Company information:
Webster Investment Company Limited (No: 02985263)
Address: 20 ENTERPRISE WAY, APARTMENT 303, LONDON, LONDON, SW18 1SA, UNITED KINGDOM
Status: Active
Incorporated: 11-Jan-1994
Accounts Next Due: 31-Aug-2024
Next Confirmation Statement Due: 07-Oct-2024
Industry Class: 70229 - Management consultancy activities other than financial management
Current Director: RAIMONDO SALVATORE MARIA BORDONARO ( DOB: Apr-1983 From: Oct-2014 )
Current Director: GAETANO BORDONARO ( DOB: Sep-1949 From: Sep-2019 )
Current Director: GAETANO BORDONARO ( DOB: Sep-1949 From: Sep-2019 )
Current Director: ANGELO COLELLA ( DOB: Mar-1975 From: Jan-2019 )
Current Secretary: F.& C. CONSULTING & FINANCE LTD ( From: Mar-2018 )
Resigned Director: ALO SERVICES LIMITED ( From: Nov-1997 To: May-2000 )
Resigned Director: RAIMONDO SALVATORE MARIA BORDONARO ( DOB: Apr-1983 From: Oct-2014 To: Jan-2019 )
Resigned Director: GAETANO BORDONARO ( DOB: Sep-1949 From: Apr-2019 To: Jul-2019 )
Resigned Director: RAIMONDO SALVATORE MARIA BORDONARO ( DOB: Apr-1983 From: Apr-2020 To: Apr-2020 )
Resigned Director: COMPANY DIRECTORS LIMITED ( From: Nov-1994 To: Oct-1997 )
Resigned Director: MARIO DANESE ( From: Mar-2014 To: Oct-2014 )
Resigned Director: MICHAEL PATRICK DWEN ( DOB: Feb-1949 From: May-2000 To: Dec-2004 )
Resigned Director: GLOBSERVICES LIMITED ( From: Apr-2005 To: Feb-2012 )
Resigned Director: JESSE GRANT HESTER ( DOB: Aug-1976 From: May-2000 To: Apr-2005 )
Resigned Director: DOUGLAS JAMES MORLEY HULME ( DOB: Oct-1943 From: Feb-2012 To: Nov-2012 )
Resigned Director: NIKOLAOS KAOUKIS ( DOB: Nov-1948 From: Oct-2014 To: Oct-2017 )
Resigned Director: MAREA JEAN O'TOOLE ( DOB: May-1972 From: Sep-2010 To: Aug-2011 )
Resigned Director: PIONEER DIRECTORS LIMITED ( From: Nov-2012 To: Mar-2014 )
Resigned Director: PIONEER DIRECTORS LIMITED ( From: Nov-2011 To: Mar-2014 )
Resigned Director: SUSAN TANYA LISETTE REILLY ( DOB: Sep-1979 From: Nov-2012 To: Mar-2014 )
Resigned Director: NICHOLAS HENRY THOM ( DOB: May-1954 From: Aug-2011 To: Feb-2012 )
Resigned Director: WOODFORD DIRECTORS LTD ( From: Feb-2012 To: Nov-2012 )
Resigned Secretary: ANASTASIA SECRETARIAT SERVICES LTD ( From: Apr-2015 To: Apr-2015 )
Resigned Secretary: FOCUS SECRETARIES LIMITED ( From: Apr-2005 To: Feb-2009 )
Resigned Secretary: ICOFIN SECRETARIES LIMITED ( From: Nov-1997 To: May-2000 )
Resigned Secretary: MILLER & CO. SECRETARIES LIMITED ( From: Oct-2014 To: Oct-2014 )
Resigned Secretary: P & T SECRETARIES LIMITED ( From: May-2000 To: Apr-2005 )
Resigned Secretary: PIONEER SECRETARIAL SERVICES LIMITED ( From: Nov-2012 To: Mar-2014 )
Resigned Secretary: PIONEER SECRETARIAL SERVICES LIMITED ( From: Nov-2011 To: Mar-2014 )
Resigned Secretary: TEMPLE SECRETARIES LIMITED ( From: Nov-1994 To: Oct-1997 )
Persons of Significant Control:
Mr Raimondo Salvatore Maria Bordonaro, 24 Stamford Square, London, SW15 2BG, England: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2017-10-12)
Company Accounts Summary (£)
| Item | 14 | 15 | 16 | 17 | 18 | 19 | 20 | 21 | 22 | 23 | Chart |
|---|---|---|---|---|---|---|---|---|---|---|---|
| Current assets | 37,258 | 37,258 | 37,258 | 37258.0,37258.0,37258.0,0.0,0.0,0.0,0.0,0.0,0.0,0.0 | |||||||
| Current assets / Debtors | 36,000 | 36,000 | 36000.0,36000.0,0.0,0.0,0.0,0.0,0.0,0.0,0.0,0.0 | ||||||||
| Current assets / Debtors / Trade debtors / trade receivables | 36,000 | 36,000 | 36000.0,36000.0,0.0,0.0,0.0,0.0,0.0,0.0,0.0,0.0 | ||||||||
| Current assets / Cash at bank and on hand | 1,258 | 1,258 | 1258.0,1258.0,0.0,0.0,0.0,0.0,0.0,0.0,0.0,0.0 | ||||||||
| Net current assets (liabilities) | 35,334 | 35,334 | 35,334 | -848 | 848 | 35334.0,35334.0,35334.0,-848.0,848.0,0.0,0.0,0.0,0.0,0.0 | |||||
| Total assets less current liabilities | 35,334 | 35,334 | 35,334 | -848 | 848 | 35334.0,35334.0,35334.0,-848.0,848.0,0.0,0.0,0.0,0.0,0.0 | |||||
| Net assets (liabilities) | -19,175 | -19,175 | 19,175 | -19,357 | 19,357 | 1,000 | 1,000 | 1,000 | 1,000 | 1,000 | -19175.0,-19175.0,19175.0,-19357.0,19357.0,1000.0,1000.0,1000.0,1000.0,1000.0 |
| Equity / share capital and reserves | -19,175 | -19,175 | 19,175 | -19,357 | 19,357 | 1,000 | 1,000 | 1,000 | 1,000 | 1,000 | -19175.0,-19175.0,19175.0,-19357.0,19357.0,1000.0,1000.0,1000.0,1000.0,1000.0 |