WEINBERGER HOLDINGS LIMITED

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Company number 03182771
Status Active
Incorporation Date 4 April 1996
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 seventy-three events have happened. The last three records are Confirmation statement made on 10 March 2017 with updates; Accounts for a small company made up to 31 December 2015; Annual return made up to 10 March 2016 with full list of shareholders Statement of capital on 2016-03-18 GBP 65,000 . The most likely internet sites of WEINBERGER HOLDINGS LIMITED are www.weinbergerholdings.co.uk, and www.weinberger-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-nine years and eight months. Weinberger Holdings Limited is a Private Limited Company. The company registration number is 03182771. Weinberger Holdings Limited has been working since 04 April 1996. The present status of the company is Active. The registered address of Weinberger Holdings Limited is 12 14 Mortimer Street London W1t 3jj. . IRWIN, Sally Anne is a Secretary of the company. SCHOFIELD, John Alfred is a Director of the company. Secretary SCHOFIELD, John Alfred has been resigned. Secretary EPS SECRETARIES LIMITED has been resigned. Director BARKER, George Henry has been resigned. Director HOLT, Richard Gordon has been resigned. Director MIKJON LIMITED 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
SCHOFIELD, John Alfred
Appointed Date: 01 September 1998
76 years old

Resigned Directors

Secretary
SCHOFIELD, John Alfred
Resigned: 01 September 1998
Appointed Date: 17 June 1996

Secretary
EPS SECRETARIES LIMITED
Resigned: 17 June 1996
Appointed Date: 04 April 1996

Director
BARKER, George Henry
Resigned: 30 June 2012
Appointed Date: 26 January 1999
76 years old

Director
HOLT, Richard Gordon
Resigned: 17 June 1997
Appointed Date: 17 June 1996
78 years old

Director
MIKJON LIMITED
Resigned: 17 June 1996
Appointed Date: 04 April 1996
29 years old

Director
TOEMAN, Richard Maurice
Resigned: 16 March 2005
Appointed Date: 17 June 1996
92 years old

WEINBERGER HOLDINGS LIMITED Events

16 Mar 2017
Confirmation statement made on 10 March 2017 with updates
05 Aug 2016
Accounts for a small company made up to 31 December 2015
18 Mar 2016
Annual return made up to 10 March 2016 with full list of shareholders
Statement of capital on 2016-03-18
  • GBP 65,000

11 Aug 2015
Accounts for a small company made up to 31 December 2014
24 Mar 2015
Annual return made up to 10 March 2015 with full list of shareholders
Statement of capital on 2015-03-24
  • GBP 65,000

...
... and 63 more events
04 Jul 1996
Director resigned
04 Jul 1996
New secretary appointed
04 Jul 1996
New director appointed
28 Jun 1996
Company name changed shelfco (no. 1181) LIMITED\certificate issued on 28/06/96
04 Apr 1996
Incorporation