WEBER UK LIMITED
UNIT 10 FIRST AVENUE, BLUEBRIDGE INDUSTRIAL ESTATE, HALSTEAD CO9 2EX- Active
- Private Limited Company
- Company No. 01143125
- Last Updated: 01 Mar 2024
Company Profile
WEBER UK LIMITED was incorporated on Friday, November 2, 1973 as a Private Limited Company with registered address in HALSTEAD. WEBER UK LIMITED has the status: Active and it's listed in the following category: Wholesale of other machinery and equipment. This Private Limited Company has been operating for 50 years 11 months and 25 days.
| Name | WEBER UK LIMITED |
|---|---|
| Company number | 01143125 |
| Company type | Private Limited Company |
| Incorporation date | 02 Nov 1973 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
UNIT 10 FIRST AVENUE BLUEBRIDGE INDUSTRIAL ESTATE HALSTEAD CO9 2EX |
|---|---|
| Country Of Origin |
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 |
|---|---|
| Mrs Janet Tokley Nationality: British |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mr Douglas Tokley Nationality: British |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mr Jonathan Andrew Tokley Nationality: British |
Dates: Wednesday, April 6, 2016 - present
significant influence or control
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2024, (-27 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 06 August 2016 |
| Last confirmation statement dated | 09 July 2015 |
Mortgages
| Total of Mortgages | 1 |
|---|---|
| Mortgages Outstanding | 1 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 0 |
Previous Names
| Name | Change Date |
|---|---|
| WEBER UK LIMITED | 02 Nov 1973 |
| WEBER HYDRAULIK (UK) LIMITED | 04 Jan 2007 |
| WEBER (UK) LIMITED | 29 Jan 2007 |