WEIDENHAMMER UK LIMITED
Overview
| Company Name | WEIDENHAMMER UK LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 03843292 |
| 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 WEIDENHAMMER UK LIMITED?
- Dormant Company (99999) / Activities of extraterritorial organisations and bodies
Where is WEIDENHAMMER UK LIMITED located?
| Registered Office Address | C/O Sonoco Cores & Paper Ltd Stainland Board Mills Holywell Green HX4 9PY Halifax England |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of WEIDENHAMMER UK LIMITED?
| Company Name | From | Until |
|---|---|---|
| READCO 219 LIMITED | Sep 17, 1999 | Sep 17, 1999 |
What are the latest accounts for WEIDENHAMMER UK LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2025 |
| Next Accounts Due On | Sep 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2024 |
What is the status of the latest confirmation statement for WEIDENHAMMER UK LIMITED?
| Last Confirmation Statement Made Up To | Apr 03, 2026 |
|---|---|
| Next Confirmation Statement Due | Apr 17, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Apr 03, 2025 |
| Overdue | No |
What are the latest filings for WEIDENHAMMER UK LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Termination of appointment of Muhammad Sadiq Patel as a secretary on Feb 24, 2026 | 1 pages | TM02 | ||
Accounts for a dormant company made up to Dec 31, 2024 | 16 pages | AA | ||
Appointment of Mr Muhammad Sadiq Patel as a director on Aug 18, 2025 | 2 pages | AP01 | ||
Appointment of Mr Sam Baggott as a secretary on Aug 16, 2025 | 2 pages | AP03 | ||
Confirmation statement made on Apr 03, 2025 with no updates | 3 pages | CS01 | ||
Termination of appointment of Helen Elizabeth Rees-Owst as a director on Mar 18, 2025 | 1 pages | TM01 | ||
Cessation of Helen Elizabeth Rees-Owst as a person with significant control on Mar 18, 2025 | 1 pages | PSC07 | ||
Accounts for a dormant company made up to Dec 31, 2023 | 10 pages | AA | ||
Confirmation statement made on Sep 11, 2024 with no updates | 3 pages | CS01 | ||
Confirmation statement made on Sep 11, 2023 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Dec 31, 2022 | 10 pages | AA | ||
Confirmation statement made on Sep 11, 2022 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Dec 31, 2021 | 10 pages | AA | ||
Accounts for a dormant company made up to Dec 31, 2020 | 10 pages | AA | ||
Confirmation statement made on Sep 11, 2021 with no updates | 3 pages | CS01 | ||
Appointment of Mr Muhammad Sadiq Patel as a secretary on Nov 23, 2020 | 2 pages | AP03 | ||
Termination of appointment of Helen Elizabeth Rees-Owst as a secretary on Nov 23, 2020 | 1 pages | TM02 | ||
Confirmation statement made on Sep 11, 2020 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Dec 31, 2019 | 10 pages | AA | ||
Registered office address changed from Sonoco Cores and Paper Limited Station Road Milnrow Rochdale OL16 4HQ England to C/O Sonoco Cores & Paper Ltd Stainland Board Mills Holywell Green Halifax HX4 9PY on Jan 24, 2020 | 1 pages | AD01 | ||
Director's details changed for Ms Helen Elizabeth Rees on Jun 15, 2019 | 2 pages | CH01 | ||
Secretary's details changed for Ms Helen Elizabeth Rees on Jun 15, 2019 | 1 pages | CH03 | ||
Change of details for Ms Helen Elizabeth Rees as a person with significant control on Jun 15, 2019 | 2 pages | PSC04 | ||
Accounts for a dormant company made up to Dec 31, 2018 | 7 pages | AA | ||
Confirmation statement made on Sep 15, 2019 with no updates | 3 pages | CS01 | ||
Who are the officers of WEIDENHAMMER UK LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| BAGGOTT, Sam | Secretary | Stainland Board Mills Holywell Green HX4 9PY Halifax C/O Sonoco Cores & Paper Ltd England | 339356700001 | |||||||||||
| CAIRNS, Sean | Director | 1. Industriestrasse 26 68766 Hockenheim Sonoco Consumer Products Division Germany | Isle Of Man | British | 199818160001 | |||||||||
| NASH, Timothy | Director | Stokes Street Clayton M11 4QX Manchester Sonoco Consumer Products United Kingdom | United Kingdom | British | 199818090001 | |||||||||
| PATEL, Muhammad Sadiq | Director | Stainland Board Mills Holywell Green HX4 9PY Halifax C/O Sonoco Cores & Paper Ltd England | England | British | 290848110001 | |||||||||
| JACKSON, Guy Collingwood | Nominee Secretary | Suncroft 38 Wynmore Avenue Bramhope LS16 9DE Leeds West Yorkshire | British | 900012370001 | ||||||||||
| PATEL, Muhammad Sadiq | Secretary | Stainland Board Mills Holywell Green HX4 9PY Halifax C/O Sonoco Cores & Paper Ltd England | 276852470001 | |||||||||||
| REES-OWST, Helen Elizabeth | Secretary | Station Road Milnrow OL16 4HQ Rochdale Sonoco Ltd England | 236091940002 | |||||||||||
| OAKWOOD CORPORATE SECRETARY LIMITED | Secretary | Floor 1 Ashley Road WA14 2DT Altrincham 3rd Cheshire United Kingdom |
| 146358090001 | ||||||||||
| TRAF SHELF (NOMINEES) LIMITED | Secretary | 58 Mosley Street M2 3HZ Manchester Cobbetts Llp | 50087010003 | |||||||||||
| CROSSLEY, Robert Henry | Nominee Director | 18 Paradise Grove Horsforth LS18 4RN Leeds West Yorkshire | British | 900012360001 | ||||||||||
| GOEHRIG, Mathias Gerhard | Director | Weidenhammer Packungen Gmbh 1 Industriestrasse 26 68766 Hockenheim Germany | Germany | German | 151046110001 | |||||||||
| JACKSON, Guy Collingwood | Nominee Director | Suncroft 38 Wynmore Avenue Bramhope LS16 9DE Leeds West Yorkshire | British | 900012370001 | ||||||||||
| KAINZ, Thomas | Director | 68766 Hockenhein Industriestasse 26 Germany United Kingdom | Germany | Austrian | 151578990001 | |||||||||
| PIPER, Bruce | Director | 3 Woodroyd Gardens LS29 8BU Ben Rhydding West Yorkshire | England | British | 150126410001 | |||||||||
| REES-OWST, Helen Elizabeth | Director | Station Road Milnrow OL16 4HQ Rochdale Sonoco Cores And Paper Limited England | England | British | 222834780002 | |||||||||
| RIDGWAY, Michael | Director | 19 Ghyll Wood LS29 9NR Ilkley West Yorkshire | British | 127643300001 | ||||||||||
| SCHINDLER, Thomas Frank, Dr | Director | D-64625 Bensheim Auerbach Schoenberger Strasse 11 Germany | Germany | German | 163099890001 | |||||||||
| SHARPE, David Blair | Director | Rowton, Beech House Yard Chester Road, Kelsall CW6 0RT Tarporley Cheshire | England | British | 66375210001 | |||||||||
| STRIEDER, Thomas Jurgen | Director | 67549 Worms Haendelstrasse 1 Germany | Germany | German | 163103190002 | |||||||||
| WEIDENHAMMER, Arthur Wilhelm | Director | Industriestrasse 26 68766 Hockenheim Germany | German | 66510230001 | ||||||||||
| WEIDENHAMMER, Ralf | Director | Industriestrasse 26 68766 Hockenheim Germany | German | 66510290001 |
Who are the persons with significant control of WEIDENHAMMER UK LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mrs Helen Elizabeth Rees-Owst | Jul 27, 2017 | Stainland Board Mills Holywell Green HX4 9PY Halifax C/O Sonoco Cores & Paper Ltd England | Yes |
Nationality: British Country of Residence: England | |||
Natures of Control
| |||
| Mr Timothy John Nash | Jul 27, 2017 | Stainland Board Mills Holywell Green HX4 9PY Halifax C/O Sonoco Cores & Paper Ltd England | No |
Nationality: British Country of Residence: England | |||
Natures of Control
| |||
What are the latest statements on persons with significant control for WEIDENHAMMER UK LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| Sep 17, 2016 | Jul 27, 2017 | The company has not yet completed taking reasonable steps to find out if there is anyone who is a registrable person or a 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