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 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
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)
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 |
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 |