Weber Talma Subsidiary Ltd, Raunds
Weber Talma Subsidiary Ltd is a private limited company. Registered at C/O Streets Chartered Accountants Ecen Suite 43, Michael Way, Raunds NN9 6GR, the aforementioned 10 years old firm was incorporated on 2013-11-12 and is officially classified as "management of real estate on a fee or contract basis" (Standard Industrial Classification: 68320).1 director can be found in the firm: Immanuel E. (appointed on 12 November 2013). Moving on to the secretaries (1 in total), we can name: Immanuel E. (appointed on 12 November 2013).
| About | |
|---|---|
| Name: Weber Talma Subsidiary Ltd | |
| Number: 08770614 | |
| Incorporation date: 2013-11-12 | |
| End of financial year: 27 November |
| Address: |
C/o Streets Chartered Accountants Ecen Suite 43 Michael Way Raunds NN9 6GR |
| SIC code: |
68320 - Management of real estate on a fee or contract basis |
Company staff
People with significant control
Immanuel E.
6 April 2016
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Gary W.
11 June 2020 - 1 April 2021
| Nature of control: |
25-50% shares |
Gary W.
6 April 2016 - 27 August 2019
| Nature of control: |
25-50% shares |
Financial data
| Date of Accounts | 2014-11-30 | 2015-11-30 | 2016-11-30 | 2017-11-30 | 2018-11-30 | 2019-11-30 | 2020-11-30 | 2021-11-30 | 2022-11-30 |
| Current Assets | 514,886 | 511,880 | 511,135 | 546,241 | 548,437 | 558,811 | 723,452 | 1,339,181 | 486,273 |
| Total Assets Less Current Liabilities | -1,914 | -5,725 | - | - | - | 212 | -20,494 | -44,469 | -70,751 |
| Number Shares Allotted | - | 2 | - | - | - | - | - | - | - |
| Shareholder Funds | -1,914 | -5,725 | - | - | - | - | - | - | - |
The deadline for Weber Talma Subsidiary Ltd confirmation statement filing is 2024-08-04. The latest confirmation statement was filed on 2023-07-21. The deadline for a subsequent accounts filing is 21 November 2023. Latest accounts filing was submitted for the time period up to 30 November 2021.
3 persons of significant control are listed in the official register, namely: Immanuel E. that owns over 3/4 of shares, 3/4 to full of voting rights. Gary W. that owns 1/2 or less of shares. Gary W. that owns 1/2 or less of shares.
Company filing
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Accounts
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Annual return
Capital
Confirmation statement
Gazette
Incorporation
Mortgage
Officers
Persons with significant control
| Type | Free download | |
|---|---|---|
| DISS40 |
Compulsory strike-off action has been discontinued filed on: 3rd, February 2024 | gazette |
Free Download
(1 page)
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