GERALD WEIR ENTERPRISES (WOODCRAFT) LIMITED

GERALD WEIR ENTERPRISES (WOODCRAFT) LIMITED is an active private limited company, incorporated on 16 March 1961. The nature of the business is Manufacture of other furniture. The company's registered office is on Deben Road, Woodbridge. The company's accounts were last made up to 31 March 2023, are next due on 30 December 2024, and fall under the accounts category: Total Exemption Full. GERALD WEIR ENTERPRISES (WOODCRAFT) LIMITED has no previous names. The company has three mortgage charges, one of which is outstanding.

Registered Office

Address Line 1	UNIT ONE, SUN WHARF
Address Line 2	DEBEN ROAD
Post Town	WOODBRIDGE
County	SUFFOLK
Postcode	IP12 1AZ

Accounts

Accounting Reference Date	30^th March
Accounts Next Due Date	30/12/2024
Accounts Last Made Up Date	31/03/2023
Accounts Category	TOTAL EXEMPTION FULL

Confirmation Statement

Next Due Date	29/12/2024
Last Made Up Date	15/12/2023

Return

Next Due Date	21/01/2017
Last Made Up Date	24/12/2015

Mortgages

Number of Mortgage Charges	3
Number of Outstanding Charges	1
Number of Satisfied Charges	2
Number of Partially Satisfied Charges	0

Nature of Business (SIC Codes)

31090 - Manufacture of other furniture

Company Name History

From incorporation onwards:

GERALD WEIR ENTERPRISES (WOODCRAFT) LIMITED

Directors

(The company's officers)

MR MARK IAN WEIR

(~56 year old British national)

SUMMERFIELD BARN HIGH STREET, CODDENHAM, IPSWICH, SUFFOLK, IP6 9QY, ENGLAND

Current Director
Gives occupation as MANAGER
Usually resident in ENGLAND

Appointed on 26/11/1992

LOUISE MARIE WEIR-SIMMONS

(~52 year old British national)

MULBERRY HOUSE 3B LAMBERTS LANE, RUSHMERE ST ANDREW, IPSWICH, SUFFOLK, IP5 1DR, UNITED KINGDOM

Current Director
Gives occupation as COMPANY SECRETARY

Appointed on 26/11/1996

MRS LOUISE MARIE WEIR SIMMONS

UNIT ONE SUN WHARF, DEBEN ROAD, WOODBRIDGE, SUFFOLK, IP12 1AZ, UNITED KINGDOM

Current Secretary

Appointed on 13/04/2021

Shareholders

(Persons of Significant Control)

Mrs Louise Marie Weir Simmons

(~52 year old British national)

Mulberry House, 3b Lamberts Lane, Rushmere St Andrew, Ipswich, Suffolk, IP5 1DR, United Kingdom

Owns between 25% and 50% of the shares.
Holds between 25% and 50% of the voting rights.

Notified on 06/04/2016

Mr Mark Ian Weir

(~56 year old British national)

Summerfield Barn, High Street, Coddenham, Ipswich, Suffolk, IP6 9QY, England

Owns between 25% and 50% of the shares.
Holds between 25% and 50% of the voting rights.

Notified on 06/04/2016

Source: Companies House

Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)