This company is commonly known as Weidenhammer Uk Limited. The company was founded 24 years ago and was given the registration number 03843292. The firm's registered office is in HALIFAX. You can find them at C/o Sonoco Cores & Paper Ltd Stainland Board Mills, Holywell Green, Halifax, . This company's SIC code is 99999 - Dormant Company.
| Name | : | WEIDENHAMMER UK LIMITED |
|---|---|---|
| Company Number | : | 03843292 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 17 September 1999 |
| End of financial year | : | 31 December 2022 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | C/o Sonoco Cores & Paper Ltd Stainland Board Mills, Holywell Green, Halifax, England, HX4 9PY |
|---|---|---|
| Country Origin | : | ENGLAND |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| C/O Sonoco Cores & Paper Ltd, Stainland Board Mills, Holywell Green, Halifax, England, HX4 9PY | Secretary | 23 November 2020 | Active |
| Sonoco Consumer Products Division, 1. Industriestrasse 26, Hockenheim, Germany, 68766 | Director | 24 July 2015 | Active |
| Sonoco Consumer Products, Stokes Street, Clayton, Manchester, United Kingdom, M11 4QX | Director | 24 July 2015 | Active |
| Sonoco Cores And Paper Limited, Station Road, Milnrow, Rochdale, England, OL16 4HQ | Director | 27 July 2017 | Active |
| Suncroft 38 Wynmore Avenue, Bramhope, Leeds, LS16 9DE | Nominee Secretary | 17 September 1999 | Active |
| Sonoco Ltd, Station Road, Milnrow, Rochdale, England, OL16 4HQ | Secretary | 27 July 2017 | Active |
| 3rd, Floor, 1 Ashley Road, Altrincham, United Kingdom, WA14 2DT | Corporate Secretary | 29 December 2011 | Active |
| Cobbetts Llp, 58 Mosley Street, Manchester, M2 3HZ | Corporate Secretary | 18 September 1999 | Active |
| 18 Paradise Grove, Horsforth, Leeds, LS18 4RN | Nominee Director | 17 September 1999 | Active |
| Weidenhammer Packungen Gmbh 1, Industriestrasse 26, 68766 Hockenheim, Germany, | Director | 30 April 2010 | Active |
| Suncroft 38 Wynmore Avenue, Bramhope, Leeds, LS16 9DE | Nominee Director | 17 September 1999 | Active |
| Industriestasse 26, 68766, Hockenhein, United Kingdom, | Director | 30 April 2010 | Active |
| 3 Woodroyd Gardens, Ben Rhydding, LS29 8BU | Director | 04 February 2008 | Active |
| 19 Ghyll Wood, Ilkley, LS29 9NR | Director | 04 February 2008 | Active |
| Schoenberger Strasse 11, D-64625 Bensheim Auerbach, Germany, | Director | 14 September 2011 | Active |
| Rowton, Beech House Yard, Chester Road, Kelsall, Tarporley, CW6 0RT | Director | 20 September 1999 | Active |
| Haendelstrasse 1, Worms, Germany, 67549 | Director | 14 September 2011 | Active |
| Industriestrasse 26, 68766 Hockenheim, Germany, | Director | 20 September 1999 | Active |
| Industriestrasse 26, 68766 Hockenheim, Germany, | Director | 20 September 1999 | Active |
| Mrs Helen Elizabeth Rees-Owst | ||
| Notified on | : | 27 July 2017 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | April 1984 |
| Nationality | : | British |
| Country of residence | : | England |
| Address | : | C/O Sonoco Cores & Paper Ltd, Stainland Board Mills, Halifax, England, HX4 9PY |
| Nature of control | : |
|
| Mr Timothy John Nash | ||
| Notified on | : | 27 July 2017 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | January 1972 |
| Nationality | : | British |
| Country of residence | : | England |
| Address | : | C/O Sonoco Cores & Paper Ltd, Stainland Board Mills, Halifax, England, HX4 9PY |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2023-09-12 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-08-24 | Accounts | Accounts with accounts type dormant. | Download |
| 2022-09-12 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-07-05 | Accounts | Accounts with accounts type dormant. | Download |
| 2021-10-11 | Accounts | Accounts with accounts type dormant. | Download |
| 2021-09-20 | 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 |
| 2020-09-11 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-03-03 | Accounts | Accounts with accounts type dormant. | Download |
| 2020-01-24 | Address | Change registered office address company with date old address new address. | Download |
| 2019-10-30 | Officers | Change person director company with change date. | Download |
| 2019-10-30 | Officers | Change person secretary company with change date. | Download |
| 2019-10-30 | Persons with significant control | Change to a person with significant control. | Download |
| 2019-09-27 | Accounts | Accounts with accounts type dormant. | Download |
| 2019-09-16 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2018-09-19 | Confirmation statement | Confirmation statement with updates. | Download |
| 2018-05-02 | Accounts | Accounts with accounts type dormant. | Download |
| 2017-10-07 | Accounts | Accounts with accounts type full. | Download |
| 2017-09-18 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2017-07-31 | Persons with significant control | Notification of a person with significant control. | Download |
| 2017-07-31 | Persons with significant control | Notification of a person with significant control. | Download |
| 2017-07-31 | Persons with significant control | Withdrawal of a person with significant control statement. | Download |
| 2017-07-31 | Officers | Appoint person director company with name date. | Download |
| 2017-07-27 | Officers | Appoint person secretary company with name date. | Download |
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