WEBBER MOTOR COMPANY (SOUTHERN) LIMITED

WEBBER MOTOR COMPANY (SOUTHERN) LIMITED is an active private limited company, incorporated on 31 December 2002. The nature of the business is Maintenance and repair of motor vehicles. The company's registered office is on Spindle Way, Crawley. The company's accounts were last made up to 31 December 2022, are next due on 30 September 2024, and fall under the accounts category: Unaudited Abridged. WEBBER MOTOR COMPANY (SOUTHERN) LIMITED has no previous names. The company has one mortgage charge, which is not outstanding.

Registered Office

Address Line 1	5 SPINDLE WAY
Post Town	CRAWLEY
County	WEST SUSSEX
Postcode	RH10 1TG

Accounts

Accounting Reference Date	31^st December
Accounts Next Due Date	30/09/2024
Accounts Last Made Up Date	31/12/2022
Accounts Category	UNAUDITED ABRIDGED

Confirmation Statement

Next Due Date	16/03/2025
Last Made Up Date	02/03/2024

Return

Next Due Date	28/01/2017
Last Made Up Date	31/12/2015

Mortgages

Number of Mortgage Charges	1
Number of Outstanding Charges	0
Number of Satisfied Charges	1
Number of Partially Satisfied Charges	0

Nature of Business (SIC Codes)

45200 - Maintenance and repair of motor vehicles

Company Name History

From incorporation onwards:

WEBBER MOTOR COMPANY (SOUTHERN) LIMITED

Directors

(The company's officers)

LORD STUART DAVID WEBBER

(~66 year old British national)

5 SPINDLE WAY, CRAWLEY, WEST SUSSEX, RH10 1TG

Current Director
Gives occupation as COMPANY DIRECTOR
Usually resident in ENGLAND

Appointed on 01/05/2018

MR TYLER STUART WEBBER

(~31 year old British national)

5 SPINDLE WAY, CRAWLEY, WEST SUSSEX, RH10 1TG

Current Director
Gives occupation as MOTOR MECHANIC
Usually resident in ENGLAND

Appointed on 08/03/2019

LORD STUART DAVID WEBBER

(~66 year old British national)

5 SPINDLE WAY, CRAWLEY, WEST SUSSEX, RH10 1TG, ENGLAND

Current Secretary
Gives occupation as DIRECTOR
Usually resident in ENGLAND

Appointed on 20/01/2005

Shareholders

(Persons of Significant Control)

Lord Stuart David Webber

(~66 year old British national)

5, Spindle Way, Crawley, West Sussex, RH10 1TG

Owns between 75% and 100% of the shares.
Holds between 75% and 100% of the voting rights.
Has the right to appoint and remove directors.

Notified on 01/09/2016

Connections

(Shared officers)

WEBBER BUILD LTD

LORD STUART DAVID WEBBER
MR TYLER STUART WEBBER

WEBBER GROUP LONDON LTD

LORD STUART DAVID WEBBER
MR TYLER STUART WEBBER

WEBBER TRANSPORTGROUP LIMITED

LORD STUART DAVID WEBBER

Source: Companies House

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)