WEIGH-TRONIX UK LIMITED
LONDON

Hellopages » City of London » City of London » EC2V 7HR

Company number 03943960
Status Active
Incorporation Date 6 March 2000
Company Type Private Limited Company
Address 5 ALDERMANBURY SQUARE, 13TH FLOOR, LONDON, ENGLAND, EC2V 7HR
Home Country United Kingdom
Nature of Business 70100 - Activities of head offices
Phone, email, etc

Since the company registration one hundred and twenty events have happened. The last three records are Full accounts made up to 31 December 2016; Termination of appointment of Edward Ufland as a director on 13 March 2017; Confirmation statement made on 6 March 2017 with updates. The most likely internet sites of WEIGH-TRONIX UK LIMITED are www.weightronixuk.co.uk, and www.weigh-tronix-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-five years and eleven months. The distance to to Battersea Park Rail Station is 3.6 miles; to Brondesbury Park Rail Station is 5.3 miles; to Beckenham Hill Rail Station is 7.2 miles; to Bickley Rail Station is 10 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Weigh Tronix Uk Limited is a Private Limited Company. The company registration number is 03943960. Weigh Tronix Uk Limited has been working since 06 March 2000. The present status of the company is Active. The registered address of Weigh Tronix Uk Limited is 5 Aldermanbury Square 13th Floor London England Ec2v 7hr. . S & J REGISTRARS LIMITED is a Secretary of the company. DEAKIN, Philip Matthew is a Director of the company. HUDSON, Giles Matthew is a Director of the company. ROWELL, Stephen James is a Director of the company. Secretary FOGARTY, Robert Joseph has been resigned. Secretary GUNNING, Laurence Patrick has been resigned. Secretary SIMPSON, Thomas Andrew has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director BARRETO-MORLEY, Ola Tricia Aramita has been resigned. Director BOWE, Gerald Grant has been resigned. Director CASTLE, David Rayner has been resigned. Director COOPER, Timothy John has been resigned. Director CRAMER, Carl has been resigned. Director GUNNING, Laurence Patrick has been resigned. Director MCCANN, John J has been resigned. Director SIMPSON, Thomas Andrew has been resigned. Director STEPHENS, Daniel Melville has been resigned. Director UDALL, Gavin has been resigned. Director UFLAND, Edward has been resigned. Director WILKINSON, Richard has been resigned. Nominee Director INSTANT COMPANIES LIMITED has been resigned. The company operates in "Activities of head offices".


Current Directors

Secretary
S & J REGISTRARS LIMITED
Appointed Date: 25 September 2008
Director
DEAKIN, Philip Matthew
Appointed Date: 07 September 2009
50 years old
Director
HUDSON, Giles Matthew
Appointed Date: 25 September 2008
53 years old
Director
ROWELL, Stephen James
Appointed Date: 01 April 2016
58 years old

Resigned Directors

Secretary
FOGARTY, Robert Joseph
Resigned: 25 September 2008
Appointed Date: 20 June 2000
Secretary
GUNNING, Laurence Patrick
Resigned: 20 June 2000
Appointed Date: 08 March 2000
Secretary
SIMPSON, Thomas Andrew
Resigned: 08 March 2000
Appointed Date: 06 March 2000
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 06 March 2000
Appointed Date: 06 March 2000
Director
BARRETO-MORLEY, Ola Tricia Aramita
Resigned: 31 March 2013
Appointed Date: 07 September 2009
53 years old
Director
BOWE, Gerald Grant
Resigned: 25 September 2008
Appointed Date: 14 August 2002
73 years old
Director
CASTLE, David Rayner
Resigned: 15 November 2004
Appointed Date: 13 January 2003
76 years old
Director
COOPER, Timothy John
Resigned: 13 January 2003
Appointed Date: 08 October 2001
66 years old
Director
CRAMER, Carl
Resigned: 25 September 2008
Appointed Date: 15 November 2004
77 years old
Director
GUNNING, Laurence Patrick
Resigned: 28 November 2002
Appointed Date: 08 March 2000
74 years old
Director
MCCANN, John J
Resigned: 06 November 2002
Appointed Date: 08 March 2000
81 years old
Director
SIMPSON, Thomas Andrew
Resigned: 08 March 2000
Appointed Date: 06 March 2000
51 years old
Director
STEPHENS, Daniel Melville
Resigned: 08 March 2000
Appointed Date: 06 March 2000
52 years old
Director
UDALL, Gavin
Resigned: 18 September 2009
Appointed Date: 25 September 2008
64 years old
Director
UFLAND, Edward
Resigned: 13 March 2017
Appointed Date: 25 September 2008
56 years old
Director
WILKINSON, Richard
Resigned: 13 January 2003
Appointed Date: 08 October 2001
59 years old
Nominee Director
INSTANT COMPANIES LIMITED
Resigned: 06 March 2000
Appointed Date: 06 March 2000

Persons With Significant Control

Nsc Europe Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

WEIGH-TRONIX UK LIMITED Events

07 Apr 2017
Full accounts made up to 31 December 2016
14 Mar 2017
Termination of appointment of Edward Ufland as a director on 13 March 2017
09 Mar 2017
Confirmation statement made on 6 March 2017 with updates
20 Dec 2016
Statement by Directors
20 Dec 2016
Statement of capital on 20 December 2016
  • GBP 1
...
... and 110 more events
07 Mar 2000
New director appointed
07 Mar 2000
New secretary appointed;new director appointed
07 Mar 2000
Secretary resigned
07 Mar 2000
Director resigned
06 Mar 2000
Incorporation

WEIGH-TRONIX UK LIMITED Charges

31 July 2006
Debenture
Delivered: 21 August 2006
Status: Satisfied on 16 October 2008
Persons entitled: European Capital Financial Services Limited (As Security Agent for the Secured Parties)
Description: Fixed and floating charges over the undertaking and all…
31 July 2006
Pledge on registered shares
Delivered: 18 August 2006
Status: Satisfied on 16 October 2008
Persons entitled: European Capital Financial Services Limited (The Pledgee)
Description: The company creates first ranking rights of pledge now or…
1 June 2005
Charge
Delivered: 3 June 2005
Status: Satisfied on 2 August 2008
Persons entitled: The Royal Bank of Scotland PLC
Description: The l/h property k/a soho foundry foundry lane smethwick…
9 December 2004
Debenture
Delivered: 17 December 2004
Status: Satisfied on 2 August 2008
Persons entitled: The Royal Bank of Scotland PLC
Description: Fixed and floating charges over the undertaking and all…
13 June 2000
Deed of agreement and pledge
Delivered: 4 July 2000
Status: Satisfied on 16 December 2004
Persons entitled: Fleet National Bank, Lehman Commercial Paper Inc, the Provident Bank, Bank of Scotlandfleet National Bank in Its Capacity as Agent, as Fronting Lender, as Issuing Lender and as Swing Line Lender and the Lenders (As Defined)
Description: The company creates first ranking rights of pledge now or…
13 June 2000
Fixed and floating security document
Delivered: 20 June 2000
Status: Satisfied on 16 December 2004
Persons entitled: Fleet National Bank (As Trustee for the Secured Creditors)
Description: Fixed and floating charges over the undertaking and all…

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