This company is commonly known as Weber-stephen Holdings (u.k.) Limited. The company was founded 10 years ago and was given the registration number 08690378. The firm's registered office is in LONDON. You can find them at 10th Floor The Metro Building, 1 Butterwick, London, . This company's SIC code is 64209 - Activities of other holding companies n.e.c..
Name | : | WEBER-STEPHEN HOLDINGS (U.K.) LIMITED |
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Company Number | : | 08690378 |
Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
Status | : | Active |
Incorporation Date | : | 13 September 2013 |
End of financial year | : | 30 September 2023 |
Jurisdiction | : | England - Wales |
Industry Codes | : |
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Registered Address | : | 10th Floor The Metro Building, 1 Butterwick, London, W6 8DL |
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Country Origin | : | |
Telephone | : | Unreported |
Email Address | : | Unreported |
Website | : | Unreported |
Social | : | Unreported |
Personal Information | Role | Appointed | Status |
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10th Floor, The Metro Building, 1 Butterwick, London, England, W6 8DL | Secretary | 23 November 2020 | Active |
10th Floor, The Metro Building, 1 Butterwick, London, England, W6 8DL | Director | 13 September 2013 | Active |
10th Floor, The Metro Building, 1 Butterwick, London, England, W6 8DL | Secretary | 02 December 2019 | Active |
10th Floor, The Metro Building, 1 Butterwick, London, England, W6 8DL | Secretary | 13 September 2013 | Active |
10th Floor, The Metro Building, 1 Butterwick, London, England, W6 8DL | Secretary | 20 September 2017 | Active |
10th Floor, The Metro Building, 1 Butterwick, London, England, W6 8DL | Secretary | 23 April 2019 | Active |
10th Floor, The Metro Building, 1 Butterwick, London, England, W6 8DL | Secretary | 28 April 2015 | Active |
10th Floor, The Metro Building, 1 Butterwick, London, England, W6 8DL | Director | 01 March 2019 | Active |
10th Floor, The Metro Building, 1 Butterwick, London, England, W6 8DL | Director | 13 September 2013 | Active |
10th Floor, The Metro Building, 1 Butterwick, London, England, W6 8DL | Director | 13 September 2013 | Active |
Mr Byron Trott | ||
Notified on | : | 06 April 2016 |
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Status | : | Active |
Date of birth | : | December 1958 |
Nationality | : | American |
Country of residence | : | United States |
Address | : | 221, El Vedado Road, Palm Beach, United States, |
Nature of control | : |
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Date | Category | Description | |
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2023-12-06 | Accounts | Accounts with accounts type full. | Download |
2023-09-19 | Confirmation statement | Confirmation statement with no updates. | Download |
2023-03-28 | Capital | Capital statement capital company with date currency figure. | Download |
2023-03-28 | Capital | Legacy. | Download |
2023-03-28 | Insolvency | Legacy. | Download |
2023-03-28 | Resolution | Resolution. | Download |
2023-03-13 | Accounts | Accounts with accounts type full. | Download |
2023-01-16 | Persons with significant control | Change to a person with significant control. | Download |
2023-01-13 | Officers | Termination director company with name termination date. | Download |
2023-01-13 | Officers | Termination director company with name termination date. | Download |
2022-09-16 | Confirmation statement | Confirmation statement with no updates. | Download |
2022-07-13 | Persons with significant control | Change to a person with significant control. | Download |
2021-12-13 | Accounts | Accounts with accounts type small. | Download |
2021-09-15 | Confirmation statement | Confirmation statement with no updates. | Download |
2020-11-23 | Officers | Appoint person secretary company with name date. | Download |
2020-11-23 | Officers | Termination secretary company with name termination date. | Download |
2020-11-03 | Accounts | Accounts with accounts type small. | Download |
2020-09-22 | Confirmation statement | Confirmation statement with no updates. | Download |
2020-01-21 | Accounts | Accounts with accounts type small. | Download |
2019-12-02 | Officers | Appoint person secretary company with name date. | Download |
2019-12-02 | Officers | Termination secretary company with name termination date. | Download |
2019-10-04 | Confirmation statement | Confirmation statement with no updates. | Download |
2019-04-23 | Officers | Appoint person secretary company with name date. | Download |
2019-04-23 | Officers | Termination secretary company with name termination date. | Download |
2019-04-15 | Accounts | Accounts with accounts type small. | Download |
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