R. Weil Distribution Uk Ltd in 12 Mount Street MANCHESTER

R. Weil Distribution Uk Ltd MANCHESTER

R. Weil Distribution Uk started in year 2013 as Private Limited Company with registration number 08428444. The R. Weil Distribution Uk company has been functioning successfully for 11 years now and its status is active. The firm's office is based in Manchester at The Lexicon, 9th Floor. Postal code: M2 5NT.

The firm has 2 directors, namely Elie B., Olivier B.. Of them, Elie B., Olivier B. have been with the company the longest, being appointed on 4 March 2013. As of 27 April 2024, there was 1 ex director - Pierre B.. There were no ex secretaries.

R. Weil Distribution Uk Ltd Address / Contact

Office Address	The Lexicon, 9th Floor
Office Address2	12 Mount Street
Town	Manchester
Post code	M2 5NT
Country of origin	United Kingdom

Company Information / Profile

Registration Number	08428444
Date of Incorporation	Mon, 4th Mar 2013
Industry	Wholesale of watches and jewellery
End of financial Year	31st December
Company age	11 years old
Account next due date	Mon, 30th Sep 2024 (156 days left)
Account last made up date	Sat, 31st Dec 2022
Next confirmation statement due date	Mon, 18th Mar 2024 (2024-03-18)
Last confirmation statement dated	Sat, 4th Mar 2023

Company staff

Elie B.

Position: Director

Appointed: 04 March 2013

Olivier B.

Position: Director

Appointed: 04 March 2013

Pierre B.

Position: Director

Appointed: 04 March 2013

Resigned: 13 November 2015

People with significant control

The list of PSCs that own or control the company is made up of 1 name. As BizStats found, there is Olivier B. This PSC has significiant influence or control over this company,.

Olivier B.

Notified on	6 April 2016
Nature of control:	significiant influence or control

Company filings

Filing category

Type		Category	Free download
AA	Small-sized company accounts made up to 2022/12/31 filed on: 10th, August 2023	accounts	Free Download (10 pages)

Type		Category	Free download
AA	Small-sized company accounts made up to 2022/12/31 filed on: 10th, August 2023	accounts	Free Download (10 pages)
CS01	Confirmation statement with no updates 2023/03/04 filed on: 6th, April 2023	confirmation statement	Free Download (3 pages)
MR01	Registration of charge 084284440001, created on 2023/03/07 filed on: 15th, March 2023	mortgage	Free Download (4 pages)
AA	Small-sized company accounts made up to 2021/12/31 filed on: 6th, October 2022	accounts	Free Download (10 pages)
CS01	Confirmation statement with no updates 2022/03/04 filed on: 6th, April 2022	confirmation statement	Free Download (3 pages)
CS01	Confirmation statement with no updates 2021/03/04 filed on: 10th, May 2021	confirmation statement	Free Download (3 pages)
AA	Small-sized company accounts made up to 2020/12/31 filed on: 14th, April 2021	accounts	Free Download (10 pages)
CH01	On 2020/12/07 director's details were changed filed on: 4th, January 2021	officers	Free Download (2 pages)
CH01	On 2020/12/07 director's details were changed filed on: 4th, January 2021	officers	Free Download (2 pages)
AD01	Address change date: 2020/12/07. New Address: The Lexicon, 9th Floor 12 Mount Street Manchester M2 5NT. Previous address: C/O Kemp Little Llp Cheapside House 138 Cheapside London EC2V 6BJ filed on: 7th, December 2020	address	Free Download (1 page)
AA	Small-sized company accounts made up to 2019/12/31 filed on: 2nd, April 2020	accounts	Free Download (10 pages)
CS01	Confirmation statement with no updates 2020/03/04 filed on: 30th, March 2020	confirmation statement	Free Download (3 pages)
AA	Small-sized company accounts made up to 2018/12/31 filed on: 1st, October 2019	accounts	Free Download (16 pages)
CS01	Confirmation statement with no updates 2019/03/04 filed on: 5th, March 2019	confirmation statement	Free Download (3 pages)
AA	Full accounts for the period ending 2017/12/31 filed on: 29th, June 2018	accounts	Free Download (14 pages)
CS01	Confirmation statement with no updates 2018/03/04 filed on: 12th, March 2018	confirmation statement	Free Download (3 pages)
AA	Full accounts for the period ending 2016/12/31 filed on: 23rd, May 2017	accounts	Free Download (14 pages)
CS01	Confirmation statement with updates 2017/03/04 filed on: 15th, March 2017	confirmation statement	Free Download (5 pages)
AA	Full accounts for the period ending 2015/12/31 filed on: 4th, May 2016	accounts	Free Download (14 pages)
AR01	Annual return drawn up to 2016/03/04 with full list of members filed on: 17th, March 2016	annual return	Free Download (4 pages)
TM01	2015/11/13 - the day director's appointment was terminated filed on: 11th, December 2015	officers	Free Download (1 page)
AA	Full accounts for the period ending 2014/12/31 filed on: 17th, September 2015	accounts	Free Download (14 pages)
AR01	Annual return drawn up to 2015/03/04 with full list of members filed on: 5th, March 2015	annual return	Free Download (5 pages)
SH01	5000.00 GBP is the capital in company's statement on 2015/03/05	capital
AA	Full accounts for the period ending 2013/12/31 filed on: 10th, September 2014	accounts	Free Download (14 pages)
AR01	Annual return drawn up to 2014/03/04 with full list of members filed on: 14th, March 2014	annual return	Free Download (5 pages)
SH01	5000.00 GBP is the capital in company's statement on 2014/03/14	capital
AA01	Current accounting period shortened to 2013/12/31, originally was 2014/03/31. filed on: 6th, December 2013	accounts	Free Download (3 pages)
SH01	5000.00 GBP is the capital in company's statement on 2013/04/15 filed on: 7th, May 2013	capital	Free Download (4 pages)
NEWINC	Company registration filed on: 4th, March 2013	incorporation

R. Weil Distribution Uk Ltd MANCHESTER

R. Weil Distribution Uk Ltd Address / Contact

Company Information / Profile

Company staff

Elie B.

Olivier B.

Pierre B.

People with significant control

Company filings

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