WEINBERGER HOLDINGS LIMITED
Overview
| Company Name | WEINBERGER HOLDINGS LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 03182771 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of WEINBERGER HOLDINGS LIMITED?
- Other publishing activities (58190) / Information and communication
Where is WEINBERGER HOLDINGS LIMITED located?
| Registered Office Address | 12-14 Mortimer Street London W1T 3JJ |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of WEINBERGER HOLDINGS LIMITED?
| Company Name | From | Until |
|---|---|---|
| SHELFCO (NO. 1181) LIMITED | Apr 04, 1996 | Apr 04, 1996 |
What are the latest accounts for WEINBERGER HOLDINGS LIMITED?
| Overdue | Yes |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2024 |
| Next Accounts Due On | Dec 31, 2025 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2023 |
What is the status of the latest confirmation statement for WEINBERGER HOLDINGS LIMITED?
| Last Confirmation Statement Made Up To | Mar 10, 2026 |
|---|---|
| Next Confirmation Statement Due | Mar 24, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Mar 10, 2025 |
| Overdue | No |
What are the latest filings for WEINBERGER HOLDINGS LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Accounts for a small company made up to Dec 31, 2023 | 7 pages | AA | ||||||||||
Confirmation statement made on Mar 10, 2025 with no updates | 3 pages | CS01 | ||||||||||
Confirmation statement made on Mar 10, 2024 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a small company made up to Dec 31, 2022 | 7 pages | AA | ||||||||||
Appointment of Mr Sean Martin Gray as a director on Aug 31, 2023 | 2 pages | AP01 | ||||||||||
Confirmation statement made on Mar 10, 2023 with no updates | 3 pages | CS01 | ||||||||||
Termination of appointment of John Alfred Schofield as a director on Dec 31, 2022 | 1 pages | TM01 | ||||||||||
Accounts for a small company made up to Dec 31, 2021 | 7 pages | AA | ||||||||||
Confirmation statement made on Mar 10, 2022 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a small company made up to Dec 31, 2020 | 8 pages | AA | ||||||||||
Confirmation statement made on Mar 10, 2021 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a small company made up to Dec 31, 2019 | 8 pages | AA | ||||||||||
Appointment of Mr. Sean Martin Gray as a secretary on Dec 31, 2020 | 2 pages | AP03 | ||||||||||
Termination of appointment of Sally Anne Irwin as a secretary on Dec 31, 2020 | 1 pages | TM02 | ||||||||||
Confirmation statement made on Mar 10, 2020 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2018 | 8 pages | AA | ||||||||||
Confirmation statement made on Mar 10, 2019 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2017 | 8 pages | AA | ||||||||||
Confirmation statement made on Mar 10, 2018 with no updates | 3 pages | CS01 | ||||||||||
Full accounts made up to Dec 31, 2016 | 7 pages | AA | ||||||||||
Confirmation statement made on Mar 10, 2017 with updates | 5 pages | CS01 | ||||||||||
Accounts for a small company made up to Dec 31, 2015 | 4 pages | AA | ||||||||||
Annual return made up to Mar 10, 2016 with full list of shareholders | 4 pages | AR01 | ||||||||||
| ||||||||||||
Accounts for a small company made up to Dec 31, 2014 | 4 pages | AA | ||||||||||
Annual return made up to Mar 10, 2015 with full list of shareholders | 4 pages | AR01 | ||||||||||
| ||||||||||||
Who are the officers of WEINBERGER HOLDINGS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| GRAY, Sean Martin, Mr. | Secretary | 12-14 Mortimer Street London W1T 3JJ | 278057940001 | |||||||
| GRAY, Sean Martin | Director | 12-14 Mortimer Street London W1T 3JJ | United Kingdom | British | 100317640003 | |||||
| IRWIN, Sally Anne | Secretary | 12-14 Mortimer Street London W1T 3JJ | English | 145999060001 | ||||||
| SCHOFIELD, John Alfred | Secretary | 654 Field End Road HA4 0QR South Ruislip Middlesex | British | 42852550001 | ||||||
| EPS SECRETARIES LIMITED | Secretary | Lacon House Theobalds Road WC1X 8RW London | 67339580001 | |||||||
| BARKER, George Henry | Director | 12-14 Mortimer Street London W1T 3JJ | England | British | 48483520002 | |||||
| HOLT, Richard Gordon | Director | Lindrick House Lindrick Lane DN11 9RA Tickhill,Doncaster South Yorkshire | British | 41084590001 | ||||||
| SCHOFIELD, John Alfred, Mr. | Director | 12-14 Mortimer Street London W1T 3JJ | England | British | 42852550002 | |||||
| TOEMAN, Richard Maurice | Director | 19 Highgate Avenue N6 5SB London | British | 3774010001 | ||||||
| MIKJON LIMITED | Director | 50 Stratton Street W1X 5FL London | 44503290001 |
What are the latest statements on persons with significant control for WEINBERGER HOLDINGS LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| Mar 10, 2017 | The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company |
Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0