About

Registered Number: 01143125
Date of Incorporation: 02/11/1973 (50 years and 11 months ago)
Company Status: Active
Registered Address: Unit 10 First Avenue, Bluebridge Industrial Estate, Halstead, Essex, CO9 2EX

 

Weber Uk Ltd was founded on 02 November 1973 and has its registered office in Halstead, Essex, it's status at Companies House is "Active". We don't currently know the number of employees at this organisation.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
TOKLEY, Jonathan Andrew 01 August 2014 - 1
CARD, Kathe Klara Freida N/A 31 August 1994 1
HASLEMANN, Lothar, Dr -Ing 01 March 1993 24 May 2002 1
MAYNARD, Paul N/A 31 December 2012 1
WEBER, Eberhardt N/A 01 March 1993 1
WEBER, Emil N/A 01 March 1993 1
Secretary Name Appointed Resigned Total Appointments
TOKLEY, Jonathan Andrew 01 January 2013 - 1
OBERHAGEMAN, Volker 01 January 2000 24 May 2002 1

Filing History

Document Type Date
AA - Annual Accounts 11 September 2020
CS01 - N/A 09 July 2020
AA - Annual Accounts 16 September 2019
CS01 - N/A 15 July 2019
AA - Annual Accounts 23 July 2018
CS01 - N/A 16 July 2018
AA - Annual Accounts 26 July 2017
CS01 - N/A 18 July 2017
CS01 - N/A 20 July 2016
AA - Annual Accounts 11 July 2016
RESOLUTIONS - N/A 07 December 2015
CC04 - Statement of companies objects 07 December 2015
SH08 - Notice of name or other designation of class of shares 07 December 2015
SH10 - Notice of particulars of variation of rights attached to shares 07 December 2015
AR01 - Annual Return 03 August 2015
CH01 - Change of particulars for director 08 June 2015
CH03 - Change of particulars for secretary 08 June 2015
AA - Annual Accounts 13 May 2015
SH06 - Notice of cancellation of shares 06 May 2015
SH03 - Return of purchase of own shares 06 May 2015
AP01 - Appointment of director 14 November 2014
AP01 - Appointment of director 14 November 2014
AR01 - Annual Return 05 August 2014
TM01 - Termination of appointment of director 05 August 2014
SH06 - Notice of cancellation of shares 09 May 2014
SH03 - Return of purchase of own shares 09 May 2014
AA - Annual Accounts 15 April 2014
AR01 - Annual Return 08 August 2013
AA - Annual Accounts 07 May 2013
SH06 - Notice of cancellation of shares 06 February 2013
SH03 - Return of purchase of own shares 06 February 2013
AP03 - Appointment of secretary 21 January 2013
TM02 - Termination of appointment of secretary 18 January 2013
TM01 - Termination of appointment of director 18 January 2013
AR01 - Annual Return 08 August 2012
AA - Annual Accounts 01 May 2012
AR01 - Annual Return 20 July 2011
AA - Annual Accounts 16 May 2011
AA - Annual Accounts 07 September 2010
AR01 - Annual Return 28 July 2010
CH01 - Change of particulars for director 08 January 2010
363a - Annual Return 10 August 2009
AA - Annual Accounts 18 March 2009
AA - Annual Accounts 01 October 2008
363a - Annual Return 17 July 2008
363a - Annual Return 23 July 2007
AA - Annual Accounts 13 June 2007
RESOLUTIONS - N/A 13 February 2007
CERTNM - Change of name certificate 29 January 2007
MEM/ARTS - N/A 10 January 2007
CERTNM - Change of name certificate 04 January 2007
287 - Change in situation or address of Registered Office 28 December 2006
AA - Annual Accounts 27 November 2006
363a - Annual Return 20 July 2006
288c - Notice of change of directors or secretaries or in their particulars 20 July 2006
363a - Annual Return 16 August 2005
AA - Annual Accounts 27 May 2005
363s - Annual Return 26 July 2004
AA - Annual Accounts 05 May 2004
363s - Annual Return 08 August 2003
363s - Annual Return 23 July 2003
RESOLUTIONS - N/A 17 April 2003
122 - Notice of consolidation, division, sub-division, redemption or cancellation of shares, or conversion, re-conversion of stock into shares 17 April 2003
AA - Annual Accounts 13 April 2003
287 - Change in situation or address of Registered Office 09 August 2002
363s - Annual Return 08 August 2002
395 - Particulars of a mortgage or charge 26 June 2002
169 - Return by a company purchasing its own shares 18 June 2002
RESOLUTIONS - N/A 05 June 2002
RESOLUTIONS - N/A 05 June 2002
RESOLUTIONS - N/A 05 June 2002
RESOLUTIONS - N/A 05 June 2002
288a - Notice of appointment of directors or secretaries 05 June 2002
288a - Notice of appointment of directors or secretaries 05 June 2002
288a - Notice of appointment of directors or secretaries 05 June 2002
288b - Notice of resignation of directors or secretaries 05 June 2002
288b - Notice of resignation of directors or secretaries 05 June 2002
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 05 June 2002
MEM/ARTS - N/A 05 June 2002
123 - Notice of increase in nominal capital 05 June 2002
AA - Annual Accounts 16 May 2002
363s - Annual Return 13 July 2001
AA - Annual Accounts 03 July 2001
363s - Annual Return 01 August 2000
AA - Annual Accounts 28 April 2000
288b - Notice of resignation of directors or secretaries 17 February 2000
288b - Notice of resignation of directors or secretaries 17 February 2000
288a - Notice of appointment of directors or secretaries 17 February 2000
363s - Annual Return 19 July 1999
AA - Annual Accounts 07 July 1999
AA - Annual Accounts 21 September 1998
363s - Annual Return 14 August 1998
287 - Change in situation or address of Registered Office 18 February 1998
287 - Change in situation or address of Registered Office 17 November 1997
363s - Annual Return 11 July 1997
AA - Annual Accounts 29 April 1997
363s - Annual Return 05 August 1996
AA - Annual Accounts 22 May 1996
AA - Annual Accounts 13 September 1995
363s - Annual Return 21 August 1995
288 - N/A 20 September 1994
288 - N/A 02 August 1994
363s - Annual Return 01 August 1994
AA - Annual Accounts 13 May 1994
363s - Annual Return 06 July 1993
AA - Annual Accounts 18 May 1993
288 - N/A 01 April 1993
288 - N/A 25 March 1993
288 - N/A 25 March 1993
363s - Annual Return 23 July 1992
AA - Annual Accounts 22 July 1992
363a - Annual Return 08 July 1991
AA - Annual Accounts 11 June 1991
363 - Annual Return 20 July 1990
AA - Annual Accounts 16 July 1990
363 - Annual Return 30 August 1989
AA - Annual Accounts 23 August 1989
363 - Annual Return 23 August 1989
AA - Annual Accounts 18 November 1988
AA - Annual Accounts 01 October 1987
363 - Annual Return 25 September 1987
AA - Annual Accounts 18 September 1986
363 - Annual Return 18 September 1986
NEWINC - New incorporation documents 02 November 1973

Mortgages & Charges

Description Date Status Charge by
All assets debenture deed 21 June 2002 Outstanding

N/A

Standard Industrial Classification (SIC)

No SIC found.