WEINBERGER HOLDINGS LIMITED
Active - Accounts Filed
General Information
NAME
WEINBERGER HOLDINGS LIMITED
COMPANY NUMBER
03182771
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
58190 -
Other publishing activities
INCORPORATION DATE
04/04/1996
(28 years and 8 months old)
WEBSITE
www.josef-weinberger.com
CONFIRMATION STATEMENT MADE UP TO
10/03/2024
ACCOUNTS MADE UP TO
31/12/2022
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PREVIOUS NAMES
04/04/1996
28/06/1996
SHELFCO (NO. 1181) LIMITED
LONDON
W1T 3JJ
Telephone: 02075802827
TPS: No
12-14 Mortimer Street
London
W1T 3JJ
Telephone: 75802827
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| EUROTON AG | N/A | N/A |
| WEINBERGER HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| J W MEDIA MUSIC LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 13/04/2024 | New Confirmation Statement filed |
| 22/02/2024 | New Board Member Sean Martin Gray (910031764) Appointed |
| 29/12/2023 | New Accounts filed |
Credit Risk Overview
Want to learn more about WEINBERGER HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about WEINBERGER HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about WEINBERGER HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
31/12/2020 - Present (3 years and 11 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
31/08/2023 - Present (1 years and 3 months) Born in Jan 1965 (age: 59) |
Active | Director |
Current: 1 Past: 1 |
View Report |
|
31/08/2023 - Present (1 years and 3 months) Born in Jan 1965 (age: 59) |
Active | Director |
Current: 4 Past: 2 |
View Report |
|
04/04/1996 - Present (28 years and 8 months) Born in N/A |
Resigned | Director |
Current: 12 Past: 69 |
View Report |
|
04/04/1996 - Present (28 years and 8 months) Born in N/A |
Resigned | Secretary |
Current: 412 Past: 1833 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| EUROTON AG | N/A | N/A |
| WEINBERGER HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| J W MEDIA MUSIC LIMITED | Active - Accounts Filed | View Report |
| JOSEF WEINBERGER,LIMITED | Active - Accounts Filed | View Report |
| JOSEF WEINBERGER PLAYS LIMITED | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 13/04/2024 | New Confirmation Statement filed |
| 22/02/2024 | New Board Member Sean Martin Gray (910031764) Appointed |
| 29/12/2023 | New Accounts filed |
| 06/09/2023 | New Board Member Sean Martin Gray (919963753) Appointed |
| 15/03/2023 | New Confirmation Statement filed |
| 14/03/2023 | John Alfred Schofield (904285255) has left the board |
| 23/12/2022 | New Accounts filed |
| 23/12/2022 | New Confirmation Statement filed |
| 06/10/2021 | New Accounts filed |
| 16/03/2021 | New Confirmation Statement filed |
| 04/02/2021 | New Accounts filed |
| 04/01/2021 | New Company Secretary Sean Martin Gray (927805794) Appointed |
| 17/03/2020 | New Confirmation Statement filed |
| 03/10/2019 | New Accounts filed |
| 14/03/2019 | New Confirmation Statement filed |
| 03/10/2018 | New Accounts filed |
| 23/03/2018 | New Confirmation Statement filed |
| 12/10/2017 | New Accounts filed |
| 03/10/2017 | New Confirmation Statement filed |
| 10/08/2016 | New Accounts filed |
| 23/03/2016 | New Confirmation Statement filed |
| 22/03/2016 | New Accounts filed |
| 28/03/2015 | New Confirmation Statement filed |
| 26/03/2015 | New Accounts filed |
| 31/03/2014 | New Confirmation Statement filed |
| 10/07/2013 | New Accounts filed |
| 02/04/2013 | New Confirmation Statement filed |
| 01/04/2013 | Change in Reg. Office |
| 29/03/2013 | Change in Reg. Office |
| 12/10/2012 | New Accounts filed |
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