S. WEINER LIMITED - BASINGSTOKE
| Company Profile | Company Filings |
Overview
S. WEINER LIMITED is a Private Limited Company from BASINGSTOKE UNITED KINGDOM and has the status: Active.
S. WEINER LIMITED was incorporated 78 years ago on 26/03/1946 and has the registered number: 00406972. The accounts status is FULL and accounts are next due on 30/09/2024.
S. WEINER LIMITED was incorporated 78 years ago on 26/03/1946 and has the registered number: 00406972. The accounts status is FULL and accounts are next due on 30/09/2024.
S. WEINER LIMITED - BASINGSTOKE
This company is listed in the following categories:
99999 - Dormant Company
99999 - Dormant Company
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
CROMWELL PLACE HAMPSHIRE INTERNATIONAL BUSINESS PARK
BASINGSTOKE
HAMPSHIRE
RG24 8YJ
UNITED KINGDOM
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 05/03/2023 | 19/03/2024 |
Map
UNITED KINGDOM
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR LYNDON KEITH BRANFIELD | Nov 1971 | British | Director | 2020-09-24 | CURRENT |
| FRANCES JULIE NIVEN | Secretary | 2021-11-30 | CURRENT | ||
| MS LARA MARIANNE ELIZABETH BORLENGHI | Jan 1973 | British | Director | 2021-10-11 | CURRENT |
| THOMAS WEINER | Oct 1942 | British | Director | RESIGNED | |
| GORDON PAUL LANGLEY | Secretary | 2013-02-08 UNTIL 2015-02-13 | RESIGNED | ||
| MICHAEL ARNOLD | Apr 1929 | British | Secretary | RESIGNED | |
| GEOFFREY RICHARD UTTEN TODD | Jan 1948 | British | Director | 2000-03-20 UNTIL 2006-12-04 | RESIGNED |
| MARTIN EDWARD POWTER | Sep 1950 | British | Director | 2006-12-04 UNTIL 2013-06-29 | RESIGNED |
| MS ANNIE LAPAZ | Mar 1959 | British | Director | 2016-11-01 UNTIL 2020-03-31 | RESIGNED |
| RACHEL JACOBS | Dec 1975 | British | Director | 2013-06-27 UNTIL 2016-11-01 | RESIGNED |
| MRS CATHERINE ELINOR FLEMING | May 1961 | British | Director | 2006-12-04 UNTIL 2012-06-29 | RESIGNED |
| WILLIAM HANSON FARRIES | Apr 1950 | British | Director | 2006-12-04 UNTIL 2014-03-31 | RESIGNED |
| MRS GABRIELLE MARY WILLIAMS HAMER | Secretary | 2015-02-13 UNTIL 2021-11-30 | RESIGNED | ||
| MARTIN EDWARD POWTER | Sep 1950 | British | Secretary | 2000-03-20 UNTIL 2013-02-08 | RESIGNED |
| MICHAEL ARNOLD | Apr 1929 | British | Director | RESIGNED | |
| MR SIMON PETER DARLINGTON CRAMOND | Feb 1956 | British | Director | 2014-03-07 UNTIL 2021-10-11 | RESIGNED |
| MR RICHARD DENIS PAUL CHARKIN | Jun 1949 | British | Director | 2000-03-20 UNTIL 2006-12-04 | RESIGNED |
| HANNI ARNOLD | Mar 1931 | Director | RESIGNED | ||
| ANDREW ARNOLD | Oct 1962 | British | Director | 1995-06-15 UNTIL 1999-08-31 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Dr Stefan Von Holtzbrinck | 2016-04-06 - 2021-07-20 | 5/1963 | Stuttgart Germany |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
| Mrs Christiane Schoeller | 2016-04-06 - 2021-07-20 | 6/1968 | Stuttgart |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
| Holtzbrinck Investment Limited | 2016-04-06 | Basingstoke Hampshire |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent |