STANHAY WEBB LIMITED
STANHAY WEBB LIMITED is an active private limited company, incorporated on 1 December 2009. The nature of the business is Manufacture of agricultural and forestry machinery other than tractors. The company's registered office is on Pinfold Road, Bourne. The company's accounts were last made up to 30 April 2022, are next due on 30 April 2024, and fall under the accounts category: Total Exemption Full. STANHAY WEBB LIMITED previously had the company name HDW NEW CO 1 LIMITED. The company has one mortgage charge, which is currently outstanding.
Company Information
| Company Number | 07092611 |
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| Company Category | Private Limited Company |
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| Company Status | Active |
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| Incorporation Date | 01/12/2009 |
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| Country of Origin | United Kingdom |
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Registered Office
| Address Line 1 | BCS HOUSE |
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| Address Line 2 | PINFOLD ROAD |
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| Post Town | BOURNE |
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| County | LINCOLNSHIRE |
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| Postcode | PE10 9HT |
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Accounts
| Accounting Reference Date | 30th April |
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| Accounts Next Due Date | 30/04/2024 |
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| Accounts Last Made Up Date | 30/04/2022 |
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| Accounts Category | TOTAL EXEMPTION FULL |
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Confirmation Statement
| Next Due Date | 02/02/2025 |
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| Last Made Up Date | 19/01/2024 |
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Return
| Next Due Date | 16/02/2017 |
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| Last Made Up Date | 19/01/2016 |
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Mortgages
| Number of Mortgage Charges | 1 |
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| Number of Outstanding Charges | 1 |
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| Number of Satisfied Charges | 0 |
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| Number of Partially Satisfied Charges | 0 |
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Nature of Business (SIC Codes)
28302 - Manufacture of agricultural and forestry machinery other than tractors
Company Name History
From 23/04/2010 onwards:
STANHAY WEBB LIMITED
Prior to 23/04/2010:
HDW NEW CO 1 LIMITED
Directors
(The company's officers)
JOHN EVANS
(~66 year old British national)
4 THE GREEN, AYCLIFFE VILLAGE, COUNTY DURHAM, DL5 6LX
- Current Director
- Gives occupation as NONE
- Usually resident in UNITED KINGDOM
Appointed on 12/04/2010
MR CHRISTOPHER FLETCHER
(~36 year old British national)
BCS HOUSE PINFOLD ROAD, BOURNE, LINCOLNSHIRE, PE10 9HT
- Current Director
- Gives occupation as DIRECTOR
- Usually resident in ENGLAND
Appointed on 31/05/2017
MR HAROLD DUNCAN WORDSWORTH
(~83 year old British national)
BCS HOUSE PINFOLD ROAD, BOURNE, LINCOLNSHIRE, PE10 9HT, ENGLAND
- Current Director
- Gives occupation as DIRECTOR
- Usually resident in ENGLAND
Appointed on 07/06/2010
MS. JUDITH WORDSWORTH
(~62 year old British national)
BCS HOUSE PINFOLD ROAD, BOURNE, LINCOLNSHIRE, PE10 9HT, ENGLAND
- Current Director
- Gives occupation as DIRECTOR
- Usually resident in ENGLAND
Appointed on 07/06/2010
Shareholders
(Persons of Significant Control)
Mr Harold Duncan Wordsworth
(~83 year old British national)
Bcs House, Pinfold Road, Bourne, Lincolnshire, PE10 9HT
- Owns between 50% and 75% of the shares.
- Holds between 50% and 75% of the voting rights.
- Has the right to appoint and remove directors.
Notified on 17/07/2018
Connections
(Shared officers)
- MR HAROLD DUNCAN WORDSWORTH
- MS. JUDITH WORDSWORTH
BCS PROPERTIES LLP
- MR HAROLD DUNCAN WORDSWORTH
- MS. JUDITH WORDSWORTH
BOSS ASSET FINANCE LTD
- MR HAROLD DUNCAN WORDSWORTH
- MR HAROLD DUNCAN WORDSWORTH
- MS. JUDITH WORDSWORTH
- MR HAROLD DUNCAN WORDSWORTH
- MR HAROLD DUNCAN WORDSWORTH
- MR HAROLD DUNCAN WORDSWORTH
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)
More Companies in PE10 9HT
Other companies with registered offices in PE10 9HT:
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)
