WEIG - TANDBERG (UK) LIMITED
BISHOP'S STORTFORD

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Company number 02564451
Status Active
Incorporation Date 30 November 1990
Company Type Private Limited Company
Address ALLIUM WOOD LIMITED, THE CHESTNUTS BREWERS END, TAKELEY, BISHOP'S STORTFORD, HERTFORDSHIRE, CM22 6QJ
Home Country United Kingdom
Nature of Business 74990 - Non-trading company
Phone, email, etc

Since the company registration eighty-six events have happened. The last three records are Confirmation statement made on 30 November 2016 with updates; Accounts for a dormant company made up to 31 December 2015; Annual return made up to 30 November 2015 with full list of shareholders Statement of capital on 2015-12-21 GBP 2 . The most likely internet sites of WEIG - TANDBERG (UK) LIMITED are www.weigtandberguk.co.uk, and www.weig-tandberg-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-four years and twelve months. The distance to to Elsenham Rail Station is 3.9 miles; to Bishops Stortford Rail Station is 4.1 miles; to Harlow Mill Rail Station is 7.7 miles; to Audley End Rail Station is 9.7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Weig Tandberg Uk Limited is a Private Limited Company. The company registration number is 02564451. Weig Tandberg Uk Limited has been working since 30 November 1990. The present status of the company is Active. The registered address of Weig Tandberg Uk Limited is Allium Wood Limited The Chestnuts Brewers End Takeley Bishop S Stortford Hertfordshire Cm22 6qj. . REX, Roland Friedrich is a Director of the company. WEIG, Moritz Josef is a Director of the company. Secretary CAFFELL, Donnah has been resigned. Secretary PEGG ROBERTSON (TRUSTEES) LIMITED has been resigned. Director GANDY, Martin James has been resigned. Director GUNN, Antony Hugh has been resigned. Director GUNN, Ivan has been resigned. Director WOOLLETT, Paul John has been resigned. The company operates in "Non-trading company".


Current Directors

Director
REX, Roland Friedrich
Appointed Date: 08 May 2009
68 years old
Director
WEIG, Moritz Josef
Appointed Date: 08 May 2009
68 years old

Resigned Directors

Secretary
CAFFELL, Donnah
Resigned: 30 November 2010
Appointed Date: 01 October 2009
Secretary
PEGG ROBERTSON (TRUSTEES) LIMITED
Resigned: 01 October 2009
Director
GANDY, Martin James
Resigned: 31 December 2003
74 years old
Director
GUNN, Antony Hugh
Resigned: 08 May 2009
Appointed Date: 01 January 2004
55 years old
Director
GUNN, Ivan
Resigned: 12 April 2005
81 years old
Director
WOOLLETT, Paul John
Resigned: 30 April 2015
Appointed Date: 01 January 2004
64 years old

Persons With Significant Control

Mr Mortiz Josef Weig
Notified on: 6 April 2016
68 years old
Nature of control: Ownership of shares – 75% or more

WEIG - TANDBERG (UK) LIMITED Events

14 Dec 2016
Confirmation statement made on 30 November 2016 with updates
01 Jun 2016
Accounts for a dormant company made up to 31 December 2015
21 Dec 2015
Annual return made up to 30 November 2015 with full list of shareholders
Statement of capital on 2015-12-21
  • GBP 2
22 Jul 2015
Termination of appointment of Paul John Woollett as a director on 30 April 2015
14 Apr 2015
Accounts for a dormant company made up to 31 December 2014
...
... and 76 more events
06 Feb 1992
Return made up to 30/11/91; full list of members
17 Jul 1991
Accounting reference date notified as 31/12
13 Jan 1991
New secretary appointed;director resigned
13 Jan 1991
Director resigned;new director appointed
30 Nov 1990
Incorporation

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