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 - BISHOP'S STORTFORD

This company is listed in the following categories:
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

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