Weber Talma Subsidiary Ltd

General information

Name:

Weber Talma Subsidiary Limited

Office Address:

C/o Streets Chartered Accountants Ecen Suite 43 Michael Way NN9 6GR Raunds

Number: 08770614

Incorporation date: 2013-11-12

End of financial year: 27 November

Category: Private Limited Company

Status: Active

Description

Data updated on:

Weber Talma Subsidiary has been in this business for at least 11 years. Established under no. 08770614, the company is registered as a Private Limited Company. You can reach the headquarters of this firm during office times under the following location: C/o Streets Chartered Accountants Ecen Suite 43 Michael Way, NN9 6GR Raunds. This firm's Standard Industrial Classification Code is 68320 and has the NACE code: Management of real estate on a fee or contract basis. 2021-11-30 is the last time when the company accounts were filed.

At present, there’s a solitary director in the company: Immanuel E. (since Tuesday 12th November 2013). For 8 years Gary W., had been fulfilling assigned duties for the limited company up until the resignation three years ago. To find professional help with legal documentation, the abovementioned limited company has been utilizing the skillset of Immanuel E. as a secretary for the last 11 years.

Immanuel E. is the individual with significant control over this firm, owns over 3/4 of company shares and has 3/4 to full of voting rights.

Financial data based on annual reports

Company staff

Immanuel E.

Role: Director

Appointed: 12 November 2013

Latest update: 15 April 2024

Immanuel E.

Role: Secretary

Appointed: 12 November 2013

Latest update: 15 April 2024

People with significant control

Immanuel E.
Notified on 6 April 2016
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
Gary W.
Notified on 11 June 2020
Ceased on 1 April 2021
Nature of control:
1/2 or less of shares
Gary W.
Notified on 6 April 2016
Ceased on 27 August 2019
Nature of control:
1/2 or less of shares

Accounts Documents

Account next due date 21 November 2023
Account last made up date 30 November 2021
Confirmation statement next due date 04 August 2024
Confirmation statement last made up date 21 July 2023
Annual Accounts 24 November 2016
Start Date For Period Covered By Report 2014-12-01
End Date For Period Covered By Report 2015-11-30
Date Approval Accounts 24 November 2016
Annual Accounts
Start Date For Period Covered By Report 2015-12-01
End Date For Period Covered By Report 2016-11-30
Annual Accounts
Start Date For Period Covered By Report 2016-12-01
End Date For Period Covered By Report 2017-11-30
Annual Accounts
Start Date For Period Covered By Report 2017-12-01
End Date For Period Covered By Report 2018-11-30
Annual Accounts
Start Date For Period Covered By Report 2018-12-01
End Date For Period Covered By Report 2019-11-30
Annual Accounts
Start Date For Period Covered By Report 2019-12-01
End Date For Period Covered By Report 30 November 2020
Annual Accounts
Start Date For Period Covered By Report 2020-12-01
End Date For Period Covered By Report 30 November 2021
Annual Accounts
Start Date For Period Covered By Report 2021-12-01
End Date For Period Covered By Report 30 November 2022

Company filings

Filing category

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Accounts Address Annual return Capital Confirmation statement Gazette Incorporation Mortgage Officers Persons with significant control
Free Download
Compulsory strike-off action has been discontinued (DISS40)
filed on: 3rd, February 2024
gazette
Free Download Download filing (1 page)

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Services (by SIC Code)

  • 68320 : Management of real estate on a fee or contract basis
10
Company Age