WEBER UK LIMITED

WEBER UK LIMITED is an active private limited company, incorporated on 2 November 1973. The nature of the business is Wholesale of other machinery and equipment. The company's registered office is on First Avenue, Halstead. The company's accounts were last made up to 31 December 2022, are next due on 30 September 2024, and fall under the accounts category: Total Exemption Full. WEBER UK LIMITED has two previous names, the most recent of which was WEBER (UK) LIMITED. The company has one mortgage charge, which is currently outstanding.

Company Information

Company Number01143125
Company CategoryPrivate Limited Company
Company StatusActive
Incorporation Date02/11/1973
Country of OriginUnited Kingdom

Registered Office

Address Line 1UNIT 10 FIRST AVENUE
Address Line 2BLUEBRIDGE INDUSTRIAL ESTATE
Post TownHALSTEAD
CountyESSEX
PostcodeCO9 2EX

Accounts

Accounting Reference Date31st December
Accounts Next Due Date30/09/2024
Accounts Last Made Up Date31/12/2022
Accounts CategoryTOTAL EXEMPTION FULL

Confirmation Statement

Next Due Date23/07/2024
Last Made Up Date09/07/2023

Return

Next Due Date06/08/2016
Last Made Up Date09/07/2015

Mortgages

Number of Mortgage Charges1
Number of Outstanding Charges1
Number of Satisfied Charges0
Number of Partially Satisfied Charges0

Nature of Business (SIC Codes)

46690 - Wholesale of other machinery and equipment

Company Name History

From 29/01/2007 onwards:
WEBER UK LIMITED
From 04/01/2007 to 29/01/2007:
WEBER (UK) LIMITED
Prior to 04/01/2007:
WEBER HYDRAULIK (UK) LIMITED

Directors

(The company's officers)
MR DOUGLAS TOKLEY
(~65 year old British national)
13 GROVE FIELD, HIGH GARRETT, BRAINTREE, ESSEX, CM7 5NS
  • Current Director
  • Gives occupation as COMPANY EXECUTIVE
  • Usually resident in UNITED KINGDOM
Appointed on 24/05/2002
MRS JANET TOKLEY
(~64 year old British national)
13 GROVE FIELD HIGH GARRETT, BRAINTREE, ESSEX, CM7 5NS, UNITED KINGDOM
  • Current Director
  • Gives occupation as DIRECTOR
  • Usually resident in UNITED KINGDOM
Appointed on 01/08/2014
MR JONATHAN ANDREW TOKLEY
(~37 year old British national)
29 BRAIN VALLEY AVENUE BLACK NOTLEY, BRAINTREE, ESSEX, CM77 8LS, ENGLAND
  • Current Director
  • Gives occupation as DIRECTOR
  • Usually resident in ENGLAND
Appointed on 01/08/2014
MR JONATHAN ANDREW TOKLEY
29 BRAIN VALLEY AVENUE BLACK NOTLEY, BRAINTREE, ESSEX, CM77 8LS, ENGLAND
  • Current Secretary
Appointed on 01/01/2013

Shareholders

(Persons of Significant Control)
Mr Douglas Tokley
(~65 year old British national)
13 Grove Field, High Garrett, Braintree, Essex, CM7 5NS, United Kingdom
  • Owns between 25% and 50% of the shares.
  • Holds between 25% and 50% of the voting rights.
Notified on 06/04/2016
Mrs Janet Tokley
(~64 year old British national)
13 Grove Field, High Garrett, Braintree, Essex, CM7 5NS, United Kingdom
  • Owns between 25% and 50% of the shares.
  • Holds between 25% and 50% of the voting rights.
Notified on 06/04/2016

Connections

(Shared officers)
  • MR DOUGLAS TOKLEY
  • MRS JANET TOKLEY
WEBER RESCUE UK LIMITED
  • MR DOUGLAS TOKLEY
  • MRS JANET TOKLEY
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)

WEBER UK LIMITED: Maps

Maps show the location of the postcode of the registered office, CO9 2EX.

Map of WEBER UK LIMITED at local scale
Map of WEBER UK LIMITED at local scale
Map of WEBER UK LIMITED at district scale
Map of WEBER UK LIMITED at district scale
Source: OS OpenMap – Local (Ordnance Survey)
Source: OS VectorMap District (Ordnance Survey)
Licence: Open Government Licence (requires attribution)

More Companies in CO9 2EX

Other companies with registered offices in CO9 2EX:

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)