JOHN WEISS & SON,LIMITED
UNIT C, WOODSIDE INDUSTRIAL ESTATE, DUNMOW ROAD, BISHOP'S STORTFORD CM23 5RG- Active - Proposal to Strike off
- Private Limited Company
- Company No. 00062893
- Last Updated: 01 Dec 2023
Company Profile
JOHN WEISS & SON,LIMITED was incorporated on Friday, July 7, 1899 as a Private Limited Company with registered address in BISHOP'S STORTFORD. JOHN WEISS & SON,LIMITED has the status: Active - Proposal to Strike off and it's listed in the following category: Manufacture of optical precision instruments. This Private Limited Company has been operating for 125 years 7 months and 15 days.
| Name | JOHN WEISS & SON,LIMITED |
|---|---|
| Company number | 00062893 |
| Company type | Private Limited Company |
| Incorporation date | 07 Jul 1899 |
| Status | Active - Proposal to Strike off |
| Industry (SIC 2007) |
Address
| Registered Address |
UNIT C, WOODSIDE INDUSTRIAL ESTATE DUNMOW ROAD BISHOP'S STORTFORD CM23 5RG |
|---|---|
| Country Of Origin | ENGLAND |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Mr Christoph Peter Haag Nationality: Swiss |
Dates: Thursday, March 1, 2018 - Thursday, March 1, 2018
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Haag-Streit Uk Limited Dunmow Road, CM23 5RG |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | SMALL |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2023, (-511 days left) |
| Latest accounts | 31 December 2021 |
| Next confirmation statement due | 28 April 2017 |
| Last confirmation statement dated | 31 March 2016 |
Mortgages
| Total of Mortgages | 3 |
|---|---|
| Mortgages Outstanding | 2 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 1 |
Previous Names
| Name | Change Date |
|---|---|
| JOHN WEISS & SON,LIMITED | 07 Jul 1899 |