WEBER-STEPHEN PRODUCTS (U.K.) LIMITED
LONDON SHELFCO (NO.1440) LIMITED

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

Company number 03518831
Status Active
Incorporation Date 27 February 1998
Company Type Private Limited Company
Address 10TH FLOOR THE METRO BUILDING, 1 BUTTERWICK, LONDON, W6 8DL
Home Country United Kingdom
Nature of Business 46719 - Wholesale of other fuels and related products
Phone, email, etc

Since the company registration eighty-nine events have happened. The last three records are Confirmation statement made on 27 February 2017 with updates; Appointment of Mr Jabeur Khaloua as a secretary on 3 February 2017; Termination of appointment of James C Stephen as a director on 3 February 2017. The most likely internet sites of WEBER-STEPHEN PRODUCTS (U.K.) LIMITED are www.weberstephenproductsuk.co.uk, and www.weber-stephen-products-u-k.co.uk. The predicted number of employees is 250 to 260. The company’s age is twenty-seven years and nine 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 Products U K Limited is a Private Limited Company. The company registration number is 03518831. Weber Stephen Products U K Limited has been working since 27 February 1998. The present status of the company is Active. The registered address of Weber Stephen Products U K Limited is 10th Floor The Metro Building 1 Butterwick London W6 8dl. The company`s financial liabilities are £4445.71k. It is £-394.17k against last year. And the total assets are £7575.63k, which is £-3400.02k against last year. KHALOUA, Jabeur is a Secretary of the company. HERR, Hans Jurgen is a Director of the company. KOOS, Thomas is a Director of the company. LEENDERS, Lieven is a Director of the company. LEPELTIER, Francois Joel is a Director of the company. REUTER, Axel Michael is a Director of the company. SCHOLLMEYER, Joerg Torsten is a Director of the company. Secretary COOPER, John Frederick has been resigned. Nominee Secretary E P S SECRETARIES LIMITED has been resigned. Secretary ELLISON, Janet has been resigned. Secretary FEATHER, Pauline Ann has been resigned. Secretary GRYN, Leonard has been resigned. Secretary PICKERING, Dana has been resigned. Director BINDSLEV, Jens Christian has been resigned. Director COOPER, John Frederick has been resigned. Director ELLISON, Janet has been resigned. Director GRYN, Leonard has been resigned. Director HANSEN, Mads Lund has been resigned. Nominee Director MIKJON LIMITED has been resigned. Director NOEHR, Henrik has been resigned. Director STEPHEN, James C has been resigned. The company operates in "Wholesale of other fuels and related products".


weber-stephen products (u.k.) Key Finiance

LIABILITIES £4445.71k
-9%
CASH n/a
TOTAL ASSETS £7575.63k
-31%
All Financial Figures

Current Directors

Secretary
KHALOUA, Jabeur
Appointed Date: 03 February 2017
Director
HERR, Hans Jurgen
Appointed Date: 25 November 2015
63 years old
Director
KOOS, Thomas
Appointed Date: 23 May 2013
61 years old
Director
LEENDERS, Lieven
Appointed Date: 25 November 2015
52 years old
Director
LEPELTIER, Francois Joel
Appointed Date: 14 June 2016
54 years old
Director
REUTER, Axel Michael
Appointed Date: 25 November 2015
55 years old
Director
SCHOLLMEYER, Joerg Torsten
Appointed Date: 25 November 2015
58 years old

Resigned Directors

Secretary
COOPER, John Frederick
Resigned: 23 May 2013
Appointed Date: 01 September 2008
Nominee Secretary
E P S SECRETARIES LIMITED
Resigned: 06 July 1998
Appointed Date: 27 February 1998
Secretary
ELLISON, Janet
Resigned: 31 August 2008
Appointed Date: 19 January 1999
Secretary
FEATHER, Pauline Ann
Resigned: 28 April 2015
Appointed Date: 23 May 2013
Secretary
GRYN, Leonard
Resigned: 19 January 1999
Appointed Date: 06 July 1998
Secretary
PICKERING, Dana
Resigned: 03 February 2017
Appointed Date: 28 April 2015
Director
BINDSLEV, Jens Christian
Resigned: 25 November 2015
Appointed Date: 22 May 2013
76 years old
Director
COOPER, John Frederick
Resigned: 23 May 2013
Appointed Date: 01 September 2008
64 years old
Director
ELLISON, Janet
Resigned: 31 March 2008
Appointed Date: 28 October 2004
75 years old
Director
GRYN, Leonard
Resigned: 23 May 2013
Appointed Date: 06 July 1998
75 years old
Director
HANSEN, Mads Lund
Resigned: 01 December 2015
Appointed Date: 23 May 2013
55 years old
Nominee Director
MIKJON LIMITED
Resigned: 06 July 1998
Appointed Date: 27 February 1998
Director
NOEHR, Henrik
Resigned: 03 February 2017
Appointed Date: 25 November 2015
56 years old
Director
STEPHEN, James C
Resigned: 03 February 2017
Appointed Date: 06 July 1998
75 years old

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 PRODUCTS (U.K.) LIMITED Events

10 Mar 2017
Confirmation statement made on 27 February 2017 with updates
03 Feb 2017
Appointment of Mr Jabeur Khaloua as a secretary on 3 February 2017
03 Feb 2017
Termination of appointment of James C Stephen as a director on 3 February 2017
03 Feb 2017
Termination of appointment of Henrik Noehr as a director on 3 February 2017
03 Feb 2017
Termination of appointment of Dana Pickering as a secretary on 3 February 2017
...
... and 79 more events
23 Jul 1998
Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
23 Jul 1998
New secretary appointed
23 Jul 1998
Registered office changed on 23/07/98 from: 50 stratton street london W1X 6NX
10 Jul 1998
Company name changed shelfco (no.1440) LIMITED\certificate issued on 13/07/98
27 Feb 1998
Incorporation

WEBER-STEPHEN PRODUCTS (U.K.) LIMITED Charges

9 December 1998
Deed of charge over credit balances
Delivered: 21 December 1998
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Account no 70033669. the charge creates a fixed charge over…

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