About

Registered Number: 04475905
Date of Incorporation: 02/07/2002 (21 years and 9 months ago)
Company Status: Active
Registered Address: 21 Chapel Lane, Overton, Morecambe, Lancashire, LA3 3HU

 

Based in Morecambe, John Wiener Ltd was established in 2002, it's status at Companies House is "Active". The organisation has 2 directors listed as Wiener, Frances Louvain Elizabeth, Wiener, John David at Companies House. Currently we aren't aware of the number of employees at the this company.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
WIENER, John David 03 October 2002 - 1
Secretary Name Appointed Resigned Total Appointments
WIENER, Frances Louvain Elizabeth 03 October 2002 - 1

Filing History

Document Type Date
CS01 - N/A 15 July 2020
CS01 - N/A 07 July 2019
AA - Annual Accounts 30 April 2019
CS01 - N/A 25 August 2018
AA - Annual Accounts 30 April 2018
CS01 - N/A 05 July 2017
AA - Annual Accounts 30 April 2017
CS01 - N/A 10 August 2016
AA - Annual Accounts 30 April 2016
AR01 - Annual Return 12 August 2015
AA - Annual Accounts 30 April 2015
AR01 - Annual Return 11 July 2014
AA - Annual Accounts 16 April 2014
AR01 - Annual Return 09 July 2013
AA - Annual Accounts 30 April 2013
AR01 - Annual Return 16 August 2012
AA - Annual Accounts 30 April 2012
AR01 - Annual Return 30 July 2011
AA - Annual Accounts 21 April 2011
AR01 - Annual Return 16 July 2010
CH01 - Change of particulars for director 16 July 2010
AA - Annual Accounts 12 April 2010
363a - Annual Return 15 July 2009
288c - Notice of change of directors or secretaries or in their particulars 15 July 2009
288c - Notice of change of directors or secretaries or in their particulars 15 July 2009
363a - Annual Return 01 April 2009
AA - Annual Accounts 01 April 2009
363a - Annual Return 01 April 2009
DISS40 - Notice of striking-off action discontinued 01 April 2009
AA - Annual Accounts 31 March 2009
GAZ1 - First notification of strike-off action in London Gazette 31 March 2009
287 - Change in situation or address of Registered Office 28 January 2009
395 - Particulars of a mortgage or charge 19 February 2008
AA - Annual Accounts 12 April 2007
363a - Annual Return 24 July 2006
AA - Annual Accounts 20 March 2006
363s - Annual Return 01 August 2005
395 - Particulars of a mortgage or charge 14 April 2005
AA - Annual Accounts 09 February 2005
363s - Annual Return 10 August 2004
AA - Annual Accounts 08 May 2004
363s - Annual Return 11 August 2003
288b - Notice of resignation of directors or secretaries 12 November 2002
288b - Notice of resignation of directors or secretaries 12 November 2002
287 - Change in situation or address of Registered Office 12 November 2002
288a - Notice of appointment of directors or secretaries 12 November 2002
288a - Notice of appointment of directors or secretaries 12 November 2002
CERTNM - Change of name certificate 23 October 2002
NEWINC - New incorporation documents 02 July 2002

Mortgages & Charges

Description Date Status Charge by
Legal mortgage 18 February 2008 Outstanding

N/A

Debenture 13 April 2005 Outstanding

N/A

Standard Industrial Classification (SIC)

No SIC found.