GOODWEIGHT LIMITED

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

This company is commonly known as Goodweight Limited. The company was founded 33 years ago and was given the registration number 02595297. The firm's registered office is in LONDON. You can find them at 39 Hatton Garden, , London, . This company's SIC code is 74990 - Non-trading company.

Company Information

Name	:	GOODWEIGHT LIMITED
Company Number	:	02595297
Company Type	:	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status	:	Active
Incorporation Date	:	26 March 1991
End of financial year	:	30 April 2023
Jurisdiction	:	England - Wales
Industry Codes	:	74990 - Non-trading company

Office Address & Contact

Registered Address	:	39 Hatton Garden, London, EC1N 8EH
Country Origin	:
Telephone	:	Unreported
Email Address	:	Unreported
Website	:	Unreported
Social	:	Unreported

Company Officers

Personal Information	Role	Appointed	Status
6th Floor Broadway House, Tothill Street, London, England, SW1H 9NQ	Director	05 June 2017	Active
C/O Heritage Capital Management Ltd, 6th Floor Broadway House, Tothill Street, London, England, SW1H 9NQ	Director	06 November 2021	Active
2 Heathwood Close, Heath Road, Leighton Buzzard, LU7 3DU	Secretary	10 December 2002	Active
2 Heathwood Close, Heath Road, Leighton Buzzard, LU7 3DU	Secretary	-	Active
80 Guildhall Street, Bury St Edmunds, IP33 1QB	Corporate Secretary	13 January 1998	Active
26, Church Street, London, NW8 8EP	Corporate Nominee Secretary	26 March 1991	Active
Greenbanks, Ockham Road South, East Horsley, Leatherhead, England, KT24 6QE	Director	30 April 1991	Active
Newbiggin House, Blanchland, Consett, DH8 9UD	Director	11 December 1991	Active
Wootton Hill, Sandy Lane, Boars Hill, OX1 5HN	Director	11 December 1991	Active
1b Riverview Heights, 27 Bermondsey Wall West, Southwark, SE16 4TN	Director	03 December 1996	Active
18 Victoria Quay, Malpas, Truro, TR1 1ST	Director	30 April 1991	Active
29 Golf Close, Stanmore, HA7 2PP	Director	15 April 1991	Active
2 Heathwood Close, Heath Road, Leighton Buzzard, LU7 3DU	Director	27 February 2002	Active
2 Heathwood Close, Heath Road, Leighton Buzzard, LU7 3DU	Director	15 April 1991	Active
Heriot Cottage, 30 Larkhill, Bexhill On Sea, TN40 1QZ	Director	-	Active
Fairlawns, Pilgrims Way Boughton Aluph, Ashford, TN25 4EU	Director	30 April 1991	Active
Newbiggin House, Blanchland, Consett, DH8 9UD	Director	26 June 1991	Active
Highlands, Helford Passage, TR11 5LA	Director	03 December 1996	Active
39, Hatton Garden, London, EC1N 8EH	Director	22 November 2017	Active
1, Mitchell Lane, Bristol, BS1 6BU	Corporate Nominee Director	26 March 1991	Active

People with Significant Control

Heritage Private Equity Pty Limited
Notified on	:	05 June 2017
Status	:	Active
Country of residence	:	Guernsey
Address	:	The Energy Centre, Le Bouet, Guernsey, Guernsey, GY1 2BB
Nature of control	:	Ownership of shares 25 to 50 percent

Epsom Webworks Limited
Notified on	:	05 June 2017
Status	:	Active
Country of residence	:	England
Address	:	Broadway House, Tothill Street, London, England, SW1H 9NQ
Nature of control	:	Ownership of shares 50 to 75 percent Voting rights 50 to 75 percent Right to appoint and remove directors

GOODWEIGHT LIMITED

Company Information

Office Address & Contact

Company Officers

People with Significant Control

Account Documents

Accounts

Confirmation Statement