Cookie Consent by FreePrivacyPolicy.com
Datalog Logo
Free data on 57M+ companies
Home > England & Wales Companies > WEBER-STEPHEN PRODUCTS (U.K.) LIMITED
Company Information for

WEBER-STEPHEN PRODUCTS (U.K.) LIMITED

10TH FLOOR THE METRO BUILDING, 1 BUTTERWICK, LONDON, W6 8DL,
Company Registration Number
03518831
Private Limited Company
Active

Company Overview

About Weber-stephen Products (u.k.) Ltd
WEBER-STEPHEN PRODUCTS (U.K.) LIMITED was founded on 1998-02-27 and has its registered office in London. The organisation's status is listed as "Active". Weber-stephen Products (u.k.) Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as GROUP
  • Group companies must submit full accounts if any company is a PLC (Public Limited Company)
  • Financial services firms: authorised insurance company, a banking company, an e-money issuer, a MiFID investment firm or a UCITS management company must submit full accounts even if they qualify as small
  • The combined turnover of the group must be < £6.5M, balance sheet <£3.26M and employ less than 50 people to not submit full accounts
Key Data
Company Name
WEBER-STEPHEN PRODUCTS (U.K.) LIMITED
 
Legal Registered Office
10TH FLOOR THE METRO BUILDING
1 BUTTERWICK
LONDON
W6 8DL
Other companies in W6
 
Filing Information
Company Number 03518831
Company ID Number 03518831
Date formed 1998-02-27
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 30/09/2023
Account next due 29/06/2025
Latest return 27/02/2016
Return next due 27/03/2017
Type of accounts GROUP
Last Datalog update: 2024-08-05 09:21:12
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for WEBER-STEPHEN PRODUCTS (U.K.) LIMITED
Is this data useful to you?
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.

Company Officers of WEBER-STEPHEN PRODUCTS (U.K.) LIMITED

Current Directors
Officer Role Date Appointed
JABEUR KHALOUA
 Company Secretary 2017-02-03
DAVID C BROADBENT
 Director 2017-11-20
HANS JURGEN HERR
 Director 2015-11-25
LIEVEN LEENDERS
 Director 2015-11-25
FRANCOIS JOEL LEPELTIER
 Director 2016-06-14
NANCY MARY MISCH
 Director 2017-03-31
AXEL MICHAEL REUTER
 Director 2015-11-25
JOERG TORSTEN SCHOLLMEYER
 Director 2015-11-25
PHILIP JOHN ZADEIK
 Director 2017-03-31
Previous Officers
Officer Role Date Appointed Date Resigned
THOMAS KOOS
 Director 2013-05-23 2017-11-20
DANA PICKERING
 Company Secretary 2015-04-28 2017-02-03
HENRIK NOEHR
 Director 2015-11-25 2017-02-03
JAMES C STEPHEN
 Director 1998-07-06 2017-02-03
MADS LUND HANSEN
 Director 2013-05-23 2015-12-01
JENS CHRISTIAN BINDSLEV
 Director 2013-05-22 2015-11-25
PAULINE ANN FEATHER
 Company Secretary 2013-05-23 2015-04-28
JOHN FREDERICK COOPER
 Company Secretary 2008-09-01 2013-05-23
JOHN FREDERICK COOPER
 Director 2008-09-01 2013-05-23
LEONARD GRYN
 Director 1998-07-06 2013-05-23
JANET ELLISON
 Company Secretary 1999-01-19 2008-08-31
JANET ELLISON
 Director 2004-10-28 2008-03-31
LEONARD GRYN
 Company Secretary 1998-07-06 1999-01-19
E P S SECRETARIES LIMITED
 Nominated Secretary 1998-02-27 1998-07-06
MIKJON LIMITED
 Nominated Director 1998-02-27 1998-07-06

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
NANCY MARY MISCH WEBER-STEPHEN HOLDINGS (U.K.) LIMITED Director 2013-09-13 CURRENT 2013-09-13 Active
PHILIP JOHN ZADEIK WEBER-STEPHEN HOLDINGS (U.K.) LIMITED Director 2013-09-13 CURRENT 2013-09-13 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-10-18DIRECTOR APPOINTED MR ADAM JAMES PONTING
2024-10-18DIRECTOR APPOINTED MR MICHAEL GARETH JACOBS
2024-10-18DIRECTOR APPOINTED MRS BRITT THYSSEN WARMING
2024-10-11APPOINTMENT TERMINATED, DIRECTOR FRANCOIS JOEL LEPELTIER
2024-03-07CONFIRMATION STATEMENT MADE ON 27/02/24, WITH NO UPDATES
2023-05-16FULL ACCOUNTS MADE UP TO 30/09/22
2023-03-08CONFIRMATION STATEMENT MADE ON 27/02/23, WITH NO UPDATES
2023-01-16APPOINTMENT TERMINATED, DIRECTOR PHILIP JOHN ZADEIK
2023-01-16Change of details for Mr Byron Trott as a person with significant control on 2023-01-16
2023-01-13DIRECTOR APPOINTED MRS LINDSAY TAYLOR
2023-01-13DIRECTOR APPOINTED MR ERIK CHALUT
2023-01-13APPOINTMENT TERMINATED, DIRECTOR HANS JURGEN HERR
2023-01-13APPOINTMENT TERMINATED, DIRECTOR WILLIAM JAMES HORTON
2022-07-13PSC04Change of details for Mr Byron Trott as a person with significant control on 2022-07-13
2022-04-28Director's details changed for Mr William James Horton on 2022-04-28
2022-04-28CH01Director's details changed for Mr William James Horton on 2022-04-28
2022-03-02CS01CONFIRMATION STATEMENT MADE ON 27/02/22, WITH NO UPDATES
2022-02-07FULL ACCOUNTS MADE UP TO 30/09/21
2022-02-07AAFULL ACCOUNTS MADE UP TO 30/09/21
2021-09-03AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/20
2021-03-09CS01CONFIRMATION STATEMENT MADE ON 27/02/21, WITH UPDATES
2021-01-04SH0115/12/20 STATEMENT OF CAPITAL GBP 100
2020-11-23AP03Appointment of Mr Chris Forrest as company secretary on 2020-11-23
2020-11-23TM02Termination of appointment of Dean Durrant on 2020-11-23
2020-06-30AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/19
2020-03-13CS01CONFIRMATION STATEMENT MADE ON 27/02/20, WITH NO UPDATES
2020-02-13TM01APPOINTMENT TERMINATED, DIRECTOR LIEVEN LEENDERS
2019-12-02TM02Termination of appointment of Francois Joel Lepeltier on 2019-12-02
2019-12-02AP03Appointment of Mr Dean Durrant as company secretary on 2019-12-02
2019-06-26AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/18
2019-04-23AP03Appointment of Mr Francois Joel Lepeltier as company secretary on 2019-04-23
2019-04-23TM02Termination of appointment of Jabeur Khaloua on 2019-04-23
2019-03-01TM01APPOINTMENT TERMINATED, DIRECTOR DAVID C BROADBENT
2019-03-01AP01DIRECTOR APPOINTED MR WILLIAM JAMES HORTON
2019-03-01CS01CONFIRMATION STATEMENT MADE ON 27/02/19, WITH NO UPDATES
2018-06-04AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/17
2018-03-08CS01CONFIRMATION STATEMENT MADE ON 27/02/18, WITH NO UPDATES
2017-11-27TM01APPOINTMENT TERMINATED, DIRECTOR THOMAS KOOS
2017-11-27AP01DIRECTOR APPOINTED DAVID C BROADBENT
2017-06-26AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/16
2017-05-24AP01DIRECTOR APPOINTED MS. NANCY MARY MISCH
2017-05-24AP01DIRECTOR APPOINTED MR. PHILIP JOHN ZADEIK
2017-03-10LATEST SOC10/03/17 STATEMENT OF CAPITAL;GBP 2
2017-03-10CS01CONFIRMATION STATEMENT MADE ON 27/02/17, WITH UPDATES
2017-02-03AP03Appointment of Mr Jabeur Khaloua as company secretary on 2017-02-03
2017-02-03TM01APPOINTMENT TERMINATED, DIRECTOR JAMES STEPHEN
2017-02-03TM01APPOINTMENT TERMINATED, DIRECTOR HENRIK NOEHR
2017-02-03TM02Termination of appointment of Dana Pickering on 2017-02-03
2017-01-05AP01DIRECTOR APPOINTED FRANCOIS JOEL LEPELTIER
2016-06-28AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/15
2016-03-01LATEST SOC01/03/16 STATEMENT OF CAPITAL;GBP 2
2016-03-01AR0127/02/16 ANNUAL RETURN FULL LIST
2015-12-10AP01DIRECTOR APPOINTED MR JOERG TORSTEN SCHOLLMEYER
2015-12-10AP01DIRECTOR APPOINTED MR LIEVEN LEENDERS
2015-12-10AP01DIRECTOR APPOINTED MR HENRIK NOEHR
2015-12-09TM01APPOINTMENT TERMINATED, DIRECTOR MADS HANSEN
2015-12-09TM01APPOINTMENT TERMINATED, DIRECTOR JENS BINDSLEV
2015-12-09AP01DIRECTOR APPOINTED MR AXEL MICHAEL REUTER
2015-12-09AP01DIRECTOR APPOINTED MR HANS JURGEN HERR
2015-07-02AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/14
2015-04-28AP03SECRETARY APPOINTED MR DANA PICKERING
2015-04-28TM02APPOINTMENT TERMINATED, SECRETARY PAULINE FEATHER
2015-03-06LATEST SOC06/03/15 STATEMENT OF CAPITAL;GBP 2
2015-03-06AR0127/02/15 FULL LIST
2015-01-20CH03SECRETARY'S CHANGE OF PARTICULARS / MS PAULINE ANN FEATHER / 20/01/2015
2015-01-20AD01REGISTERED OFFICE CHANGED ON 20/01/2015 FROM 10TH FLOOR THE METRO BUILDING 1 BUTTERWICK LONDON W6 8AL ENGLAND
2015-01-20CH01DIRECTOR'S CHANGE OF PARTICULARS / MADS LUND HANSEN / 20/01/2015
2014-10-29CH03SECRETARY'S CHANGE OF PARTICULARS / MS PAULINE ANN FEATHER / 29/10/2014
2014-10-29CH01DIRECTOR'S CHANGE OF PARTICULARS / MADS LUND HANSEN / 29/10/2014
2014-10-29AD01REGISTERED OFFICE CHANGED ON 29/10/2014 FROM GRIFFIN HOUSE FIRST FLOOR BROUGHTON PARK BUSINESS PARK SKIPTON NORTH YORKSHIRE BD23 3AN
2014-07-03AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/13
2014-06-30AA01PREVSHO FROM 30/09/2013 TO 29/09/2013
2014-03-21LATEST SOC21/03/14 STATEMENT OF CAPITAL;GBP 2
2014-03-21AR0127/02/14 FULL LIST
2013-09-13CH03SECRETARY'S CHANGE OF PARTICULARS / MS PAULINE ANN FEATHER / 12/09/2013
2013-09-13AD01REGISTERED OFFICE CHANGED ON 13/09/2013 FROM THE FOUR COLUMNS BROUGHTON HALL BUSINESS PARK SKIPTON NORTH YORKSHIRE BD23 3AE
2013-07-04AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/12
2013-06-05AP01DIRECTOR APPOINTED MR THOMAS KOOS
2013-06-04TM01APPOINTMENT TERMINATED, DIRECTOR JOHN COOPER
2013-06-04AP01DIRECTOR APPOINTED MADS LUND HANSEN
2013-06-04AP03SECRETARY APPOINTED MS PAULINE ANN FEATHER
2013-06-04TM02APPOINTMENT TERMINATED, SECRETARY JOHN COOPER
2013-06-03TM01APPOINTMENT TERMINATED, DIRECTOR LEONARD GRYN
2013-06-03AP01DIRECTOR APPOINTED MR JENS CHRISTIAN BINDSLEV
2013-02-27AR0127/02/13 FULL LIST
2012-12-18SH0130/09/12 STATEMENT OF CAPITAL GBP 2
2012-02-28AR0127/02/12 FULL LIST
2011-12-06AAACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/09/11
2011-03-01AR0127/02/11 FULL LIST
2011-01-13AAACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/09/10
2010-03-03AR0127/02/10 FULL LIST
2010-03-03CH01DIRECTOR'S CHANGE OF PARTICULARS / LEONARD S GRYN / 01/02/2010
2010-03-03CH01DIRECTOR'S CHANGE OF PARTICULARS / JAMES C STEPHEN / 01/02/2010
2010-03-03CH01DIRECTOR'S CHANGE OF PARTICULARS / MANAGING DIRECTOR JOHN FREDERICK COOPER / 01/02/2010
2009-12-23AAACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/09/09
2009-03-03363aRETURN MADE UP TO 27/02/09; FULL LIST OF MEMBERS
2008-11-21AAACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/09/08
2008-09-03288bAPPOINTMENT TERMINATED SECRETARY JANET ELLISON
2008-09-03288aDIRECTOR AND SECRETARY APPOINTED MANAGING DIRECTOR JOHN FREDERICK COOPER
2008-04-05288bAPPOINTMENT TERMINATED DIRECTOR JANET ELLISON
2008-03-13AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/07
2008-03-06363aRETURN MADE UP TO 27/02/08; FULL LIST OF MEMBERS
2007-05-10363aRETURN MADE UP TO 27/02/07; FULL LIST OF MEMBERS
2006-11-17AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/06
2006-04-05363aRETURN MADE UP TO 27/02/06; FULL LIST OF MEMBERS
2005-11-30AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/05
2005-11-29287REGISTERED OFFICE CHANGED ON 29/11/05 FROM: WEBER HOUSE HIGH LAITHE, GARGRAVE ROAD BROUGHTON, SKIPTON NORTH YORKSHIRE BD23 3AW
2005-04-27363sRETURN MADE UP TO 27/02/05; FULL LIST OF MEMBERS
2004-12-22288aNEW DIRECTOR APPOINTED
2004-12-08AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/04
2004-08-20AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/03
2004-04-28363sRETURN MADE UP TO 27/02/04; FULL LIST OF MEMBERS
2003-07-16AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/02
2003-03-24363(287)REGISTERED OFFICE CHANGED ON 24/03/03
2003-03-24363sRETURN MADE UP TO 27/02/03; FULL LIST OF MEMBERS
2002-07-02AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/01
2002-03-13363sRETURN MADE UP TO 27/02/02; FULL LIST OF MEMBERS
2001-07-10AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/00
2001-04-06363sRETURN MADE UP TO 27/02/01; FULL LIST OF MEMBERS
2000-03-22363(287)REGISTERED OFFICE CHANGED ON 22/03/00
2000-03-22363sRETURN MADE UP TO 27/02/00; FULL LIST OF MEMBERS
1999-12-13AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/99
1999-05-07AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/98
1999-03-08363sRETURN MADE UP TO 27/02/99; FULL LIST OF MEMBERS
1999-02-05288bSECRETARY RESIGNED
1999-02-05288aNEW SECRETARY APPOINTED
1999-01-28288bDIRECTOR RESIGNED
1999-01-28288bSECRETARY RESIGNED
1998-12-21395PARTICULARS OF MORTGAGE/CHARGE
1998-08-07288aNEW DIRECTOR APPOINTED
1998-08-07288aNEW DIRECTOR APPOINTED
1998-08-04225ACC. REF. DATE SHORTENED FROM 28/02/99 TO 30/09/98
1998-07-23SRES01ALTER MEM AND ARTS 06/07/98
1998-07-23287REGISTERED OFFICE CHANGED ON 23/07/98 FROM: 50 STRATTON STREET LONDON W1X 6NX
Industry Information
SIC/NAIC Codes
46 - Wholesale trade, except of motor vehicles and motorcycles
467 - Other specialised wholesale
46719 - Wholesale of other fuels and related products




Licences & Regulatory approval
We could not find any licences issued to WEBER-STEPHEN PRODUCTS (U.K.) LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
Share this page on Facebook
Share
Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against WEBER-STEPHEN PRODUCTS (U.K.) LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 1
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
DEED OF CHARGE OVER CREDIT BALANCES 1998-12-21 Outstanding BARCLAYS BANK PLC
Filed Financial Reports
Annual Accounts
2016-09-30
Annual Accounts
2017-09-30
Annual Accounts
2018-09-30
Annual Accounts
2019-09-30
Annual Accounts
2020-09-30

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on WEBER-STEPHEN PRODUCTS (U.K.) LIMITED

Intangible Assets
Patents
We have not found any records of WEBER-STEPHEN PRODUCTS (U.K.) LIMITED registering or being granted any patents
Domain Names

WEBER-STEPHEN PRODUCTS (U.K.) LIMITED owns 3 domain names.

bbqathome.co.uk   grillacademy.co.uk   thegrillacademy.co.uk  

Trademarks
We have not found any records of WEBER-STEPHEN PRODUCTS (U.K.) LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for WEBER-STEPHEN PRODUCTS (U.K.) LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (46719 - Wholesale of other fuels and related products) as WEBER-STEPHEN PRODUCTS (U.K.) LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where WEBER-STEPHEN PRODUCTS (U.K.) LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded WEBER-STEPHEN PRODUCTS (U.K.) LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded WEBER-STEPHEN PRODUCTS (U.K.) LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
    Need more information?
    We offer bespoke investigations into companies. If you need more information about this company we can gather more information as directed by you. This may, for example, be a forensic investigation such as tracing hidden assets. The engagement is on a time and materials basis. We charge GBP £ 500 per day + VAT. Contact us with a description of what you're looking for and we will assess whether we can help.
    Other companies at postcode W6 8DL