Introduction
Watch Company
W
WEBB FASTENERS COMPANY
WEBB FASTENERS COMPANY is an active company incorporated on 20 December 1974 with the registered office located in Middlesex. The company operates in the Professional, Scientific and Technical Activities sector, specifically engaged in unknown sic code (7499). WEBB FASTENERS COMPANY was registered 51 years ago.(SIC: 7499)
Status
active
Active since 51 years ago
Company No
01194544
PRIVATE-UNLIMITED Company
Age
51 Years
Incorporated 20 December 1974
Size
N/A
Accounts
ARD: 31/12Up to Date
Last Filed
Made up to 31 December 2008 (17 years ago)
Period: 29 December 2007 - 31 December 2008(13 months)
Type: Dormant
Next Due
Due by N/A
Confirmation Statement
Overdue
Last Filed
Made up to N/A
Next Due
Due by 4 January 2017
For period ending 21 December 2016
Previous Company Names
WALTERS HEXAGON LIMITED
From: 8 April 1992To: 5 February 1998
HEXAGON FASTENINGS LIMITED
From: 31 December 1976To: 8 April 1992
HEXAGON TOOL SUPPLIES LIMITED
From: 20 December 1974To: 31 December 1976
Address
1 York Road Uxbridge Middlesex, UB8 1RN,
No significant events found
Officers
17
1 Active
16 Resigned
Name
Role
Appointed
Status
BANKS, William Robert
Active1 York Road, MiddlesexUB8 1RN
Born April 1952
Director
Appointed 26 Sept 2003
BANKS, William Robert
1 York Road, MiddlesexUB8 1RN
Born April 1952
Director
26 Sept 2003
Active
BURTON, Denise Patricia
Resigned42 Windmill Rise, Kingston Upon ThamesKT2 7TU
Secretary
Appointed 31 Dec 1994
Resigned 14 Jan 1998
BURTON, Denise Patricia
42 Windmill Rise, Kingston Upon ThamesKT2 7TU
Secretary
31 Dec 1994
Resigned 14 Jan 1998
Resigned
MARCHANT, Richard Norman
Resigned60 The Mount, Sutton ColdfieldB76 9HR
Secretary
Appointed N/A
Resigned 31 Dec 1994
MARCHANT, Richard Norman
60 The Mount, Sutton ColdfieldB76 9HR
Secretary
N/A
Resigned 31 Dec 1994
Resigned
TRINKOFF, Lloyd Jay
Resigned3a Spring Back Way, RutlandLE15 9TT
Secretary
Appointed 13 Jan 1998
Resigned 18 Oct 2005
TRINKOFF, Lloyd Jay
3a Spring Back Way, RutlandLE15 9TT
Secretary
13 Jan 1998
Resigned 18 Oct 2005
Resigned
VAIZEY, Alexandra Mary Jane
Resigned1 York Road, MiddlesexUB8 1RN
Secretary
Appointed 18 Oct 2005
Resigned 03 Jun 2025
VAIZEY, Alexandra Mary Jane
1 York Road, MiddlesexUB8 1RN
Secretary
18 Oct 2005
Resigned 03 Jun 2025
Resigned
BURTON, Denise Patricia
Resigned42 Windmill Rise, Kingston Upon ThamesKT2 7TU
Born September 1959
Director
Appointed 07 Feb 1996
Resigned 14 Jan 1998
BURTON, Denise Patricia
42 Windmill Rise, Kingston Upon ThamesKT2 7TU
Born September 1959
Director
07 Feb 1996
Resigned 14 Jan 1998
Resigned
DUL, John Albert
Resigned4450 Downers Drive, Downers Grove
Born March 1961
Director
Appointed 26 Sept 2003
Resigned 13 May 2009
DUL, John Albert
4450 Downers Drive, Downers Grove
Born March 1961
Director
26 Sept 2003
Resigned 13 May 2009
Resigned
DUNCAN, Ian Alexander
ResignedThe Tudor House, Amersham On The HillHP6 5JF
Born April 1946
Director
Appointed N/A
Resigned 07 Feb 1996
DUNCAN, Ian Alexander
The Tudor House, Amersham On The HillHP6 5JF
Born April 1946
Director
N/A
Resigned 07 Feb 1996
Resigned
HARTE, Patrick James
Resigned15 Mayfair Road, OxfordOX4 3SP
Born June 1937
Director
Appointed N/A
Resigned 01 Jan 1995
HARTE, Patrick James
15 Mayfair Road, OxfordOX4 3SP
Born June 1937
Director
N/A
Resigned 01 Jan 1995
Resigned
HAZARD, George Anthony
Resigned46 Broad Oaks Road, SolihullB91 1JB
Born May 1939
Director
Appointed N/A
Resigned 07 Feb 1996
HAZARD, George Anthony
46 Broad Oaks Road, SolihullB91 1JB
Born May 1939
Director
N/A
Resigned 07 Feb 1996
Resigned
JONES, David Winston
Resigned1 Prospect Cottages, Alderley EdgeSK9 7ST
Born April 1942
Director
Appointed N/A
Resigned 30 Jul 1993
JONES, David Winston
1 Prospect Cottages, Alderley EdgeSK9 7ST
Born April 1942
Director
N/A
Resigned 30 Jul 1993
Resigned
LETHAM, Dennis
Resigned1122 Lawrence Avenue, Lake Forest
Born July 1951
Director
Appointed 26 Sept 2003
Resigned 13 May 2009
LETHAM, Dennis
1122 Lawrence Avenue, Lake Forest
Born July 1951
Director
26 Sept 2003
Resigned 13 May 2009
Resigned
MAGNE, Brian
Resigned6 Gainsborough Close, WilmslowSK9 2NP
Born June 1957
Director
Appointed N/A
Resigned 14 Jun 1993
MAGNE, Brian
6 Gainsborough Close, WilmslowSK9 2NP
Born June 1957
Director
N/A
Resigned 14 Jun 1993
Resigned
MARCHANT, Richard Norman
Resigned60 The Mount, Sutton ColdfieldB76 9HR
Born June 1946
Director
Appointed 07 Feb 1996
Resigned 13 Jan 1998
MARCHANT, Richard Norman
60 The Mount, Sutton ColdfieldB76 9HR
Born June 1946
Director
07 Feb 1996
Resigned 13 Jan 1998
Resigned
TRINKOFF, Lloyd Jay
Resigned3a Spring Back Way, RutlandLE15 9TT
Born September 1950
Director
Appointed 13 Jan 1998
Resigned 26 Sept 2003
TRINKOFF, Lloyd Jay
3a Spring Back Way, RutlandLE15 9TT
Born September 1950
Director
13 Jan 1998
Resigned 26 Sept 2003
Resigned
WOODCOCK, David
Resigned2 Gailbraith Way, RochdaleOL11 5WE
Born November 1948
Director
Appointed 13 Jan 1998
Resigned 18 Oct 2005
WOODCOCK, David
2 Gailbraith Way, RochdaleOL11 5WE
Born November 1948
Director
13 Jan 1998
Resigned 18 Oct 2005
Resigned
WOODCOCK, David
Resigned6, RochdaleOL11 4QY
Born November 1948
Director
Appointed N/A
Resigned 02 Jan 1995
WOODCOCK, David
6, RochdaleOL11 4QY
Born November 1948
Director
N/A
Resigned 02 Jan 1995
Resigned
Filing History
3
Description
Type
Date Filed
Document
Termination Secretary Company With Name Termination Date
TM02Termination of Secretary
9 June 2025
Selection Of Documents Registered Before January 1987
1 January 1987
PRE87PRE87
Selection Of Documents Registered Before January 1987
PRE87PRE87
1 January 1987
No document