GOODWEIGHT LIMITED
C/O HERITAGE CAPITAL MANAGEMENT LTD 6TH FLOOR BROADWAY HOUSE, TOTHILL STREET, LONDON SW1H 9NQ- Active
- Private Limited Company
- Company No. 02595297
- Last Updated: 01 Mar 2024
Company Profile
GOODWEIGHT LIMITED was incorporated on Tuesday, March 26, 1991 as a Private Limited Company with registered address in LONDON. GOODWEIGHT LIMITED has the status: Active and it's listed in the following category: Non-trading company. This Private Limited Company has been operating for 33 years 7 months and 13 days.
| Name | GOODWEIGHT LIMITED |
|---|---|
| Company number | 02595297 |
| Company type | Private Limited Company |
| Incorporation date | 26 Mar 1991 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
C/O HERITAGE CAPITAL MANAGEMENT LTD 6TH FLOOR BROADWAY HOUSE TOTHILL STREET LONDON SW1H 9NQ |
|---|---|
| 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 |
|---|---|
| Heritage Private Equity Pty Limited Le Bouet, St. Peter Port, GY1 2BB |
Dates: Monday, June 5, 2017 - Wednesday, March 28, 2018
ownership of shares 25 to 50 percent
|
| Epsom Webworks Limited Tothill Street, SW1H 9NQ |
Dates: Monday, June 5, 2017 - present
ownership of shares 50 to 75 percent
voting rights 50 to 75 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 30 April |
| Next annual accounts due | 31 January 2025, (83 days left) |
| Latest accounts | 30 April 2023 |
| Next confirmation statement due | 23 April 2017 |
| Last confirmation statement dated | 26 March 2016 |
Mortgages
No mortgages have been registered against GOODWEIGHT LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| GOODWEIGHT LIMITED | 26 Mar 1991 |