WEICHERT WORKFORCE MOBILITY UK2 LIMITED

WEICHERT WORKFORCE MOBILITY UK2 LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Persons with signficant control statements
  • Data Source
  • Overview

    Company NameWEICHERT WORKFORCE MOBILITY UK2 LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 07809756
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of WEICHERT WORKFORCE MOBILITY UK2 LIMITED?

    • Management of real estate on a fee or contract basis (68320) / Real estate activities

    Where is WEICHERT WORKFORCE MOBILITY UK2 LIMITED located?

    Registered Office Address
    5 New Street Square
    EC4A 3TW London
    Undeliverable Registered Office AddressNo

    What were the previous names of WEICHERT WORKFORCE MOBILITY UK2 LIMITED?

    Previous Company Names
    Company NameFromUntil
    WEICHERT RELOCATION UK2 LIMITEDOct 13, 2011Oct 13, 2011

    What are the latest accounts for WEICHERT WORKFORCE MOBILITY UK2 LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnDec 31, 2024
    Next Accounts Due OnSep 30, 2025
    Last Accounts
    Last Accounts Made Up ToDec 31, 2023

    What is the status of the latest confirmation statement for WEICHERT WORKFORCE MOBILITY UK2 LIMITED?

    Last Confirmation Statement Made Up ToOct 13, 2025
    Next Confirmation Statement DueOct 27, 2025
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToOct 13, 2024
    OverdueNo

    What are the latest filings for WEICHERT WORKFORCE MOBILITY UK2 LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Oct 13, 2024 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Dec 31, 2023

    5 pagesAA

    Confirmation statement made on Oct 13, 2023 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Dec 31, 2022

    6 pagesAA

    Confirmation statement made on Oct 13, 2022 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Dec 31, 2021

    6 pagesAA

    Confirmation statement made on Oct 13, 2021 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Dec 31, 2020

    5 pagesAA

    Accounts for a dormant company made up to Dec 31, 2019

    5 pagesAA

    Confirmation statement made on Oct 13, 2020 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Dec 31, 2018

    5 pagesAA

    Director's details changed for Michael Cadematori on Oct 30, 2019

    2 pagesCH01

    Change of details for James Martin Weichert as a person with significant control on Oct 30, 2019

    2 pagesPSC04

    Director's details changed for Aram Minnetian on Oct 30, 2019

    2 pagesCH01

    Confirmation statement made on Oct 13, 2019 with updates

    4 pagesCS01

    Confirmation statement made on Oct 13, 2018 with updates

    4 pagesCS01

    Accounts for a dormant company made up to Dec 31, 2017

    5 pagesAA

    Confirmation statement made on Oct 13, 2017 with updates

    4 pagesCS01

    Notification of James Martin Weichert as a person with significant control on Apr 06, 2016

    2 pagesPSC01

    Withdrawal of a person with significant control statement on Sep 28, 2017

    2 pagesPSC09

    Appointment of Michael Cadematori as a director on Mar 21, 2017

    2 pagesAP01

    Termination of appointment of Joseph Edward Hajjar as a director on Mar 21, 2017

    1 pagesTM01

    Accounts for a dormant company made up to Dec 31, 2016

    5 pagesAA

    Confirmation statement made on Oct 13, 2016 with updates

    5 pagesCS01

    Accounts for a dormant company made up to Dec 31, 2015

    3 pagesAA

    Who are the officers of WEICHERT WORKFORCE MOBILITY UK2 LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    TAYLOR WESSING SECRETARIES LIMITED
    New Street Square
    EC4A 3TW London
    5
    United Kingdom
    Secretary
    New Street Square
    EC4A 3TW London
    5
    United Kingdom
    Identification TypeUK Limited Company
    Registration Number04328885
    84071220002
    CADEMATORI, Michael
    State Route 10 East
    07950 Morris Plains
    1625
    New Jersey
    United States
    Director
    State Route 10 East
    07950 Morris Plains
    1625
    New Jersey
    United States
    United StatesAmericanAccountant236430190001
    MINNETIAN, Aram
    State Route 10 East
    07950 Morris Plains
    1625
    New Jersey
    United States
    Director
    State Route 10 East
    07950 Morris Plains
    1625
    New Jersey
    United States
    United StatesAmericanPresident85106860003
    HAJJAR, Joseph Edward
    1625 State Route 10
    NJ 07950 Morris Plains
    Weichert Workforce Mobility Inc.
    Usa
    Director
    1625 State Route 10
    NJ 07950 Morris Plains
    Weichert Workforce Mobility Inc.
    Usa
    UsaUnited StatesExecutive Vice President & Chief Financial Officer133791050001

    Who are the persons with significant control of WEICHERT WORKFORCE MOBILITY UK2 LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    James Martin Weichert
    State Route 10 East
    07950 Morris Plains
    1625
    New Jersey
    United States
    Apr 06, 2016
    State Route 10 East
    07950 Morris Plains
    1625
    New Jersey
    United States
    No
    Nationality: American
    Country of Residence: United States
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

    What are the latest statements on persons with significant control for WEICHERT WORKFORCE MOBILITY UK2 LIMITED?

    Persons with signficant control statements
    Notified OnCeased OnStatement
    Oct 13, 2016Oct 13, 2016The 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