A.webber & Son,limited

Company Registration Number: 00331232

Company registered in England and Wales

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A.webber & Son,limited is a Private Company Limited by Shares first registered on 2 September 1937. Its current registered address is in London.

Registered Address

SUITE 1, 1ST FLOOR
1 DUCHESS STREET
LONDON
W1W 6AN

There are 157 companies currently registered at this postcode, including this one.

All companies at W1W 6AN

Registration Data

Company Number

00331232

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

2 September 1937

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

68100 - Buying and selling of own real estate

Accounts

Accounts Reference Date

31 December

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 December 2015

Accounts Next Due

30 September 2017

Returns Last Made Up

31 August 2015

Returns Next Due

28 September 2016

Mortgages

23 in total
23 satisfied

Financial Summary

20152014201320122011201020092008200720062005
Fixed Assets £0£0£0£0£0£0£0£0£0£0£0
Current Assets £1,669£1,669£0£0£0£0£0£0£80,669£0£80,669
of which Cash £0£0£0£0£0£0£0£0£0£0£0
Total Assets £1,669£1,669£0£0£0£0£0£0£80,669£0£80,669
Current Liabilities £834£834£0£0£0£0£0£0£0£0£0
Net Current Assets £835£835£0£0£0£0£0£0£80,669£0£80,669
Total Net Worth £835£835£0£0£0£0£0£0£79,835£0£80,669

Previous Names

No previous names

Company Officers

  • CP SECRETARIES LIMITED

    Corporate Secretary

    Appointed on 18 September 2006

     

    380
    Kenton Road
    Harrow
    Middlesex
    HA3 8DP
    United Kingdom

  • CURRY, Lionel Gerald

    Director

    Appointed on 1 November 2008

     

    Nationality: British

    Occupation: Solicitor

    Month of birth: December 1952

    6 Priory Road
    London
    NW6 4SG

  • WEBBER, John David

    Director

     

    Nationality: British

    Occupation: Direcctor

    Month of birth: April 1947

    Suite 1, 1st Floor
    1 Duchess Street
    London
    W1W 6AN
    England

  • WEBBER, Diane

    Secretary

    Resigned on 22 September 2006

    51 Uphill Road
    Mill Hill
    London
    NW7 4PR

This information was most recently updated 11/06/2017.

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Latest Filings

  1. 26 October 2016 [View PDF]

    Action Date: 31 August 2016. Category: Confirmation statement. Type: CS01. Barcode: X5IFC1Q8. Transaction: MzE2MDU0Njk5NGFkaXF6a2N4.

  2. 16 September 2016 Total exemption small company accounts made up to 31 December 2015 [View PDF]

    Action Date: 31 December 2015. Category: Accounts. Type: AA. Barcode: X5FNLVDL. Transaction: MzE1NzUzNDI4OGFkaXF6a2N4.

  3. 14 October 2015 Annual return made up to 31 August 2015 with full list of shareholders [View PDF]

    Action Date: 31 August 2015. Category: Annual return. Type: AR01. Barcode: X4HWIUBE. Transaction: MzEzMzAwNTgyOGFkaXF6a2N4.

  4. 14 October 2015 Director's details changed for Mr John David Webber on 1 January 2015 [View PDF]

    Action Date: 1 January 2015. Category: Officers. Type: CH01. Barcode: X4HWIUHD. Transaction: MzEzMjkzNzI4MmFkaXF6a2N4.

  5. 18 September 2015 Total exemption small company accounts made up to 31 December 2014 [View PDF]

    Action Date: 31 December 2014. Category: Accounts. Type: AA. Barcode: X4G8DM43. Transaction: MzEzMTI0ODI0NmFkaXF6a2N4.

  6. 8 October 2014 Registered office address changed from 380 Kenton Road Harrow Middlesex HA3 8DP to Suite 1, 1St Floor 1 Duchess Street London W1W 6AN on 8 October 2014 [View PDF]

    Action Date: 8 October 2014. Category: Address. Type: AD01. Barcode: X3I3G0U1. Transaction: MzEwOTA5NDI0OWFkaXF6a2N4.

  7. 7 October 2014 Total exemption small company accounts made up to 31 December 2013 [View PDF]

    Action Date: 31 December 2013. Category: Accounts. Type: AA. Barcode: A3HJ9HYG. Transaction: MzEwODgyNDczMmFkaXF6a2N4.

  8. 23 September 2014 Annual return made up to 31 August 2014 with full list of shareholders [View PDF]

    Action Date: 31 August 2014. Category: Annual return. Type: AR01. Barcode: X3H09I97. Transaction: MzEwODAzNjc1M2FkaXF6a2N4.

  9. 4 October 2013 Total exemption small company accounts made up to 31 December 2012 [View PDF]

    Action Date: 31 December 2012. Category: Accounts. Type: AA. Barcode: A2I06QQ3. Transaction: MzA4NjM1MzU0NWFkaXF6a2N4.

  10. 2 September 2013 Annual return made up to 31 August 2013 with full list of shareholders [View PDF]

    Action Date: 31 August 2013. Category: Annual return. Type: AR01. Barcode: X2G2KTP7. Transaction: MzA4NDI1NDk2N2FkaXF6a2N4.

  11. 12 November 2012 Annual return made up to 31 August 2012 with full list of shareholders [View PDF]

    Action Date: 31 August 2012. Category: Annual return. Type: AR01. Barcode: X1LJPJ4G. Transaction: MzA2NzM1MDA4MmFkaXF6a2N4.

  12. 12 November 2012 Secretary's details changed for Cp Secretaries Limited on 12 November 2012 [View PDF]

    Action Date: 12 November 2012. Category: Officers. Type: CH04. Barcode: X1LJPJ48. Transaction: MzA2NzM0OTY3N2FkaXF6a2N4.

  13. 12 November 2012 Registered office address changed from 87 Wimpole Street London W1G 9RL on 12 November 2012 [View PDF]

    Action Date: 12 November 2012. Category: Address. Type: AD01. Barcode: X1LJPJ40. Transaction: MzA2NzM0OTY3MmFkaXF6a2N4.

  14. 4 October 2012 Total exemption small company accounts made up to 31 December 2011 [View PDF]

    Action Date: 31 December 2011. Category: Accounts. Type: AA. Barcode: L1IF7EJK. Transaction: MzA2NTI4NTc3N2FkaXF6a2N4.

  15. 22 September 2011 Total exemption small company accounts made up to 31 December 2010 [View PDF]

    Action Date: 31 December 2010. Category: Accounts. Type: AA. Barcode: A8I4AXP0. Transaction: MzA0NDIzNDM4N2FkaXF6a2N4.

  16. 7 September 2011 Annual return made up to 31 August 2011 with full list of shareholders [View PDF]

    Action Date: 31 August 2011. Category: Annual return. Type: AR01. Barcode: XON95XCV. Transaction: MzA0MzQyNDgzM2FkaXF6a2N4.

  17. 28 September 2010 Annual return made up to 31 August 2010 with full list of shareholders [View PDF]

    Action Date: 31 August 2010. Category: Annual return. Type: AR01. Barcode: XFWWHNS0. Transaction: MzAyNDE1NzA1OGFkaXF6a2N4.

  18. 28 September 2010 Secretary's details changed for Cp Secretaries Limited on 31 August 2010 [View PDF]

    Action Date: 31 August 2010. Category: Officers. Type: CH04. Barcode: XFWWGNSZ. Transaction: MzAyNDE1NjI0M2FkaXF6a2N4.

  19. 22 September 2010 Total exemption small company accounts made up to 31 December 2009 [View PDF]

    Action Date: 31 December 2009. Category: Accounts. Type: AA. Barcode: A84R3NIL. Transaction: MzAyMzc2MzkxNWFkaXF6a2N4.

  20. 3 November 2009 Accounts for a dormant company made up to 31 December 2008 [View PDF]

    Action Date: 31 December 2008. Category: Accounts. Type: AA. Barcode: LY2UZEJB. Transaction: MzAwMjAyOTI2N2FkaXF6a2N4.

  21. 24 September 2009 Return made up to 31/08/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XF04DDJP. Transaction: MjA0MjA3NTk5NGFkaXF6a2N4.

  22. 5 December 2008 Total exemption small company accounts made up to 31 December 2007 [View PDF]

    Action Date: 31 December 2007. Category: Accounts. Type: AA. Barcode: ERF2100N. Transaction: MjAxOTQzNzM1MmFkaXF6a2N4.

  23. 17 November 2008 Director appointed lionel gerald curry [View PDF]

    Category: Officers. Type: 288a. Barcode: AG5VQ4UE. Transaction: MjAxODE2NTA3NGFkaXF6a2N4.

  24. 18 September 2008 Return made up to 31/08/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XSIRP38Y. Transaction: MjAxMzY0OTQzMWFkaXF6a2N4.

  25. 19 December 2007 Declaration of satisfaction of mortgage/charge [View PDF]

    Category: Mortgage. Type: 403a. Transaction: MDE5MDEzNDM4MmFkaXF6a2N4.

  26. 28 November 2007 Total exemption full accounts made up to 31 December 2006 [View PDF]

    Action Date: 31 December 2006. Category: Accounts. Type: AA. Transaction: MDE4ODg3NzcxM2FkaXF6a2N4.

  27. 17 September 2007 Return made up to 31/08/07; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE4NTU0MDMyN2FkaXF6a2N4.

  28. 4 November 2006 Total exemption full accounts made up to 31 December 2005 [View PDF]

    Action Date: 31 December 2005. Category: Accounts. Type: AA. Transaction: MDE3MTMzNjU3N2FkaXF6a2N4.

  29. 26 October 2006 Return made up to 31/08/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE3MDA0NTUyM2FkaXF6a2N4.

  30. 27 September 2006 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE2NjA5OTQxN2FkaXF6a2N4.

  31. 27 September 2006 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE2NTMyNzgyMmFkaXF6a2N4.

  32. 27 September 2006 Registered office changed on 27/09/06 from: 51 uphill road mill hill london NW7 4PR [View PDF]

    Category: Address. Type: 287. Transaction: MDE2NjE2NzE5NGFkaXF6a2N4.

  33. 8 November 2005 Total exemption full accounts made up to 31 December 2004 [View PDF]

    Action Date: 31 December 2004. Category: Accounts. Type: AA. Transaction: MDA0MzYzMjIyNWFkaXF6a2N4.

  34. 25 October 2005 Return made up to 31/08/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE1NDEzNzgyMmFkaXF6a2N4.

  35. 16 November 2004 Return made up to 31/08/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE1MzI1NTcxNWFkaXF6a2N4.

  36. 2 November 2004 Full accounts made up to 31 December 2003 [View PDF]

    Action Date: 31 December 2003. Category: Accounts. Type: AA. Transaction: MDAxMDgzODc2NGFkaXF6a2N4.

  37. 13 March 2004 Declaration of satisfaction of mortgage/charge [View PDF]

    Category: Mortgage. Type: 403a. Transaction: MDAzNjgwNDg3NWFkaXF6a2N4.

  38. 13 March 2004 Declaration of satisfaction of mortgage/charge [View PDF]

    Category: Mortgage. Type: 403a. Transaction: MDA4MjYxODc3NGFkaXF6a2N4.

  39. 13 March 2004 Declaration of satisfaction of mortgage/charge [View PDF]

    Category: Mortgage. Type: 403a. Transaction: MDA0NjY1NjQxNmFkaXF6a2N4.

  40. 13 March 2004 Declaration of satisfaction of mortgage/charge [View PDF]

    Category: Mortgage. Type: 403a. Transaction: MDA1MDY5MTE0N2FkaXF6a2N4.

  41. 13 March 2004 Declaration of satisfaction of mortgage/charge [View PDF]

    Category: Mortgage. Type: 403a. Transaction: MDA4NDMxNzE0M2FkaXF6a2N4.

  42. 13 March 2004 Declaration of satisfaction of mortgage/charge [View PDF]

    Category: Mortgage. Type: 403a. Transaction: MDAyMTcyODY4OWFkaXF6a2N4.

  43. 13 March 2004 Declaration of satisfaction of mortgage/charge [View PDF]

    Category: Mortgage. Type: 403a. Transaction: MDA0NzcxOTQyNWFkaXF6a2N4.

  44. 13 March 2004 Declaration of satisfaction of mortgage/charge [View PDF]

    Category: Mortgage. Type: 403a. Transaction: MDE0Mjk2NzQ1OWFkaXF6a2N4.

  45. 13 March 2004 Declaration of satisfaction of mortgage/charge [View PDF]

    Category: Mortgage. Type: 403a. Transaction: MDAyNjQ3ODEwM2FkaXF6a2N4.

  46. 13 March 2004 Declaration of satisfaction of mortgage/charge [View PDF]

    Category: Mortgage. Type: 403a. Transaction: MDA5MjE5OTM5M2FkaXF6a2N4.

  47. 13 March 2004 Declaration of satisfaction of mortgage/charge [View PDF]

    Category: Mortgage. Type: 403a. Transaction: MDA0Mjk0Mzk0MWFkaXF6a2N4.

  48. 13 March 2004 Declaration of satisfaction of mortgage/charge [View PDF]

    Category: Mortgage. Type: 403a. Transaction: MDExODgxNDc5MmFkaXF6a2N4.

  49. 13 March 2004 Declaration of satisfaction of mortgage/charge [View PDF]

    Category: Mortgage. Type: 403a. Transaction: MDE0MDI1OTA3MWFkaXF6a2N4.

  50. 13 March 2004 Declaration of satisfaction of mortgage/charge [View PDF]

    Category: Mortgage. Type: 403a. Transaction: MDEyNzc4MDc4NWFkaXF6a2N4.

  51. 13 March 2004 Declaration of satisfaction of mortgage/charge [View PDF]

    Category: Mortgage. Type: 403a. Transaction: MDA0MzU2MzA1OGFkaXF6a2N4.

  52. 13 March 2004 Declaration of satisfaction of mortgage/charge [View PDF]

    Category: Mortgage. Type: 403a. Transaction: MDE0Nzc1NjU1NGFkaXF6a2N4.

  53. 4 February 2004 Declaration of satisfaction of mortgage/charge [View PDF]

    Category: Mortgage. Type: 403a. Transaction: MDA1NDEwMTQwOGFkaXF6a2N4.

  54. 5 November 2003 Full accounts made up to 31 December 2002 [View PDF]

    Action Date: 31 December 2002. Category: Accounts. Type: AA. Transaction: MDA4NTU5NDE4NmFkaXF6a2N4.

  55. 14 October 2003 Declaration of satisfaction of mortgage/charge [View PDF]

    Category: Mortgage. Type: 403a. Transaction: MDAyNDYwMzM0OGFkaXF6a2N4.

  56. 14 October 2003 Declaration of satisfaction of mortgage/charge [View PDF]

    Category: Mortgage. Type: 403a. Transaction: MDEyNjQ5NjA5M2FkaXF6a2N4.

  57. 17 September 2003 Return made up to 31/08/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyODAwODMwMGFkaXF6a2N4.

  58. 1 May 2003 Declaration of satisfaction of mortgage/charge [View PDF]

    Category: Mortgage. Type: 403a. Transaction: MDAyNDUzMDEwN2FkaXF6a2N4.

  59. 5 December 2002 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDAyNDg1Mzc0N2FkaXF6a2N4.

  60. 1 November 2002 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDEzNjMyMDI2OGFkaXF6a2N4.

  61. 29 October 2002 Full accounts made up to 31 December 2001 [View PDF]

    Action Date: 31 December 2001. Category: Accounts. Type: AA. Transaction: MDEwMzc1OTA1OWFkaXF6a2N4.

  62. 20 September 2002 Return made up to 31/08/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA1OTY4NzkxN2FkaXF6a2N4.

  63. 22 March 2002 Registered office changed on 22/03/02 from: 80 great portland street london W1W 7NW [View PDF]

    Category: Address. Type: 287. Transaction: MDA3NTgwNTAzMWFkaXF6a2N4.

  64. 2 November 2001 Total exemption full accounts made up to 31 December 2000 [View PDF]

    Action Date: 31 December 2000. Category: Accounts. Type: AA. Transaction: MDAyMTU3MDA5MGFkaXF6a2N4.

  65. 4 October 2001 Return made up to 31/08/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA3NTc5NzY5NWFkaXF6a2N4.

  66. 25 October 2000 Return made up to 31/08/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEzOTQwMjEwNGFkaXF6a2N4.

  67. 5 October 2000 Full accounts made up to 31 December 1999 [View PDF]

    Action Date: 31 December 1999. Category: Accounts. Type: AA. Transaction: MDA4MTM0MjIyN2FkaXF6a2N4.

  68. 29 September 2000 Registered office changed on 29/09/00 from: 74 wimpole street london W1M 7DD [View PDF]

    Category: Address. Type: 287. Transaction: MDExNjgwMDcxN2FkaXF6a2N4.

  69. 11 April 2000 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDExMzg5Mzc4OGFkaXF6a2N4.

  70. 11 April 2000 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDE0NDkxODMzMGFkaXF6a2N4.

  71. 23 March 2000 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDExMzE1NjExM2FkaXF6a2N4.

  72. 23 September 1999 Full accounts made up to 31 December 1998 [View PDF]

    Action Date: 31 December 1998. Category: Accounts. Type: AA. Transaction: MDA1NjAxMDI5MWFkaXF6a2N4.

  73. 16 September 1999 Return made up to 31/08/99; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE1NDM1MzA2MWFkaXF6a2N4.

  74. 12 January 1999 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDEyNjMxODA5OGFkaXF6a2N4.

  75. 12 January 1999 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDAzNTU2NTg1NGFkaXF6a2N4.

  76. 12 January 1999 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDEzNzkwMTM2NGFkaXF6a2N4.

  77. 4 November 1998 Full accounts made up to 31 December 1997 [View PDF]

    Action Date: 31 December 1997. Category: Accounts. Type: AA. Transaction: MDEwODQ0MDA2OGFkaXF6a2N4.

  78. 2 October 1998 Registered office changed on 02/10/98 from: 18-24 high street edgware middlesex HA8 7EQ [View PDF]

    Category: Address. Type: 287. Transaction: MDE0NTQwNjAwMmFkaXF6a2N4.

  79. 4 September 1998 Return made up to 31/08/98; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA4ODc5MDQ5MmFkaXF6a2N4.

  80. 12 November 1997 Full accounts made up to 31 December 1996 [View PDF]

    Action Date: 31 December 1996. Category: Accounts. Type: AA. Transaction: MDExNTk0Mjc4MGFkaXF6a2N4.

  81. 24 October 1997 Return made up to 31/08/97; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA0Nzc1OTUxM2FkaXF6a2N4.

  82. 15 October 1997 Registered office changed on 15/10/97 from: 48 grays inn road london WC1X 8LT [View PDF]

    Category: Address. Type: 287. Transaction: MDA4MzMxMjU2N2FkaXF6a2N4.

  83. 18 April 1997 Registered office changed on 18/04/97 from: 60 welbeck street london W1M 7HB [View PDF]

    Category: Address. Type: 287. Transaction: MDA1MDI2OTc1OWFkaXF6a2N4.

  84. 17 October 1996 Return made up to 31/08/96; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA4OTQyOTc2MmFkaXF6a2N4.

  85. 13 October 1996 Full accounts made up to 31 December 1995 [View PDF]

    Action Date: 31 December 1995. Category: Accounts. Type: AA. Transaction: MDA1NzkyOTMwNWFkaXF6a2N4.

  86. 31 October 1995 Full accounts made up to 31 December 1994 [View PDF]

    Action Date: 31 December 1994. Category: Accounts. Type: AA. Transaction: MDExMzQ2MzgzNWFkaXF6a2N4.

  87. 4 October 1995 Return made up to 31/08/95; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA1NjIyNDA4NWFkaXF6a2N4.

  88. 19 July 1995 Registered office changed on 19/07/95 from: 2 wimpole street london wim 7AA

    Category: Address. Type: 287. Transaction: MDExNTUxMzc0OWFkaXF6a2N4.

  89. 16 September 1994 Full accounts made up to 31 December 1993

    Action Date: 31 December 1993. Category: Accounts. Type: AA. Transaction: MDEwMzUxMTk0MWFkaXF6a2N4.

  90. 6 September 1994 Return made up to 31/08/94; full list of members

    Category: Annual return. Type: 363s. Transaction: MDA4MDc2NjE2MWFkaXF6a2N4.

  91. 21 January 1994 Declaration of satisfaction of mortgage/charge

    Category: Mortgage. Type: 403a. Transaction: MDE1NDE5NzUzMGFkaXF6a2N4.

  92. 17 November 1993 Particulars of mortgage/charge

    Category: Mortgage. Type: 395. Transaction: MDExMjM1MDc4MmFkaXF6a2N4.

  93. 17 November 1993 Particulars of mortgage/charge

    Category: Mortgage. Type: 395. Transaction: MDEyNzMwMTY2NmFkaXF6a2N4.

  94. 6 October 1993 Full accounts made up to 31 December 1992

    Action Date: 31 December 1992. Category: Accounts. Type: AA. Transaction: MDA4MDMzOTQzM2FkaXF6a2N4.

  95. 9 September 1993 Return made up to 31/08/93; full list of members

    Category: Annual return. Type: 363s. Transaction: MDAxNTg3NzI2MGFkaXF6a2N4.

  96. 17 February 1993 Registered office changed on 17/02/93 from: clareville house 47 whitcomb street london WC2H 7DH

    Category: Address. Type: 287. Transaction: MDA0ODM5ODM5NWFkaXF6a2N4.

  97. 29 October 1992 Full accounts made up to 31 December 1991

    Action Date: 31 December 1991. Category: Accounts. Type: AA. Transaction: MDA1MzUxNTUzNGFkaXF6a2N4.

  98. 21 September 1992 Return made up to 31/08/92; full list of members

    Category: Annual return. Type: 363s. Transaction: MDAyMjY5MjkxOWFkaXF6a2N4.

  99. 20 December 1991 Full accounts made up to 31 December 1990

    Action Date: 31 December 1990. Category: Accounts. Type: AA. Transaction: MDA0MDkwMzUwOWFkaXF6a2N4.

  100. 10 October 1991 Return made up to 31/08/91; no change of members

    Category: Annual return. Type: 363b. Transaction: MDAxOTE2NjMxNWFkaXF6a2N4.

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