CHECKWEIGH-UK LTD.
HANLEY ROAD, MALVERN

Hellopages » Worcestershire » Malvern Hills » WR13 6NP

Company number 04247495
Status Active
Incorporation Date 6 July 2001
Company Type Private Limited Company
Address SPARC HOUSE, MEREBROOK INDUSTRIAL ESTATE, HANLEY ROAD, MALVERN, WORCESTERSHIRE, WR13 6NP
Home Country United Kingdom
Nature of Business 28990 - Manufacture of other special-purpose machinery n.e.c.
Phone, email, etc

Since the company registration forty-five events have happened. The last three records are Accounts for a dormant company made up to 31 July 2016; Confirmation statement made on 6 July 2016 with updates; Accounts for a dormant company made up to 31 July 2015. The most likely internet sites of CHECKWEIGH-UK LTD. are www.checkweighuk.co.uk, and www.checkweigh-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-four years and seven months. The distance to to Colwall Rail Station is 2.5 miles; to Ledbury Rail Station is 5.8 miles; to Worcester Foregate Street Rail Station is 8.7 miles; to Worcester Shrub Hill Rail Station is 8.9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Checkweigh Uk Ltd is a Private Limited Company. The company registration number is 04247495. Checkweigh Uk Ltd has been working since 06 July 2001. The present status of the company is Active. The registered address of Checkweigh Uk Ltd is Sparc House Merebrook Industrial Estate Hanley Road Malvern Worcestershire Wr13 6np. The cash in hand is £0k. It is £0k against last year. . BUCKLEY, David is a Director of the company. MINSKI, Kevin John is a Director of the company. Secretary CREEK, June Margaret has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director SHAIL, Conrad John has been resigned. Director SHAIL, Kenneth Victor has been resigned. Nominee Director INSTANT COMPANIES LIMITED has been resigned. The company operates in "Manufacture of other special-purpose machinery n.e.c.".


checkweigh-uk Key Finiance

LIABILITIES n/a
CASH £0k
TOTAL ASSETS n/a
All Financial Figures

Current Directors

Director
BUCKLEY, David
Appointed Date: 04 December 2009
60 years old

Director
MINSKI, Kevin John
Appointed Date: 04 December 2009
68 years old

Resigned Directors

Secretary
CREEK, June Margaret
Resigned: 14 March 2011
Appointed Date: 06 July 2001

Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 06 July 2001
Appointed Date: 06 July 2001

Director
SHAIL, Conrad John
Resigned: 31 January 2011
Appointed Date: 04 December 2009
62 years old

Director
SHAIL, Kenneth Victor
Resigned: 04 December 2009
Appointed Date: 06 July 2001
80 years old

Nominee Director
INSTANT COMPANIES LIMITED
Resigned: 06 July 2001
Appointed Date: 06 July 2001

Persons With Significant Control

Sparc Systems Limited
Notified on: 6 July 2016
Nature of control: Ownership of shares – 75% or more

CHECKWEIGH-UK LTD. Events

23 Mar 2017
Accounts for a dormant company made up to 31 July 2016
21 Jul 2016
Confirmation statement made on 6 July 2016 with updates
18 Apr 2016
Accounts for a dormant company made up to 31 July 2015
28 Jul 2015
Annual return made up to 6 July 2015 with full list of shareholders
Statement of capital on 2015-07-28
  • GBP 1

16 Apr 2015
Accounts for a dormant company made up to 31 July 2014
...
... and 35 more events
30 Jul 2001
Resolutions
  • ELRES ‐ Elective resolution
This document is currently unavailable, a copy can be ordered from the Contact Centre. Telephone +44 (0)303 1234 500. There is a £3.00 charge per document.

30 Jul 2001
Resolutions
  • ELRES ‐ Elective resolution

25 Jul 2001
Director resigned
25 Jul 2001
Secretary resigned
06 Jul 2001
Incorporation

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