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WEBER HYDRAULIK (UK) LIMITED

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

This company is commonly known as Weber Hydraulik (uk) Limited. The company was founded 21 years ago and was given the registration number 04662467. The firm's registered office is in HALSTEAD. You can find them at Unit 10 First Avenue, Bluebridge Industrial Estate, Halstead, Essex. This company's SIC code is 99999 - Dormant Company.

Company Information

Name:WEBER HYDRAULIK (UK) LIMITED
Company Number:04662467
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:11 February 2003
End of financial year:28 February 2023
Jurisdiction:England - Wales
Industry Codes:
  • 99999 - Dormant Company

Office Address & Contact

Registered Address:Unit 10 First Avenue, Bluebridge Industrial Estate, Halstead, Essex, CO9 2EX
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
29 Brain Valley Avenue, Black Notley, Braintree, England, CM77 8LS

Secretary01 January 2013Active
24 Halstead Road, High Garrett, Braintree, CM7 5PB

Director11 February 2003Active
Five Acres, Hedingham Road, Bulmer Tye, Sudbury, CO10 7EF

Secretary11 February 2003Active
Suite 17 City Business Centre, Lower Road, London, SE16 2XB

Corporate Nominee Secretary11 February 2003Active
School Farm, Shottenden, Canterbury, CT4 8JS

Director11 February 2003Active
Five Acres, Hedingham Road, Bulmer Tye, Sudbury, CO10 7EF

Director11 February 2003Active
Suite 17 City Business Centre, Lower Road, London, SE16 2XB

Corporate Nominee Director11 February 2003Active

People with Significant Control

Mr Douglas Tokley
Notified on:06 April 2016
Status:Active
Date of birth:August 1958
Nationality:British
Country of residence:United Kingdom
Address:13 Grove Field, High Garrett, Braintree, United Kingdom, CM7 5NS
Nature of control:
  • Ownership of shares 75 to 100 percent
  • 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 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2024-02-12Confirmation statement

Confirmation statement with updates.

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2023-03-22Accounts

Accounts with accounts type micro entity.

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2023-02-27Confirmation statement

Confirmation statement with updates.

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2022-11-25Accounts

Accounts with accounts type micro entity.

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2022-02-28Confirmation statement

Confirmation statement with updates.

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2021-06-24Accounts

Accounts with accounts type micro entity.

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2021-03-01Confirmation statement

Confirmation statement with updates.

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2020-10-09Accounts

Accounts with accounts type micro entity.

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2020-02-12Confirmation statement

Confirmation statement with updates.

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2019-11-13Accounts

Accounts with accounts type micro entity.

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2019-02-19Confirmation statement

Confirmation statement with updates.

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2018-11-16Accounts

Accounts with accounts type micro entity.

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2018-02-23Confirmation statement

Confirmation statement with updates.

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2017-11-09Accounts

Accounts with accounts type micro entity.

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2017-02-24Confirmation statement

Confirmation statement with updates.

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2016-11-07Accounts

Accounts with accounts type total exemption small.

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2016-02-23Annual return

Annual return company with made up date full list shareholders.

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2015-11-12Accounts

Accounts with accounts type total exemption small.

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2015-06-08Officers

Change person secretary company with change date.

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2015-03-18Annual return

Annual return company with made up date full list shareholders.

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2014-08-14Accounts

Accounts with accounts type total exemption small.

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2014-03-06Annual return

Annual return company with made up date full list shareholders.

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2014-01-21Officers

Termination director company with name.

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2013-06-12Accounts

Accounts with accounts type total exemption small.

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2013-03-15Annual return

Annual return company with made up date full list shareholders.

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