MILLARD ( DOB: Jun-1936 From: Jul-1991 To: Feb-1997 )
Resigned Director: GREGG VICTOR NEWMAN ( DOB: Sep-1961 From: Mar-2003 To: Apr-2023 )
Resigned Director: JOHN MICHAEL REDMAN ( DOB: Jun-1954 From: Mar-2003 To: Sep-2012 )
Resigned Director: PAUL JAMES SANSOM ( DOB: Jun-1961 From: Mar-2003 To: Jul-2007 )
Resigned Director: MICHAEL RICHARD BRIAN TELFORD ( DOB: Sep-1950 From: Jul-1991 To: Feb-2007 )
Resigned Director: GRAHAM WISE ( DOB: Apr-1926 From: Jul-1991 To: Feb-1992 )
Resigned Secretary: MELANIE LOUISE BAILEY ( From: Mar-2022 To: Dec-2022 )
Resigned Secretary: ANN CASTLE ( From: Mar-2018 To: Mar-2022 )
Resigned Secretary: JOHN WILLIAM ROLFE MARTIN ( DOB: Oct-1952 From: Jul-1991 To: Mar-2018 )
Persons of Significant Control:
Mr John William Rolfe Martin, Webster House 207 Longlands Road, Sidcup, Kent, DA15 7JH: Ownership of shares – More than 25% but not more than 50% (Notified: 2017-03-01, Ceased: 2018-03-01)
Mr Gregg Victor Newman, Webster House 207 Longlands Road, Sidcup, Kent, DA15 7JH: Ownership of shares – More than 25% but not more than 50% (Notified: 2017-03-01, Ceased: 2023-04-05)
Mr Anthony Steven Smith, Webster House 207 Longlands Road, Sidcup, Kent, DA15 7JH: Has significant influence or control (Notified: 2017-03-01)
Mr Christopher John Osman, Webster House 207 Longlands Road, Sidcup, Kent, DA15 7JH: Ownership of shares – More than 25% but not more than 50% (Notified: 2017-03-01)
Mr Anthony Steven Smith, Webster House 207 Longlands Road, Sidcup, Kent, DA15 7JH: Ownership of shares – More than 25% but not more than 50% (Notified: 2018-03-01)