JOHN WEISS & SON,LIMITED - BISHOP'S STORTFORD
Company Profile | Company Filings |
Overview
JOHN WEISS & SON,LIMITED is a Private Limited Company from BISHOP'S STORTFORD ENGLAND and has the status: Dissolved - no longer trading.
JOHN WEISS & SON,LIMITED was incorporated 124 years ago on 07/07/1899 and has the registered number: 00062893. The accounts status is SMALL.
JOHN WEISS & SON,LIMITED was incorporated 124 years ago on 07/07/1899 and has the registered number: 00062893. The accounts status is SMALL.
JOHN WEISS & SON,LIMITED - BISHOP'S STORTFORD
This company is listed in the following categories:
26701 - Manufacture of optical precision instruments
26701 - Manufacture of optical precision instruments
32500 - Manufacture of medical and dental instruments and supplies
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 12 | 31/12/2021 |
Registered Office
UNIT C, WOODSIDE INDUSTRIAL ESTATE
BISHOP'S STORTFORD
CM23 5RG
ENGLAND
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
31/03/2023 | 14/04/2024 |
Map
ENGLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR DEAN JOHNSON | Oct 1968 | British | Director | 2019-09-01 | CURRENT |
MR DAVID CHARLES WRIGHT | Mar 1947 | British | Director | 2008-08-07 UNTIL 2013-06-30 | RESIGNED |
MR BRIAN DONALD WOODCOCK | Jul 1948 | British | Director | 2000-06-05 UNTIL 2008-05-06 | RESIGNED |
MR PATRIK MAX RICHARD | Mar 1961 | Swiss | Director | 2021-01-01 UNTIL 2022-05-04 | RESIGNED |
MR REN?? OTT | Mar 1956 | Swiss | Director | 2018-03-01 UNTIL 2020-12-31 | RESIGNED |
MR WALTER NEIDHART | Oct 1929 | Swiss | Director | RESIGNED | |
MR ROBERT MCFALL | Jun 1946 | British | Director | RESIGNED | |
MARTIN TREVOR LONG | Dec 1957 | British | Director | 1997-10-01 UNTIL 2000-03-31 | RESIGNED |
DIRECTOR WALTER INABNIT | Jul 1945 | Swiss | Director | RESIGNED | |
MR PETER DEMARMELS | Mar 1977 | Swiss | Director | 2018-03-01 UNTIL 2019-11-30 | RESIGNED |
MR STEFAN BÜCHLER | Apr 1977 | Swiss | Director | 2020-01-01 UNTIL 2020-11-30 | RESIGNED |
MR THOMAS BERNHARD | Dec 1965 | Swiss | Director | 2021-01-01 UNTIL 2022-05-04 | RESIGNED |
MR MICHAEL JOHN BENCH | Mar 1950 | British | Director | 2013-07-01 UNTIL 2018-12-31 | RESIGNED |
STEPHEN DAVID JACOBS | British | Secretary | 2008-06-27 UNTIL 2022-01-30 | RESIGNED | |
ROGER GEORGE RISBY BETHEL | Dec 1940 | Secretary | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Mr Christoph Peter Haag | 2018-03-01 - 2018-03-01 | 4/1958 | Harlow |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
Haag-Streit Uk Limited | 2016-04-06 | Bishop's Stortford Hertfordshire |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |