About

Registered Number: SC329433
Date of Incorporation: 17/08/2007 (16 years and 8 months ago)
Company Status: Active
Registered Address: Dundas House Westfield Park, Eskbank, Edinburgh, EH22 3FB

 

Founded in 2007, Weberhaus (UK) Ltd are based in Edinburgh, it's status in the Companies House registry is set to "Active". This company has 4 directors listed in the Companies House registry. Currently we aren't aware of the number of employees at the the business.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
JAGER, Stephan 01 January 2016 - 1
WEBER-MUEHLECK, Heidi 07 May 2010 - 1
STEHLING, Gerhard 07 May 2010 31 December 2015 1
THORNTONS TRUSTEES LIMITED 01 November 2007 01 October 2008 1

Filing History

Document Type Date
CS01 - N/A 17 August 2020
AA - Annual Accounts 28 April 2020
CS01 - N/A 16 August 2019
AA - Annual Accounts 30 April 2019
CS01 - N/A 03 August 2018
AA - Annual Accounts 16 May 2018
CS01 - N/A 24 August 2017
AA - Annual Accounts 19 May 2017
CS01 - N/A 31 August 2016
AA - Annual Accounts 13 May 2016
AP01 - Appointment of director 03 February 2016
TM01 - Termination of appointment of director 03 February 2016
AR01 - Annual Return 04 September 2015
AA - Annual Accounts 27 May 2015
AR01 - Annual Return 08 September 2014
AA - Annual Accounts 15 May 2014
AR01 - Annual Return 06 September 2013
AA - Annual Accounts 14 May 2013
AR01 - Annual Return 12 September 2012
AA - Annual Accounts 22 May 2012
AR01 - Annual Return 17 August 2011
AA - Annual Accounts 17 September 2010
AR01 - Annual Return 17 September 2010
AA - Annual Accounts 29 July 2010
RESOLUTIONS - N/A 07 July 2010
MEM/ARTS - N/A 07 July 2010
AP01 - Appointment of director 07 July 2010
AP01 - Appointment of director 07 July 2010
TM02 - Termination of appointment of secretary 07 July 2010
TM01 - Termination of appointment of director 07 July 2010
AD01 - Change of registered office address 07 July 2010
AR01 - Annual Return 29 October 2009
MEM/ARTS - N/A 26 October 2009
CERTNM - Change of name certificate 06 July 2009
AA - Annual Accounts 16 June 2009
288b - Notice of resignation of directors or secretaries 15 May 2009
288b - Notice of resignation of directors or secretaries 10 November 2008
288a - Notice of appointment of directors or secretaries 10 November 2008
363a - Annual Return 12 September 2008
288a - Notice of appointment of directors or secretaries 09 November 2007
RESOLUTIONS - N/A 29 October 2007
MEM/ARTS - N/A 29 October 2007
RESOLUTIONS - N/A 16 October 2007
RESOLUTIONS - N/A 16 October 2007
RESOLUTIONS - N/A 16 October 2007
NEWINC - New incorporation documents 17 August 2007

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.