WEBER TALMA SUBSIDIARY LTD
PINNER

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Company number 08770614
Status Active
Incorporation Date 12 November 2013
Company Type Private Limited Company
Address 52 HIGH STREET, PINNER, MIDDLESEX, HA5 5PW
Home Country United Kingdom
Nature of Business 68320 - Management of real estate on a fee or contract basis
Phone, email, etc

Since the company registration twelve events have happened. The last three records are Compulsory strike-off action has been discontinued; First Gazette notice for compulsory strike-off; Confirmation statement made on 12 November 2016 with updates. The most likely internet sites of WEBER TALMA SUBSIDIARY LTD are www.webertalmasubsidiary.co.uk, and www.weber-talma-subsidiary.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and twelve months. Weber Talma Subsidiary Ltd is a Private Limited Company. The company registration number is 08770614. Weber Talma Subsidiary Ltd has been working since 12 November 2013. The present status of the company is Active. The registered address of Weber Talma Subsidiary Ltd is 52 High Street Pinner Middlesex Ha5 5pw. . EZEKIEL, Immanuel is a Secretary of the company. EZEKIEL, Immanuel is a Director of the company. WEBER, Gary John, Dr is a Director of the company. The company operates in "Management of real estate on a fee or contract basis".


Current Directors

Secretary
EZEKIEL, Immanuel
Appointed Date: 12 November 2013
Director
EZEKIEL, Immanuel
Appointed Date: 12 November 2013
63 years old
Director
WEBER, Gary John, Dr
Appointed Date: 12 November 2013
72 years old

Persons With Significant Control

Mr Immanuel Ezekiel
Notified on: 6 April 2016
63 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Dr Gary John Weber
Notified on: 6 April 2016
72 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

WEBER TALMA SUBSIDIARY LTD Events

08 Feb 2017
Compulsory strike-off action has been discontinued
07 Feb 2017
First Gazette notice for compulsory strike-off
06 Feb 2017
Confirmation statement made on 12 November 2016 with updates
06 Feb 2017
Statement of capital following an allotment of shares on 1 December 2015
  • GBP 100
24 Nov 2016
Total exemption small company accounts made up to 30 November 2015
...
... and 2 more events
24 Nov 2015
Annual return made up to 12 November 2015 with full list of shareholders
Statement of capital on 2015-11-24
  • GBP 2
11 Aug 2015
Total exemption small company accounts made up to 30 November 2014
23 Jan 2015
Annual return made up to 12 November 2014 with full list of shareholders
Statement of capital on 2015-01-23
  • GBP 2
23 Jan 2015
Appointment of Mr Gary John Weber as a director on 12 November 2013
12 Nov 2013
Incorporation
Statement of capital on 2013-11-12
  • GBP 2

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