WEBL HOLDINGS LIMITED - BUNTINGFORD
| Company Profile | Company Filings |
Overview
WEBL HOLDINGS LIMITED is a Private Limited Company from BUNTINGFORD UNITED KINGDOM and has the status: Dissolved - no longer trading.
WEBL HOLDINGS LIMITED was incorporated 12 years ago on 14/06/2011 and has the registered number: 07668736. The accounts status is SMALL.
WEBL HOLDINGS LIMITED was incorporated 12 years ago on 14/06/2011 and has the registered number: 07668736. The accounts status is SMALL.
WEBL HOLDINGS LIMITED - BUNTINGFORD
This company is listed in the following categories:
43999 - Other specialised construction activities n.e.c.
43999 - Other specialised construction activities n.e.c.
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 12 | 31/12/2021 |
Registered Office
THE CORN STORE
BUNTINGFORD
HERTFORDSHIRE
SG9 0RU
UNITED KINGDOM
This Company Originates in : United Kingdom
Previous trading names include:
AGRICORE LTD (until 11/09/2019)
AGRICORE LTD (until 11/09/2019)
EMERALD AGRICORE LTD (until 25/03/2013)
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 14/06/2022 | 28/06/2023 |
Map
UNITED KINGDOM
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR ANTHONY PETER SHARPE | Dec 1961 | British | Director | 2021-10-01 | CURRENT |
| MR ITAI RAANAN | Jun 1976 | Israeli | Director | 2021-07-07 | CURRENT |
| MR PAUL ELLIS GILL | Mar 1975 | British | Director | 2020-06-09 | CURRENT |
| MARY BETHAN CZULOWSKI | Dec 1958 | British | Director | 2022-01-26 | CURRENT |
| MR EREZ GISSIN | Sep 1958 | Israeli | Director | 2019-12-11 UNTIL 2021-07-07 | RESIGNED |
| MR ROSS COOPER | Dec 1978 | British | Director | 2019-12-11 UNTIL 2020-06-09 | RESIGNED |
| JOHN BAINBRIDGE | Jun 1960 | British | Director | 2011-07-29 UNTIL 2019-04-17 | RESIGNED |
| MR IAN BAINBRIDGE | Feb 1985 | British | Director | 2011-06-14 UNTIL 2019-12-11 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Emerald Holdco Limited | 2022-10-25 | Buntingford Hertfordshire |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
| Webl Topco Limited | 2019-08-16 - 2022-10-25 | Buntingford Hertfordshire |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
| Mr Ian Bainbridge | 2018-06-19 - 2019-08-16 | 2/1985 | Darlington | Ownership of shares 75 to 100 percent |