1 Butterwick
London
W6 8DL
Secretary Name | Mr Chris Forrest |
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Status | Current |
Appointed | 23 November 2020(7 years, 2 months after company formation) |
Appointment Duration | 3 years, 4 months |
Role | Company Director |
Correspondence Address | 10th Floor The Metro Building 1 Butterwick London W6 8DL |
Director Name | Walter Dale Wytiaz |
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Date of Birth | August 1963 (Born 60 years ago) |
Nationality | American |
Status | Resigned |
Appointed | 13 September 2013(same day as company formation) |
Role | Company Director |
Country of Residence | United States |
Correspondence Address | 10th Floor The Metro Building 1 Butterwick London W6 8DL |
Director Name | Mr Philip John Zadeik |
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Date of Birth | August 1958 (Born 65 years ago) |
Nationality | American |
Status | Resigned |
Appointed | 13 September 2013(same day as company formation) |
Role | Company Director |
Country of Residence | United States |
Correspondence Address | 10th Floor The Metro Building 1 Butterwick London W6 8DL |
Secretary Name | Pauline Ann Feather |
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Status | Resigned |
Appointed | 13 September 2013(same day as company formation) |
Role | Company Director |
Correspondence Address | 10th Floor The Metro Building 1 Butterwick London W6 8DL |
Secretary Name | Mr Dana Pickering |
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Status | Resigned |
Appointed | 28 April 2015(1 year, 7 months after company formation) |
Appointment Duration | 2 years, 4 months (resigned 20 September 2017) |
Role | Company Director |
Correspondence Address | 10th Floor The Metro Building 1 Butterwick London W6 8DL |
Secretary Name | Mr Jabeur Khaloua |
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Status | Resigned |
Appointed | 20 September 2017(4 years after company formation) |
Appointment Duration | 1 year, 7 months (resigned 23 April 2019) |
Role | Company Director |
Correspondence Address | 10th Floor The Metro Building 1 Butterwick London W6 8DL |
Director Name | Mr William James Horton |
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Date of Birth | July 1967 (Born 56 years ago) |
Nationality | American |
Status | Resigned |
Appointed | 01 March 2019(5 years, 5 months after company formation) |
Appointment Duration | 3 years, 10 months (resigned 12 January 2023) |
Role | Company Director |
Country of Residence | United States |
Correspondence Address | 10th Floor The Metro Building 1 Butterwick London W6 8DL |
Secretary Name | Mr Francois Joel Lepeltier |
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Status | Resigned |
Appointed | 23 April 2019(5 years, 7 months after company formation) |
Appointment Duration | 7 months, 1 week (resigned 02 December 2019) |
Role | Company Director |
Correspondence Address | 10th Floor The Metro Building 1 Butterwick London W6 8DL |
Secretary Name | Mr Dean Durrant |
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Status | Resigned |
Appointed | 02 December 2019(6 years, 2 months after company formation) |
Appointment Duration | 11 months, 3 weeks (resigned 23 November 2020) |
Role | Company Director |
Correspondence Address | 10th Floor The Metro Building 1 Butterwick London W6 8DL |
Website | weberbbq.co.uk |
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Telephone | 020 36301500 |
Telephone region | London |
Registered Address | 10th Floor The Metro Building 1 Butterwick London W6 8DL |
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Region | London |
Constituency | Hammersmith |
County | Greater London |
Ward | Hammersmith Broadway |
Built Up Area | Greater London |
Address Matches | 2 other UK companies use this postal address |
1 at £1 | Weber-stephen Products (U.k.) LTD 100.00% Ordinary |
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Latest Accounts | 30 September 2023 (6 months ago) |
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Next Accounts Due | 30 June 2025 (1 year, 3 months from now) |
Accounts Category | Full |
Accounts Year End | 30 September |
Latest Return | 13 September 2023 (6 months, 2 weeks ago) |
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Next Return Due | 27 September 2024 (6 months from now) |
6 December 2023 | Full accounts made up to 30 September 2023 (18 pages) |
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19 September 2023 | Confirmation statement made on 13 September 2023 with no updates (3 pages) |
28 March 2023 | Solvency Statement dated 09/03/23 (1 page) |
28 March 2023 | Statement of capital on 28 March 2023
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28 March 2023 | Resolutions
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28 March 2023 | Statement by Directors (1 page) |
13 March 2023 | Full accounts made up to 30 September 2022 (18 pages) |
16 January 2023 | Change of details for Mr Byron Trott as a person with significant control on 16 January 2023 (2 pages) |
13 January 2023 | Termination of appointment of Philip John Zadeik as a director on 12 January 2023 (1 page) |
13 January 2023 | Termination of appointment of William James Horton as a director on 12 January 2023 (1 page) |
16 September 2022 | Confirmation statement made on 13 September 2022 with no updates (3 pages) |
13 July 2022 | Change of details for Mr Byron Trott as a person with significant control on 13 July 2022 (2 pages) |
13 December 2021 | Accounts for a small company made up to 30 September 2021 (7 pages) |
15 September 2021 | Confirmation statement made on 13 September 2021 with no updates (3 pages) |
23 November 2020 | Termination of appointment of Dean Durrant as a secretary on 23 November 2020 (1 page) |
23 November 2020 | Appointment of Mr Chris Forrest as a secretary on 23 November 2020 (2 pages) |
3 November 2020 | Accounts for a small company made up to 30 September 2020 (7 pages) |
22 September 2020 | Confirmation statement made on 13 September 2020 with no updates (3 pages) |
21 January 2020 | Accounts for a small company made up to 30 September 2019 (7 pages) |
2 December 2019 | Appointment of Mr Dean Durrant as a secretary on 2 December 2019 (2 pages) |
2 December 2019 | Termination of appointment of Francois Joel Lepeltier as a secretary on 2 December 2019 (1 page) |
4 October 2019 | Confirmation statement made on 13 September 2019 with no updates (3 pages) |
23 April 2019 | Appointment of Mr Francois Joel Lepeltier as a secretary on 23 April 2019 (2 pages) |
23 April 2019 | Termination of appointment of Jabeur Khaloua as a secretary on 23 April 2019 (1 page) |
15 April 2019 | Accounts for a small company made up to 30 September 2018 (7 pages) |
1 March 2019 | Termination of appointment of Walter Dale Wytiaz as a director on 1 March 2019 (1 page) |
1 March 2019 | Appointment of Mr William James Horton as a director on 1 March 2019 (2 pages) |
19 September 2018 | Confirmation statement made on 13 September 2018 with no updates (3 pages) |
16 May 2018 | Accounts for a small company made up to 30 September 2017 (7 pages) |
5 October 2017 | Confirmation statement made on 13 September 2017 with no updates (3 pages) |
5 October 2017 | Confirmation statement made on 13 September 2017 with no updates (3 pages) |
20 September 2017 | Termination of appointment of Dana Pickering as a secretary on 20 September 2017 (1 page) |
20 September 2017 | Termination of appointment of Dana Pickering as a secretary on 20 September 2017 (1 page) |
20 September 2017 | Appointment of Mr Jabeur Khaloua as a secretary on 20 September 2017 (2 pages) |
20 September 2017 | Appointment of Mr Jabeur Khaloua as a secretary on 20 September 2017 (2 pages) |
6 April 2017 | Accounts for a small company made up to 30 September 2016 (7 pages) |
6 April 2017 | Accounts for a small company made up to 30 September 2016 (7 pages) |
16 September 2016 | Confirmation statement made on 13 September 2016 with updates (6 pages) |
16 September 2016 | Confirmation statement made on 13 September 2016 with updates (6 pages) |
28 June 2016 | Accounts for a small company made up to 30 September 2015 (7 pages) |
28 June 2016 | Accounts for a small company made up to 30 September 2015 (7 pages) |
15 June 2016 | Statement of capital following an allotment of shares on 30 September 2015
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15 June 2016 | Statement of capital following an allotment of shares on 30 September 2015
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17 September 2015 | Annual return made up to 13 September 2015 with a full list of shareholders Statement of capital on 2015-09-17
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17 September 2015 | Annual return made up to 13 September 2015 with a full list of shareholders Statement of capital on 2015-09-17
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30 July 2015 | Accounts for a small company made up to 30 September 2014 (6 pages) |
30 July 2015 | Accounts for a small company made up to 30 September 2014 (6 pages) |
28 April 2015 | Appointment of Mr Dana Pickering as a secretary on 28 April 2015 (2 pages) |
28 April 2015 | Termination of appointment of Pauline Ann Feather as a secretary on 28 April 2015 (1 page) |
28 April 2015 | Termination of appointment of Pauline Ann Feather as a secretary on 28 April 2015 (1 page) |
28 April 2015 | Appointment of Mr Dana Pickering as a secretary on 28 April 2015 (2 pages) |
20 January 2015 | Director's details changed for Nancy Mary Misch on 20 January 2015 (2 pages) |
20 January 2015 | Registered office address changed from 10Th Floor the Metro Building 1 Butterwick London W6 8AL England to 10Th Floor the Metro Building 1 Butterwick London W6 8DL on 20 January 2015 (1 page) |
20 January 2015 | Secretary's details changed for Pauline Ann Feather on 20 January 2015 (1 page) |
20 January 2015 | Registered office address changed from 10Th Floor the Metro Building 1 Butterwick London W6 8AL England to 10Th Floor the Metro Building 1 Butterwick London W6 8DL on 20 January 2015 (1 page) |
20 January 2015 | Director's details changed for Philip John Zadeik on 20 January 2015 (2 pages) |
20 January 2015 | Director's details changed for Philip John Zadeik on 20 January 2015 (2 pages) |
20 January 2015 | Director's details changed for Walter Dale Wytiaz on 20 January 2015 (2 pages) |
20 January 2015 | Director's details changed for Nancy Mary Misch on 20 January 2015 (2 pages) |
20 January 2015 | Director's details changed for Walter Dale Wytiaz on 20 January 2015 (2 pages) |
20 January 2015 | Secretary's details changed for Pauline Ann Feather on 20 January 2015 (1 page) |
29 October 2014 | Director's details changed for Philip John Zadeik on 29 October 2014 (2 pages) |
29 October 2014 | Secretary's details changed for Pauline Ann Feather on 29 October 2014 (1 page) |
29 October 2014 | Secretary's details changed for Pauline Ann Feather on 29 October 2014 (1 page) |
29 October 2014 | Director's details changed for Walter Dale Wytiaz on 29 October 2014 (2 pages) |
29 October 2014 | Registered office address changed from Griffin House First Floor Broughton Hall Business Park Skipton North Yorkshire BD23 3AN to 10Th Floor the Metro Building 1 Butterwick London W6 8AL on 29 October 2014 (1 page) |
29 October 2014 | Director's details changed for Philip John Zadeik on 29 October 2014 (2 pages) |
29 October 2014 | Registered office address changed from Griffin House First Floor Broughton Hall Business Park Skipton North Yorkshire BD23 3AN to 10Th Floor the Metro Building 1 Butterwick London W6 8AL on 29 October 2014 (1 page) |
29 October 2014 | Director's details changed for Nancy Mary Misch on 29 October 2014 (2 pages) |
29 October 2014 | Director's details changed for Walter Dale Wytiaz on 29 October 2014 (2 pages) |
29 October 2014 | Director's details changed for Nancy Mary Misch on 29 October 2014 (2 pages) |
24 September 2014 | Annual return made up to 13 September 2014 with a full list of shareholders Statement of capital on 2014-09-24
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24 September 2014 | Annual return made up to 13 September 2014 with a full list of shareholders Statement of capital on 2014-09-24
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13 September 2013 | Incorporation Statement of capital on 2013-09-13
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13 September 2013 | Incorporation Statement of capital on 2013-09-13
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