WEIG-KARTON UK LIMITED - BISHOP'S STORTFORD


Company Profile Company Filings

Overview

WEIG-KARTON UK LIMITED is a Private Limited Company from BISHOP'S STORTFORD and has the status: Active.
WEIG-KARTON UK LIMITED was incorporated 79 years ago on 25/10/1944 and has the registered number: 00390660. The accounts status is FULL and accounts are next due on 30/09/2024.

WEIG-KARTON UK LIMITED - BISHOP'S STORTFORD

This company is listed in the following categories:
46760 - Wholesale of other intermediate products

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2022 30/09/2024

Registered Office

THE CHESTNUTS BREWERS END
BISHOP'S STORTFORD
HERTFORDSHIRE
CM22 6QJ

This Company Originates in : United Kingdom
Previous trading names include:
VICTOR TANDBERG & COMPANY LIMITED (until 04/09/2009)

Confirmation Statements

Last Statement Next Statement Due
29/03/2023 12/04/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MRS DONNAH CAFFELL Apr 1978 British Director 2020-11-18 CURRENT
ROLAND FRIEDRICH REX Oct 1957 German Director 2007-03-22 CURRENT
MRS DONNAH LOUISE CAFFELL Secretary 2015-04-22 CURRENT
MORITZ JOSEF WEIG Jul 1957 German Director 1997-05-01 CURRENT
JEAN-MICHEL SCHMITT Sep 1957 French Director 1997-05-01 UNTIL 1999-02-05 RESIGNED
SIBILLE DALLE SA Corporate Director RESIGNED
HILLS JARRETT LLP Corporate Secretary 2009-01-01 UNTIL 2009-12-31 RESIGNED
PEGG ROBERTSON (TRUSTEES) LIMITED Corporate Secretary 2006-09-21 UNTIL 2009-01-01 RESIGNED
PEGG ROBERTSON (TRUSTEES) LIMITED Corporate Secretary RESIGNED
MR MARTIN JAMES GANDY Apr 1951 British Secretary 1999-03-01 UNTIL 2003-12-31 RESIGNED
MR ANTONY HUGH GUNN Jun 1970 British Secretary 2004-01-01 UNTIL 2006-09-22 RESIGNED
MR IVAN GUNN Jun 1944 British Director RESIGNED
MR PAUL JOHN WOOLLETT Nov 1961 British Director 1997-05-01 UNTIL 2015-04-30 RESIGNED
MR CLAUDE RENNER Oct 1934 French Director RESIGNED
JEAN PIERRE OSCAR BERTRAND PRINGUER Aug 1950 French Director 2005-01-01 UNTIL 2008-03-31 RESIGNED
CHRISTIAN MULLIEZ Aug 1947 French Director 1997-05-01 UNTIL 2002-10-30 RESIGNED
JEAN MICHEL LE BRIQUIR Apr 1963 French Director 2003-03-01 UNTIL 2005-01-01 RESIGNED
PATRICK SIMON JEAMBAR Jun 1946 French Director 1999-02-01 UNTIL 2003-12-31 RESIGNED
MR MARTIN JAMES GANDY Apr 1951 British Director RESIGNED
MR ANTONY HUGH GUNN Jun 1970 British Director 2003-11-12 UNTIL 2009-05-08 RESIGNED
MR RENE FAUCHON Jul 1940 French Director RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Moritz J. Weig Gmbh 2016-04-06 Rhld Pfalz   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent

Related Companies

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TANCO LIMITED BISHOP'S STORTFORD Dissolved... TOTAL EXEMPTION SMALL 46760 - Wholesale of other intermediate products
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TAFISA (UK) LIMITED MANCHESTER Dissolved... DORMANT 70100 - Activities of head offices
WEIG - TANDBERG (UK) LIMITED BISHOP'S STORTFORD Dissolved... DORMANT 74990 - Non-trading company
PAPERPAK 2013 LIMITED TILE HILL COVENTRY Dissolved... SMALL 82990 - Other business support service activities n.e.c.
CONFEDERATION OF PAPER INDUSTRIES LIMITED SWINDON ENGLAND Active SMALL 94110 - Activities of business and employers membership organizations
AHLSTROM CHIRNSIDE LIMITED LONDON UNITED KINGDOM Active FULL 13950 - Manufacture of non-wovens and articles made from non-wovens, except apparel
PROMEDICA UK LIMITED Active AUDIT EXEMPTION SUBSI 32500 - Manufacture of medical and dental instruments and supplies
AMBA MEDICAL LIMITED Active DORMANT 22290 - Manufacture of other plastic products
VICTOR TANDBERG & COMPANY LIMITED BISHOP'S STORTFORD Dissolved... DORMANT 99999 - Dormant Company
OPSEL LIMITED SANDERSTEAD ENGLAND Active MICRO ENTITY 70229 - Management consultancy activities other than financial management
VENDE UK LIMITED BISHOP'S STORTFORD UNITED KINGDOM Active TOTAL EXEMPTION FULL 70229 - Management consultancy activities other than financial management
THE UK FOLDING CARTON ASSOCIATION CATERHAM-ON-THE-HILL UNITED KINGDOM Active MICRO ENTITY 94120 - Activities of professional membership organizations

Free Reports Available

Report Date Filed Date of Report Assets
Weig Karton UK Limited - Limited company accounts 16.3 2017-09-15 31-12-2016 £10,619 Cash £11,029 equity

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