WEBER CARBURETTORS LIMITED

Profile WEBER CARBURETTORS LIMITED

Actual on 01.08.2021
Company name
WEBER CARBURETTORS LIMITED
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Company number
01201092
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Company status
Active
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Company type
Private Limited Company
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Incorporated on
Thursday, 20 February 1975
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Accounts

Actual

Next accounts made up to 31.12.2021 due by 30.09.2022

Last accounts made up to 28.12.2020

Confirmation statement

Actual

Next statement date Sunday, 07 November 2021 due by Sunday, 21 November 2021

Last statement dated Saturday, 07 November 2020

Nature of business (SIC)
45310 - Wholesale trade of motor vehicle parts and accessories
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Registered office address
ROBIN HOOD FARM LOWFIELD HOUSE, EAKRING ROAD, NOTTINGHAMSHIRE, UNITED KINGDOM, BILSTHORPE, NG22 8SX
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PSC and Officers WEBER CARBURETTORS LIMITED

Officers

(as of 19.09.2020)

EVA, Martin John
Status: Active
Appointed on: Thursday, 17 July 2003
Correspondence address: 65 Robin Hood Road, Knaphill, Woking, Surrey, GU21 2NA
Nationality: British
Date of birth: December 1962
Role: Director
Occupation: Director
Country of residence: England
WELCH, Richard Edward
Status: Active
Appointed on: Thursday, 17 July 2003
Correspondence address: Robin Hood Farm Lowfield House, Eakring Road, Bilsthorpe, United Kingdom, Nottinghamshire, NG22 8SX
Nationality: British
Role: Secretary
Occupation: Managing Director
WELCH, Richard Edward
Status: Active
Appointed on: Thursday, 17 July 2003
Correspondence address: Robin Hood Farm Lowfield House, Eakring Road, Bilsthorpe, United Kingdom, Nottinghamshire, NG22 8SX
Nationality: British
Date of birth: January 1963
Role: Director
Occupation: Directors
Country of residence: United Kingdom
BANGS, Graham
Status: Not active
Appointed on: Wednesday, 01 May 1996
Resigned on: Friday, 09 February 2001
Correspondence address: 11 Bury Avenue, Ruislip, Middlesex, HA4 7RT
Nationality: British
Date of birth: March 1954
Role: Director
Occupation: Engineering Manager
PEARSALL, Steven John
Status: Not active
Appointed on: Thursday, 16 December 1999
Resigned on: Friday, 13 July 2001
Correspondence address: 5 Louise Court, Portway Close, Solihull, West Midlands, B91 3LN
Role: Secretary
PEARSALL, Steven John
Status: Not active
Appointed on: Thursday, 16 December 1999
Resigned on: Friday, 16 February 2001
Correspondence address: 5 Louise Court, Portway Close, Solihull, West Midlands, B91 3LN
Nationality: British
Date of birth: October 1950
Role: Director
Occupation: Accountant
KULESZA, Wojciech Tadeusz
Status: Not active
Appointed on: Thursday, 16 December 1999
Resigned on: Monday, 01 April 2002
Correspondence address: 239 Chilwell Lane, Nottingham, Nottinghamshire, NG9 3DU
Nationality: British
Date of birth: March 1950
Role: Director
Occupation: Company Director
GOODWIN, Christopher Gordon
Status: Not active
Appointed on: Friday, 13 July 2001
Resigned on: Monday, 17 February 2003
Correspondence address: The Grove 1 Hall Drive, Burton On The Wolds, Loughborough, Leicestershire, LE12 5AD
Nationality: British
Role: Secretary
Occupation: Accountant
WALTON, Michael John
Status: Not active
Resigned on: Sunday, 31 December 2000
Correspondence address: Birds Hill House, Birds Hill Road, Oxshott, Surrey, KT22 0NJ
Nationality: British
Date of birth: November 1938
Role: Director
Occupation: Managing Director
Country of residence: England
WARNER, John Frederick
Status: Not active
Resigned on: Thursday, 16 December 1999
Correspondence address: 1 Millford, Goldsworth Park, Woking, Surrey, GU21 3LH
Role: Secretary
WARNER, John Frederick
Status: Not active
Resigned on: Thursday, 16 December 1999
Correspondence address: 1 Millford, Goldsworth Park, Woking, Surrey, GU21 3LH
Nationality: British
Date of birth: March 1947
Role: Director
Occupation: Financial Director
Country of residence: England
MOORE, Glen Peter
Status: Not active
Appointed on: Tuesday, 25 March 2003
Resigned on: Thursday, 17 July 2003
Correspondence address: Tall Trees, Bowdon Road, Altrincham, Cheshire, WA4 2AJ
Role: Secretary
MOORE, Glen Peter
Status: Not active
Appointed on: Tuesday, 25 March 2003
Resigned on: Thursday, 17 July 2003
Correspondence address: Tall Trees, Bowdon Road, Altrincham, Cheshire, WA4 2AJ
Nationality: British
Date of birth: May 1955
Role: Director
Occupation: Accountant
TURNER, Ian Leslie
Status: Not active
Appointed on: Tuesday, 20 July 1999
Resigned on: Thursday, 17 July 2003
Correspondence address: 9 Braefell Close, West Bridgford, Nottinghamshire, NG2 6SS
Nationality: British
Date of birth: December 1955
Role: Director
Occupation: Joint M D
Country of residence: England
COOK, Peter Hartley
Status: Not active
Appointed on: Thursday, 31 December 1998
Resigned on: Thursday, 18 April 2002
Correspondence address: Woodstock Buddon Lane, Quorn, Loughborough, Leicestershire, LE12 8AA
Nationality: British
Date of birth: May 1938
Role: Director
Occupation: Company Director
HAVERCROFT, John Laurence
Status: Not active
Appointed on: Friday, 11 December 1998
Resigned on: Thursday, 31 December 1998
Correspondence address: 15 Cassland Road, London, E9 7AL
Nationality: English
Date of birth: January 1946
Role: Director
Occupation: Director
Country of residence: Gbr
HOARE, Anne Louise
Status: Not active
Resigned on: Thursday, 31 December 1998
Correspondence address: Withers Farmhouse, Inkpen, Hungerford, Berkshire, RG17 9DS
Nationality: British
Date of birth: October 1926
Role: Director
Occupation: Company Director
SOPWITH, Thomas Edward Brodie
Status: Not active
Resigned on: Thursday, 31 December 1998
Correspondence address: Axford House, Axford, Basingstoke, Hampshire, RG25 2DX
Nationality: British
Date of birth: November 1932
Role: Director
Occupation: Company Chairman
Country of residence: England
GOODWIN, Christopher Gordon
Status: Not active
Appointed on: Monday, 03 April 2000
Resigned on: Tuesday, 25 March 2003
Correspondence address: The Grove 1 Hall Drive, Burton On The Wolds, Loughborough, Leicestershire, LE12 5AD
Nationality: British
Date of birth: August 1958
Role: Director
Occupation: Accountant
Country of residence: United Kingdom
MATTHEWS, Alan John
Status: Not active
Appointed on: Thursday, 31 December 1998
Resigned on: Tuesday, 29 February 2000
Correspondence address: 165 Musters Road, West Bridgford, Nottingham, NG2 7AF
Nationality: British
Date of birth: January 1945
Role: Director
Occupation: Accountant
Country of residence: England
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Person with significant control

(as of 01.08.2021)

Webcon Uk Limited
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: White House Nottingham, United Kingdom
Legal form: Corporate Entity Person With Significant Control
Nature of control:

Ownership Of Shares 75 To 100 Percent