JOHN WEYGANG (CHURCHDOWN) LTD
Overview
| Company Name | JOHN WEYGANG (CHURCHDOWN) LTD |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 13332497 |
| 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 JOHN WEYGANG (CHURCHDOWN) LTD?
- Retail sale by opticians (47782) / Wholesale and retail trade; repair of motor vehicles and motorcycles
Where is JOHN WEYGANG (CHURCHDOWN) LTD located?
| Registered Office Address | Unit 317 India Mills Business Centre BB3 1AE Darwen Lancs United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of JOHN WEYGANG (CHURCHDOWN) LTD?
| Company Name | From | Until |
|---|---|---|
| HAKIM GROUP 23 LIMITED | Apr 13, 2021 | Apr 13, 2021 |
What are the latest accounts for JOHN WEYGANG (CHURCHDOWN) LTD?
| 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 JOHN WEYGANG (CHURCHDOWN) LTD?
| Last Confirmation Statement Made Up To | Apr 24, 2026 |
|---|---|
| Next Confirmation Statement Due | May 08, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Apr 24, 2025 |
| Overdue | No |
What are the latest filings for JOHN WEYGANG (CHURCHDOWN) LTD?
| Date | Description | Document | Type | |||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
Total exemption full accounts made up to Dec 31, 2024 | 9 pages | AA | ||||||||||||||
legacy | 62 pages | PARENT_ACC | ||||||||||||||
legacy | 3 pages | GUARANTEE2 | ||||||||||||||
legacy | 1 pages | AGREEMENT2 | ||||||||||||||
Confirmation statement made on Apr 24, 2025 with updates | 4 pages | CS01 | ||||||||||||||
Total exemption full accounts made up to Dec 31, 2023 | 9 pages | AA | ||||||||||||||
legacy | 59 pages | PARENT_ACC | ||||||||||||||
legacy | 1 pages | AGREEMENT2 | ||||||||||||||
legacy | 3 pages | GUARANTEE2 | ||||||||||||||
Confirmation statement made on Apr 24, 2024 with no updates | 3 pages | CS01 | ||||||||||||||
Total exemption full accounts made up to Dec 31, 2022 | 8 pages | AA | ||||||||||||||
legacy | 57 pages | PARENT_ACC | ||||||||||||||
legacy | 3 pages | GUARANTEE2 | ||||||||||||||
legacy | 1 pages | AGREEMENT2 | ||||||||||||||
Sub-division of shares on Sep 08, 2023 | 6 pages | SH02 | ||||||||||||||
Resolutions Resolutions | 2 pages | RESOLUTIONS | ||||||||||||||
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Memorandum and Articles of Association | 31 pages | MA | ||||||||||||||
Resolutions Resolutions | 2 pages | RESOLUTIONS | ||||||||||||||
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Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||||||
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Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||||||
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Change of share class name or designation | 2 pages | SH08 | ||||||||||||||
Notification of Marese Eyecare Ltd as a person with significant control on Sep 08, 2023 | 2 pages | PSC02 | ||||||||||||||
Notification of Ftgc Ltd as a person with significant control on Sep 08, 2023 | 2 pages | PSC02 | ||||||||||||||
Notification of Emily Emm as a person with significant control on Sep 08, 2023 | 2 pages | PSC01 | ||||||||||||||
Notification of Zawadzki Optics Ltd as a person with significant control on Sep 08, 2023 | 2 pages | PSC02 | ||||||||||||||
Who are the officers of JOHN WEYGANG (CHURCHDOWN) LTD?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| EMM, Emily Rose | Director | India Mills Business Centre BB3 1AE Darwen Unit 317 Lancs United Kingdom | England | British | 287967680002 | |||||
| HAKIM, Imran | Director | India Mills Business Centre BB3 1AE Darwen Unit 317 Lancs United Kingdom | England | British | 77858700005 | |||||
| JINKS, Lisa Marese | Director | India Mills Business Centre BB3 1AE Darwen Unit 317 Lancs United Kingdom | England | British | 287967770001 | |||||
| REBELLO, Felix Diego Gavin | Director | India Mills Business Centre BB3 1AE Darwen Unit 317 Lancs United Kingdom | England | British | 241098190001 | |||||
| ZAWADZKI, Daniel Stanley | Director | India Mills Business Centre BB3 1AE Darwen Unit 317 Lancs United Kingdom | England | British | 286097370001 | |||||
| ZAWADZKI, Rebecca Jane | Director | India Mills Business Centre BB3 1AE Darwen Unit 317 Lancs United Kingdom | England | British | 286097360001 |
Who are the persons with significant control of JOHN WEYGANG (CHURCHDOWN) LTD?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Mrs Emily Rose Emm | Sep 08, 2023 | India Mills Business Centre BB3 1AE Darwen Unit 317 Lancs United Kingdom | No | ||||||||||
Nationality: British Country of Residence: England | |||||||||||||
Natures of Control
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| Ftgc Ltd | Sep 08, 2023 | Worcester Road WR14 4AB Malvern Flat 2 Aucott House England | No | ||||||||||
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Natures of Control
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| Marese Eyecare Ltd | Sep 08, 2023 | Main Road Shurdington GL51 4XJ Cheltenham Noss, Lyndhurst Gardens England | No | ||||||||||
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Natures of Control
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| Zawadzki Optics Ltd | Sep 08, 2023 | Hillcot Close Quedgeley GL2 4FU Gloucester 32 England | No | ||||||||||
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Natures of Control
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| Ho2 Management Ltd | Apr 13, 2021 | India Mills Business Centre BB3 1AE Darwen Unit 317 Lancs | No | ||||||||||
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Natures of Control
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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