BELL AND WEBSTER LIMITED - HADDENHAM
Company Profile | Company Filings |
Overview
BELL AND WEBSTER LIMITED is a Private Limited Company from HADDENHAM ENGLAND and has the status: Active.
BELL AND WEBSTER LIMITED was incorporated 76 years ago on 14/04/1948 and has the registered number: 00452376. The accounts status is DORMANT and accounts are next due on 30/09/2024.
BELL AND WEBSTER LIMITED was incorporated 76 years ago on 14/04/1948 and has the registered number: 00452376. The accounts status is DORMANT and accounts are next due on 30/09/2024.
BELL AND WEBSTER LIMITED - HADDENHAM
This company is listed in the following categories:
99999 - Dormant Company
99999 - Dormant Company
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
PARKWAY HOUSE PEGASUS WAY
HADDENHAM
BUCKS
HP17 8LJ
ENGLAND
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
10/12/2023 | 24/12/2024 |
Map
ENGLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR JONATHAN ALBERT HUNTER | Nov 1978 | British | Director | 2022-06-24 | CURRENT |
MR DAVID BARRY PEARSON | Oct 1968 | British | Director | 2017-05-23 UNTIL 2017-08-18 | RESIGNED |
ALAN CROSSLEY | Oct 1938 | British | Director | RESIGNED | |
MR IVOR ASHLEY BARTON | Sep 1959 | British | Secretary | 2006-01-03 UNTIL 2014-07-28 | RESIGNED |
MR NEIL JOHN ALFRED TSAPPIS | Nov 1964 | British | Secretary | 1999-09-07 UNTIL 2001-03-02 | RESIGNED |
NIGEL ANTONY HOPKINS | Feb 1961 | British | Secretary | 2001-03-02 UNTIL 2001-06-04 | RESIGNED |
LAURENCE NIGEL HOLDCROFT | Mar 1964 | Secretary | 2001-06-04 UNTIL 2006-01-03 | RESIGNED | |
LAURENCE NIGEL HOLDCROFT | Mar 1964 | Director | 2002-05-01 UNTIL 2006-01-03 | RESIGNED | |
MICHAEL JOHN WEBSTER | Dec 1951 | British | Director | RESIGNED | |
ERIC RYHS WOOLLEY | Mar 1959 | British | Director | RESIGNED | |
JOHN ROBERT WATERS | Dec 1936 | British | Director | RESIGNED | |
MR GRAHAM NEIL SPRATLING | Apr 1967 | British | Director | 2010-07-15 UNTIL 2017-03-31 | RESIGNED |
PHILIP JAMES GRAVETT | Jul 1952 | British | Secretary | RESIGNED | |
MR JOHN HENRY BEEVOR KETTELEY | Aug 1939 | British | Director | 1999-01-12 UNTIL 2010-07-15 | RESIGNED |
STEPHEN EDWARD ELLIS | Mar 1952 | British | Director | RESIGNED | |
MR MUHAMMAD OMAR MOHSIN HAMID | Aug 1982 | British | Director | 2018-05-30 UNTIL 2022-06-24 | RESIGNED |
PHILIP JAMES GRAVETT | Jul 1952 | British | Director | 1997-01-29 UNTIL 1998-12-18 | RESIGNED |
ROGER FRANCIS EVANS | Oct 1954 | British | Director | RESIGNED | |
MR DAVID STEPHEN DANNHAUSER | Dec 1954 | British | Director | 1996-08-23 UNTIL 2010-07-15 | RESIGNED |
GEORGE ALEXANDER GUNN CAMPBELL | Jan 1948 | British | Director | RESIGNED | |
MR PETER WILLIAM CALLAGHAN | Jun 1951 | British | Director | 1993-10-12 UNTIL 1997-01-29 | RESIGNED |
MR IVOR ASHLEY BARTON | Sep 1959 | British | Director | 2006-01-03 UNTIL 2014-07-28 | RESIGNED |
ELECO DIRECTORS LIMITED | Corporate Director | 2014-07-28 UNTIL 2021-06-15 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Eleco Plc | 2016-04-06 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |