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AVERY WEIGH-TRONIX LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Avery Weigh-tronix Limited. The company was founded 67 years ago and was given the registration number 00595129. The firm's registered office is in WEST MIDLANDS. You can find them at Foundry Lane, Smethwick, West Midlands, . This company's SIC code is 64209 - Activities of other holding companies n.e.c..

Company Information

Name:AVERY WEIGH-TRONIX LIMITED
Company Number:00595129
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:10 December 1957
End of financial year:31 December 2020
Jurisdiction:England - Wales
Industry Codes:
  • 64209 - Activities of other holding companies n.e.c.

Office Address & Contact

Registered Address:Foundry Lane, Smethwick, West Midlands, B66 2LP
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Foundry Lane, Smethwick, West Midlands, B66 2LP

Secretary18 December 2017Active
Foundry Lane, Smethwick, West Midlands, B66 2LP

Director25 September 2008Active
Foundry Lane, Smethwick, West Midlands, B66 2LP

Director01 April 2016Active
April Cottage Manor Lane, Little Comberton, Pershore, WR10 3ER

Secretary10 January 1994Active
5 The Close, New Road, Burton Lazars, Melton Mowbray, LE14 2UX

Secretary-Active
5, Aldermanbury Square, 13th Floor, London, England, EC2V 7HR

Corporate Secretary25 September 2008Active
Foundry Lane, Smethwick, West Midlands, B66 2LP

Director30 September 2009Active
Foundry Lane, Smethwick, West Midlands, B66 2LP

Director29 March 2010Active
64 Burton Old Road West, Hawthorn House, Lichfield, WS13 6EN

Director01 September 1997Active
85 Pasquaney Lane, Bridgewater, Usa,

Director14 August 2002Active
Foundry Lane, Smethwick, West Midlands, B66 2LP

Director25 September 2008Active
Brookside, High Street, Upton, OX11 9JE

Director25 September 2008Active
1363 Third Line Road, Lakefield, Canada,

Director13 January 2003Active
38 Grosvenor Close, Four Oaks Sutton Coalfield, Birmingham, B75 6RP

Director15 March 1999Active
2 Little Dormers, South Park Crescent, Gerrards Cross, SL9 8HJ

Director15 November 2004Active
Foundry Lane, Smethwick, West Midlands, B66 2LP

Director30 September 2009Active
7 Adelaide Road, Walton On Thames, KT12 1NB

Director-Active
Paddock End Coney Green, Collingham, Newark, NG23 7QT

Director16 December 1997Active
Chateauvin, Church Road Grafham, Huntingdon, PE18 0BB

Director20 June 1994Active
51 Old Croft Road, Walton-On-The-Hill, Stafford, ST17 0NL

Director25 January 1993Active
4 Hillcrest, Southwell, NG25 0AQ

Director15 March 1999Active
Bushey Cottage, High Street, Chipstead, Sevenoaks, TN13 2RW

Director16 November 2001Active
1 Hornbeam Drive, Hartford, CW8 2GA

Director26 July 1996Active
3 St Margarets View, Leeds, LS8 1RX

Director10 January 1994Active
3 Cawdon Grove, Dorridge, Solihull, B93 8EA

Director-Active
5 The Close, New Road, Burton Lazars, Melton Mowbray, LE14 2UX

Director-Active
Old Conifers, 3 Pheasant Walk, Loggerheads, Market Drayton, TF9 2QZ

Director27 August 1996Active
Willow Tree Cottage, Slade Lane, Ash, Aldershot, GU12 6DY

Director-Active
Foundry Lane, Smethwick, West Midlands, B66 2LP

Director03 July 2012Active
25 Matham Road, East Molesey, KT8 0SX

Director31 July 1996Active
Ridge Barn Farm House, Ridgebarn Lane, Cuddington, Aylesbury, HP18 0AE

Director10 January 1994Active
A Musschestraat 46, 9000 Gent, Belgium, FOREIGN

Director18 January 1993Active
Summer Lodge, Romsey Road, Whiteparish, Salisbury, SP5 2SD

Director25 September 2008Active
Foundry Lane, Smethwick, West Midlands, B66 2LP

Director25 September 2008Active
227 Warwick Road, Kenilworth, CV8 1FB

Director-Active

People with Significant Control

Avery Weigh-Tronix International Limited
Notified on:06 April 2016
Status:Active
Country of residence:England
Address:5, Aldermanbury Square, London, England, EC2V 7HR
Nature of control:
  • Ownership of shares 75 to 100 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (0 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (2 months remaining)

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