J S WEBER & COMPANY LIMITED
CARDIFF

Hellopages » Cardiff » Cardiff » CF23 6SP

Company number 04694044
Status Active
Incorporation Date 12 March 2003
Company Type Private Limited Company
Address 29 WOODVALE AVENUE, CYNCOED, CARDIFF, CF23 6SP
Home Country United Kingdom
Nature of Business 69201 - Accounting and auditing activities
Phone, email, etc

Since the company registration thirty-nine events have happened. The last three records are Confirmation statement made on 12 March 2017 with updates; Micro company accounts made up to 31 March 2016; Second filing of AR01 previously delivered to Companies House made up to 12 March 2016. The most likely internet sites of J S WEBER & COMPANY LIMITED are www.jswebercompany.co.uk, and www.j-s-weber-company.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and nine months. The distance to to Cardiff Queen Street Rail Station is 3 miles; to Cardiff Central Rail Station is 3.5 miles; to Barry Docks Rail Station is 9.5 miles; to Barry Rail Station is 10.3 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.J S Weber Company Limited is a Private Limited Company. The company registration number is 04694044. J S Weber Company Limited has been working since 12 March 2003. The present status of the company is Active. The registered address of J S Weber Company Limited is 29 Woodvale Avenue Cyncoed Cardiff Cf23 6sp. . WEBER, Hilary Jane is a Secretary of the company. WEBER, Hilary Jane is a Director of the company. WEBER, John Stuart is a Director of the company. Nominee Secretary BTC (SECRETARIES) LIMITED has been resigned. Nominee Director BTC (DIRECTORS) LTD has been resigned. The company operates in "Accounting and auditing activities".


Current Directors

Secretary
WEBER, Hilary Jane
Appointed Date: 12 March 2003

Director
WEBER, Hilary Jane
Appointed Date: 01 March 2016
76 years old

Director
WEBER, John Stuart
Appointed Date: 12 March 2003
79 years old

Resigned Directors

Nominee Secretary
BTC (SECRETARIES) LIMITED
Resigned: 12 March 2003
Appointed Date: 12 March 2003

Nominee Director
BTC (DIRECTORS) LTD
Resigned: 12 March 2003
Appointed Date: 12 March 2003

Persons With Significant Control

Mr John Stuart Weber
Notified on: 1 July 2016
79 years old
Nature of control: Ownership of shares – 75% or more

J S WEBER & COMPANY LIMITED Events

13 Mar 2017
Confirmation statement made on 12 March 2017 with updates
14 Sep 2016
Micro company accounts made up to 31 March 2016
11 May 2016
Second filing of AR01 previously delivered to Companies House made up to 12 March 2016
15 Mar 2016
Annual return made up to 12 March 2016 with full list of shareholders
Statement of capital on 2016-03-15
  • GBP 1,001
  • ANNOTATION Clarification a second filed AR01 was registered on 11/05/2016

14 Mar 2016
Appointment of Mrs Hilary Jane Weber as a director on 1 March 2016
...
... and 29 more events
24 Mar 2003
New director appointed
24 Mar 2003
New secretary appointed
23 Mar 2003
Director resigned
23 Mar 2003
Secretary resigned
12 Mar 2003
Incorporation