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REXAM WEBSTER LIMITED - 100 Capability Green, Luton, Bedfordshire, LU1 3LG, United Kingdom
Company Information
- Company registration number
- 00393881
- Company Status
- CLOSED
- Country
- United Kingdom
- Registered Address
- 100 Capability Green
- Luton
- Bedfordshire
- LU1 3LG
- England 100 Capability Green, Luton, Bedfordshire, LU1 3LG, England UK
Management
- Managing Directors
- HOCKEN, Philip James
- PEACHEY, Richard John
- Company secretaries
- B-R SECRETARIAT LIMITED
Company Details
- Type of Business
- ltd
- Incorporated
- 1945-03-13
- Dissolved on
- 2021-06-15
- SIC/NACE
- 74990
Ownership
- Beneficial Owners
- Rexam European Holdings Limited
Jurisdiction Particularities
- Additional Status Details
- dissolved
- Previous Names
- WEBSTER PACKAGING LIMITED
- Filing of Accounts
- Due Date: 2021-09-30
- Last Date: 2019-12-31
✓
- Annual Return
- Due Date: 2021-11-05
- Last Date: 2020-10-22
✓
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REXAM WEBSTER LIMITED Company Description
- REXAM WEBSTER LIMITED is a ltd registered in United Kingdom with the Company reg no 00393881. Its current trading status is "closed". It was registered 1945-03-13. It was previously called WEBSTER PACKAGING LIMITED. It has declared SIC or NACE codes as "74990". It has 2 directors and 1 secretary. The latest accounts are filed up to 2019-12-31.It can be contacted at 100 Capability Green .
Get REXAM WEBSTER LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Rexam Webster Limited - 100 Capability Green, Luton, Bedfordshire, LU1 3LG, United Kingdom
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https://www.kompany.co.uk/p/uk/00393881#REPRG
Register Report
Official proof of the company existence
https://www.kompany.co.uk/p/uk/00393881#ADDAACHUK
Annual Accounts
Financial data for the last reported full year
https://www.kompany.co.uk/p/uk/00393881#ADDSLCHUK
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.
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keyboard_arrow_down 2021
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legacy (2021-02-15) - CAP-SS
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capital-statement-capital-company-with-date-currency-figure (2021-02-15) - SH19
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legacy (2021-02-15) - SH20
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resolution (2021-01-26) - RESOLUTIONS
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capital-allotment-shares (2021-01-26) - SH01
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keyboard_arrow_right 2020
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confirmation-statement-with-updates (2020-10-23) - CS01
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keyboard_arrow_right 2019
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confirmation-statement-with-updates (2019-10-22) - CS01
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keyboard_arrow_right 2018
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confirmation-statement-with-updates (2018-10-19) - CS01
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keyboard_arrow_right 2017
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confirmation-statement-with-updates (2017-10-13) - CS01
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keyboard_arrow_right 2016
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change-person-director-company-with-change-date (2016-08-15) - CH01
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confirmation-statement-with-updates (2016-10-14) - CS01
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termination-director-company-with-name-termination-date (2016-11-11) - TM01
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appoint-person-director-company-with-name-date (2016-11-11) - AP01
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change-registered-office-address-company-with-date-old-address-new-address (2016-12-13) - AD01
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appoint-person-director-company-with-name-date (2016-11-15) - AP01
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annual-return-company-with-made-up-date-full-list-shareholders (2013-10-14) - AR01
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keyboard_arrow_right 2011
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annual-return-company-with-made-up-date-full-list-shareholders (2011-11-03) - AR01
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keyboard_arrow_right 2010
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statement-of-companys-objects (2010-11-24) - CC04
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resolution (2010-11-24) - RESOLUTIONS
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annual-return-company-with-made-up-date-full-list-shareholders (2010-10-27) - AR01
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keyboard_arrow_right 2009
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annual-return-company-with-made-up-date-full-list-shareholders (2009-11-27) - AR01
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keyboard_arrow_right 2008
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legacy (2006-10-13) - 363a
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keyboard_arrow_right 2005
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legacy (2004-10-21) - 363s
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auditors-resignation-company (2003-12-29) - AUD
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keyboard_arrow_right 2002
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legacy (2002-09-27) - 288b
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legacy (2002-10-28) - 363s
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keyboard_arrow_right 2001
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legacy (2001-12-14) - 395
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keyboard_arrow_right 2000
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legacy (2000-10-20) - 363s
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legacy (2000-06-09) - 287
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keyboard_arrow_right 1999
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legacy (1999-03-14) - 288b
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certificate-change-of-name-company (1999-12-13) - CERTNM
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legacy (1999-10-19) - 288c
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legacy (1999-10-19) - 363a
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accounts-with-accounts-type-full (1999-06-10) - AA
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legacy (1999-04-26) - 288b
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resolution (1999-04-16) - RESOLUTIONS
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keyboard_arrow_right 1998
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legacy (1998-10-13) - 363a
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legacy (1998-08-12) - 288a
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legacy (1998-10-13) - 288b
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legacy (1998-08-12) - 288b
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legacy (1996-10-01) - 363a
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legacy (1995-11-03) - 288
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legacy (1995-10-03) - 288
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keyboard_arrow_right 1994
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legacy (1993-10-31) - 288
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keyboard_arrow_right 1992
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legacy (1992-02-18) - 288
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legacy (1992-04-15) - 287
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legacy (1992-04-15) - 288
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legacy (1992-05-08) - 225(1)
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legacy (1992-05-08) - 287
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legacy (1992-05-18) - 288
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legacy (1992-07-24) - 288
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accounts-with-accounts-type-full (1992-02-20) - AA
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legacy (1992-08-18) - 403a
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certificate-change-of-name-company (1992-08-28) - CERTNM
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legacy (1992-11-16) - 363x
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resolution (1992-12-23) - RESOLUTIONS
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keyboard_arrow_right 1991
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accounts-with-accounts-type-full (1991-03-20) - AA
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legacy (1991-05-07) - 288
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legacy (1991-05-09) - 395
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legacy (1991-05-10) - 395
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legacy (1991-10-23) - 363x
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legacy (1991-08-02) - 288
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keyboard_arrow_right 1990
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legacy (1990-11-09) - 363
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legacy (1990-10-26) - 288
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legacy (1990-06-07) - 287
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legacy (1990-03-06) - 363
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keyboard_arrow_right 1989
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legacy (1989-05-24) - 363
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legacy (1989-06-19) - 395
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legacy (1989-06-29) - 395
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resolution (1989-07-04) - RESOLUTIONS
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legacy (1989-07-14) - 123
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legacy (1989-07-14) - 88(2)R
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legacy (1989-11-08) - 288
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keyboard_arrow_right 1988
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legacy (1988-01-14) - 288
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legacy (1988-03-03) - 363
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legacy (1988-03-04) - 288
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accounts-with-accounts-type-full (1988-04-06) - AA
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legacy (1988-01-20) - 288
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legacy (1988-08-04) - 288
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legacy (1988-11-08) - 288
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legacy (1988-07-27) - 288
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keyboard_arrow_right 1987
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accounts-with-accounts-type-full (1987-05-23) - AA
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legacy (1987-05-23) - 288
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legacy (1987-05-02) - 288
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legacy (1987-03-05) - 288
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legacy (1987-02-12) - 363
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legacy (1987-02-07) - 288
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keyboard_arrow_right 1986
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legacy (1986-07-22) - 288
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legacy (1986-09-04) - 288
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legacy (1986-07-29) - 288
