WEBER-STEPHEN HOLDINGS (U.K.) LIMITED
LONDON

Hellopages » Greater London » Hammersmith and Fulham » W6 8DL

Company number 08690378
Status Active
Incorporation Date 13 September 2013
Company Type Private Limited Company
Address 10TH FLOOR THE METRO BUILDING, 1 BUTTERWICK, LONDON, W6 8DL
Home Country United Kingdom
Nature of Business 64209 - Activities of other holding companies n.e.c.
Phone, email, etc

Since the company registration twenty events have happened. The last three records are Accounts for a small company made up to 30 September 2016; Confirmation statement made on 13 September 2016 with updates; Accounts for a small company made up to 30 September 2015. The most likely internet sites of WEBER-STEPHEN HOLDINGS (U.K.) LIMITED are www.weberstephenholdingsuk.co.uk, and www.weber-stephen-holdings-u-k.co.uk. The predicted number of employees is 1 to 10. The company’s age is twelve years and one months. The distance to to Battersea Park Rail Station is 3.3 miles; to Brondesbury Park Rail Station is 3.4 miles; to Brentford Rail Station is 3.8 miles; to Barbican Rail Station is 5.7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Weber Stephen Holdings U K Limited is a Private Limited Company. The company registration number is 08690378. Weber Stephen Holdings U K Limited has been working since 13 September 2013. The present status of the company is Active. The registered address of Weber Stephen Holdings U K Limited is 10th Floor The Metro Building 1 Butterwick London W6 8dl. . PICKERING, Dana is a Secretary of the company. MISCH, Nancy Mary is a Director of the company. WYTIAZ, Walter Dale is a Director of the company. ZADEIK, Philip John is a Director of the company. Secretary FEATHER, Pauline Ann has been resigned. The company operates in "Activities of other holding companies n.e.c.".


Current Directors

Secretary
PICKERING, Dana
Appointed Date: 28 April 2015
Director
MISCH, Nancy Mary
Appointed Date: 13 September 2013
64 years old
Director
WYTIAZ, Walter Dale
Appointed Date: 13 September 2013
62 years old
Director
ZADEIK, Philip John
Appointed Date: 13 September 2013
67 years old

Resigned Directors

Secretary
FEATHER, Pauline Ann
Resigned: 28 April 2015
Appointed Date: 13 September 2013

Persons With Significant Control

Mr Byron Trott
Notified on: 6 April 2016
66 years old
Nature of control: Ownership of shares – 75% or more

WEBER-STEPHEN HOLDINGS (U.K.) LIMITED Events

06 Apr 2017
Accounts for a small company made up to 30 September 2016
16 Sep 2016
Confirmation statement made on 13 September 2016 with updates
28 Jun 2016
Accounts for a small company made up to 30 September 2015
15 Jun 2016
Statement of capital following an allotment of shares on 30 September 2015
  • GBP 2
17 Sep 2015
Annual return made up to 13 September 2015 with full list of shareholders
Statement of capital on 2015-09-17
  • GBP 1
...
... and 10 more events
29 Oct 2014
Director's details changed for Philip John Zadeik on 29 October 2014
29 Oct 2014
Registered office address changed from Griffin House First Floor Broughton Hall Business Park Skipton North Yorkshire BD23 3AN to 10Th Floor the Metro Building 1 Butterwick London W6 8AL on 29 October 2014
29 Oct 2014
Secretary's details changed for Pauline Ann Feather on 29 October 2014
24 Sep 2014
Annual return made up to 13 September 2014 with full list of shareholders
Statement of capital on 2014-09-24
  • GBP 1
13 Sep 2013
Incorporation
Statement of capital on 2013-09-13
  • GBP 1

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