S. WEINER LIMITED
BASINGSTOKE

Hellopages » Hampshire » Basingstoke and Deane » RG24 8YJ

Company number 00406972
Status Active
Incorporation Date 26 March 1946
Company Type Private Limited Company
Address CROMWELL PLACE HAMPSHIRE INTERNATIONAL BUSINESS PARK, LIME TREE WAY, BASINGSTOKE, HAMPSHIRE, UNITED KINGDOM, RG24 8YJ
Home Country United Kingdom
Nature of Business 99999 - Dormant Company
Phone, email, etc

Since the company registration one hundred and six events have happened. The last three records are Register inspection address has been changed to The Campus 4 Crinan Street London N1 9XW; Confirmation statement made on 5 March 2017 with updates; Appointment of Ms Annie Lapaz as a director on 1 November 2016. The most likely internet sites of S. WEINER LIMITED are www.sweiner.co.uk, and www.s-weiner.co.uk. The predicted number of employees is 1 to 10. The company’s age is seventy-nine years and nine months. The distance to to Basingstoke Rail Station is 2.4 miles; to Hook Rail Station is 4.5 miles; to Midgham Rail Station is 8.4 miles; to Theale Rail Station is 9.3 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.S Weiner Limited is a Private Limited Company. The company registration number is 00406972. S Weiner Limited has been working since 26 March 1946. The present status of the company is Active. The registered address of S Weiner Limited is Cromwell Place Hampshire International Business Park Lime Tree Way Basingstoke Hampshire United Kingdom Rg24 8yj. . WILLIAMS HAMER, Gabrielle Mary is a Secretary of the company. CRAMOND, Simon Peter Darlington is a Director of the company. LAPAZ, Annie is a Director of the company. Secretary ARNOLD, Michael has been resigned. Secretary LANGLEY, Gordon Paul has been resigned. Secretary POWTER, Martin Edward has been resigned. Director ARNOLD, Andrew has been resigned. Director ARNOLD, Hanni has been resigned. Director ARNOLD, Michael has been resigned. Director CHARKIN, Richard Denis Paul has been resigned. Director FARRIES, William Hanson has been resigned. Director FLEMING, Catherine Elinor has been resigned. Director JACOBS, Rachel Elizabeth has been resigned. Director POWTER, Martin Edward has been resigned. Director TODD, Geoffrey Richard Utten has been resigned. Director WEINER, Thomas has been resigned. The company operates in "Dormant Company".


Current Directors

Secretary
WILLIAMS HAMER, Gabrielle Mary
Appointed Date: 13 February 2015
Director
CRAMOND, Simon Peter Darlington
Appointed Date: 07 March 2014
69 years old
Director
LAPAZ, Annie
Appointed Date: 01 November 2016
66 years old

Resigned Directors

Secretary
ARNOLD, Michael
Resigned: 20 March 2000
Secretary
LANGLEY, Gordon Paul
Resigned: 13 February 2015
Appointed Date: 08 February 2013
Secretary
POWTER, Martin Edward
Resigned: 08 February 2013
Appointed Date: 20 March 2000
Director
ARNOLD, Andrew
Resigned: 31 August 1999
Appointed Date: 15 June 1995
63 years old
Director
ARNOLD, Hanni
Resigned: 20 March 2000
94 years old
Director
ARNOLD, Michael
Resigned: 20 March 2000
96 years old
Director
CHARKIN, Richard Denis Paul
Resigned: 04 December 2006
Appointed Date: 20 March 2000
76 years old
Director
FARRIES, William Hanson
Resigned: 31 March 2014
Appointed Date: 04 December 2006
75 years old
Director
FLEMING, Catherine Elinor
Resigned: 29 June 2012
Appointed Date: 04 December 2006
64 years old
Director
JACOBS, Rachel Elizabeth
Resigned: 01 November 2016
Appointed Date: 27 June 2013
50 years old
Director
POWTER, Martin Edward
Resigned: 29 June 2013
Appointed Date: 04 December 2006
75 years old
Director
TODD, Geoffrey Richard Utten
Resigned: 04 December 2006
Appointed Date: 20 March 2000
77 years old
Director
WEINER, Thomas
Resigned: 20 March 2000
83 years old

Persons With Significant Control

Dr Stefan Von Holtzbrinck
Notified on: 6 April 2016
62 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Christiane Schoeller
Notified on: 6 April 2016
57 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Holtzbrinck Investment Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

S. WEINER LIMITED Events

08 Mar 2017
Register inspection address has been changed to The Campus 4 Crinan Street London N1 9XW
07 Mar 2017
Confirmation statement made on 5 March 2017 with updates
01 Nov 2016
Appointment of Ms Annie Lapaz as a director on 1 November 2016
01 Nov 2016
Termination of appointment of Rachel Elizabeth Jacobs as a director on 1 November 2016
31 Aug 2016
Full accounts made up to 31 December 2015
...
... and 96 more events
14 Oct 1986
Accounts for a small company made up to 31 March 1986
22 Sep 1986
Return made up to 25/08/86; full list of members
21 Jun 1986
Accounts for a small company made up to 31 March 1985
04 Mar 1953
Company name changed\certificate issued on 04/03/53
26 Mar 1946
Incorporation

S. WEINER LIMITED Charges

10 April 1978
Debenture
Delivered: 28 April 1978
Status: Satisfied on 29 January 2000
Persons entitled: Barclays Bank PLC
Description: Fixed & floating charge on the undertaking and all property…
30 December 1971
Legal charge
Delivered: 10 January 1972
Status: Satisfied on 29 January 2000
Persons entitled: Barclays Bank PLC
Description: Swan house, new wharf rd, london W1.
29 November 1971
Legal charge
Delivered: 17 December 1971
Status: Satisfied on 29 January 2000
Persons entitled: Barclays Bank PLC
Description: Swan house new wharf rd, london W1.
17 June 1970
Legal charge
Delivered: 26 June 1970
Status: Satisfied on 29 January 2000
Persons entitled: South of England Building Society
Description: Swan house, new wharf road, london, N. 1 title no: ngl…

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