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Weig-karton Uk Limited, CM22 6QJ Company Information, Office Address, Contact, Directors & Officers, Accounts, Statements and Filing History : UKBizDB.co.uk
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WEIG-KARTON UK LIMITED

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

This company is commonly known as Weig-karton Uk Limited. The company was founded 80 years ago and was given the registration number 00390660. The firm's registered office is in BISHOP'S STORTFORD. You can find them at The Chestnuts Brewers End, Takeley, Bishop's Stortford, Hertfordshire. This company's SIC code is 46760 - Wholesale of other intermediate products.

Company Information

Name:WEIG-KARTON UK LIMITED
Company Number:00390660
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:25 October 1944
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 46760 - Wholesale of other intermediate products

Office Address & Contact

Registered Address:The Chestnuts Brewers End, Takeley, Bishop's Stortford, Hertfordshire, CM22 6QJ
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
The Chestnuts, Brewers End, Takeley, Bishop's Stortford, CM22 6QJ

Secretary22 April 2015Active
The Chestnuts, Brewers End, Takeley, Bishop's Stortford, CM22 6QJ

Director18 November 2020Active
Raiffeisenring 18, Polch 56751, Germany,

Director22 March 2007Active
Polcher Strabe 113, Mayen, Germany, 56727

Director01 May 1997Active
15 Roundacre, Inner Park Road Wimbledon, London, SW19 6DB

Secretary01 March 1999Active
75 Chipstead Lane, Tadworth, KT20 6RD

Secretary01 January 2004Active
Gainsborough House, Sheering Lower Road, Sawbridgeworth, CM21 9RG

Corporate Secretary01 January 2009Active
Wandle House, 47 Wandle Road, Croydon, CRO 1DF

Corporate Secretary21 September 2006Active
Wandle House, 47 Wandle Road, Croydon, CR0 1DF

Corporate Secretary-Active
Rue Du Pont Du Placyre, Voiron 38500, France, FOREIGN

Director-Active
15 Roundacre, Inner Park Road Wimbledon, London, SW19 6DB

Director-Active
Flat 12,, Centuary House 98-100 High Street, Banstead, United Kingdom, SM7 2NN

Director12 November 2003Active
East Woodcote, 4 Jury Road, Dulverton, TA22 9DU

Director-Active
La Gache, Barraux, Pontcharra, 38530

Director01 February 1999Active
3 Allee De Montlouis, 37300, Joue Les Tours, France,

Director01 March 2003Active
La Prairie, 19 Bis Harea De Bois, Bousbecque, France, 59166

Director01 May 1997Active
11 Rue Collange, Levallois-Perret, France,

Director01 January 2005Active
14 Rue Des Capucins, Meudon 92190, France, FOREIGN

Director-Active
38 Boulevard De Montmorency, Devil La Barre, France, 95170

Director01 May 1997Active
86 Rue Pasteur, 94400 Vitry-Sur-Seine, France, FOREIGN

Director-Active
Oak Lodge, 3 Morris Way, West Chiltington, Pulborough, United Kingdom, RH20 2RX

Director01 May 1997Active

People with Significant Control

Moritz J. Weig Gmbh
Notified on:06 April 2016
Status:Active
Country of residence:Germany
Address:Polcher Strabe 113, Mayen, Rhld Pfalz, Germany, 56727
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent

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 (1 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (0 months remaining)

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