Knight Webb Limited (registration number 06875568) is a private limited company established on 2009-04-13 in England. This business can be found at Lumonics House Valley Drive, Swift Valley, Rugby CV21 1TQ. Having undergone a change in 2009-08-28, the previous name this business used was Webb Project Solutions Limited. Knight Webb Limited is operating under Standard Industrial Classification code: 70229 that means "management consultancy activities other than financial management".

Company details

Name Knight Webb Limited
Number 06875568
Date of Incorporation: Monday 13th April 2009
End of financial year: 31 March
Address: Lumonics House Valley Drive, Swift Valley, Rugby, CV21 1TQ
SIC code: 70229 - Management consultancy activities other than financial management

When it comes to the 4 directors that can be found in the enterprise, we can name: Ian D. (appointed on 16 December 2020), Peter M. (appointment date: 16 December 2020), Paul K. (appointed on 13 August 2009). The official register reports 5 persons of significant control, namely: Knight Webb Holdings Limited can be reached at Valley Drive, Swift Valley Industrial Estate, CV21 1TQ Rugby. This corporate PSC has over 3/4 of shares, 3/4 to full of voting rights. Louise W. has 1/2 or less of shares, 1/2 or less of voting rights, Richard W. has 1/2 or less of shares, 1/2 or less of voting rights.

Directors

Accounts data

Date of Accounts 2012-03-31 2013-03-31 2014-03-31 2015-03-31 2016-03-31 2017-03-31 2018-03-31 2019-03-31 2020-03-31 2021-03-31 2022-03-31 2023-03-31
Current Assets 307,295 247,520 566,404 548,620 858,892 1,074,950 883,678 1,111,467 2,035,490 2,589,378 4,039,235 5,734,037
Total Assets Less Current Liabilities 179,323 181,228 371,386 396,324 541,943 783,352 640,354 784,780 1,614,078 2,227,676 3,467,553 5,151,779
Number Shares Allotted - 200 200 200 200 - - - - - - -
Shareholder Funds 179,323 181,228 371,386 396,324 541,943 - - - - - - -
Tangible Fixed Assets 2,633 2,176 1,422 728 2,265 - - - - - - -

People with significant control

Knight Webb Holdings Limited
16 December 2020
Address Lumonics House Valley Drive, Swift Valley Industrial Estate, Rugby, CV21 1TQ, England
Legal authority Companies Act 2006
Legal form Private Limited Company
Country registered England And Wales
Place registered Companies House
Registration number 13060502
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors
Louise W.
14 April 2016 - 16 December 2020
Nature of control: 25-50% voting rights
right to appoint and remove directors
25-50% shares
Richard W.
14 April 2016 - 16 December 2020
Nature of control: 25-50% voting rights
right to appoint and remove directors
25-50% shares
Paul K.
14 April 2016 - 16 December 2020
Nature of control: 25-50% voting rights
right to appoint and remove directors
25-50% shares
Gillian K.
14 April 2016 - 16 December 2020
Nature of control: 25-50% voting rights
right to appoint and remove directors
25-50% shares

Filings

Categories:
Accounts Address Annual return Change of name Confirmation statement Incorporation Officers Persons with significant control
(AA) Total exemption full accounts record for the accounting period up to Friday 31st March 2023
filed on: 28th, December 2023 | accounts
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