Webrich Limited
- Active
- Incorporated on 5 Nov 1999
Reg Address: 12 Smithfield Street, London EC1A 9BD
- Summary The company with name "Webrich Limited" is a private limited company and located in 12 Smithfield Street, London EC1A 9BD. Webrich Limited is currently in active status and it was incorporated on 5 Nov 1999 (24 years 10 months 18 days ago). Details about company profile is given in below sections.
Company Financials
Overview of company financial details and comparison for the last 2 years.
The company has not filed their first accounts yet or accounts are not available in our database. The next accounts are due on 30 Jun 2022, check back later.
Directors and Secretaries
List of all Directors and Secretaries in Webrich Limited.
Following are the details about company officers including Directors and Secretaries.
| # | Name | Role | Appt Date | Nationality | Status |
|---|---|---|---|---|---|
| 1 | Siobhan Geraldine Boylan | Director | 18 Jul 2022 | British | Active |
| 2 | Dean Cooper | Director | 1 Oct 2020 | British | Active |
| 3 | Sarah Margaret Mary Houlston | Director | 1 Oct 2020 | British | Resigned 18 Jul 2022 |
| 4 | Tiffany Brill | Secretary | 8 Aug 2018 | - | Active |
| 5 | Grant Allen Parkinson | Director | 16 May 2018 | New Zealander | Resigned 30 Sep 2020 |
| 6 | Catherine Mullins | Secretary | 3 Feb 2017 | - | Resigned 22 Apr 2020 |
| 7 | Judie Howlett | Secretary | 12 Mar 2014 | - | Resigned 8 Jul 2014 |
| 8 | Louise Meads | Secretary | 29 Oct 2013 | - | Resigned 3 Feb 2017 |
| 9 | Angela Wright | Director | 12 Aug 2013 | British | Active |
| 10 | Andrew Thomas Karl Westenberger | Director | 1 Jan 2013 | British | Resigned 16 May 2018 |
| 11 | Angela Wright | Secretary | 9 Oct 2003 | British | Resigned 29 Oct 2013 |
| 12 | Charlotte Mary Black | Director | 11 Jun 2002 | British | Resigned 12 Aug 2013 |
| 13 | Robin Alec Bayford | Director | 29 Nov 1999 | United Kingdom | Resigned 31 Dec 2012 |
| 14 | Leann Frances Jones Bowden | Secretary | 29 Nov 1999 | British | Resigned 9 Oct 2003 |
| 15 | SWIFT INCORPORATIONS LIMITED | Corporate Nominee Secretary | 5 Nov 1999 | - | Resigned 29 Nov 1999 |
| 16 | INSTANT COMPANIES LIMITED | Corporate Nominee Director | 5 Nov 1999 | - | Resigned 29 Nov 1999 |
Persons with Significant Control
List of all persons/companies with sigificant control.
Following are the details about all persons and companies who have sigificant control over the company.
| # | Name | Notified | Nationality | Status |
|---|---|---|---|---|
| 1 | Brewin Dolphin Holdings Plc Natures of Control: Corporate Entity Person With Significant Control Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent | 6 Apr 2016 | - | Active |
Latest Filing Activity
List of company filings like confirmation statements, accounts for Webrich Limited.
Following are the details about company filings including confirmation statements, accounts, new director appointments and others.
| # | Filing Type | Filing Date | |
|---|---|---|---|
| 1 | Gazette - Dissolved Voluntary | 25 Oct 2022 | Download PDF |
| 2 | Gazette - Notice Voluntary | 9 Aug 2022 | Download PDF |
| 3 | Dissolution - Application Strike Off Company | 27 Jul 2022 | Download PDF |
| 4 | Officers - Termination Director Company With Name Termination Date | 19 Jul 2022 | Download PDF 1 Pages |
| 5 | Officers - Appoint Person Director Company With Name Date | 19 Jul 2022 | Download PDF 2 Pages |
| 6 | Accounts - Dormant | 13 Jun 2022 | Download PDF |
| 7 | Accounts - Dormant | 16 Jun 2021 | Download PDF |
| 8 | Confirmation Statement - No Updates | 9 Nov 2020 | Download PDF 3 Pages |
| 9 | Officers - Appoint Person Director Company With Name Date | 14 Oct 2020 | Download PDF 2 Pages |
| 10 | Officers - Termination Director Company With Name Termination Date | 14 Oct 2020 | Download PDF 1 Pages |
| 11 | Accounts - Dormant | 29 Sep 2020 | Download PDF 1 Pages |
| 12 | Officers - Termination Secretary Company With Name Termination Date | 18 May 2020 | Download PDF 1 Pages |
| 13 | Confirmation Statement - Updates | 17 Dec 2019 | Download PDF 4 Pages |
| 14 | Accounts - Dormant | 23 May 2019 | Download PDF 1 Pages |
| 15 | Confirmation Statement - Updates | 6 Nov 2018 | Download PDF 4 Pages |
| 16 | Officers - Appoint Person Secretary Company With Name Date | 8 Aug 2018 | Download PDF 2 Pages |
| 17 | Resolution | 30 May 2018 | Download PDF 12 Pages |
| 18 | Officers - Termination Director Company With Name Termination Date | 16 May 2018 | Download PDF 1 Pages |
| 19 | Officers - Appoint Person Director Company With Name Date | 16 May 2018 | Download PDF 2 Pages |
| 20 | Accounts - Dormant | 18 Apr 2018 | Download PDF 1 Pages |
| 21 | Confirmation Statement - Updates | 8 Nov 2017 | Download PDF 4 Pages |
| 22 | Officers - Appoint Person Secretary Company With Name | 18 Jul 2017 | Download PDF 2 Pages |
| 23 | Accounts - Dormant | 5 Jun 2017 | Download PDF 1 Pages |
| 24 | Officers - Termination Secretary Company With Name Termination Date | 8 Feb 2017 | Download PDF 1 Pages |
| 25 | Officers - Appoint Person Secretary Company With Name Date | 7 Feb 2017 | Download PDF 2 Pages |
| 26 | Confirmation Statement - Updates | 16 Nov 2016 | Download PDF 5 Pages |
| 27 | Accounts - Full | 15 Feb 2016 | Download PDF 8 Pages |
| 28 | Annual Return - Company With Made Up Date Full List Shareholders | 10 Nov 2015 | Download PDF 5 Pages |
| 29 | Officers - Change Person Director Company With Change Date | 31 Jul 2015 | Download PDF 2 Pages |
| 30 | Accounts - Full | 30 Jan 2015 | Download PDF 8 Pages |
| 31 | Annual Return - Company With Made Up Date Full List Shareholders | 19 Nov 2014 | Download PDF 4 Pages |
| 32 | Officers - Termination Secretary Company With Name Termination Date | 30 Jul 2014 | Download PDF 1 Pages |
| 33 | Officers - Appoint Person Secretary Company With Name | 14 Mar 2014 | Download PDF 2 Pages |
| 34 | Accounts - Small | 17 Jan 2014 | Download PDF 6 Pages |
| 35 | Miscellaneous - Legacy | 18 Nov 2013 | Download PDF |
| 36 | Officers - Appoint Person Secretary Company With Name | 15 Nov 2013 | Download PDF 1 Pages |
| 37 | Officers - Termination Secretary Company With Name | 15 Nov 2013 | Download PDF 1 Pages |
| 38 | Annual Return - Company With Made Up Date Full List Shareholders | 8 Nov 2013 | Download PDF 4 Pages |
| 39 | Officers - Appoint Person Director Company With Name | 14 Aug 2013 | Download PDF 2 Pages |
| 40 | Officers - Termination Director Company With Name | 14 Aug 2013 | Download PDF 1 Pages |
| 41 | Accounts - Full | 11 Mar 2013 | Download PDF 9 Pages |
| 42 | Officers - Termination Director Company With Name | 13 Feb 2013 | Download PDF 1 Pages |
| 43 | Officers - Appoint Person Director Company With Name | 13 Feb 2013 | Download PDF 2 Pages |
| 44 | Annual Return - Company With Made Up Date Full List Shareholders | 8 Nov 2012 | Download PDF 4 Pages |
| 45 | Accounts - Full | 12 Mar 2012 | Download PDF 9 Pages |
| 46 | Annual Return - Company With Made Up Date Full List Shareholders | 8 Nov 2011 | Download PDF 4 Pages |
| 47 | Accounts - Full | 18 Mar 2011 | Download PDF 9 Pages |
| 48 | Annual Return - Company With Made Up Date Full List Shareholders | 17 Dec 2010 | Download PDF 4 Pages |
| 49 | Accounts - Full | 31 Mar 2010 | Download PDF 10 Pages |
| 50 | Annual Return - Company With Made Up Date Full List Shareholders | 10 Nov 2009 | Download PDF 4 Pages |
| 51 | Officers - Change Person Director Company With Change Date | 10 Nov 2009 | Download PDF 2 Pages |
| 52 | Officers - Change Person Director Company With Change Date | 9 Nov 2009 | Download PDF 2 Pages |
| 53 | Accounts - Full | 10 Mar 2009 | Download PDF 9 Pages |
| 54 | Annual Return - Legacy | 25 Nov 2008 | Download PDF 3 Pages |
| 55 | Accounts - Full | 4 Mar 2008 | Download PDF 8 Pages |
| 56 | Annual Return - Legacy | 13 Nov 2007 | Download PDF 2 Pages |
| 57 | Accounts - Full | 9 Mar 2007 | Download PDF 8 Pages |
| 58 | Annual Return - Legacy | 8 Dec 2006 | Download PDF 7 Pages |
| 59 | Address - Legacy | 7 Jun 2006 | Download PDF 1 Pages |
| 60 | Accounts - Full | 16 Mar 2006 | Download PDF 8 Pages |
| 61 | Annual Return - Legacy | 30 Nov 2005 | Download PDF 7 Pages |
| 62 | Accounts - Full | 2 Mar 2005 | Download PDF 8 Pages |
| 63 | Annual Return - Legacy | 22 Dec 2004 | Download PDF 7 Pages |
| 64 | Accounts - Full | 8 Mar 2004 | Download PDF 7 Pages |
| 65 | Annual Return - Legacy | 9 Dec 2003 | Download PDF 7 Pages |
| 66 | Officers - Legacy | 14 Nov 2003 | Download PDF 1 Pages |
| 67 | Officers - Legacy | 14 Nov 2003 | Download PDF 2 Pages |
| 68 | Accounts - Full | 24 Dec 2002 | Download PDF 7 Pages |
| 69 | Annual Return - Legacy | 15 Nov 2002 | Download PDF 7 Pages |
| 70 | Officers - Legacy | 26 Jun 2002 | Download PDF 2 Pages |
| 71 | Auditors - Resignation Company | 14 May 2002 | Download PDF 2 Pages |
| 72 | Accounts - Full | 27 Dec 2001 | Download PDF 6 Pages |
| 73 | Annual Return - Legacy | 13 Nov 2001 | Download PDF 6 Pages |
| 74 | Accounts - Full | 12 Mar 2001 | Download PDF 6 Pages |
| 75 | Annual Return - Legacy | 15 Dec 2000 | Download PDF 6 Pages |
| 76 | Accounts - Legacy | 22 Aug 2000 | Download PDF 1 Pages |
| 77 | Address - Legacy | 6 Dec 1999 | Download PDF 1 Pages |
| 78 | Officers - Legacy | 6 Dec 1999 | Download PDF 2 Pages |
| 79 | Officers - Legacy | 6 Dec 1999 | Download PDF 2 Pages |
| 80 | Officers - Legacy | 2 Dec 1999 | Download PDF 1 Pages |
| 81 | Officers - Legacy | 2 Dec 1999 | Download PDF 1 Pages |
| 82 | Incorporation - Company | 5 Nov 1999 | Download PDF 13 Pages |
Mutual Companies
List of companies mutual between directors of this company.
Following are the details about companies which are mutual between director of this company.