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- WEBERHAUS (UK) LIMITED
WEBERHAUS (UK) LIMITED
Non-Trading
General Information
NAME
WEBERHAUS (UK) LIMITED
COMPANY NUMBER
SC329433
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
74990 -
Non-trading company
INCORPORATION DATE
17/08/2007
(17 years and 4 months old)
WEBSITE
www.weberhaus.co.uk
CONFIRMATION STATEMENT MADE UP TO
03/08/2024
ACCOUNTS MADE UP TO
31/08/2023
KEEP INFORMED
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PREVIOUS NAMES
17/08/2007
06/07/2009
CASTLELAW (NO.706) LIMITED
Previous Names
17/08/2007 06/07/2009 CASTLELAW (NO.706) LIMITED
EDINBURGH
EH3 9QG
Telephone: 01727867900
TPS: No
3 Semple Street Exchange Place
Edinburgh
Midlothian
EH3 8BL
c/o Azets
139 Fountainbridge
Edinburgh EH3 9QG
EH3 9QG
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
Date Filed | Description | Download | Group |
---|---|---|---|
Company does not have any documents. |
Group Structure Overview
Company Name | Status | Report |
---|---|---|
THORNTONS TRUSTEES LTD. | Non-Trading | View Report |
WEBERHAUS (UK) LIMITED | Non-Trading | View Report |
Timeline Overview
Date | Event |
---|---|
Date: 10/08/2024 | Event: New Confirmation Statement filed |
Date: 16/05/2024 | Event: New Board Member Manuel Schoenwitz (932303020) Appointed |
Date: 10/05/2024 | Event: New Accounts filed |
Credit Risk Overview
Want to learn more about WEBERHAUS (UK) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about WEBERHAUS (UK) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about WEBERHAUS (UK) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Accounts
Directors & Secretaries
Personal Information | Status | Position | Appointments | Report |
---|---|---|---|---|
07/05/2010 - Present (14 years and 7 months) Born in Oct 1964 (age: 60) |
Status: Active | Position: Director | Appointments:
Current: 1 Past: 0 |
View Report |
01/01/2016 - Present (8 years and 11 months) Born in Jul 1986 (age: 38) |
Status: Active | Position: Director | Appointments:
Current: 1 Past: 0 |
View Report |
22/04/2024 - Present (8 months) Born in Sep 1979 (age: 45) |
Status: Active | Position: Director | Appointments:
Current: 1 Past: 0 |
View Report |
17/08/2007 - Present (17 years and 4 months) Born in Nov 1962 |
Status: Resigned | Position: Director | Appointments:
Current: 0 Past: 454 |
View Report |
17/08/2007 - Present (17 years and 4 months) Born in N/A |
Status: Resigned | Position: Secretary | Appointments:
Current: 138 Past: 351 |
View Report |
Documents
Date Filed | Description | Download | Group |
---|---|---|---|
Company does not have any documents. |
Group Structure Overview
Timeline Overview
Date | Event |
---|---|
Date: 10/08/2024 | Event: New Confirmation Statement filed |
Date: 16/05/2024 | Event: New Board Member Manuel Schoenwitz (932303020) Appointed |
Date: 10/05/2024 | Event: New Accounts filed |
Date: 12/09/2023 | Event: New Confirmation Statement filed |
Date: 17/06/2023 | Event: New Accounts filed |
Date: 16/09/2022 | Event: New Confirmation Statement filed |
Date: 02/04/2022 | Event: New Accounts filed |
Date: 02/04/2022 | Event: New Confirmation Statement filed |
Date: 04/06/2021 | Event: New Accounts filed |
Date: 27/11/2020 | Event: New Confirmation Statement filed |
Date: 27/11/2020 | Event: New Accounts filed |
Date: 20/08/2020 | Event: New Confirmation Statement filed |
Date: 02/05/2020 | Event: New Accounts filed |
Date: 21/08/2019 | Event: New Confirmation Statement filed |
Date: 03/05/2019 | Event: New Accounts filed |
Date: 08/08/2018 | Event: New Confirmation Statement filed |
Date: 20/05/2018 | Event: New Accounts filed |
Date: 29/08/2017 | Event: New Annual Return filed |
Date: 24/05/2017 | Event: New Accounts filed |
Date: 04/09/2016 | Event: New Annual Return filed |
Date: 02/09/2016 | Event: New Accounts filed |
Date: 05/02/2016 | Event: Gerhard Stehling (915249738) has left the board |
Date: 05/02/2016 | Event: New Board Member Stephan Jager (920479722) Appointed |
Date: 05/02/2016 | Event: Gerhard Stehling (915249738) has left the board |
Date: 05/02/2016 | Event: New Board Member Stephan Jager (920479722) Appointed |
Date: 09/09/2015 | Event: New Annual Return filed |
Date: 08/09/2015 | Event: New Accounts filed |
Date: 11/09/2014 | Event: New Annual Return filed |
Date: 20/05/2014 | Event: New Accounts filed |
Date: 11/09/2013 | Event: New Annual Return filed |
Date: 17/05/2013 | Event: New Accounts filed |
Date: 16/05/2013 | Event: Change in Reg. Office |
Date: 15/09/2012 | Event: New Annual Return filed |
Date: 19/01/1970 | Event: New Confirmation Statement filed |
Date: 19/01/1970 | Event: New Accounts filed |
Date: 19/01/1970 | Event: New Accounts filed |
Date: 19/01/1970 | Event: Change in Reg. Office |
Date: 19/01/1970 | Event: New Accounts filed |
Date: 19/01/1970 | Event: Change in Reg. Office |
Date: 19/01/1970 | Event: Change in Reg. Office |
Date: 19/01/1970 | Event: New Confirmation Statement filed |
Date: 19/01/1970 | Event: New Confirmation Statement filed |
Date: 19/01/1970 | Event: Change in Reg. Office |
Date: 19/01/1970 | Event: New Confirmation Statement filed |
Date: 19/01/1970 | Event: New Accounts filed |
Date: 19/01/1970 | Event: Change in Reg. Office |
Date: 19/01/1970 | Event: New Accounts filed |
Date: 19/01/1970 | Event: Change in Reg. Office |
Date: 19/01/1970 | Event: New Accounts filed |
Date: 19/01/1970 | Event: Change in Reg. Office |
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