Company Information for WEBER-STEPHEN PRODUCTS (U.K.) LIMITED
10TH FLOOR THE METRO BUILDING, 1 BUTTERWICK, LONDON, W6 8DL,
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Company Registration Number
![]() Private Limited Company
Active |
Company Name | |
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WEBER-STEPHEN PRODUCTS (U.K.) LIMITED | |
Legal Registered Office | |
10TH FLOOR THE METRO BUILDING 1 BUTTERWICK LONDON W6 8DL Other companies in W6 | |
Company Number | 03518831 | |
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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 |
Companies House |
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Officer | Role | Date Appointed |
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JABEUR KHALOUA |
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DAVID C BROADBENT |
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HANS JURGEN HERR |
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LIEVEN LEENDERS |
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FRANCOIS JOEL LEPELTIER |
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NANCY MARY MISCH |
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AXEL MICHAEL REUTER |
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JOERG TORSTEN SCHOLLMEYER |
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PHILIP JOHN ZADEIK |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
THOMAS KOOS |
Director | ||
DANA PICKERING |
Company Secretary | ||
HENRIK NOEHR |
Director | ||
JAMES C STEPHEN |
Director | ||
MADS LUND HANSEN |
Director | ||
JENS CHRISTIAN BINDSLEV |
Director | ||
PAULINE ANN FEATHER |
Company Secretary | ||
JOHN FREDERICK COOPER |
Company Secretary | ||
JOHN FREDERICK COOPER |
Director | ||
LEONARD GRYN |
Director | ||
JANET ELLISON |
Company Secretary | ||
JANET ELLISON |
Director | ||
LEONARD GRYN |
Company Secretary | ||
E P S SECRETARIES LIMITED |
Nominated Secretary | ||
MIKJON LIMITED |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
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WEBER-STEPHEN HOLDINGS (U.K.) LIMITED | Director | 2013-09-13 | CURRENT | 2013-09-13 | Active | |
WEBER-STEPHEN HOLDINGS (U.K.) LIMITED | Director | 2013-09-13 | CURRENT | 2013-09-13 | Active |
Date | Document Type | Document Description |
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DIRECTOR APPOINTED MR ADAM JAMES PONTING | ||
DIRECTOR APPOINTED MR MICHAEL GARETH JACOBS | ||
DIRECTOR APPOINTED MRS BRITT THYSSEN WARMING | ||
APPOINTMENT TERMINATED, DIRECTOR FRANCOIS JOEL LEPELTIER | ||
CONFIRMATION STATEMENT MADE ON 27/02/24, WITH NO UPDATES | ||
FULL ACCOUNTS MADE UP TO 30/09/22 | ||
CONFIRMATION STATEMENT MADE ON 27/02/23, WITH NO UPDATES | ||
APPOINTMENT TERMINATED, DIRECTOR PHILIP JOHN ZADEIK | ||
Change of details for Mr Byron Trott as a person with significant control on 2023-01-16 | ||
DIRECTOR APPOINTED MRS LINDSAY TAYLOR | ||
DIRECTOR APPOINTED MR ERIK CHALUT | ||
APPOINTMENT TERMINATED, DIRECTOR HANS JURGEN HERR | ||
APPOINTMENT TERMINATED, DIRECTOR WILLIAM JAMES HORTON | ||
PSC04 | Change of details for Mr Byron Trott as a person with significant control on 2022-07-13 | |
Director's details changed for Mr William James Horton on 2022-04-28 | ||
CH01 | Director's details changed for Mr William James Horton on 2022-04-28 | |
CS01 | CONFIRMATION STATEMENT MADE ON 27/02/22, WITH NO UPDATES | |
FULL ACCOUNTS MADE UP TO 30/09/21 | ||
AA | FULL ACCOUNTS MADE UP TO 30/09/21 | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 27/02/21, WITH UPDATES | |
SH01 | 15/12/20 STATEMENT OF CAPITAL GBP 100 | |
AP03 | Appointment of Mr Chris Forrest as company secretary on 2020-11-23 | |
TM02 | Termination of appointment of Dean Durrant on 2020-11-23 | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 27/02/20, WITH NO UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR LIEVEN LEENDERS | |
TM02 | Termination of appointment of Francois Joel Lepeltier on 2019-12-02 | |
AP03 | Appointment of Mr Dean Durrant as company secretary on 2019-12-02 | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/18 | |
AP03 | Appointment of Mr Francois Joel Lepeltier as company secretary on 2019-04-23 | |
TM02 | Termination of appointment of Jabeur Khaloua on 2019-04-23 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DAVID C BROADBENT | |
AP01 | DIRECTOR APPOINTED MR WILLIAM JAMES HORTON | |
CS01 | CONFIRMATION STATEMENT MADE ON 27/02/19, WITH NO UPDATES | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/17 | |
CS01 | CONFIRMATION STATEMENT MADE ON 27/02/18, WITH NO UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR THOMAS KOOS | |
AP01 | DIRECTOR APPOINTED DAVID C BROADBENT | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/16 | |
AP01 | DIRECTOR APPOINTED MS. NANCY MARY MISCH | |
AP01 | DIRECTOR APPOINTED MR. PHILIP JOHN ZADEIK | |
LATEST SOC | 10/03/17 STATEMENT OF CAPITAL;GBP 2 | |
CS01 | CONFIRMATION STATEMENT MADE ON 27/02/17, WITH UPDATES | |
AP03 | Appointment of Mr Jabeur Khaloua as company secretary on 2017-02-03 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JAMES STEPHEN | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR HENRIK NOEHR | |
TM02 | Termination of appointment of Dana Pickering on 2017-02-03 | |
AP01 | DIRECTOR APPOINTED FRANCOIS JOEL LEPELTIER | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/15 | |
LATEST SOC | 01/03/16 STATEMENT OF CAPITAL;GBP 2 | |
AR01 | 27/02/16 ANNUAL RETURN FULL LIST | |
AP01 | DIRECTOR APPOINTED MR JOERG TORSTEN SCHOLLMEYER | |
AP01 | DIRECTOR APPOINTED MR LIEVEN LEENDERS | |
AP01 | DIRECTOR APPOINTED MR HENRIK NOEHR | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MADS HANSEN | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JENS BINDSLEV | |
AP01 | DIRECTOR APPOINTED MR AXEL MICHAEL REUTER | |
AP01 | DIRECTOR APPOINTED MR HANS JURGEN HERR | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/14 | |
AP03 | SECRETARY APPOINTED MR DANA PICKERING | |
TM02 | APPOINTMENT TERMINATED, SECRETARY PAULINE FEATHER | |
LATEST SOC | 06/03/15 STATEMENT OF CAPITAL;GBP 2 | |
AR01 | 27/02/15 FULL LIST | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / MS PAULINE ANN FEATHER / 20/01/2015 | |
AD01 | REGISTERED OFFICE CHANGED ON 20/01/2015 FROM 10TH FLOOR THE METRO BUILDING 1 BUTTERWICK LONDON W6 8AL ENGLAND | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MADS LUND HANSEN / 20/01/2015 | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / MS PAULINE ANN FEATHER / 29/10/2014 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MADS LUND HANSEN / 29/10/2014 | |
AD01 | REGISTERED OFFICE CHANGED ON 29/10/2014 FROM GRIFFIN HOUSE FIRST FLOOR BROUGHTON PARK BUSINESS PARK SKIPTON NORTH YORKSHIRE BD23 3AN | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/13 | |
AA01 | PREVSHO FROM 30/09/2013 TO 29/09/2013 | |
LATEST SOC | 21/03/14 STATEMENT OF CAPITAL;GBP 2 | |
AR01 | 27/02/14 FULL LIST | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / MS PAULINE ANN FEATHER / 12/09/2013 | |
AD01 | REGISTERED OFFICE CHANGED ON 13/09/2013 FROM THE FOUR COLUMNS BROUGHTON HALL BUSINESS PARK SKIPTON NORTH YORKSHIRE BD23 3AE | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/12 | |
AP01 | DIRECTOR APPOINTED MR THOMAS KOOS | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JOHN COOPER | |
AP01 | DIRECTOR APPOINTED MADS LUND HANSEN | |
AP03 | SECRETARY APPOINTED MS PAULINE ANN FEATHER | |
TM02 | APPOINTMENT TERMINATED, SECRETARY JOHN COOPER | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR LEONARD GRYN | |
AP01 | DIRECTOR APPOINTED MR JENS CHRISTIAN BINDSLEV | |
AR01 | 27/02/13 FULL LIST | |
SH01 | 30/09/12 STATEMENT OF CAPITAL GBP 2 | |
AR01 | 27/02/12 FULL LIST | |
AA | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/09/11 | |
AR01 | 27/02/11 FULL LIST | |
AA | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/09/10 | |
AR01 | 27/02/10 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / LEONARD S GRYN / 01/02/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / JAMES C STEPHEN / 01/02/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MANAGING DIRECTOR JOHN FREDERICK COOPER / 01/02/2010 | |
AA | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/09/09 | |
363a | RETURN MADE UP TO 27/02/09; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/09/08 | |
288b | APPOINTMENT TERMINATED SECRETARY JANET ELLISON | |
288a | DIRECTOR AND SECRETARY APPOINTED MANAGING DIRECTOR JOHN FREDERICK COOPER | |
288b | APPOINTMENT TERMINATED DIRECTOR JANET ELLISON | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/07 | |
363a | RETURN MADE UP TO 27/02/08; FULL LIST OF MEMBERS | |
363a | RETURN MADE UP TO 27/02/07; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/06 | |
363a | RETURN MADE UP TO 27/02/06; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/05 | |
287 | REGISTERED OFFICE CHANGED ON 29/11/05 FROM: WEBER HOUSE HIGH LAITHE, GARGRAVE ROAD BROUGHTON, SKIPTON NORTH YORKSHIRE BD23 3AW | |
363s | RETURN MADE UP TO 27/02/05; FULL LIST OF MEMBERS | |
288a | NEW DIRECTOR APPOINTED | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/04 | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/03 | |
363s | RETURN MADE UP TO 27/02/04; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/02 | |
363(287) | REGISTERED OFFICE CHANGED ON 24/03/03 | |
363s | RETURN MADE UP TO 27/02/03; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/01 | |
363s | RETURN MADE UP TO 27/02/02; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/00 | |
363s | RETURN MADE UP TO 27/02/01; FULL LIST OF MEMBERS | |
363(287) | REGISTERED OFFICE CHANGED ON 22/03/00 | |
363s | RETURN MADE UP TO 27/02/00; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/99 | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/98 | |
363s | RETURN MADE UP TO 27/02/99; FULL LIST OF MEMBERS | |
288b | SECRETARY RESIGNED | |
288a | NEW SECRETARY APPOINTED | |
288b | DIRECTOR RESIGNED | |
288b | SECRETARY RESIGNED | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
225 | ACC. REF. DATE SHORTENED FROM 28/02/99 TO 30/09/98 | |
SRES01 | ALTER MEM AND ARTS 06/07/98 | |
287 | REGISTERED OFFICE CHANGED ON 23/07/98 FROM: 50 STRATTON STREET LONDON W1X 6NX |
Total # Mortgages/Charges | 1 |
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Mortgages/Charges outstanding | 1 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
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DEED OF CHARGE OVER CREDIT BALANCES | Outstanding | BARCLAYS BANK PLC |
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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
WEBER-STEPHEN PRODUCTS (U.K.) LIMITED owns 3 domain names.
bbqathome.co.uk grillacademy.co.uk thegrillacademy.co.uk
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:
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. |