WEBER SENSORS LIMITED
SOUTHPORT

Hellopages » Merseyside » Sefton » PR8 4DU

Company number 01839387
Status Active
Incorporation Date 8 August 1984
Company Type Private Limited Company
Address 66 EASTBOURNE ROAD, SOUTHPORT, MERSEYSIDE, PR8 4DU
Home Country United Kingdom
Nature of Business 46180 - Agents specialized in the sale of other particular products
Phone, email, etc

Since the company registration one hundred and one events have happened. The last three records are Confirmation statement made on 14 December 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Total exemption small company accounts made up to 31 December 2014. The most likely internet sites of WEBER SENSORS LIMITED are www.webersensors.co.uk, and www.weber-sensors.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty-one years and four months. Weber Sensors Limited is a Private Limited Company. The company registration number is 01839387. Weber Sensors Limited has been working since 08 August 1984. The present status of the company is Active. The registered address of Weber Sensors Limited is 66 Eastbourne Road Southport Merseyside Pr8 4du. . EUTSLER, Contessa Monet is a Director of the company. LIVINGSTONE, Gary Stephen is a Director of the company. PITCHER, John Allen is a Director of the company. WEBER, Cheryl is a Director of the company. Secretary DONALDSON, Hilda has been resigned. Secretary HAIGH, Fiona Luise has been resigned. Secretary MASON, Winifred has been resigned. Director DONALDSON, George Ernest has been resigned. Director MANN, Juergen has been resigned. Director MASON, Winifred has been resigned. Director WEBER, Gunther has been resigned. Director WIPPICH, Karsten has been resigned. The company operates in "Agents specialized in the sale of other particular products".


Current Directors

Director
EUTSLER, Contessa Monet
Appointed Date: 05 October 2015
49 years old
Director
LIVINGSTONE, Gary Stephen
Appointed Date: 25 November 2005
64 years old
Director
PITCHER, John Allen
Appointed Date: 05 October 2015
74 years old
Director
WEBER, Cheryl
Appointed Date: 24 September 2001
80 years old

Resigned Directors

Secretary
DONALDSON, Hilda
Resigned: 15 August 2001
Appointed Date: 02 January 1996
Secretary
HAIGH, Fiona Luise
Resigned: 31 December 2008
Appointed Date: 15 August 2001
Secretary
MASON, Winifred
Resigned: 02 January 1996
Director
DONALDSON, George Ernest
Resigned: 15 August 2001
83 years old
Director
MANN, Juergen
Resigned: 18 December 2015
Appointed Date: 01 February 2014
74 years old
Director
MASON, Winifred
Resigned: 02 January 1996
80 years old
Director
WEBER, Gunther
Resigned: 25 November 2005
Appointed Date: 06 December 1995
108 years old
Director
WIPPICH, Karsten
Resigned: 11 March 2014
Appointed Date: 25 November 2005
82 years old

Persons With Significant Control

Mrs Cheryl Weber
Notified on: 6 April 2016
80 years old
Nature of control: Ownership of shares – 75% or more

WEBER SENSORS LIMITED Events

16 Dec 2016
Confirmation statement made on 14 December 2016 with updates
27 Sep 2016
Total exemption small company accounts made up to 31 December 2015
29 Dec 2015
Total exemption small company accounts made up to 31 December 2014
21 Dec 2015
Termination of appointment of Juergen Mann as a director on 18 December 2015
16 Dec 2015
Annual return made up to 14 December 2015 with full list of shareholders
Statement of capital on 2015-12-16
  • GBP 15,000
...
... and 91 more events
22 Jul 1987
Return made up to 14/01/87; full list of members
02 Jan 1987
Secretary resigned;new secretary appointed
21 Oct 1986
Particulars of mortgage/charge
07 Sep 1984
Company name changed\certificate issued on 07/09/84
06 Aug 1984
Certificate of incorporation

WEBER SENSORS LIMITED Charges

7 October 1986
Debenture
Delivered: 21 October 1986
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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