GERRY WEBER UK LIMITED
16 GREAT QUEEN STREET, COVENT GARDEN, LONDON WC2B 5AH- Active
- Private Limited Company
- Company No. 05250550
- Last Updated: 01 Mar 2024
Company Profile
GERRY WEBER UK LIMITED was incorporated on Tuesday, October 5, 2004 as a Private Limited Company with registered address in LONDON. GERRY WEBER UK LIMITED has the status: Active and it's listed in the following category: Wholesale of clothing and footwear. This Private Limited Company has been operating for 19 years 11 months and 24 days.
| Name | GERRY WEBER UK LIMITED |
|---|---|
| Company number | 05250550 |
| Company type | Private Limited Company |
| Incorporation date | 05 Oct 2004 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
16 GREAT QUEEN STREET COVENT GARDEN LONDON WC2B 5AH |
|---|---|
| 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 |
|---|---|
| Gerry Weber International Ag D-33790 |
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 2024, (0 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 02 November 2016 |
| Last confirmation statement dated | 05 October 2015 |
Mortgages
| Total of Mortgages | 6 |
|---|---|
| Mortgages Outstanding | 5 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 1 |
Previous Names
| Name | Change Date |
|---|---|
| GERRY WEBER UK LIMITED | 05 Oct 2004 |
| HH & P FORTY TWO LIMITED | 04 May 2005 |
| GERRY WEBER UNITED KINGDOM LIMITED | 19 Apr 2008 |