WEBER TALMA SUBSIDIARY LTD
C/O STREETS CHARTERED ACCOUNTANTS ECEN SUITE 43, MICHAEL WAY, RAUNDS NN9 6GR- Active
- Private Limited Company
- Company No. 08770614
- Last Updated: 01 Mar 2024
Company Profile
WEBER TALMA SUBSIDIARY LTD was incorporated on Tuesday, November 12, 2013 as a Private Limited Company with registered address in RAUNDS. WEBER TALMA SUBSIDIARY LTD has the status: Active and it's listed in the following category: Management of real estate on a fee or contract basis. This Private Limited Company has been operating for 10 years 11 months and 28 days.
| Name | WEBER TALMA SUBSIDIARY LTD |
|---|---|
| Company number | 08770614 |
| Company type | Private Limited Company |
| Incorporation date | 12 Nov 2013 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
C/O STREETS CHARTERED ACCOUNTANTS ECEN SUITE 43 MICHAEL WAY RAUNDS NN9 6GR |
|---|---|
| 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 |
|---|---|
| Dr Gary John Weber Nationality: British |
Dates: Thursday, June 11, 2020 - Thursday, April 1, 2021
ownership of shares 25 to 50 percent
|
| Mr Immanuel Ezekiel Nationality: British |
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
|
| Dr Gary John Weber Nationality: British |
Dates: Wednesday, April 6, 2016 - Tuesday, August 27, 2019
ownership of shares 25 to 50 percent
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 27 November |
| Next annual accounts due | 27 August 2024, (-75 days left) |
| Latest accounts | 30 November 2022 |
| Next confirmation statement due | 10 December 2016 |
| Last confirmation statement dated | 12 November 2015 |
Mortgages
| Total of Mortgages | 2 |
|---|---|
| Mortgages Outstanding | 2 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 0 |
Previous Names
| Name | Change Date |
|---|---|
| WEBER TALMA SUBSIDIARY LTD | 12 Nov 2013 |