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Summary

Contact details

Officers17

Documents100

Additional data

Related companies6

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Last updated: Mar 30, 2024

JOHN WEISS & SON,LIMITED

Warning

is in process of liquidation on Mar 30, 2024

Private limited company

United Kingdom 07 Jul 1899 (125 years ago)

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Summary

NameJOHN WEISS & SON,LIMITED
Status
  • ActiveActive - Proposal to Strike off
JurisdictionActiveUnited Kingdom
Company numberCode00062893
Incorporation Date07 Jul 1899 (125 years ago) / 1 companies with the same date
Legal formPrivate limited company
Type of activity

Contact details

Legal addressENGLAND, BISHOP'S STORTFORD, UNIT C, WOODSIDE INDUSTRIAL ESTATE, DUNMOW ROAD, CM23 5RG

Officers

corporate

IndividualUnited Kingdom

HAAG-STREIT UK LIMITED

Person with significant control


Appointed on06 Apr 2016

individual

IndividualUnited Kingdom

Johnson, Dean

Director


Appointed on01 Sep 2019

Country of residenceEngland

individual

IndividualUnited Kingdom

Bench, Michael John

Director


Appointed on01 Jul 2013

Resigned on31 Dec 2018

Country of residenceEngland

individual

IndividualSwitzerland

Christoph Haag

Person with significant control


Appointed on01 Mar 2018

Resigned on01 Mar 2018

individual

IndividualUnited Kingdom

Bethel, Roger George Risby

Secretary


Resigned on27 Jun 2008

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Documents

DateNameTypeDocument
11 Jul 2022Termination director company with name termination dateTM01View
11 Jul 2022Termination director company with name termination dateTM01View
10 May 2022Accounts with accounts type smallAAView

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Additional data

Accounts
  • First accounts made up to31 Dec 2022
    due by 30 Sep 2023
  • Last accounts made up to31 Dec 2021
  • CategorySMALL
Confirmation statement
  • Next statement date31 Mar 2024
    due by 14 Apr 2024
  • Last statement dated31 Mar 2023
Returns
  • Next returns datedue by 28 Apr 2017
  • Last returns dated31 Mar 2016
Mortgages
  • Charges3
  • Outstanding2
  • Satisfied1

Frequently asked questions

Where is JOHN WEISS & SON,LIMITED's headquarters?

JOHN WEISS & SON,LIMITED's headquarters is located at ENGLAND, BISHOP'S STORTFORD, UNIT C, WOODSIDE INDUSTRIAL ESTATE, DUNMOW ROAD, CM23 5RG

What is JOHN WEISS & SON,LIMITED's industry?

JOHN WEISS & SON,LIMITED is in the industry of Manufacture of optical instruments and photographic equipment

What year was JOHN WEISS & SON,LIMITED started?

JOHN WEISS & SON,LIMITED was started in 1899

Sources: Companies House