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 Number | 01143125 |
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Company Category | Private Limited Company |
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Company Status | Active |
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Incorporation Date | 02/11/1973 |
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Country of Origin | United Kingdom |
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Registered Office
Address Line 1 | UNIT 10 FIRST AVENUE |
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Address Line 2 | BLUEBRIDGE INDUSTRIAL ESTATE |
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Post Town | HALSTEAD |
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County | ESSEX |
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Postcode | CO9 2EX |
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Accounts
Accounting Reference Date | 31st December |
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Accounts Next Due Date | 30/09/2024 |
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Accounts Last Made Up Date | 31/12/2022 |
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Accounts Category | TOTAL EXEMPTION FULL |
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Confirmation Statement
Next Due Date | 23/07/2024 |
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Last Made Up Date | 09/07/2023 |
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Return
Next Due Date | 06/08/2016 |
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Last Made Up Date | 09/07/2015 |
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Mortgages
Number of Mortgage Charges | 1 |
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Number of Outstanding Charges | 1 |
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Number of Satisfied Charges | 0 |
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Number of Partially Satisfied Charges | 0 |
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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
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 district scale
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)