Josef Weinberger,Limited

Company Name	Josef Weinberger,Limited
Company Status	Active
Company Number	00314664
Category	Private Limited Company
Incorporation Date	29 May 1936(87 years, 11 months ago)

Business Activity

Section J	Information and communication
SIC 2215	Other publishing
SIC 58190	Other publishing activities

Directors

Director Name	Mr Robert Andrew Heath
Date of Birth	January 1965 (Born 59 years ago)
Nationality	British
Status	Current
Appointed	01 September 1998(62 years, 3 months after company formation)
Appointment Duration	25 years, 8 months
Role	Company Director
Country of Residence	France
Correspondence Address	12-14 Mortimer Street London W1T 3JJ

Director Name	Mr John Alfred Schofield
Date of Birth	September 1949 (Born 74 years ago)
Nationality	British
Status	Current
Appointed	01 September 1998(62 years, 3 months after company formation)
Appointment Duration	25 years, 8 months
Role	Company Director
Country of Residence	England
Correspondence Address	12-14 Mortimer Street London W1T 3JJ

Director Name	Mr Sean Martin Gray
Date of Birth	January 1965 (Born 59 years ago)
Nationality	British
Status	Current
Appointed	01 September 2004(68 years, 3 months after company formation)
Appointment Duration	19 years, 8 months
Role	Music Publisher
Country of Residence	United Kingdom
Correspondence Address	12-14 Mortimer Street London W1T 3JJ

Director Name	Richard Gordon Holt
Date of Birth	June 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	28 March 1991(54 years, 10 months after company formation)
Appointment Duration	6 years, 2 months (resigned 17 June 1997)
Role	Solicitor
Correspondence Address	Lindrick House Lindrick Lane Tickhill,Doncaster South Yorkshire DN11 9RA

Director Name	Richard Maurice Toeman
Date of Birth	July 1933 (Born 90 years ago)
Nationality	British
Status	Resigned
Appointed	28 March 1991(54 years, 10 months after company formation)
Appointment Duration	13 years, 11 months (resigned 16 March 2005)
Role	Company Director
Correspondence Address	19 Highgate Avenue London N6 5SB

Secretary Name	John Alfred Schofield
Nationality	British
Status	Resigned
Appointed	28 March 1991(54 years, 10 months after company formation)
Appointment Duration	7 years, 5 months (resigned 01 September 1998)
Role	Company Director
Correspondence Address	654 Field End Road South Ruislip Middlesex HA4 0QR

Director Name	Gerald Kingsley
Date of Birth	June 1933 (Born 90 years ago)
Nationality	British
Status	Resigned
Appointed	01 September 1998(62 years, 3 months after company formation)
Appointment Duration	11 years, 1 month (resigned 02 October 2009)
Role	Company Director
Correspondence Address	44 Belmont Lane Stanmore Middlesex HA7 2PZ

Director Name	Clive Lightburn
Date of Birth	February 1952 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	01 September 1998(62 years, 3 months after company formation)
Appointment Duration	4 years, 3 months (resigned 11 December 2002)
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	Wharf Lodge St Nicholas Way Bawtry Doncaster South Yorkshire DN10 6HB

Secretary Name	Mrs Sally Anne Irwin
Nationality	English
Status	Resigned
Appointed	01 September 1998(62 years, 3 months after company formation)
Appointment Duration	22 years, 4 months (resigned 31 December 2020)
Role	Company Director
Country of Residence	England
Correspondence Address	12-14 Mortimer Street London W1T 3JJ

Director Name	Mrs Sally Anne Irwin
Date of Birth	August 1960 (Born 63 years ago)
Nationality	English
Status	Resigned
Appointed	05 October 2009(73 years, 4 months after company formation)
Appointment Duration	11 years, 3 months (resigned 31 December 2020)
Role	Company Director
Country of Residence	England
Correspondence Address	12-14 Mortimer Street London W1T 3JJ

Contact

Website	josef-weinberger.com

Location

Registered Address	12-14 Mortimer Street London W1T 3JJ
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	West End
Built Up Area	Greater London
Address Matches	4 other UK companies use this postal address

Shareholders

15k at £1	Weinberger Holdings LTD 100.00% Ordinary

Financials

Year	2014
Net Worth	£3,628,244
Cash	£5,473,432
Current Liabilities	£7,892,154

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months from now)
Accounts Category	Small
Accounts Year End	31 December

Returns

Latest Return	7 March 2024 (1 month, 3 weeks ago)
Next Return Due	21 March 2025 (10 months, 3 weeks from now)

Charges

20 August 1984	Delivered on: 24 August 1984 Satisfied on: 17 March 2008 Persons entitled: Midland Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee not exceeding Â£75,000. Particulars: F/H 12 & 14 mortimer street london W1 title no 455653 and/or the proceeds of sale thereof. Fully Satisfied

Filing History

6 October 2017	Full accounts made up to 31 December 2016 (23 pages)
16 March 2017	Confirmation statement made on 7 March 2017 with updates (5 pages)
17 January 2017	Resolutions RES01 ‐ Resolution of alteration of Articles of Association (6 pages)
17 January 2017	Memorandum and Articles of Association (18 pages)
5 August 2016	Accounts for a small company made up to 31 December 2015 (8 pages)
18 March 2016	Annual return made up to 7 March 2016 with a full list of shareholders Statement of capital on 2016-03-18 GBP 15,000 (7 pages)
11 August 2015	Accounts for a small company made up to 31 December 2014 (8 pages)
24 March 2015	Annual return made up to 7 March 2015 with a full list of shareholders Statement of capital on 2015-03-24 GBP 15,000 (7 pages)
24 March 2015	Annual return made up to 7 March 2015 with a full list of shareholders Statement of capital on 2015-03-24 GBP 15,000 (7 pages)
11 August 2014	Accounts for a small company made up to 31 December 2013 (8 pages)
26 March 2014	Annual return made up to 7 March 2014 with a full list of shareholders Statement of capital on 2014-03-26 GBP 15,000 (7 pages)
26 March 2014	Annual return made up to 7 March 2014 with a full list of shareholders Statement of capital on 2014-03-26 GBP 15,000 (7 pages)
4 July 2013	Accounts for a small company made up to 31 December 2012 (8 pages)
27 March 2013	Annual return made up to 7 March 2013 with a full list of shareholders (7 pages)
27 March 2013	Annual return made up to 7 March 2013 with a full list of shareholders (7 pages)
2 October 2012	Accounts for a small company made up to 31 December 2011 (8 pages)
19 March 2012	Annual return made up to 7 March 2012 with a full list of shareholders (7 pages)
19 March 2012	Annual return made up to 7 March 2012 with a full list of shareholders (7 pages)
4 October 2011	Accounts for a small company made up to 31 December 2010 (8 pages)
22 March 2011	Annual return made up to 7 March 2011 with a full list of shareholders (7 pages)
22 March 2011	Annual return made up to 7 March 2011 with a full list of shareholders (7 pages)
3 October 2010	Accounts for a small company made up to 31 December 2009 (9 pages)
18 March 2010	Annual return made up to 7 March 2010 with a full list of shareholders (6 pages)
18 March 2010	Annual return made up to 7 March 2010 with a full list of shareholders (6 pages)
28 October 2009	Accounts for a small company made up to 31 December 2008 (9 pages)
6 October 2009	Termination of appointment of Gerald Kingsley as a director (1 page)
6 October 2009	Director's details changed for Sean Martin Gray on 6 October 2009 (2 pages)
6 October 2009	Director's details changed for John Alfred Schofield on 6 October 2009 (2 pages)
6 October 2009	Director's details changed for Sean Martin Gray on 6 October 2009 (2 pages)
6 October 2009	Director's details changed for John Alfred Schofield on 6 October 2009 (2 pages)
6 October 2009	Director's details changed for Robert Andrew Heath on 6 October 2009 (2 pages)
6 October 2009	Secretary's details changed for Sally Anne Irwin on 6 October 2009 (1 page)
6 October 2009	Secretary's details changed for Sally Anne Irwin on 6 October 2009 (1 page)
6 October 2009	Appointment of Mrs. Sally Anne Irwin as a director (2 pages)
6 October 2009	Director's details changed for Robert Andrew Heath on 6 October 2009 (2 pages)
10 March 2009	Return made up to 07/03/09; full list of members (4 pages)
13 January 2009	Amended accounts made up to 31 December 2007 (8 pages)
3 November 2008	Accounts for a small company made up to 31 December 2007 (8 pages)
21 March 2008	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (1 page)
11 March 2008	Return made up to 07/03/08; full list of members (4 pages)
1 November 2007	Accounts for a small company made up to 31 December 2006 (8 pages)
19 March 2007	Return made up to 07/03/07; full list of members (2 pages)
5 November 2006	Accounts for a small company made up to 31 December 2005 (6 pages)
16 March 2006	Return made up to 07/03/06; full list of members (2 pages)
19 December 2005	Director resigned (1 page)
9 November 2005	Accounts for a small company made up to 31 December 2004 (6 pages)
16 March 2005	Return made up to 07/03/05; full list of members (3 pages)
2 November 2004	Accounts for a small company made up to 31 December 2003 (6 pages)
23 September 2004	New director appointed (2 pages)
23 March 2004	Return made up to 07/03/04; full list of members (8 pages)
4 November 2003	Accounts for a small company made up to 31 December 2002 (7 pages)
17 March 2003	Return made up to 07/03/03; full list of members 363(288) ‐ Director's particulars changed (8 pages)
19 December 2002	Director resigned (1 page)
23 October 2002	Accounts for a small company made up to 31 December 2001 (6 pages)
21 August 2002	Director's particulars changed (1 page)
13 March 2002	Return made up to 07/03/02; full list of members (7 pages)
23 October 2001	Accounts for a small company made up to 31 December 2000 (6 pages)
19 March 2001	Return made up to 13/03/01; full list of members 363(287) ‐ Registered office changed on 19/03/01 (7 pages)
2 November 2000	Accounts for a small company made up to 31 December 1999 (5 pages)
23 August 2000	Registered office changed on 23/08/00 from: 12 14 mortimer st london W1N 7RD (1 page)
29 March 2000	Return made up to 23/03/00; full list of members 363(288) ‐ Director's particulars changed (7 pages)
8 October 1999	Accounts for a small company made up to 31 December 1998 (5 pages)
29 March 1999	Return made up to 28/03/99; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed;director resigned (8 pages)
6 November 1998	Director's particulars changed (1 page)
14 September 1998	Accounts for a small company made up to 31 December 1997 (6 pages)
4 September 1998	New secretary appointed (2 pages)
4 September 1998	Secretary resigned (1 page)
4 September 1998	New director appointed (2 pages)
4 September 1998	New director appointed (2 pages)
4 September 1998	New director appointed (2 pages)
4 September 1998	New director appointed (2 pages)
7 April 1997	Return made up to 28/03/97; full list of members (7 pages)
18 March 1997	Accounts for a small company made up to 30 June 1996 (5 pages)
27 December 1996	Accounting reference date extended from 30/06/97 to 31/12/97 (1 page)
25 March 1996	Return made up to 28/03/96; no change of members (5 pages)
19 April 1995	Return made up to 28/03/95; no change of members (6 pages)

Josef Weinberger,Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

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