WILLY MEYER (UK) LIMITED
WILLY MEYER (UK) LIMITED is an active private limited company, incorporated on 28 July 1992. The nature of the business is Manufacture of electric lighting equipment. The company's registered office is on Chandlers Way, Southampton. The company's accounts were last made up to 31 December 2023, are next due on 30 September 2025, and fall under the accounts category: Dormant. WILLY MEYER (UK) LIMITED has no previous names. The company has no mortgage charges, outstanding or otherwise.
Company Information
Company Number | 02735062 |
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Company Category | Private Limited Company |
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Company Status | Active |
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Incorporation Date | 28/07/1992 |
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Country of Origin | United Kingdom |
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Registered Office
Address Line 1 | UNIT 17 CHANDLERS WAY |
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Address Line 2 | SWANWICK |
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Post Town | SOUTHAMPTON |
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County | HAMPSHIRE |
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Postcode | SO31 1FQ |
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Accounts
Accounting Reference Date | 31st December |
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Accounts Next Due Date | 30/09/2025 |
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Accounts Last Made Up Date | 31/12/2023 |
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Accounts Category | DORMANT |
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Confirmation Statement
Next Due Date | 11/08/2024 |
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Last Made Up Date | 28/07/2023 |
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Return
Next Due Date | 25/08/2016 |
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Last Made Up Date | 28/07/2015 |
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Mortgages
Number of Mortgage Charges | 0 |
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Number of Outstanding Charges | 0 |
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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)
27400 - Manufacture of electric lighting equipment
Company Name History
From incorporation onwards:
WILLY MEYER (UK) LIMITED
Directors
(The company's officers)
MR PHILIP CUTTING
(~64 year old British national)
18 JOHNSON VIEW, WHITELEY, FAREHAM, HAMPSHIRE, PO15 7JR
- Current Director
- Gives occupation as COMPANY DIRECTOR
- Usually resident in UNITED KINGDOM
Appointed on 28/07/1992
MR DONALD DEREK FALSTEIN
(~65 year old British national)
3 GRACEFIELDS, THE AVENUE, FAREHAM, HAMPSHIRE, PO14 3AA
- Current Director
- Gives occupation as COMPANY DIRECTOR
- Usually resident in UNITED KINGDOM
Appointed on 28/07/1992
MR PHILIP CUTTING
(~64 year old British national)
18 JOHNSON VIEW, WHITELEY, FAREHAM, HAMPSHIRE, PO15 7JR
- Current Secretary
- Gives occupation as COMPANY DIRECTOR
- Usually resident in UNITED KINGDOM
Appointed on 28/07/1992
Shareholders
(Persons of Significant Control)
Mr Philip Cutting
(~64 year old British national)
Unit 17 Chandlers Way, Swanwick, Southampton, Hampshire, SO31 1FQ
- Owns between 25% and 50% of the shares.
Notified on 28/07/2016
Mr Donald Derek Falstein
(~65 year old British national)
Unit 17 Chandlers Way, Swanwick, Southampton, Hampshire, SO31 1FQ
- Owns between 25% and 50% of the shares.
Notified on 28/07/2016
Connections
(Shared officers)
COMMERCIAL LIGHTING SYSTEMS LTD.
- MR PHILIP CUTTING
- MR DONALD DEREK FALSTEIN
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)
WILLY MEYER (UK) LIMITED: Maps
Maps show the location of the postcode of the registered office, SO31 1FQ.
Map of WILLY MEYER (UK) LIMITED at local scale
Map of WILLY MEYER (UK) LIMITED at district scale
More Companies in SO31 1FQ
Other companies with registered offices in SO31 1FQ:
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)