Introduction
Watch Company
W
WEBBERS TRADING LIMITED
WEBBERS TRADING LIMITED is an active company incorporated on 19 July 2023 with the registered office located in London. The company operates in the Construction sector, specifically engaged in development of building projects. WEBBERS TRADING LIMITED was registered 2 years ago.(SIC: 41100)
Status
active
Active since 2 years ago
Company No
15012086
LTD Company
Age
2 Years
Incorporated 19 July 2023
Size
N/A
Accounts
ARD: 30/9Up to Date
Last Filed
Made up to 30 September 2024 (1 year ago)
Submitted on 9 June 2025 (9 months ago)
Period: 1 October 2023 - 30 September 2024(13 months)
Type: Total Exemption (Full)
Next Due
Due by 30 June 2026
Period: 1 October 2024 - 30 September 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 11 November 2025 (4 months ago)
Submitted on 11 November 2025 (4 months ago)
Next Due
Due by 25 November 2026
For period ending 11 November 2026
Address
80 Strand London, WC2R 0DT,
Previous Addresses
6th Floor 338 Euston Road London NW1 3BG United Kingdom
From: 19 July 2023To: 18 December 2025
3 key events • 2023 - 2025
Funding Officers Ownership
Company Founded
Jul 23
Incorporation Company
New Owner
Jul 25
Notification Of A Person With Significan...
Funding Round
Aug 25
Capital Allotment Shares
1
Funding
0
Officers
1
Ownership
0
Accounts
Officers
3
Name
Role
Appointed
Status
CORPORATE TRADING COMPANIES SECRETARIES LIMITED
Active338 Euston Road, LondonNW1 3BG
Corporate secretary
Appointed 19 Jul 2023
CORPORATE TRADING COMPANIES SECRETARIES LIMITED
338 Euston Road, LondonNW1 3BG
Corporate secretary
19 Jul 2023
Active
MOLE, Edward William
ActiveStrand, LondonWC2R 0DT
Born November 1983
Director
Appointed 19 Jul 2023
MOLE, Edward William
Strand, LondonWC2R 0DT
Born November 1983
Director
19 Jul 2023
Active
CTC DIRECTORSHIPS LTD
ActiveStrand, LondonWC2R 0DT
Corporate director
Appointed 19 Jul 2023
CTC DIRECTORSHIPS LTD
Strand, LondonWC2R 0DT
Corporate director
19 Jul 2023
Active
Persons with significant control
1
Name
Nature of Control
Notified
Status
Mrs Heather Annette Webber
ActiveStrand, LondonWC2R 0DT
Born July 1943
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 23 Jul 2023
Mrs Heather Annette Webber
Strand, LondonWC2R 0DT
Born July 1943
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
23 Jul 2023
Active
Filing History
14
Description
Type
Date Filed
Document
Change Person Director Company With Change Date
CH01Change of Director Details
28 January 2026
Change Person Director Company With Change Date
CH01Change of Director Details
25 January 2026
22 December 2025
CH02Change of Corporate Director Details
Change Corporate Director Company With Change Date
CH02Change of Corporate Director Details
22 December 2025
18 December 2025
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
18 December 2025
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
23 July 2025
Withdrawal Of A Person With Significant Control Statement
PSC09Update to PSC Statements
23 July 2025
14 March 2024
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Shortened
AA01Change of Accounting Reference Date
14 March 2024