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The Weigh Forward Ltd, B72 1QU Company Information, Office Address, Contact, Directors & Officers, Accounts, Statements and Filing History : UKBizDB.co.uk
UKBizDB.co.uk

THE WEIGH FORWARD LTD

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

This company is commonly known as The Weigh Forward Ltd. The company was founded 4 years ago and was given the registration number 12054001. The firm's registered office is in SUTTON COLDFIELD. You can find them at Unit 10-11, The Market Village, 61-65 South Parade, Sutton Coldfield, West Midlands. This company's SIC code is 47810 - Retail sale via stalls and markets of food, beverages and tobacco products.

Company Information

Name:THE WEIGH FORWARD LTD
Company Number:12054001
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:17 June 2019
Jurisdiction:England - Wales
Industry Codes:
  • 47810 - Retail sale via stalls and markets of food, beverages and tobacco products

Office Address & Contact

Registered Address:Unit 10-11, The Market Village, 61-65 South Parade, Sutton Coldfield, West Midlands, England, B72 1QU
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Unit 10-11, The Market Village, 61-65 South Parade, Sutton Coldfield, England, B72 1QU

Director30 June 2019Active
6, Lisures Drive, Sutton Coldfield, England, B76 1BG

Director17 June 2019Active
Ridvägen 33a, Sundbyberg 174 57, Sundbyberg 174 57, Stockholm, Sweden,

Director02 September 2019Active
35, Kesterton Road, Sutton Coldfield, England, B74 4JP

Director17 June 2019Active
Unit Z34, Hastingwood Ind. Est., Wood Lane, Erdington, England, B24 9QR

Corporate Director06 March 2020Active

People with Significant Control

Mrs Amy Bethany Hunt
Notified on:17 June 2019
Status:Active
Date of birth:October 1988
Nationality:British
Country of residence:England
Address:The Market Village, Unit 40-41, The Weigh Forward, Sutton Coldfield, England, B72 1QU
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Ms Rael Todd
Notified on:17 June 2019
Status:Active
Date of birth:June 1988
Nationality:British
Country of residence:England
Address:Unit 10-11, The Market Village, 61-65 South Parade, Sutton Coldfield, England, B72 1QU
Nature of control:
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

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 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2021-12-24Dissolution

Dissolved compulsory strike off suspended.

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2021-12-14Gazette

Gazette notice compulsory.

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2021-10-07Gazette

Gazette filings brought up to date.

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2021-10-06Confirmation statement

Confirmation statement with no updates.

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2021-08-27Dissolution

Dissolved compulsory strike off suspended.

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2021-08-17Gazette

Gazette notice compulsory.

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2020-09-09Confirmation statement

Confirmation statement with no updates.

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2020-08-10Officers

Termination director company with name termination date.

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2020-08-10Officers

Termination director company with name termination date.

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2020-08-06Address

Change registered office address company with date old address new address.

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2020-08-06Officers

Appoint corporate director company with name date.

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2020-08-06Officers

Appoint person director company with name date.

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2019-07-05Officers

Appoint person director company with name date.

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2019-06-28Officers

Termination director company with name termination date.

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2019-06-28Officers

Termination director company with name termination date.

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2019-06-28Persons with significant control

Cessation of a person with significant control.

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2019-06-28Officers

Change person director company with change date.

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2019-06-28Persons with significant control

Notification of a person with significant control.

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2019-06-27Address

Change registered office address company with date old address new address.

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2019-06-27Officers

Appoint person director company with name date.

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2019-06-17Incorporation

Incorporation company.

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