Werber Investments (old) Limited is a pri/ltd by guar/nsc (private, limited by guarantee, no share capital) situated at 75 Craigleith Hill Avenue, Edinburgh EH4 2JL. Incorporated on 2022-04-27, this 2-year-old company is run by 4 directors.
Director Lorna V., appointed on 27 April 2022. Director Willem V., appointed on 27 April 2022. Director Ian C., appointed on 27 April 2022.
The company is classified as "other service activities not elsewhere classified" (Standard Industrial Classification: 96090). According to official records there was a name change on 2023-05-09 and their previous name was Werber Holdings Limited.
The latest confirmation statement was filed on 2023-04-26 and the due date for the following filing is 2024-05-10.
| Office Address | 75 Craigleith Hill Avenue |
| Town | Edinburgh |
| Post code | EH4 2JL |
| Country of origin | United Kingdom |
| Registration Number | SC730756 |
| Date of Incorporation | Wed, 27th Apr 2022 |
| Industry | Other service activities not elsewhere classified |
| End of financial Year | 30th April |
| Company age | 2 years old |
| Account next due date | Sat, 27th Jan 2024 (123 days after) |
| Next confirmation statement due date | Fri, 10th May 2024 (2024-05-10) |
| Last confirmation statement dated | Wed, 26th Apr 2023 |
Position: Director
Appointed: 27 April 2022
Position: Director
Appointed: 27 April 2022
Position: Director
Appointed: 27 April 2022
Position: Director
Appointed: 27 April 2022
The list of persons with significant control who own or have control over the company consists of 4 names. As we identified, there is Willem V. The abovementioned PSC. The second entity in the PSC register is Rebecca C. This PSC . Then there is Ian C., who also meets the Companies House criteria to be categorised as a person with significant control. This PSC .
Willem V.
| Notified on | 27 April 2022 |
| Nature of control: |
right to appoint and remove directors |
Rebecca C.
| Notified on | 27 April 2022 |
| Ceased on | 1 January 2023 |
| Nature of control: |
right to appoint and remove directors |
Ian C.
| Notified on | 27 April 2022 |
| Ceased on | 1 January 2023 |
| Nature of control: |
right to appoint and remove directors |
Lorna V.
| Notified on | 27 April 2022 |
| Ceased on | 1 January 2023 |
| Nature of control: |
right to appoint and remove directors |
| Werber Holdings | May 9, 2023 |
| Type | Category | Free download | |
|---|---|---|---|
| GAZ1(A) |
First Gazette notice for voluntary strike-off filed on: 6th, February 2024 |
gazette | Free Download (1 page) |
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