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 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
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 |
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 |