About

Registered Number: 08770614
Date of Incorporation: 12/11/2013 (11 years and 5 months ago)
Company Status: Active
Registered Address: 52 High Street, Pinner, Middlesex, HA5 5PW

 

Weber Talma Subsidiary Ltd was founded on 12 November 2013 and are based in Pinner, Middlesex. This business has 2 directors listed as Ezekiel, Immanuel, Weber, Gary John, Dr at Companies House. We do not know the number of employees at this organisation.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
WEBER, Gary John, Dr 12 November 2013 - 1
Secretary Name Appointed Resigned Total Appointments
EZEKIEL, Immanuel 12 November 2013 - 1

Filing History

Document Type Date
CS01 - N/A 27 August 2020
MR01 - N/A 19 August 2020
AA - Annual Accounts 18 August 2020
RP04CS01 - N/A 08 July 2020
CS01 - N/A 27 August 2019
PSC07 - N/A 27 August 2019
PSC04 - N/A 27 August 2019
CH03 - Change of particulars for secretary 27 August 2019
CH01 - Change of particulars for director 27 August 2019
AA - Annual Accounts 20 August 2019
CS01 - N/A 16 November 2018
AA - Annual Accounts 07 August 2018
RP04CS01 - N/A 28 March 2018
CS01 - N/A 24 November 2017
AA - Annual Accounts 07 August 2017
DISS40 - Notice of striking-off action discontinued 08 February 2017
GAZ1 - First notification of strike-off action in London Gazette 07 February 2017
CS01 - N/A 06 February 2017
SH01 - Return of Allotment of shares 06 February 2017
AA - Annual Accounts 24 November 2016
AA01 - Change of accounting reference date 30 August 2016
AA01 - Change of accounting reference date 26 August 2016
AR01 - Annual Return 24 November 2015
AA - Annual Accounts 11 August 2015
AR01 - Annual Return 23 January 2015
AP01 - Appointment of director 23 January 2015
NEWINC - New incorporation documents 12 November 2013

Mortgages & Charges

Description Date Status Charge by
A registered charge 19 August 2020 Outstanding

N/A

Standard Industrial Classification (SIC)

No SIC found.