WEIMA UK LIMITED - KETTERING
| Company Profile | Company Filings |
Overview
WEIMA UK LIMITED is a Private Limited Company from KETTERING and has the status: Active.
WEIMA UK LIMITED was incorporated 22 years ago on 22/06/2001 and has the registered number: 04239344. The accounts status is DORMANT and accounts are next due on 30/09/2024.
WEIMA UK LIMITED was incorporated 22 years ago on 22/06/2001 and has the registered number: 04239344. The accounts status is DORMANT and accounts are next due on 30/09/2024.
WEIMA UK LIMITED - KETTERING
This company is listed in the following categories:
99999 - Dormant Company
99999 - Dormant Company
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
THORPE HOUSE
KETTERING
NORTHAMPTONSHIRE
NN15 6BL
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 22/06/2023 | 06/07/2024 |
Map
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MARTIN HENRY FRIZ | Dec 1968 | German | Director | 2004-05-19 | CURRENT |
| MR ANDREAS MACK | Secretary | 2017-05-01 | CURRENT | ||
| PETER ROSSLER | Mar 1944 | German | Director | 2001-07-23 UNTIL 2004-05-19 | RESIGNED |
| MR LIAM ANTHONY OLDERSHAW | May 1957 | British | Director | 2001-07-23 UNTIL 2004-09-30 | RESIGNED |
| STEWART MOYSER | Jul 1960 | British | Director | 2005-07-14 UNTIL 2006-12-31 | RESIGNED |
| HANNELORE KONIG | Aug 1949 | German | Director | 2007-06-22 UNTIL 2016-04-21 | RESIGNED |
| MANFRED HARR | Nov 1959 | German | Director | 2001-07-23 UNTIL 2005-07-14 | RESIGNED |
| WILLOUGHBY CORPORATE REGISTRARS LIMITED | Nominee Director | 2001-06-22 UNTIL 2001-07-23 | RESIGNED | ||
| DEBORAH ALICE PARKER | Secretary | 2002-01-01 UNTIL 2004-11-04 | RESIGNED | ||
| WILLOUGHBY CORPORATE SECRETARIAL LIMITED | Nominee Secretary | 2001-06-22 UNTIL 2001-07-23 | RESIGNED | ||
| MR LIAM ANTHONY OLDERSHAW | May 1957 | British | Secretary | 2001-07-23 UNTIL 2002-01-01 | RESIGNED |
| MARTIN HENRY FRIZ | Dec 1968 | German | Secretary | 2004-11-04 UNTIL 2017-04-30 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Weima Maschinenbau Gmbh | 2017-04-06 | Ilsfeld |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent |
Free Reports Available
| Report | Date Filed | Date of Report | Assets |
|---|---|---|---|
| WEIMA_UK_LTD - Accounts | 2024-02-29 | 31-12-2023 | £-2,537 equity |
| WEIMA_UK_LTD - Accounts | 2023-05-05 | 31-12-2022 | £-2,537 equity |
| WEIMA_UK_LTD - Accounts | 2022-03-22 | 31-12-2021 | £-2,537 equity |
| WEIMA_UK_LTD - Accounts | 2021-03-18 | 31-12-2020 | £-2,537 equity |
| WEIMA_UK_LTD - Accounts | 2020-01-31 | 31-12-2019 | £-2,537 equity |
| WEIMA_UK_LTD - Accounts | 2019-03-19 | 31-12-2018 | £223 Cash £-2,537 equity |
| Weima UK Ltd - Accounts to registrar (filleted) - small 17.3 | 2018-04-06 | 31-12-2017 | £124 Cash £-2,636 equity |
| Weima UK Ltd - Accounts to registrar - small 17.1 | 2017-05-05 | 31-12-2016 | £190 Cash £-2,570 equity |
| Weima UK Ltd - Abbreviated accounts 16.1 | 2016-05-13 | 31-12-2015 | £255 Cash £-2,145 equity |