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WEBSTER, BENNETT, BENSON & PARTNERS LIMITED (02791265)

WEBSTER, BENNETT, BENSON & PARTNERS LIMITED (02791265) is an active UK company. incorporated on 18 February 1993. with registered office in London. The company operates in the Administrative and Support Service Activities sector, engaged in other business support service activities n.e.c.. WEBSTER, BENNETT, BENSON & PARTNERS LIMITED has been registered for 33 years.

Company Number
02791265
Status
active
Type
ltd
Incorporated
18 February 1993
Age
33 years
Address
Charles House, London, NW3 5JJ
Industry Sector
Administrative and Support Service Activities
Business Activity
Other business support service activities n.e.c.
SIC Codes
82990

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Introduction
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WEBSTER, BENNETT, BENSON & PARTNERS LIMITED

WEBSTER, BENNETT, BENSON & PARTNERS LIMITED is an active company incorporated on 18 February 1993 with the registered office located in London. The company operates in the Administrative and Support Service Activities sector, specifically engaged in other business support service activities n.e.c.. WEBSTER, BENNETT, BENSON & PARTNERS LIMITED was registered 33 years ago.(SIC: 82990)

Status

active

Active since 33 years ago

Company No

02791265

LTD Company

Age

33 Years

Incorporated 18 February 1993

Size

N/A

Accounts

ARD: 31/12

Overdue

6 years overdue

Last Filed

Made up to 31 December 2017 (8 years ago)
Submitted on 5 October 2018 (7 years ago)
Period: 1 January 2017 - 31 December 2017(13 months)
Type: Small Company

Next Due

Due by 30 September 2019
Period: 1 January 2018 - 31 December 2018

Confirmation Statement

Overdue

6 years overdue

Last Filed

Made up to 27 February 2019 (7 years ago)
Submitted on 27 February 2019 (7 years ago)

Next Due

Due by 12 March 2020
For period ending 27 February 2020
Contact
Address

Charles House 108-110 Finchley Road London, NW3 5JJ,

Previous Addresses

4Th Floor 21 Wigmore Street London W1U 1PJ United Kingdom
From: 5 July 2011To: 2 October 2012
4Th Floor 21 Wigmore Street London W1U 1PJ United Kingdom
From: 5 July 2011To: 5 July 2011
9 Mansfield Street London W1G 9NY United Kingdom
From: 23 May 2011To: 5 July 2011
77 South Audley Street Mayfair London W1K 1JG United Kingdom
From: 27 October 2009To: 23 May 2011
61 Birkenhead Street London WC1H 8BB
From: 18 February 1993To: 27 October 2009
Timeline

9 key events • 1993 - 2019

Funding Officers Ownership
Company Founded
Feb 93
Director Joined
Aug 17
Director Left
Aug 17
New Owner
Nov 17
Owner Exit
Nov 17
Director Left
Feb 18
Director Joined
Jan 19
Director Left
Jan 19
Director Left
Jul 19
0
Funding
6
Officers
2
Ownership
0
Accounts
Capital Table
People

Officers

0

Fundings
Financials
Latest Activities

Filing History

112

Termination Secretary Company With Name Termination Date
4 July 2022
TM02Termination of Secretary
Dissolved Compulsory Strike Off Suspended
11 January 2020
DISS16(SOAS)DISS16(SOAS)
Gazette Notice Compulsory
3 December 2019
GAZ1First Gazette Notice for Compulsory Strike Off
Termination Director Company With Name Termination Date
2 July 2019
TM01Termination of Director
Confirmation Statement With Updates
27 February 2019
CS01Confirmation Statement
Termination Director Company With Name Termination Date
17 January 2019
TM01Termination of Director
Appoint Person Director Company With Name Date
11 January 2019
AP01Appointment of Director
Accounts With Accounts Type Small
5 October 2018
AAAnnual Accounts
Change Person Director Company With Change Date
18 September 2018
CH01Change of Director Details
Confirmation Statement With Updates
19 February 2018
CS01Confirmation Statement
Termination Director Company With Name Termination Date
19 February 2018
TM01Termination of Director
Notification Of A Person With Significant Control
15 November 2017
PSC01Notification of Individual PSC
Cessation Of A Person With Significant Control
15 November 2017
PSC07Cessation of Relevant Legal Entity PSC
Accounts With Accounts Type Full
6 October 2017
AAAnnual Accounts
Appoint Person Director Company With Name Date
18 August 2017
AP01Appointment of Director
Termination Director Company With Name Termination Date
18 August 2017
TM01Termination of Director
Confirmation Statement With Updates
20 June 2017
CS01Confirmation Statement
Accounts With Accounts Type Full
10 October 2016
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
20 June 2016
AR01AR01
Annual Return Company With Made Up Date Full List Shareholders
23 February 2016
AR01AR01
Accounts With Accounts Type Full
12 October 2015
AAAnnual Accounts
Change Person Director Company With Change Date
30 September 2015
CH01Change of Director Details
Change Person Director Company With Change Date
30 September 2015
CH01Change of Director Details
Change Person Director Company With Change Date
30 September 2015
CH01Change of Director Details
Annual Return Company With Made Up Date Full List Shareholders
23 February 2015
AR01AR01
Change Person Director Company With Change Date
30 January 2015
CH01Change of Director Details
Change Person Director Company With Change Date
2 December 2014
CH01Change of Director Details
Accounts With Accounts Type Medium
7 October 2014
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
5 March 2014
AR01AR01
Accounts With Accounts Type Medium
7 October 2013
AAAnnual Accounts
Change Person Director Company With Change Date
29 May 2013
CH01Change of Director Details
Annual Return Company With Made Up Date Full List Shareholders
15 March 2013
AR01AR01
Change Registered Office Address Company With Date Old Address
2 October 2012
AD01Change of Registered Office Address
Accounts With Accounts Type Medium
24 September 2012
AAAnnual Accounts
Legacy
21 June 2012
MG01MG01
Legacy
16 June 2012
MG01MG01
Capital Variation Of Rights Attached To Shares
22 February 2012
SH10Notice of Particulars of Variation
Annual Return Company With Made Up Date Full List Shareholders
21 February 2012
AR01AR01
Accounts With Accounts Type Medium
3 October 2011
AAAnnual Accounts
Change Registered Office Address Company With Date Old Address
5 July 2011
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address
5 July 2011
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address
23 May 2011
AD01Change of Registered Office Address
Annual Return Company With Made Up Date Full List Shareholders
25 February 2011
AR01AR01
Accounts With Accounts Type Medium
23 September 2010
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
25 February 2010
AR01AR01
Capital Variation Of Rights Attached To Shares
6 December 2009
SH10Notice of Particulars of Variation
Change Person Director Company With Change Date
20 November 2009
CH01Change of Director Details
Change Person Director Company With Change Date
20 November 2009
CH01Change of Director Details
Accounts With Accounts Type Medium
4 November 2009
AAAnnual Accounts
Change Registered Office Address Company With Date Old Address
27 October 2009
AD01Change of Registered Office Address
Legacy
1 April 2009
363aAnnual Return
Accounts With Accounts Type Medium
3 November 2008
AAAnnual Accounts
Legacy
6 March 2008
363aAnnual Return
Accounts With Accounts Type Small
28 January 2008
AAAnnual Accounts
Accounts With Accounts Type Full
11 May 2007
AAAnnual Accounts
Legacy
20 February 2007
363aAnnual Return
Legacy
8 June 2006
288aAppointment of Director or Secretary
Legacy
9 March 2006
288aAppointment of Director or Secretary
Legacy
9 March 2006
288bResignation of Director or Secretary
Legacy
2 March 2006
363aAnnual Return
Legacy
28 February 2006
288cChange of Particulars
Accounts With Accounts Type Dormant
19 April 2005
AAAnnual Accounts
Legacy
6 April 2005
363aAnnual Return
Legacy
22 March 2005
288aAppointment of Director or Secretary
Legacy
22 March 2005
288bResignation of Director or Secretary
Legacy
21 March 2005
287Change of Registered Office
Accounts With Accounts Type Dormant
22 April 2004
AAAnnual Accounts
Legacy
23 February 2004
363aAnnual Return
Accounts With Accounts Type Dormant
13 August 2003
AAAnnual Accounts
Legacy
25 February 2003
363aAnnual Return
Accounts With Accounts Type Dormant
26 September 2002
AAAnnual Accounts
Accounts With Accounts Type Dormant
27 February 2002
AAAnnual Accounts
Legacy
21 February 2002
363aAnnual Return
Legacy
11 February 2002
288aAppointment of Director or Secretary
Legacy
11 February 2002
288bResignation of Director or Secretary
Accounts With Accounts Type Total Exemption Full
15 November 2001
AAAnnual Accounts
Legacy
22 February 2001
363aAnnual Return
Legacy
22 February 2001
288cChange of Particulars
Legacy
22 February 2001
288cChange of Particulars
Legacy
27 March 2000
244244
Legacy
24 February 2000
363aAnnual Return
Accounts With Accounts Type Full
4 February 2000
AAAnnual Accounts
Legacy
16 November 1999
287Change of Registered Office
Legacy
8 March 1999
363aAnnual Return
Legacy
18 January 1999
244244
Accounts With Accounts Type Full
21 July 1998
AAAnnual Accounts
Legacy
16 June 1998
244244
Legacy
25 February 1998
363aAnnual Return
Accounts With Accounts Type Full
9 October 1997
AAAnnual Accounts
Legacy
18 July 1997
363aAnnual Return
Legacy
5 March 1997
244244
Accounts With Accounts Type Full
22 January 1997
AAAnnual Accounts
Legacy
25 March 1996
363aAnnual Return
Legacy
18 December 1995
244244
Accounts With Accounts Type Small
16 August 1995
AAAnnual Accounts
Legacy
1 May 1995
288288
Legacy
1 May 1995
288288
Legacy
1 May 1995
363x363x
Selection Of Documents Registered Before January 1995
1 January 1995
PRE95PRE95
Legacy
19 December 1994
244244
Accounts With Accounts Type Full
7 October 1994
AAAnnual Accounts
Legacy
23 August 1994
287Change of Registered Office
Legacy
7 March 1994
363x363x
Legacy
31 October 1993
244244
Resolution
26 April 1993
RESOLUTIONSResolutions
Resolution
26 April 1993
RESOLUTIONSResolutions
Resolution
26 April 1993
RESOLUTIONSResolutions
Legacy
2 March 1993
88(2)R88(2)R
Legacy
2 March 1993
224224
Legacy
25 February 1993
288288
Legacy
25 February 1993
288288
Incorporation Company
18 February 1993
NEWINCIncorporation