GOODWEIGHT LIMITED - LONDON


Company Profile Company Filings

Overview

GOODWEIGHT LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
GOODWEIGHT LIMITED was incorporated 33 years ago on 26/03/1991 and has the registered number: 02595297. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/01/2025.

GOODWEIGHT LIMITED - LONDON

This company is listed in the following categories:
74990 - Non-trading company

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
30 / 4 30/04/2023 31/01/2025

Registered Office

C/O HERITAGE CAPITAL MANAGEMENT LTD 6TH FLOOR BROADWAY HOUSE
LONDON
SW1H 9NQ
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
26/03/2023 09/04/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR. GRAEME DAVID OLSEN Nov 1967 British Director 2017-06-05 CURRENT
SARA OLSEN Jul 1967 British Director 2021-11-06 CURRENT
MR MARK GLYN HARDY British Director 1991-04-15 UNTIL 1991-04-30 RESIGNED
MR MARK GLYN HARDY British Secretary 2002-12-10 UNTIL 2019-04-09 RESIGNED
MR MARK GLYN HARDY British Secretary RESIGNED
MR MARK GLYN HARDY British Director 2002-02-27 UNTIL 2017-12-05 RESIGNED
MR GARY ANDREW WEBBER Dec 1967 British Director 2017-11-22 UNTIL 2021-10-25 RESIGNED
JAMES EDWARD ANTHONY STATHAM Oct 1941 British Director 1996-12-03 UNTIL 2017-12-05 RESIGNED
ANTHONY WALTER SCOTT-HARDEN Jul 1940 British Director 1991-06-26 UNTIL 2001-06-20 RESIGNED
LESLIE JAFFIR RUMJAHN Nov 1948 British Director 1991-04-30 UNTIL 2017-12-05 RESIGNED
BRIAN HOWARD HORD Jun 1934 British Director RESIGNED
INSTANT COMPANIES LIMITED Corporate Nominee Director 1991-03-26 UNTIL 1991-04-15 RESIGNED
ELIZABETH FIELD Aug 1947 British Director 1991-04-30 UNTIL 2002-02-27 RESIGNED
NIGEL RAYMOND GORDON British Director 1991-04-15 UNTIL 1991-04-30 RESIGNED
ANTHONY COLIN FIELD Dec 1946 British Director 1996-12-03 UNTIL 2017-12-05 RESIGNED
MR ANTHONY CHARLES ELLIS Jun 1951 British Director 1991-12-11 UNTIL 2017-06-05 RESIGNED
MRS AMANDA LUCY BLACKMORE Jul 1966 British Director 1991-12-11 UNTIL 2002-02-27 RESIGNED
MR DAVID EDWARD PETER ALBERT Jul 1944 British Director 1991-04-30 UNTIL 2017-06-05 RESIGNED
BURY COMPANY SERVICES LIMITED Corporate Secretary 1998-01-13 UNTIL 2002-12-10 RESIGNED
SWIFT INCORPORATIONS LIMITED Corporate Nominee Secretary 1991-03-26 UNTIL 1991-04-15 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Heritage Private Equity Pty Limited 2017-06-05 - 2018-03-28 Guernsey   Ownership of shares 25 to 50 percent
Epsom Webworks Limited 2017-06-05 London   Ownership of shares 50 to 75 percent
Voting rights 50 to 75 percent
Right to appoint and remove directors

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Free Reports Available

Report Date Filed Date of Report Assets
Goodweight Limited - Filleted accounts 2023-06-17 30-04-2023 £4,477,197 equity
Goodweight Limited - Filleted accounts 2022-06-09 30-04-2022 £4,258,612 equity
Goodweight Limited - Filleted accounts 2021-09-10 30-04-2021 £3,221,734 equity
Goodweight Limited - Filleted accounts 2020-10-20 30-04-2020 £2,913,975 equity
Goodweight Limited - Filleted accounts 2019-12-11 30-04-2019 £2,757,912 equity
Goodweight Limited - Filleted accounts 2019-01-16 30-04-2018 £2,685,943 equity

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