JOSEF WEINBERGER,LIMITED

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Company number 00314664
Status Active
Incorporation Date 29 May 1936
Company Type Private Limited Company
Address 12-14 MORTIMER STREET, LONDON, W1T 3JJ
Home Country United Kingdom
Nature of Business 58190 - Other publishing activities
Phone, email, etc

Since the company registration eighty-eight events have happened. The last three records are Confirmation statement made on 7 March 2017 with updates; Memorandum and Articles of Association; Resolutions RES01 ‐ Resolution of alteration of Articles of Association . The most likely internet sites of JOSEF WEINBERGER,LIMITED are www.josef.co.uk, and www.josef.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighty-nine years and five months. Josef Weinberger Limited is a Private Limited Company. The company registration number is 00314664. Josef Weinberger Limited has been working since 29 May 1936. The present status of the company is Active. The registered address of Josef Weinberger Limited is 12 14 Mortimer Street London W1t 3jj. . IRWIN, Sally Anne is a Secretary of the company. GRAY, Sean Martin is a Director of the company. HEATH, Robert Andrew is a Director of the company. IRWIN, Sally Anne is a Director of the company. SCHOFIELD, John Alfred is a Director of the company. Secretary SCHOFIELD, John Alfred has been resigned. Director HOLT, Richard Gordon has been resigned. Director KINGSLEY, Gerald has been resigned. Director LIGHTBURN, Clive has been resigned. Director TOEMAN, Richard Maurice has been resigned. The company operates in "Other publishing activities".


Current Directors

Secretary
IRWIN, Sally Anne
Appointed Date: 01 September 1998

Director
GRAY, Sean Martin
Appointed Date: 01 September 2004
60 years old

Director
HEATH, Robert Andrew
Appointed Date: 01 September 1998
60 years old

Director
IRWIN, Sally Anne
Appointed Date: 05 October 2009
65 years old

Director
SCHOFIELD, John Alfred
Appointed Date: 01 September 1998
76 years old

Resigned Directors

Secretary
SCHOFIELD, John Alfred
Resigned: 01 September 1998

Director
HOLT, Richard Gordon
Resigned: 17 June 1997
78 years old

Director
KINGSLEY, Gerald
Resigned: 02 October 2009
Appointed Date: 01 September 1998
92 years old

Director
LIGHTBURN, Clive
Resigned: 11 December 2002
Appointed Date: 01 September 1998
73 years old

Director
TOEMAN, Richard Maurice
Resigned: 16 March 2005
92 years old

JOSEF WEINBERGER,LIMITED Events

16 Mar 2017
Confirmation statement made on 7 March 2017 with updates
17 Jan 2017
Memorandum and Articles of Association
17 Jan 2017
Resolutions
  • RES01 ‐ Resolution of alteration of Articles of Association

05 Aug 2016
Accounts for a small company made up to 31 December 2015
18 Mar 2016
Annual return made up to 7 March 2016 with full list of shareholders
Statement of capital on 2016-03-18
  • GBP 15,000

...
... and 78 more events
29 Sep 1988
Director resigned;new director appointed

18 Apr 1988
Full accounts made up to 30 June 1987

18 Apr 1988
Return made up to 06/04/88; full list of members

11 Apr 1987
Full accounts made up to 30 June 1986

11 Apr 1987
Return made up to 08/04/87; full list of members

JOSEF WEINBERGER,LIMITED Charges

20 August 1984
Legal charge
Delivered: 24 August 1984
Status: Satisfied on 17 March 2008
Persons entitled: Midland Bank PLC
Description: F/H 12 & 14 mortimer street london W1 title no 455653…