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WEBL TOPCO LIMITED, Buntingford, Regno Unito

Riepilogo Legale e stato Cronologia Rete Proprietà e organi Soci Beneficiario effettivo Geografia Bilancio Documenti

Riepilogo Legale e stato Cronologia Rete Proprietà e organi Soci Beneficiario effettivo Geografia Bilancio Documenti

WEBL TOPCO LIMITED

🇬🇧Regno Unito•Private Limited Company (Ltd.)•Dissolved

Riepilogo

Country🇬🇧Regno Unito

StatusDissolved

Registration Number12028560

Founded03/06/2019

PurposeOther specialised construction activities n.e.c.

AddressThe Corn Store, Hyde Hall Farm, Buntingford, Hertfordshire, SG9 0RU

Confirmation StatementNext due: 16/06/2023; Last made up: 02/06/2022

Dati legali e stato

Legal FormPrivate Limited Company (Ltd.)

StatusDissolved

Registration Date03/06/2019

Registry AuthorityCompanies House

Registered Capital—

Source: UK Companies House · Last updated: 03/12/2025

Timeline (16 events)

01/09/2022

Address updated

The Corn Store, Hyde Hall Farm, Buntingford, Hertfordshire, Sg9 0RU

25/08/2022

Annual accounts filed

Accounts for a small company made up to 31 December 2021

View file in Documents

03/06/2019

Appointed Ian Bainbridge (person)

Appointed as Director

Rete

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Profondità rete

Proprietà e organi

Persons with significant control

Emerald Holdco Limited

75–100% shares · 75–100% voting rights · Right to appoint directors

Appointed: 03/06/2020

87.5%

75–100% shares · 75–100% voting rights · Right to appoint directors

Appointed: 03/06/2019 · Resigned: 11/12/2019

87.5%

Officers & directors

Mary Bethan Czulowski

Director

Appointed: 26/01/2022

—

Anthony Peter Sharpe

Director

Appointed: 01/10/2021

—

Director

Appointed: 07/07/2021

—

Showing 1–5 of 9

1 / 2

Ownership Timeline (3 changes)

03/06/2020

Appointed Emerald Holdco Limited (company)

owns or controls

11/12/2019

Resigned Ian Bainbridge (person)

Person with significant control

03/06/2019

Appointed Ian Bainbridge (person)

Person with significant control

Soci (azionariato)

Nome	Partecipazione	Voto	Dal

Beneficiario effettivo

Nome	Partecipazione	Paese	Dal

Geografia

Sede

The Corn Store

Hyde Hall Farm

Buntingford

Hertfordshire

SG9 0RU

Bilancio e conti

Non ci sono ancora dati contabili.

Documenti

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Final Gazette dissolved via voluntary strike-off

24/01/2023

First Gazette notice for voluntary strike-off

08/11/2022

Strike off from register

26/10/2022

Statement by Directors

25/10/2022

Resolutions RES06 ‐ Resolution of reduction in issued share capital

25/10/2022

Solvency Statement dated 24/10/22

25/10/2022

Statement of capital when reducing capital

25/10/2022

Resolutions RES14 ‐ 9,827 to be capitalised 24/10/2022

25/10/2022

Return of allotment of shares

24/10/2022

Showing 1–10 of 51

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Altre aziende e persone

🇮🇪KILDALE LIMITED 🇮🇪BRAMBURY LIMITED 🇮🇪AVONMOUNT LIMITED John Scott Sigurdson RENEE AUBRON NANCY S NING

WEBL TOPCO LIMITED