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WEBER MARKING SYSTEMS LIMITED

Learn more about WEBER MARKING SYSTEMS LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

21 ST THOMAS STREET, BRISTOL, BS1 6JS

WEBER MARKING SYSTEMS LIMITED on the map

Company type: Private Limited Company
Company number: 00712580
Company status: Active
country of origin: United Kingdom
incorporation date: 1962.01.10
last member list: 2015.10.22
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 18129 - Printing not elsewhere classified

Accounts:

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

Returns:

next due date: 2016.11.19
overdue: NO
last made update: 2015.10.22
documents available: 1

List of company documents:

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22/10/15 FULL LIST
Form type: AR01
Date: 2015.10.23
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.10.23
Form type: LATEST SOC
Document description: 23/10/15 STATEMENT OF CAPITAL;GBP 10000
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14
Form type: AA
Date: 2015.05.26
£2.95
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DIRECTOR APPOINTED MR SCOTT MORRIS
Form type: AP01
Date: 2015.04.08
£2.95
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22/10/14 FULL LIST
Form type: AR01
Date: 2015.01.16
£2.95
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APPOINTMENT TERMINATED, DIRECTOR GLENN GILLY
Form type: TM01
Date: 2015.01.16
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13
Form type: AA
Date: 2014.08.13
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22/10/13 FULL LIST
Form type: AR01
Date: 2013.10.22
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12
Form type: AA
Date: 2013.07.17
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22/10/12 FULL LIST
Form type: AR01
Date: 2012.11.30
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31/12/11 TOTAL EXEMPTION FULL
Form type: AA
Date: 2012.09.12
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22/10/11 FULL LIST
Form type: AR01
Date: 2011.11.01
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31/12/10 TOTAL EXEMPTION FULL
Form type: AA
Date: 2011.06.29
£2.95
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22/10/10 FULL LIST
Form type: AR01
Date: 2011.01.07
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09
Form type: AA
Date: 2010.11.15
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08
Form type: AA
Date: 2009.11.05
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22/10/09 FULL LIST
Form type: AR01
Date: 2009.10.28
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07
Form type: AA
Date: 2008.11.04
£2.95
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RETURN MADE UP TO 22/10/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.11.03
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SECRETARY APPOINTED JORDAN COMPANY SECRETARIES LIMITED
Form type: 288a
Date: 2008.09.18
£2.95
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REGISTERED OFFICE CHANGED ON 06/05/2008 FROM, BAKER TILLY EDINBURGH DEPARTMENT, 1 SAINT JAMES GATE, NEWCASTLE UPON TYNE, NE1 4AD
Form type: 287
Date: 2008.05.06
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APPOINTMENT TERMINATED SECRETARY NEVILLE HOMER
Form type: 288b
Date: 2008.03.18
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APPOINTMENT TERMINATED DIRECTOR WILLIAM KNOX
Form type: 288b
Date: 2008.03.18
£2.95
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APPOINTMENT TERMINATE, DIRECTOR DENNIS PATRICK MCGRATH LOGGED FORM
Form type: 288b
Date: 2008.03.18
£2.95
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DIRECTOR APPOINTED GLENN CHARLES GILLY
Form type: 288a
Date: 2008.03.17
£2.95
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RETURN MADE UP TO 22/10/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.12.14
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2007.12.11
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06
Form type: AA
Date: 2007.07.25
£2.95
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RETURN MADE UP TO 22/10/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.11.02
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05
Form type: AA
Date: 2006.09.06
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DIRECTOR RESIGNED
Form type: 288b
Date: 2006.05.15
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2006.05.15
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RETURN MADE UP TO 22/10/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.03.09
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REGISTERED OFFICE CHANGED ON 10/02/06 FROM:, PRICE WATER HOUSE CTCC EDIN, CORNWAL COURT, 19 CORNWALL STREET, BIRMINGHAM B3 2DT
Form type: 287
Date: 2006.02.10
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04
Form type: AA
Date: 2005.10.12
£2.95
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RETURN MADE UP TO 22/10/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.12.15
£2.95
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ACC. REF. DATE EXTENDED FROM 30/09/04 TO 31/12/04
Form type: 225
Date: 2004.12.15
Order cannot be placed (digitalisation not planned)
DIRECTOR'S PARTICULARS CHANGED
Form type: 363(288)
Date: 2004.12.15
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/03
Form type: AA
Date: 2004.10.27
£2.95
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REGISTERED OFFICE CHANGED ON 28/11/03 FROM:, PRICEWATERHOUSE CTCC/EDIN, CORNWALL COURT, 19 CORNWALL STREET, BIRMINGHAM B3 2DT
Form type: 287
Date: 2003.11.28
£2.95
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RETURN MADE UP TO 22/10/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.11.26
Child documents:
Document type: ANNOTATION
Date: 2003.11.26
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
Document type: ANNOTATION
Date: 2003.11.26
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
Document type: ANNOTATION
Date: 2003.11.26
Form type: 363(190)
Document description: LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED
Document type: ANNOTATION
Date: 2003.11.26
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 26/11/03
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/02
Form type: AA
Date: 2003.07.26
£2.95
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2003.03.12
£2.95
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RETURN MADE UP TO 22/10/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.03.05
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2003.03.04
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2003.03.04
£2.95
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FULL ACCOUNTS MADE UP TO 30/09/01
Form type: AA
Date: 2002.09.19
£2.95
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RETURN MADE UP TO 22/10/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.11.20
£2.95
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FULL ACCOUNTS MADE UP TO 30/09/00
Form type: AA
Date: 2001.08.03
£2.95
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RETURN MADE UP TO 22/10/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.11.10
Child documents:
Document type: ANNOTATION
Date: 2000.11.10
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 10/11/00
£2.95
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FULL ACCOUNTS MADE UP TO 30/09/99
Form type: AA
Date: 2000.07.04
£2.95
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RETURN MADE UP TO 02/10/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.11.30
Child documents:
Document type: ANNOTATION
Date: 1999.11.30
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
£2.95
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FULL ACCOUNTS MADE UP TO 30/09/98
Form type: AA
Date: 1999.08.02
£2.95
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RETURN MADE UP TO 22/10/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.10.29
£2.95
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FULL ACCOUNTS MADE UP TO 30/09/97
Form type: AA
Date: 1998.10.22
£2.95
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RETURN MADE UP TO 22/10/97; FULL LIST OF MEMBERS
Form type: 363s
Date: 1997.12.03
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1997.12.03
£2.95
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FULL ACCOUNTS MADE UP TO 30/09/96
Form type: AA
Date: 1997.08.03
£2.95
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RETURN MADE UP TO 22/10/96; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1996.12.19
Child documents:
Document type: ANNOTATION
Date: 1996.12.19
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 19/12/96
£2.95
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FULL ACCOUNTS MADE UP TO 30/09/95
Form type: AA
Date: 1996.08.06
£2.95
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RETURN MADE UP TO 22/10/95; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1996.01.03

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Company directors and board members:

JORDAN COMPANY SECRETARIES LIMITED (current)
Nominee Secretary, 2008.03.14
21 ST THOMAS STREET , BRISTOL
BS1 6JS, AVON
SCOTT MORRIS (current)
Director, COMPANY DIRECTOR, 2015.01.12
21 ST THOMAS STREET , BRISTOL
BS1 6JS
DOUGLAS ADAM WEBER (current)
Director, VICE PRESIDENT INTERNATIONAL, 1992.01.01
1107 EAST OLIVE STREET , ILLINOIS
60004
USA
JOSEPH ADAM WEBER (current)
Director, COMPANY DIRECTOR, 1991.10.22
809 SOUTH BURTON PLACE ARLINGTON HEIGHTS , ILLINOIS
60005
USA
WILLIAM MAXWELL CARGILL (resigned)
Secretary, 1995.11.03 - 2003.01.31
15 BOYD ORR DRIVE , PENICUIK
EH26 0JZ, MIDLOTHIAN
NEVILLE REX HOMER (resigned)
Secretary, 2003.02.01 - 2008.03.07
12 FORTH STREET , NORTH BERWICK
EH39 4HY, EAST LOTHIAN
NORMAN HORSBURGH (resigned)
Secretary, 1991.10.22 - 1995.11.03
10 PARK VIEW , MUSSELBURGH
EH21 7HT, MIDLOTHIAN
WILLIAM J DARRAS (resigned)
Director, COMPANY DIRECTOR, 1991.10.22 - 1991.12.31
2003 EAST AVON LANE ARLINGTON HEIGHTS ,
FOREIGN, ILLINOIS 60004
USA
GLENN CHARLES GILLY (resigned)
Director, PRESIDENT/CEO, 2007.10.01 - 2014.09.03
2121 NORTHWIND CIRCLE , SCHAUMBURG
60194, COOK
NORMAN HORSBURGH (resigned)
Director, COMPANY DIRECTOR, 1991.10.22 - 1995.11.03
10 PARK VIEW , MUSSELBURGH
EH21 7HT, MIDLOTHIAN
WILLIAM KNOX (resigned)
Director, COMPANY DIRECTOR, 1997.06.10 - 2008.03.07
6 PRESTON ROAD , PRESTONPANS
EH32 9HN, EAST LOTHIAN
DENNIS PATRICK MCGRATH (resigned)
Director, PRESIDENT/CEO, 2006.01.01 - 2007.09.30
1317 SOUTH PINE , ARLINGTON HEIGHTS
COOK/ILLINOIS 60005
USA
LEON M PAUL (resigned)
Director, COMPANY DIRECTOR, 1991.10.22 - 1994.06.27
5885 - 51ST STREET SOUTH , ST PETERSBURGH 33715
FOREIGN, FLORIDA
USA
JOSEPH ANDREW WEBER (resigned)
Director, COMPANY DIRECTOR, 1991.10.22 - 1992.02.01
1111 CORAL WAY , RIVIERA BEACH
FOREIGN, FLORIDA 33404
USA
JOSEPH BRADLEY WEBER (resigned)
Director, PRESIDENT WEBER MARKING SYSTEM, 1994.06.27 - 2005.12.07
1066 SOUTH HIDDEN BROOK TERRACE PALANTINE , ILLINOIS
60067
USA

Companies near to WEBER MARKING SYSTEMS ltd.

Information about the Private Limited Company WEBER MARKING SYSTEMS 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: 2016.05.29. Reload the data