WEBCOX HOLDINGS LIMITED
WEBCOX HOLDINGS LIMITED is an active private limited company, incorporated on 19 March 2009. The nature of the business is Other letting and operating of own or leased real estate. The company's registered office is on Harris Road, Calne. The company's accounts were last made up to 31 March 2023, are next due on 31 December 2024, and fall under the accounts category: Total Exemption Full. WEBCOX HOLDINGS LIMITED previously had the company name DM 48 LIMITED. The company has two mortgage charges, both of which are outstanding.
Company Information
| Company Number | 06853159 |
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| Company Category | Private Limited Company |
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| Company Status | Active |
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| Incorporation Date | 19/03/2009 |
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| Country of Origin | United Kingdom |
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Registered Office
| Address Line 1 | HARRIS ROAD |
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| Address Line 2 | PORTE MARSH IND ESTATE |
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| Post Town | CALNE |
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| County | WILTSHIRE |
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| Country | UNITED KINGDOM |
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| Postcode | SN11 9PT |
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Accounts
| Accounting Reference Date | 31st March |
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| Accounts Next Due Date | 31/12/2024 |
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| Accounts Last Made Up Date | 31/03/2023 |
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| Accounts Category | TOTAL EXEMPTION FULL |
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Confirmation Statement
| Next Due Date | 02/04/2025 |
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| Last Made Up Date | 19/03/2024 |
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Return
| Next Due Date | 16/04/2017 |
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| Last Made Up Date | 19/03/2016 |
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Mortgages
| Number of Mortgage Charges | 2 |
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| Number of Outstanding Charges | 2 |
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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)
68209 - Other letting and operating of own or leased real estate
Company Name History
From 23/07/2009 onwards:
WEBCOX HOLDINGS LIMITED
Prior to 23/07/2009:
DM 48 LIMITED
Directors
(The company's officers)
MR PETER DICCOX
(~87 year old British national)
23 FROGWELL, CHIPPENHAM, WILTSHIRE, SN14 0DH
- Current Director
- Gives occupation as ENGINEER
- Usually resident in UNITED KINGDOM
Appointed on 30/06/2009
MR ANDREW STEPHEN SKUSE
(~58 year old British national)
THE OLD SHEEP SHED HILLTOP FARM, BREMHILL, CALNE, WILTSHIRE, SN11 9HQ, UNITED KINGDOM
- Current Director
- Gives occupation as DRIVER
- Usually resident in ENGLAND
Appointed on 15/03/2022
MR ALEXANDER JAMIE WEBB
(~41 year old British national)
THE OLD SHEEP SHED HILLTOP FARM, BREMHILL, CALNE, WILTSHIRE, SN11 9HQ, UNITED KINGDOM
- Current Director
- Gives occupation as ESTIMATOR
- Usually resident in ENGLAND
Appointed on 15/03/2022
MR DAVID CYRIL WEBB
(~76 year old British national)
THE OLD SHEEP SHED HILLTOP FARM, TURF HOUSE LANE BREMHILL, CALNE, WILTSHIRE, SN11 9HQ, ENGLAND
- Current Director
- Gives occupation as ENGINEER
- Usually resident in UNITED KINGDOM
Appointed on 30/06/2009
MR DAVID CYRIL WEBB
(~76 year old British national)
THE OLD SHEEP SHED HILLTOP FARM, BREMHILL, CALNE, WILTSHIRE, SN11 9HQ, ENGLAND
- Current Secretary
- Gives occupation as ENGINEER
- Usually resident in UNITED KINGDOM
Appointed on 30/06/2009
Shareholders
(Persons of Significant Control)
Mr Peter Diccox
(~87 year old British national)
23, Frogwell, Chippenham, SN14 0DH, England
- Owns between 25% and 50% of the shares.
- Holds between 25% and 50% of the voting rights.
Notified on 06/04/2016
Mr David Cyril Webb
(~76 year old British national)
The Old Sheep Shed, Hilltop Farm, Bremhill, Calne, SN11 9HQ, England
- Owns between 25% and 50% of the shares.
- Holds between 25% and 50% of the voting rights.
Notified on 06/04/2016
Connections
(Shared officers)
- MR PETER DICCOX
- MR ANDREW STEPHEN SKUSE
- MR DAVID CYRIL WEBB
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 SN11 9PT
Other companies with registered offices in SN11 9PT:
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)
