WEBERHAUS (UK) LIMITED - EDINBURGH


Company Profile Company Filings

Overview

WEBERHAUS (UK) LIMITED is a Private Limited Company from EDINBURGH SCOTLAND and has the status: Active.
WEBERHAUS (UK) LIMITED was incorporated 14 years ago on 17/08/2007 and has the registered number: SC329433. The accounts status is DORMANT and accounts are next due on 31/05/2023.

WEBERHAUS (UK) LIMITED - EDINBURGH

This company is listed in the following categories:
74990 - Non-trading company

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 8 31/08/2021 31/05/2023

Registered Office

EXCHANGE PLACE 3
EDINBURGH
EH3 8BL
SCOTLAND

This Company Originates in : United Kingdom
Previous trading names include:
CASTLELAW (NO.706) LIMITED (until 06/07/2009)

Confirmation Statements

Last Statement Next Statement Due
03/08/2021 17/08/2022

Map

SCOTLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR STEPHAN JAGER Jul 1986 German Director 2016-01-01 CURRENT
HEIDI WEBER-MUEHLECK Oct 1964 German Director 2010-05-07 CURRENT
KENNETH MALCOLM TOD May 1951 British Director 2008-10-01 UNTIL 2010-05-07 RESIGNED
THORNTONS TRUSTEES LIMITED Director 2007-11-01 UNTIL 2008-10-01 RESIGNED
GERHARD STEHLING Jun 1952 German Director 2010-05-07 UNTIL 2015-12-31 RESIGNED
MR IAIN HENDERSON HUTCHESON Nov 1962 British Director 2007-08-17 UNTIL 2007-11-01 RESIGNED
THORNTONS LAW LLP Corporate Secretary 2007-08-17 UNTIL 2010-05-07 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Ms Heidi Weber-Muehleck 2016-04-06 10/1964 Edinburgh   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent

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Free Reports Available

Report Date Filed Date of Report Assets
Dormant Company Accounts - WEBERHAUS (UK) LIMITED 2021-06-01 31-08-2020 £1 Cash £1 equity
Dormant Company Accounts - WEBERHAUS (UK) LIMITED 2020-04-29 31-08-2019 £1 Cash £1 equity
Dormant Company Accounts - WEBERHAUS (UK) LIMITED 2019-05-01 31-08-2018 £1 Cash £1 equity
Dormant Company Accounts - WEBERHAUS (UK) LIMITED 2018-05-17 31-08-2017 £1 Cash £1 equity
Dormant Company Accounts - WEBERHAUS (UK) LIMITED 2017-05-20 31-08-2016 £1 Cash £1 equity
Dormant Company Accounts - WEBERHAUS (UK) LIMITED 2016-05-14 31-08-2015 £1 Cash £1 equity
Dormant Company Accounts - WEBERHAUS (UK) LIMITED 2015-05-28 31-08-2014 £1 Cash £1 equity

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