A.WEBBER & SON,LIMITED

Company summary

Company number: 00331232
Status: ACTIVE
Incorporated / age: 2 September 193789 years
Registered office: 4th Floor Calls Landing, 36-38 The Calls, Leeds, LS2 7EW, England
Accounts due: 30 September 2027
Confirmation statement due: 14 September 2027
Active officers: 3
Outstanding charges: 0

Sourced from Companies House, retrieved 10 October 2026 at 18:43 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Private limited company
Address
4th Floor Calls Landing, 36-38 The Calls, Leeds, LS2 7EW, England
Nature of business
Buying and selling of own real estate

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
CP SECRETARIES LIMITED ACTIVE	Secretary	18 Sep 2006				380, Kenton Road, Harrow, Middlesex, HA3 8DP, United Kingdom
CURRY, Lionel Gerald ACTIVE	Director	01 Nov 2008		United Kingdom	December 1952	4th Floor Calls Landing, 36-38 The Calls, Leeds, LS2 7EW, England
WEBBER, John David ACTIVE	Director			Bahamas	April 1947	4th Floor Calls Landing, 36-38 The Calls, Leeds, LS2 7EW, England
WEBBER, Diane RESIGNED	Secretary		22 Sep 2006			51 Uphill Road, Mill Hill, London, NW7 4PR

CP SECRETARIES LIMITED ACTIVE
Role: Secretary
Appointed on: 18 Sep 2006
Address: 380, Kenton Road, Harrow, Middlesex, HA3 8DP, United Kingdom

CURRY, Lionel Gerald ACTIVE
Role: Director
Appointed on: 01 Nov 2008
Country of Residence: United Kingdom
Date of birth: December 1952
Address: 4th Floor Calls Landing, 36-38 The Calls, Leeds, LS2 7EW, England

WEBBER, John David ACTIVE
Role: Director
Appointed on:
Country of Residence: Bahamas
Date of birth: April 1947
Address: 4th Floor Calls Landing, 36-38 The Calls, Leeds, LS2 7EW, England

WEBBER, Diane RESIGNED
Role: Secretary
Appointed on:
Resigned on: 22 Sep 2006
Address: 51 Uphill Road, Mill Hill, London, NW7 4PR

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
29 Nov 2002	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
18 Oct 2002	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
31 Mar 2000	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
31 Mar 2000	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
13 Mar 2000	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
31 Dec 1998	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
31 Dec 1998	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
31 Dec 1998	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
09 Nov 1993	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
17 Jan 1991	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
09 Oct 1990	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
21 Nov 1989	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
25 Oct 1988	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
14 Jun 1988	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
22 Dec 1987	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
09 Apr 1987	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
24 Jun 1983	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
31 May 1983	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
25 Oct 1982	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
22 May 1981	Satisfied
15 Jun 1971	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
15 Jun 1971	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
15 Jun 1971	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)

Registers

Exemptions

No PSC exemptions are recorded for this company.

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