WEIGELA LTD

RECTORY FARM TIFFIELD ST. JOHNS ROAD, TIFFIELD, TOWCESTER  NN12 8AA
  • Active
  • Private Limited Company
  • Company No. 13027017
  • Last Updated: 01 Jul 2022

Company Profile

WEIGELA LTD was incorporated on Tuesday, November 17, 2020 as a Private Limited Company with registered address in TOWCESTER. WEIGELA LTD has the status: Active and it's listed in the following category: Construction of domestic buildings. This Private Limited Company has been operating for 4 years 3 months and 8 days.

Name WEIGELA LTD
Company number 13027017
Company type Private Limited Company
Incorporation date 17 Nov 2020
Status Active
Industry (SIC 2007)

Address

Registered Address RECTORY FARM TIFFIELD ST. JOHNS ROAD
TIFFIELD
TOWCESTER
NN12 8AA
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 Slawomir Szlachetko Nationality: Polish Dates: Sunday, December 20, 2020 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
Mr Slawomir Szlachetko Nationality: Polish Dates: Tuesday, November 17, 2020 - Sunday, December 20, 2020
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
Mrs Daria Patrycja Szlachetko Nationality: Polish Dates: Tuesday, November 17, 2020 - Monday, November 1, 2021
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 NO ACCOUNTS FILED
End of financial Year 30 November
Next annual accounts due 17 August 2022, (-923 days left)
Latest accounts Not available
Next confirmation statement due 15 December 2021
Last confirmation statement dated Not available

Mortgages

No mortgages have been registered against WEIGELA LTD.

Previous Names

Name Change Date
WEIGELA LTD 17 Nov 2020