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WEBSTERS GROUP LIMITED(THE) (00537338)

WEBSTERS GROUP LIMITED(THE) (00537338) is an active UK company. incorporated on 25 August 1954. with registered office in Wiltshire. The company operates in the Professional, Scientific and Technical Activities sector, engaged in non-trading company. WEBSTERS GROUP LIMITED(THE) has been registered for 71 years. Current directors include HOUGHTON, Ian, SIN FAI LAM, Amanda Jane.

Company Number
00537338
Status
active
Type
ltd
Incorporated
25 August 1954
Age
71 years
Address
W H Smith Plc, Wiltshire, SN3 3RX
Industry Sector
Professional, Scientific and Technical Activities
Business Activity
Non-trading company
Directors
HOUGHTON, Ian, SIN FAI LAM, Amanda Jane
SIC Codes
74990

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Introduction
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WEBSTERS GROUP LIMITED(THE)

WEBSTERS GROUP LIMITED(THE) is an active company incorporated on 25 August 1954 with the registered office located in Wiltshire. The company operates in the Professional, Scientific and Technical Activities sector, specifically engaged in non-trading company. WEBSTERS GROUP LIMITED(THE) was registered 71 years ago.(SIC: 74990)

Status

active

Active since 71 years ago

Company No

00537338

LTD Company

Age

71 Years

Incorporated 25 August 1954

Size

N/A

Accounts

ARD: 31/8

Up to Date

9 weeks left

Last Filed

Made up to 31 August 2024 (1 year ago)
Submitted on 6 May 2025 (10 months ago)
Period: 1 September 2023 - 31 August 2024(13 months)
Type: Dormant

Next Due

Due by 31 May 2026
Period: 1 September 2024 - 31 August 2025

Confirmation Statement

Up to Date

3 months left

Last Filed

Made up to 28 June 2025 (9 months ago)
Submitted on 10 July 2025 (8 months ago)

Next Due

Due by 12 July 2026
For period ending 28 June 2026

Previous Company Names

WEBSTERS PUBLICATIONS LIMITED
From: 25 August 1954To: 31 December 1979
Contact
Address

W H Smith Plc Greenbridge Road Swindon Wiltshire, SN3 3RX,

Timeline

No significant events found

Capital Table
People

Officers

10

3 Active
7 Resigned

SIN FAI LAM, Amanda Jane

Active
W H Smith Plc, WiltshireSN3 3RX
Secretary
Appointed 01 Sept 2006

HOUGHTON, Ian

Active
W H Smith Plc, WiltshireSN3 3RX
Born December 1965
Director
Appointed 24 Jul 1996

SIN FAI LAM, Amanda Jane

Active
W H Smith Plc, WiltshireSN3 3RX
Born February 1965
Director
Appointed 01 Sept 2006

RULE, Christopher Stanley, Mr.

Resigned
35 Grange Grove, LondonN1 2NP
Secretary
Appointed N/A
Resigned 01 Aug 1998

WHITE, Colin Anthony

Resigned
4 Woodside Drive, BurfordOX18 4XB
Secretary
Appointed 01 Aug 1998
Resigned 01 Sept 2006

HUGHES, Gerard Maxwell

Resigned
53 Chesilton Road, LondonSW6 5AA
Born September 1959
Director
Appointed 01 Oct 1994
Resigned 01 Aug 1998

RULE, Christopher Stanley, Mr.

Resigned
35 Grange Grove, LondonN1 2NP
Born April 1942
Director
Appointed N/A
Resigned 01 Aug 1998

STEVENS, Philip Alan

Resigned
31 Summit Drive, Woodford GreenIG8 8QW
Born October 1934
Director
Appointed N/A
Resigned 30 Sept 1994

THORPE, Richard Chisholm

Resigned
8 St Catherines Road, ChelmsfordCM1 2SP
Born September 1946
Director
Appointed N/A
Resigned 24 Jul 1996

WHITE, Colin Anthony

Resigned
4 Woodside Drive, BurfordOX18 4XB
Born December 1955
Director
Appointed 24 Jul 1996
Resigned 01 Sept 2006

Persons with significant control

1

Wh Smith 1955 Limited

Active
Greenbridge Road, SwindonSN3 3RX

Nature of Control

Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 06 Apr 2016
Fundings
Financials
Latest Activities

Filing History

112

Confirmation Statement With No Updates
10 July 2025
CS01Confirmation Statement
Accounts With Accounts Type Dormant
6 May 2025
AAAnnual Accounts
Confirmation Statement With No Updates
28 June 2024
CS01Confirmation Statement
Accounts With Accounts Type Dormant
26 April 2024
AAAnnual Accounts
Confirmation Statement With No Updates
29 June 2023
CS01Confirmation Statement
Accounts With Accounts Type Dormant
16 May 2023
AAAnnual Accounts
Confirmation Statement With No Updates
29 June 2022
CS01Confirmation Statement
Accounts With Accounts Type Dormant
21 April 2022
AAAnnual Accounts
Confirmation Statement With No Updates
2 July 2021
CS01Confirmation Statement
Accounts With Accounts Type Dormant
1 June 2021
AAAnnual Accounts
Accounts With Accounts Type Dormant
18 August 2020
AAAnnual Accounts
Confirmation Statement With No Updates
29 June 2020
CS01Confirmation Statement
Confirmation Statement With No Updates
1 July 2019
CS01Confirmation Statement
Accounts With Accounts Type Dormant
16 May 2019
AAAnnual Accounts
Confirmation Statement With No Updates
4 July 2018
CS01Confirmation Statement
Accounts With Accounts Type Dormant
6 March 2018
AAAnnual Accounts
Confirmation Statement With Updates
3 July 2017
CS01Confirmation Statement
Notification Of A Person With Significant Control
3 July 2017
PSC02Notification of Relevant Legal Entity PSC
Accounts With Accounts Type Dormant
19 May 2017
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
28 June 2016
AR01AR01
Accounts With Accounts Type Dormant
19 May 2016
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
3 August 2015
AR01AR01
Accounts With Accounts Type Dormant
9 April 2015
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
6 August 2014
AR01AR01
Accounts With Accounts Type Dormant
14 May 2014
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
21 August 2013
AR01AR01
Accounts With Accounts Type Dormant
6 February 2013
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
2 August 2012
AR01AR01
Accounts With Accounts Type Dormant
11 January 2012
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
3 August 2011
AR01AR01
Accounts With Accounts Type Dormant
1 February 2011
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
4 August 2010
AR01AR01
Change Person Director Company With Change Date
4 August 2010
CH01Change of Director Details
Accounts With Accounts Type Dormant
13 December 2009
AAAnnual Accounts
Change Person Secretary Company With Change Date
8 December 2009
CH03Change of Secretary Details
Change Person Director Company With Change Date
8 December 2009
CH01Change of Director Details
Change Person Director Company With Change Date
7 December 2009
CH01Change of Director Details
Legacy
4 August 2009
363aAnnual Return
Accounts With Accounts Type Dormant
18 December 2008
AAAnnual Accounts
Legacy
4 August 2008
363aAnnual Return
Accounts With Accounts Type Full
19 December 2007
AAAnnual Accounts
Legacy
3 August 2007
363aAnnual Return
Accounts With Accounts Type Full
3 July 2007
AAAnnual Accounts
Legacy
3 October 2006
288bResignation of Director or Secretary
Legacy
3 October 2006
288aAppointment of Director or Secretary
Legacy
22 August 2006
363aAnnual Return
Accounts With Accounts Type Dormant
4 July 2006
AAAnnual Accounts
Legacy
11 August 2005
363aAnnual Return
Accounts With Accounts Type Dormant
16 May 2005
AAAnnual Accounts
Legacy
24 August 2004
363sAnnual Return (shuttle)
Accounts With Accounts Type Dormant
1 April 2004
AAAnnual Accounts
Legacy
20 August 2003
363sAnnual Return (shuttle)
Accounts With Accounts Type Dormant
26 June 2003
AAAnnual Accounts
Accounts With Accounts Type Full
1 October 2002
AAAnnual Accounts
Legacy
13 August 2002
363aAnnual Return
Legacy
3 July 2002
288cChange of Particulars
Legacy
31 August 2001
363aAnnual Return
Accounts With Accounts Type Dormant
31 July 2001
AAAnnual Accounts
Legacy
6 September 2000
363sAnnual Return (shuttle)
Accounts With Accounts Type Dormant
31 May 2000
AAAnnual Accounts
Legacy
2 September 1999
363sAnnual Return (shuttle)
Legacy
21 June 1999
288cChange of Particulars
Legacy
8 April 1999
288cChange of Particulars
Accounts With Accounts Type Dormant
6 April 1999
AAAnnual Accounts
Legacy
1 September 1998
288aAppointment of Director or Secretary
Legacy
1 September 1998
363sAnnual Return (shuttle)
Legacy
14 April 1998
287Change of Registered Office
Legacy
11 April 1998
225Change of Accounting Reference Date
Accounts With Accounts Type Dormant
1 April 1998
AAAnnual Accounts
Legacy
25 September 1997
363aAnnual Return
Legacy
19 September 1997
288cChange of Particulars
Legacy
10 September 1996
287Change of Registered Office
Legacy
27 August 1996
363aAnnual Return
Legacy
12 August 1996
288288
Legacy
12 August 1996
288288
Legacy
12 August 1996
288288
Accounts With Accounts Type Dormant
4 August 1996
AAAnnual Accounts
Accounts With Accounts Type Full
13 March 1996
AAAnnual Accounts
Resolution
23 August 1995
RESOLUTIONSResolutions
Legacy
22 August 1995
363x363x
Legacy
13 October 1994
288288
Legacy
31 August 1994
363x363x
Accounts With Accounts Type Dormant
12 July 1994
AAAnnual Accounts
Resolution
8 June 1994
RESOLUTIONSResolutions
Resolution
8 June 1994
RESOLUTIONSResolutions
Resolution
8 June 1994
RESOLUTIONSResolutions
Legacy
1 September 1993
363x363x
Accounts With Accounts Type Dormant
16 June 1993
AAAnnual Accounts
Accounts With Accounts Type Full
19 October 1992
AAAnnual Accounts
Legacy
4 September 1992
363x363x
Resolution
2 September 1992
RESOLUTIONSResolutions
Accounts With Accounts Type Full
29 October 1991
AAAnnual Accounts
Legacy
20 August 1991
363x363x
Legacy
4 October 1990
363363
Accounts With Accounts Type Full
1 August 1990
AAAnnual Accounts
Legacy
3 November 1989
363363
Accounts With Accounts Type Full
23 October 1989
AAAnnual Accounts
Legacy
8 June 1989
288288
Legacy
14 February 1989
363363
Accounts With Accounts Type Full
10 October 1988
AAAnnual Accounts
Legacy
13 September 1988
288288
Legacy
10 December 1987
288288
Accounts With Accounts Type Full
16 October 1987
AAAnnual Accounts
Legacy
16 October 1987
363363
Selection Of Documents Registered Before January 1987
1 January 1987
PRE87PRE87
Accounts With Made Up Date
8 December 1986
AAAnnual Accounts
Legacy
14 October 1986
363363
Legacy
31 May 1986
288288
Accounts With Made Up Date
10 December 1985
AAAnnual Accounts
Accounts With Made Up Date
28 June 1984
AAAnnual Accounts
Legacy
15 April 1977
363363
Accounts With Made Up Date
22 April 1976
AAAnnual Accounts