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JOSEF WEINBERGER,LIMITED

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Company details

12-14 MORTIMER STREET, LONDON, W1T 3JJ

JOSEF WEINBERGER,LIMITED on the map

Company type: Private Limited Company
Company number: 00314664
Company status: Active
country of origin: United Kingdom
incorporation date: 1936.05.29
last member list: 2016.03.07
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 58190 - Other publishing activities

Accounts:

account ref date: 31.12
next due date: 2016.09.30
overdue: NO
last made update: 2014.12.31
account category: SMALL
documents available: 1

Returns:

next due date: 2017.04.04
overdue: NO
last made update: 2016.03.07
documents available: 1

List of company documents:

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07/03/16 FULL LIST
Form type: AR01
Date: 2016.03.18
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.03.18
Form type: LATEST SOC
Document description: 18/03/16 STATEMENT OF CAPITAL;GBP 15000
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/14
Form type: AA
Date: 2015.08.11
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07/03/15 FULL LIST
Form type: AR01
Date: 2015.03.24
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/13
Form type: AA
Date: 2014.08.11
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07/03/14 FULL LIST
Form type: AR01
Date: 2014.03.26
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/12
Form type: AA
Date: 2013.07.04
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07/03/13 FULL LIST
Form type: AR01
Date: 2013.03.27
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/11
Form type: AA
Date: 2012.10.02
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07/03/12 FULL LIST
Form type: AR01
Date: 2012.03.19
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/10
Form type: AA
Date: 2011.10.04
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07/03/11 FULL LIST
Form type: AR01
Date: 2011.03.22
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/09
Form type: AA
Date: 2010.10.03
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07/03/10 FULL LIST
Form type: AR01
Date: 2010.03.18
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/08
Form type: AA
Date: 2009.10.28
£2.95
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DIRECTOR APPOINTED MRS. SALLY ANNE IRWIN
Form type: AP01
Date: 2009.10.06
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / JOHN ALFRED SCHOFIELD / 06/10/2009
Form type: CH01
Date: 2009.10.06
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DIRECTOR'S CHANGE OF PARTICULARS / ROBERT ANDREW HEATH / 06/10/2009
Form type: CH01
Date: 2009.10.06
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DIRECTOR'S CHANGE OF PARTICULARS / SEAN MARTIN GRAY / 06/10/2009
Form type: CH01
Date: 2009.10.06
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SECRETARY'S CHANGE OF PARTICULARS / SALLY ANNE IRWIN / 06/10/2009
Form type: CH03
Date: 2009.10.06
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APPOINTMENT TERMINATED, DIRECTOR GERALD KINGSLEY
Form type: TM01
Date: 2009.10.06
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RETURN MADE UP TO 07/03/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.03.10
£2.95
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AMENDED ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/07
Form type: AAMD
Date: 2009.01.13
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/07
Form type: AA
Date: 2008.11.03
£2.95
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1
Form type: 403a
Date: 2008.03.21
£2.95
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RETURN MADE UP TO 07/03/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.03.11
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/06
Form type: AA
Date: 2007.11.01
£2.95
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RETURN MADE UP TO 07/03/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.03.19
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/05
Form type: AA
Date: 2006.11.05
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RETURN MADE UP TO 07/03/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.03.16
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DIRECTOR RESIGNED
Form type: 288b
Date: 2005.12.19
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/04
Form type: AA
Date: 2005.11.09
£2.95
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RETURN MADE UP TO 07/03/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.03.16
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/03
Form type: AA
Date: 2004.11.02
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2004.09.23
£2.95
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RETURN MADE UP TO 07/03/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.03.23
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/02
Form type: AA
Date: 2003.11.04
£2.95
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RETURN MADE UP TO 07/03/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.03.17
Child documents:
Document type: ANNOTATION
Date: 2003.03.17
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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DIRECTOR RESIGNED
Form type: 288b
Date: 2002.12.19
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/01
Form type: AA
Date: 2002.10.23
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2002.08.21
£2.95
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RETURN MADE UP TO 07/03/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.03.13
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/00
Form type: AA
Date: 2001.10.23
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RETURN MADE UP TO 13/03/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.03.19
Child documents:
Document type: ANNOTATION
Date: 2001.03.19
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 19/03/01
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99
Form type: AA
Date: 2000.11.02
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REGISTERED OFFICE CHANGED ON 23/08/00 FROM:, 12 14 MORTIMER ST, LONDON W1N 7RD
Form type: 287
Date: 2000.08.23
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RETURN MADE UP TO 23/03/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.03.29
Child documents:
Document type: ANNOTATION
Date: 2000.03.29
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98
Form type: AA
Date: 1999.10.08
£2.95
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RETURN MADE UP TO 28/03/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.03.29
Child documents:
Document type: ANNOTATION
Date: 1999.03.29
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED;DIRECTOR RESIGNED
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 1998.11.06
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/97
Form type: AA
Date: 1998.09.14
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1998.09.04
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1998.09.04
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 1998.09.04
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1998.09.04
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1998.09.04
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 1998.09.04
£2.95
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RETURN MADE UP TO 28/03/98; FULL LIST OF MEMBERS
Form type: 363s
Date: 1998.04.06
£2.95
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RETURN MADE UP TO 28/03/97; FULL LIST OF MEMBERS
Form type: 363s
Date: 1997.04.07
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/96
Form type: AA
Date: 1997.03.18
£2.95
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ACC. REF. DATE EXTENDED FROM 30/06/97 TO 31/12/97
Form type: 225
Date: 1996.12.27

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Company directors and board members:

SALLY ANNE IRWIN (current)
Secretary, 1998.09.01
12-14 MORTIMER STREET LONDON ,
W1T 3JJ
SEAN MARTIN GRAY (current)
Director, MUSIC PUBLISHER, 2004.09.01
12-14 MORTIMER STREET LONDON ,
W1T 3JJ
ROBERT ANDREW HEATH (current)
Director, COMPANY DIRECTOR, 1998.09.01
12-14 MORTIMER STREET LONDON ,
W1T 3JJ
SALLY ANNE IRWIN (current)
Director, COMPANY DIRECTOR, 2009.10.05
12-14 MORTIMER STREET LONDON ,
W1T 3JJ
JOHN ALFRED SCHOFIELD (current)
Director, COMPANY DIRECTOR, 1998.09.01
12-14 MORTIMER STREET LONDON ,
W1T 3JJ
JOHN ALFRED SCHOFIELD (resigned)
Secretary, 1991.03.28 - 1998.09.01
654 FIELD END ROAD , SOUTH RUISLIP
HA4 0QR, MIDDLESEX
RICHARD GORDON HOLT (resigned)
Director, SOLICITOR, 1991.03.28 - 1997.06.17
LINDRICK HOUSE LINDRICK LANE , TICKHILL,DONCASTER
DN11 9RA, SOUTH YORKSHIRE
GERALD KINGSLEY (resigned)
Director, COMPANY DIRECTOR, 1998.09.01 - 2009.10.02
44 BELMONT LANE , STANMORE
HA7 2PZ, MIDDLESEX
CLIVE LIGHTBURN (resigned)
Director, SOLICITOR, 1998.09.01 - 2002.12.11
WHARF LODGE ST NICHOLAS WAY BAWTRY , DONCASTER
DN10 6HB, SOUTH YORKSHIRE
RICHARD MAURICE TOEMAN (resigned)
Director, COMPANY DIRECTOR, 1991.03.28 - 2005.03.16
19 HIGHGATE AVENUE , LONDON
N6 5SB

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Information about the Private Limited Company JOSEF WEINBERGER,LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.04.26. Reload the data