Weima Uk Limited in 93 Headlands KETTERING

Weima Uk Limited KETTERING

Founded in 2001, Weima Uk, classified under reg no. 04239344 is an active company. Currently registered at Thorpe House NN15 6BL, Kettering the company has been in the business for 23 years. Its financial year was closed on Tuesday 31st December and its latest financial statement was filed on 31st December 2022. Since 6th August 2001 Weima Uk Limited is no longer carrying the name Willoughby (337).

There is a single director in the firm at the moment - Martin F., appointed on 19 May 2004. In addition, a secretary was appointed - Andreas M., appointed on 1 May 2017. At the moment there are a few former directors listed by the firm. Similarly, the firm lists a few former secretaries. The full list of both former directors and former secretaries might be found in the table below.

Weima Uk Limited Address / Contact

Office Address	Thorpe House
Office Address2	93 Headlands
Town	Kettering
Post code	NN15 6BL
Country of origin	United Kingdom

Company Information / Profile

Registration Number	04239344
Date of Incorporation	Fri, 22nd Jun 2001
Industry	Dormant Company
End of financial Year	31st December
Company age	23 years old
Account next due date	Mon, 30th Sep 2024 (113 days left)
Account last made up date	Sat, 31st Dec 2022
Next confirmation statement due date	Sat, 6th Jul 2024 (2024-07-06)
Last confirmation statement dated	Thu, 22nd Jun 2023

Company staff

Andreas M.

Position: Secretary

Appointed: 01 May 2017

Martin F.

Position: Director

Appointed: 19 May 2004

Hannelore K.

Position: Director

Appointed: 22 June 2007

Resigned: 21 April 2016

Stewart M.

Position: Director

Appointed: 14 July 2005

Resigned: 31 December 2006

Martin F.

Position: Secretary

Appointed: 04 November 2004

Resigned: 30 April 2017

Deborah P.

Position: Secretary

Appointed: 01 January 2002

Resigned: 04 November 2004

Liam O.

Position: Secretary

Appointed: 23 July 2001

Resigned: 01 January 2002

Liam O.

Position: Director

Appointed: 23 July 2001

Resigned: 30 September 2004

Manfred H.

Position: Director

Appointed: 23 July 2001

Resigned: 14 July 2005

Peter R.

Position: Director

Appointed: 23 July 2001

Resigned: 19 May 2004

Willoughby Corporate Registrars Limited

Position: Corporate Nominee Director

Appointed: 22 June 2001

Resigned: 23 July 2001

Willoughby Corporate Secretarial Limited

Position: Corporate Nominee Secretary

Appointed: 22 June 2001

Resigned: 23 July 2001

People with significant control

The list of PSCs who own or have control over the company includes 1 name. As BizStats found, there is Weima Maschinenbau Gmbh from Ilsfeld, Germany. This PSC is classified as "a parent undertaking", has 75,01-100% voting rights and has 75,01-100% shares. This PSC has 75,01-100% voting rights and has 75,01-100% shares.

Weima Maschinenbau Gmbh

Legal authority	Company
Legal form	Parent Undertaking
Country registered	Germany
Place registered	Company
Registration number	Hrb103264
Notified on	6 April 2017
Nature of control:	75,01-100% shares 75,01-100% voting rights

Company previous names

Willoughby (337)	August 6, 2001

Annual reports financial information

Profit & Loss
Accounts Information Date	2014-12-31	2015-12-31	2016-12-31	2017-12-31	2018-12-31
Net Worth	-1 484	-2 145

Balance Sheet
Cash Bank On Hand		255	190	124	223
Cash Bank In Hand	316	255

Reserves/Capital
Called Up Share Capital	2	2
Profit Loss Account Reserve	-1 486	-2 147
Shareholder Funds	-1 484	-2 145

Other
Accrued Liabilities Deferred Income				360	360
Creditors		2 400	2 760	2 760	2 760
Net Current Assets Liabilities	-1 484	-2 145	-2 570	-2 636	-2 537
Other Creditors		2 400	2 760	2 760	2 400
Creditors Due Within One Year	1 800	2 400
Number Shares Allotted		1
Par Value Share		1
Share Capital Allotted Called Up Paid	1	1
Total Assets Less Current Liabilities	-1 484	-2 145	-2 570	-2 636

Company filings

Filing category

Type		Category	Free download
AA	Accounts for a dormant company made up to 31st December 2023 filed on: 28th, February 2024	accounts	Free Download (6 pages)

Type		Category	Free download
AA	Accounts for a dormant company made up to 31st December 2023 filed on: 28th, February 2024	accounts	Free Download (6 pages)
AA	Accounts for a dormant company made up to 31st December 2022 filed on: 4th, May 2023	accounts	Free Download (6 pages)
AA	Accounts for a dormant company made up to 31st December 2021 filed on: 21st, March 2022	accounts	Free Download (6 pages)
AA	Accounts for a dormant company made up to 31st December 2020 filed on: 17th, March 2021	accounts	Free Download (5 pages)
AA	Total exemption full accounts data made up to 31st December 2019 filed on: 30th, January 2020	accounts	Free Download (5 pages)
AA	Total exemption full accounts data made up to 31st December 2018 filed on: 18th, March 2019	accounts	Free Download (5 pages)
AA	Total exemption full accounts data made up to 31st December 2017 filed on: 5th, April 2018	accounts	Free Download (6 pages)
AA	Total exemption full accounts data made up to 31st December 2016 filed on: 4th, May 2017	accounts	Free Download (6 pages)
AR01	Annual return drawn up to 22nd June 2016 with full list of members filed on: 27th, June 2016	annual return	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 31st December 2015 filed on: 12th, May 2016	accounts	Free Download (6 pages)
AR01	Annual return drawn up to 22nd June 2015 with full list of members filed on: 1st, July 2015	annual return	Free Download (6 pages)
AA	Total exemption small company accounts data made up to 31st December 2014 filed on: 17th, May 2015	accounts	Free Download (5 pages)
AR01	Annual return drawn up to 22nd June 2014 with full list of members filed on: 25th, June 2014	annual return	Free Download (6 pages)
AA	Total exemption small company accounts data made up to 31st December 2013 filed on: 6th, March 2014	accounts	Free Download (5 pages)
AR01	Annual return drawn up to 22nd June 2013 with full list of members filed on: 25th, June 2013	annual return	Free Download (6 pages)
AA	Total exemption small company accounts data made up to 31st December 2012 filed on: 8th, February 2013	accounts	Free Download (5 pages)
AR01	Annual return drawn up to 22nd June 2012 with full list of members filed on: 5th, July 2012	annual return	Free Download (6 pages)
AA	Total exemption small company accounts data made up to 31st December 2011 filed on: 27th, March 2012	accounts	Free Download (5 pages)
AR01	Annual return drawn up to 22nd June 2011 with full list of members filed on: 23rd, June 2011	annual return	Free Download (6 pages)
AA	Total exemption small company accounts data made up to 31st December 2010 filed on: 7th, March 2011	accounts	Free Download (5 pages)
AR01	Annual return drawn up to 22nd June 2010 with full list of members filed on: 30th, June 2010	annual return	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 31st December 2009 filed on: 18th, March 2010	accounts	Free Download (6 pages)
363a	Annual return up to 4th August 2009 with shareholders record filed on: 4th, August 2009	annual return	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 31st December 2008 filed on: 15th, May 2009	accounts	Free Download (6 pages)
363a	Annual return up to 8th July 2008 with shareholders record filed on: 8th, July 2008	annual return	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 31st December 2007 filed on: 27th, June 2008	accounts	Free Download (7 pages)
363s	Annual return up to 10th September 2007 with shareholders record filed on: 10th, September 2007	annual return	Free Download (7 pages)
363(288)	10th September 2007 Annual return (Director's particulars changed)	annual return
363s	Annual return up to 10th September 2007 with shareholders record filed on: 10th, September 2007	annual return	Free Download (7 pages)
363(288)	10th September 2007 Annual return (Director's particulars changed)	annual return
AA	Total exemption small company accounts data made up to 31st December 2006 filed on: 28th, June 2007	accounts	Free Download (8 pages)
AA	Total exemption small company accounts data made up to 31st December 2006 filed on: 28th, June 2007	accounts	Free Download (8 pages)
363s	Annual return up to 27th July 2006 with shareholders record filed on: 27th, July 2006	annual return	Free Download (7 pages)
363s	Annual return up to 27th July 2006 with shareholders record filed on: 27th, July 2006	annual return	Free Download (7 pages)
AA	Total exemption small company accounts data made up to 31st December 2005 filed on: 5th, July 2006	accounts	Free Download (7 pages)
AA	Total exemption small company accounts data made up to 31st December 2005 filed on: 5th, July 2006	accounts	Free Download (7 pages)
363s	Annual return up to 29th July 2005 with shareholders record filed on: 29th, July 2005	annual return	Free Download (7 pages)
363s	Annual return up to 29th July 2005 with shareholders record filed on: 29th, July 2005	annual return	Free Download (7 pages)
AA	Total exemption small company accounts data made up to 31st December 2004 filed on: 29th, July 2005	accounts	Free Download (8 pages)
AA	Total exemption small company accounts data made up to 31st December 2004 filed on: 29th, July 2005	accounts	Free Download (8 pages)
363s	Annual return up to 1st July 2004 with shareholders record filed on: 1st, July 2004	annual return	Free Download (7 pages)
363s	Annual return up to 1st July 2004 with shareholders record filed on: 1st, July 2004	annual return	Free Download (7 pages)
AA	Total exemption small company accounts data made up to 31st December 2003 filed on: 8th, June 2004	accounts	Free Download (8 pages)
AA	Total exemption small company accounts data made up to 31st December 2003 filed on: 8th, June 2004	accounts	Free Download (8 pages)
363s	Annual return up to 6th July 2003 with shareholders record filed on: 6th, July 2003	annual return	Free Download (8 pages)
363(288)	6th July 2003 Annual return (Director's particulars changed)	annual return
363s	Annual return up to 6th July 2003 with shareholders record filed on: 6th, July 2003	annual return	Free Download (8 pages)
363(288)	6th July 2003 Annual return (Director's particulars changed)	annual return
AA	Total exemption small company accounts data made up to 31st December 2002 filed on: 26th, June 2003	accounts	Free Download (8 pages)
AA	Total exemption small company accounts data made up to 31st December 2002 filed on: 26th, June 2003	accounts	Free Download (8 pages)
363s	Annual return up to 23rd July 2002 with shareholders record filed on: 23rd, July 2002	annual return	Free Download (8 pages)
363(288)	23rd July 2002 Annual return (Secretary resigned)	annual return
363s	Annual return up to 23rd July 2002 with shareholders record filed on: 23rd, July 2002	annual return	Free Download (8 pages)
363(288)	23rd July 2002 Annual return (Secretary resigned)	annual return
AA	Accounts for a dormant company made up to 31st December 2001 filed on: 28th, January 2002	accounts	Free Download (2 pages)
AA	Accounts for a dormant company made up to 31st December 2001 filed on: 28th, January 2002	accounts	Free Download (2 pages)
225	Accounting reference date shortened from 30/06/02 to 31/12/01 filed on: 14th, August 2001	accounts	Free Download (1 page)
225	Accounting reference date shortened from 30/06/02 to 31/12/01 filed on: 14th, August 2001	accounts	Free Download (1 page)

Weima Uk Limited KETTERING

Weima Uk Limited Address / Contact

Company Information / Profile

Company staff

Andreas M.

Martin F.

Hannelore K.

Stewart M.

Martin F.

Deborah P.

Liam O.

Liam O.

Manfred H.

Peter R.

Willoughby Corporate Registrars Limited

Willoughby Corporate Secretarial Limited

People with significant control

Company previous names

Annual reports financial information

Company filings

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