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IMI WEBBER LIMITED - Blenheim Way, Fradley Park, Lichfield, Staffordshire, United Kingdom
Company Information
- Company registration number
- 01416237
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- Blenheim Way
- Fradley Park
- Lichfield
- Staffordshire
- WS13 8SY
- England Blenheim Way, Fradley Park, Lichfield, Staffordshire, WS13 8SY, England UK
Management
- Managing Directors
- RUSER, Bernhard Kurt Johann
- ROSE, Catherine Isobel
- Company secretaries
- ROSE, Catherine Isobel
Company Details
- Type of Business
- ltd
- Incorporated
- 1979-02-21
- Age Of Company 1979-02-21 45 years
- SIC/NACE
- 28140
Ownership
- Beneficial Owners
- Imi Kynoch Limited
Jurisdiction Particularities
- Additional Status Details
- active
- Previous Names
- WEBBER ELECTRO COMPONENTS LIMITED
- Legal Entity Identifier (LEI)
- 2138001KA7T1SBDNFE76
- Filing of Accounts
- Due Date: 2022-09-30
- Last Date: 2020-12-31
- Last Return Made Up To:
- 2012-12-31
- Annual Return
- Due Date: 2022-01-14
- Last Date: 2020-12-31
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IMI WEBBER LIMITED Company Description
- IMI WEBBER LIMITED is a ltd registered in United Kingdom with the Company reg no 01416237. Its current trading status is "live". It was registered 1979-02-21. It was previously called WEBBER ELECTRO COMPONENTS LIMITED. It has declared SIC or NACE codes as "28140". It has 2 directors and 1 secretary. The latest accounts are filed up to 2020-12-31. The latest annual return was filed up to 2012-12-31.It can be contacted at Blenheim Way .
Get IMI WEBBER LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Imi Webber Limited - Blenheim Way, Fradley Park, Lichfield, Staffordshire, United Kingdom
- 1979-02-21
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2021
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change-registered-office-address-company-with-date-old-address-new-address (2021-06-11) - AD01
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legacy (2021-09-14) - PARENT_ACC
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accounts-with-accounts-type-audit-exemption-subsiduary (2021-09-14) - AA
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termination-secretary-company-with-name-termination-date (2021-09-24) - TM02
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appoint-person-secretary-company-with-name-date (2021-09-24) - AP03
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appoint-person-director-company-with-name-date (2021-09-24) - AP01
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termination-director-company-with-name-termination-date (2021-09-24) - TM01
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legacy (2021-02-10) - AGREEMENT2
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legacy (2021-02-10) - GUARANTEE2
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confirmation-statement-with-no-updates (2021-02-04) - CS01
keyboard_arrow_right 2020
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confirmation-statement-with-no-updates (2020-01-02) - CS01
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accounts-with-accounts-type-full (2020-08-21) - AA
keyboard_arrow_right 2019
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appoint-person-director-company-with-name-date (2019-09-19) - AP01
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termination-director-company-with-name-termination-date (2019-09-19) - TM01
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accounts-with-accounts-type-full (2019-05-08) - AA
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termination-director-company-with-name-termination-date (2019-04-25) - TM01
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resolution (2019-03-18) - RESOLUTIONS
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confirmation-statement-with-no-updates (2019-01-11) - CS01
keyboard_arrow_right 2018
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appoint-person-secretary-company-with-name-date (2018-01-23) - AP03
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confirmation-statement-with-no-updates (2018-01-16) - CS01
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termination-secretary-company-with-name-termination-date (2018-01-23) - TM02
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accounts-with-accounts-type-full (2018-08-08) - AA
keyboard_arrow_right 2017
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termination-director-company-with-name-termination-date (2017-10-19) - TM01
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appoint-person-director-company-with-name-date (2017-10-19) - AP01
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accounts-with-accounts-type-full (2017-06-08) - AA
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confirmation-statement-with-updates (2017-01-10) - CS01
keyboard_arrow_right 2016
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appoint-person-director-company-with-name-date (2016-01-18) - AP01
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annual-return-company-with-made-up-date-full-list-shareholders (2016-01-18) - AR01
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termination-director-company-with-name-termination-date (2016-01-18) - TM01
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appoint-person-director-company-with-name-date (2016-08-10) - AP01
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appoint-person-director-company-with-name-date (2016-04-27) - AP01
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termination-secretary-company-with-name-termination-date (2016-01-18) - TM02
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termination-director-company-with-name-termination-date (2016-04-27) - TM01
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termination-director-company-with-name-termination-date (2016-12-13) - TM01
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termination-director-company-with-name-termination-date (2016-08-10) - TM01
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appoint-person-director-company-with-name-date (2016-12-13) - AP01
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accounts-with-accounts-type-full (2016-06-13) - AA
keyboard_arrow_right 2015
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accounts-with-accounts-type-full (2015-10-03) - AA
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appoint-person-secretary-company-with-name-date (2015-01-27) - AP03
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annual-return-company-with-made-up-date-full-list-shareholders (2015-01-15) - AR01
keyboard_arrow_right 2014
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annual-return-company-with-made-up-date-full-list-shareholders (2014-01-10) - AR01
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accounts-with-accounts-type-full (2014-06-26) - AA
keyboard_arrow_right 2013
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accounts-with-accounts-type-full (2013-07-16) - AA
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appoint-person-director-company-with-name (2013-07-25) - AP01
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annual-return-company-with-made-up-date-full-list-shareholders (2013-03-08) - AR01
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termination-director-company-with-name (2013-07-25) - TM01
keyboard_arrow_right 2012
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annual-return-company-with-made-up-date-full-list-shareholders (2012-01-27) - AR01
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accounts-with-accounts-type-full (2012-06-26) - AA
keyboard_arrow_right 2011
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termination-secretary-company-with-name (2011-02-15) - TM02
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accounts-with-accounts-type-full (2011-07-08) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2011-02-15) - AR01
keyboard_arrow_right 2010
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statement-of-companys-objects (2010-07-05) - CC04
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resolution (2010-07-05) - RESOLUTIONS
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accounts-with-accounts-type-full (2010-06-07) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2010-02-09) - AR01
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change-person-director-company-with-change-date (2010-02-09) - CH01
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appoint-person-director-company-with-name (2010-02-04) - AP01
keyboard_arrow_right 2009
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legacy (2009-02-13) - 363a
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legacy (2009-08-20) - 288a
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legacy (2009-08-20) - 288b
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legacy (2009-08-20) - 288c
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accounts-with-accounts-type-full (2009-08-20) - AA
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appoint-person-secretary-company-with-name (2009-12-17) - AP03
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termination-director-company-with-name (2009-12-17) - TM01
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miscellaneous (2009-10-29) - MISC
keyboard_arrow_right 2008
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accounts-with-accounts-type-full (2008-10-09) - AA
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legacy (2008-01-02) - 363a
keyboard_arrow_right 2007
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legacy (2007-01-21) - 288a
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legacy (2007-02-06) - 363s
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legacy (2007-02-26) - 288b
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legacy (2007-05-29) - 288a
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accounts-with-accounts-type-full (2007-10-26) - AA
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legacy (2007-05-29) - 288b
keyboard_arrow_right 2006
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accounts-with-accounts-type-full (2006-10-31) - AA
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legacy (2006-02-27) - 288b
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legacy (2006-01-31) - 363s
keyboard_arrow_right 2005
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accounts-with-accounts-type-full (2005-10-31) - AA
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legacy (2005-01-26) - 363s
keyboard_arrow_right 2004
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accounts-with-accounts-type-full (2004-10-27) - AA
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legacy (2004-02-16) - 288a
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legacy (2004-01-29) - 363s
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legacy (2004-02-16) - 288b
keyboard_arrow_right 2003
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accounts-with-accounts-type-full (2003-10-29) - AA
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legacy (2003-01-29) - 363s
keyboard_arrow_right 2002
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accounts-amended-with-accounts-type-full (2002-01-11) - AAMD
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legacy (2002-01-29) - 363s
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accounts-with-accounts-type-full (2002-10-23) - AA
keyboard_arrow_right 2001
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accounts-with-accounts-type-full (2001-10-28) - AA
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legacy (2001-01-30) - 363s
keyboard_arrow_right 2000
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legacy (2000-01-27) - 363s
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accounts-with-accounts-type-full (2000-10-12) - AA
keyboard_arrow_right 1999
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accounts-with-accounts-type-full (1999-11-03) - AA
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legacy (1999-01-27) - 363s
keyboard_arrow_right 1998
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accounts-with-accounts-type-full (1998-10-07) - AA
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legacy (1998-01-28) - 363s
keyboard_arrow_right 1997
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legacy (1997-12-16) - 288b
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accounts-with-accounts-type-full (1997-10-15) - AA
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legacy (1997-08-05) - 288c
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legacy (1997-04-03) - 288a
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auditors-resignation-company (1997-02-06) - AUD
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legacy (1997-01-29) - 363s
keyboard_arrow_right 1996
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legacy (1996-02-01) - 363s
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legacy (1996-06-02) - 288
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legacy (1996-10-07) - 288b
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accounts-with-accounts-type-full (1996-10-07) - AA
keyboard_arrow_right 1995
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legacy (1995-11-29) - 288
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accounts-with-accounts-type-full (1995-10-31) - AA
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certificate-change-of-name-company (1995-05-18) - CERTNM
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legacy (1995-01-30) - 363s
keyboard_arrow_right 1994
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legacy (1994-03-14) - 288
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legacy (1994-12-21) - 288
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accounts-with-accounts-type-full (1994-10-27) - AA
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legacy (1994-02-06) - 363s
keyboard_arrow_right 1993
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accounts-with-accounts-type-full (1993-11-09) - AA
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legacy (1993-08-29) - 288
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legacy (1993-03-15) - 288
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legacy (1993-02-24) - 363s
keyboard_arrow_right 1992
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legacy (1992-01-15) - 288
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legacy (1992-06-04) - 288
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legacy (1992-01-30) - 363b
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accounts-with-accounts-type-full (1992-10-28) - AA
keyboard_arrow_right 1991
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legacy (1991-01-22) - 288
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legacy (1991-03-05) - 363a
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resolution (1991-04-04) - RESOLUTIONS
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legacy (1991-10-18) - 288
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accounts-with-accounts-type-full (1991-10-22) - AA
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legacy (1991-06-21) - 288
keyboard_arrow_right 1990
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legacy (1990-01-12) - 288
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legacy (1990-10-24) - 287
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accounts-with-accounts-type-full (1990-10-03) - AA
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legacy (1990-06-18) - 288
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legacy (1990-03-26) - 363
keyboard_arrow_right 1989
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legacy (1989-11-22) - 288
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legacy (1989-07-10) - 363
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accounts-with-accounts-type-full (1989-07-10) - AA
keyboard_arrow_right 1988
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accounts-with-accounts-type-full (1988-04-06) - AA
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legacy (1988-04-06) - 363
keyboard_arrow_right 1987
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accounts-with-made-up-date (1987-08-05) - AA
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memorandum-articles (1987-11-10) - MEM/ARTS
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legacy (1987-10-20) - 363
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resolution (1987-09-17) - RESOLUTIONS
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certificate-re-registration-public-limited-company-to-private (1987-09-16) - CERT10
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re-registration-memorandum-articles (1987-09-16) - MAR
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legacy (1987-09-16) - 53
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legacy (1987-06-19) - 225(1)
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legacy (1987-01-31) - 288
keyboard_arrow_right 1986
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legacy (1986-04-18) - 288
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legacy (1986-12-22) - 288
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legacy (1986-11-07) - 288
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accounts-with-accounts-type-group (1986-05-03) - AA
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legacy (1986-05-02) - 363
keyboard_arrow_right 1984
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miscellaneous (1984-11-20) - MISC
keyboard_arrow_right 1980
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memorandum-articles (1980-02-25) - MEM/ARTS
keyboard_arrow_right 1979
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incorporation-company (1979-02-21) - NEWINC