| Company Name | WEG Limited |
|---|---|
| Director | Barbara Mary Van Zanten |
| Company Status | Dissolved |
| Company Number | 00607751 |
| Category | Private Limited Company |
| Incorporation Date | 9 July 1958(65 years, 10 months ago) |
| Previous Name | Peter Nyssen (Bulbs) Limited |
Business Activity
| Section F | Construction |
|---|---|
| SIC 7011 | Development & sell real estate |
| SIC 41100 | Development of building projects |
Directors
| Director Name | Barbara Mary Van Zanten |
|---|---|
| Date of Birth | August 1932 (Born 91 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 21 October 1991(33 years, 3 months after company formation) |
| Appointment Duration | 32 years, 6 months |
| Role | Company Director |
| Correspondence Address | Heemskerk House 44 Kenilworth Road Sale Cheshire M33 5FB |
| Secretary Name | Barbara Mary Van Zanten |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 25 January 1998(39 years, 7 months after company formation) |
| Appointment Duration | 26 years, 3 months |
| Role | Company Director |
| Correspondence Address | Heemskerk House 44 Kenilworth Road Sale Cheshire M33 5FB |
| Director Name | Isadorus Antonius Van Zanten |
|---|---|
| Date of Birth | June 1915 (Born 108 years ago) |
| Nationality | Dutch |
| Status | Resigned |
| Appointed | 21 October 1991(33 years, 3 months after company formation) |
| Appointment Duration | 6 years, 3 months (resigned 25 January 1998) |
| Role | Company Director |
| Correspondence Address | Heemskerk House 44 Kenilworth Road Sale Cheshire M33 5FB |
| Secretary Name | Isadorus Antonius Van Zanten |
|---|---|
| Nationality | Dutch |
| Status | Resigned |
| Appointed | 21 October 1991(33 years, 3 months after company formation) |
| Appointment Duration | 6 years, 3 months (resigned 25 January 1998) |
| Role | Company Director |
| Correspondence Address | Heemskerk House 44 Kenilworth Road Sale Cheshire M33 5FB |
Location
| Registered Address | Heemskerk House 44 Kenilworth Road Sale Cheshire M33 5FB |
|---|---|
| Region | North West |
| Constituency | Altrincham and Sale West |
| County | Greater Manchester |
| Ward | St Mary's |
| Built Up Area | Greater Manchester |
Accounts
| Latest Accounts | 30 June 1998 (25 years, 10 months ago) |
|---|---|
| Accounts Category | Small |
| Accounts Year End | 30 June |
Filing History
| 15 May 2000 | Dissolved (1 page) |
|---|---|
| 15 February 2000 | Return of final meeting in a members' voluntary winding up (3 pages) |
| 15 February 2000 | Liquidators statement of receipts and payments (5 pages) |
| 12 July 1999 | Part dec/sol (2 pages) |
| 12 July 1999 | Resolutions
|
| 7 July 1999 | Appointment of a voluntary liquidator (2 pages) |
| 7 July 1999 | Declaration of solvency (2 pages) |
| 30 June 1999 | Company name changed peter nyssen (bulbs) LIMITED\certificate issued on 01/07/99 (2 pages) |
| 21 December 1998 | Declaration of satisfaction of mortgage/charge (2 pages) |
| 4 December 1998 | New secretary appointed (2 pages) |
| 3 December 1998 | Accounts for a small company made up to 30 June 1998 (2 pages) |
| 20 November 1998 | Return made up to 21/10/98; no change of members
|
| 20 November 1998 | Secretary resigned;director resigned (1 page) |
| 9 March 1998 | Accounts for a small company made up to 30 June 1997 (2 pages) |
| 26 October 1997 | Return made up to 21/10/97; full list of members (6 pages) |
| 30 October 1996 | Return made up to 21/10/96; full list of members (6 pages) |
| 4 October 1996 | Accounts for a small company made up to 30 June 1996 (1 page) |
| 27 October 1995 | Accounts for a small company made up to 30 June 1995 (2 pages) |
| 15 March 1995 | Accounts for a small company made up to 30 June 1994 (1 page) |