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WEIGELA LTD

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

This company is commonly known as Weigela Ltd. The company was founded 3 years ago and was given the registration number 13027017. The firm's registered office is in NORTHAMPTON. You can find them at 9 Roundhill Close, Moulton, Northampton, Northamptonshire. This company's SIC code is 47910 - Retail sale via mail order houses or via Internet.

Company Information

Name:WEIGELA LTD
Company Number:13027017
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:17 November 2020
Jurisdiction:England - Wales
Industry Codes:
  • 47910 - Retail sale via mail order houses or via Internet
  • 47990 - Other retail sale not in stores, stalls or markets

Office Address & Contact

Registered Address:9 Roundhill Close, Moulton, Northampton, Northamptonshire, United Kingdom, NN3 7QB
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
9, Roundhill Close, Moulton, Northampton, England, NN3 7QB

Director01 November 2021Active
9, Roundhill Close, Moulton, Northampton, United Kingdom, NN3 7QB

Director17 November 2020Active
9, Roundhill Close, Moulton, Northampton, United Kingdom, NN3 7QB

Director17 November 2020Active

People with Significant Control

Mr Slawomir Szlachetko
Notified on:20 December 2020
Status:Active
Date of birth:April 1980
Nationality:Polish
Country of residence:United Kingdom
Address:9, Roundhill Close, Northampton, United Kingdom, NN3 7QB
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mrs Daria Patrycja Szlachetko
Notified on:17 November 2020
Status:Active
Date of birth:March 1987
Nationality:Polish
Country of residence:United Kingdom
Address:9, Roundhill Close, Northampton, United Kingdom, NN3 7QB
Nature of control:
  • Ownership of shares 50 to 75 percent
  • Voting rights 50 to 75 percent
  • Right to appoint and remove directors
Mr Slawomir Szlachetko
Notified on:17 November 2020
Status:Active
Date of birth:April 1980
Nationality:Polish
Country of residence:United Kingdom
Address:9, Roundhill Close, Northampton, United Kingdom, NN3 7QB
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 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 (5 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
2022-09-27Gazette

Gazette dissolved voluntary.

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2022-07-12Gazette

Gazette notice voluntary.

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2022-06-30Dissolution

Dissolution application strike off company.

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2022-03-09Confirmation statement

Confirmation statement with updates.

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2022-02-23Confirmation statement

Confirmation statement with updates.

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2022-02-01Confirmation statement

Confirmation statement with updates.

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2021-12-09Confirmation statement

Confirmation statement with updates.

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2021-11-02Officers

Termination director company with name termination date.

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2021-11-02Officers

Appoint person director company with name date.

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2021-11-02Persons with significant control

Cessation of a person with significant control.

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2021-10-20Officers

Change person director company with change date.

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2021-10-20Persons with significant control

Change to a person with significant control.

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2021-08-03Address

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

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2021-02-26Persons with significant control

Notification of a person with significant control.

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2021-01-05Persons with significant control

Cessation of a person with significant control.

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2021-01-05Officers

Termination director company with name termination date.

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2020-11-17Incorporation

Incorporation company.

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