Introduction
Watch Company
W
WEITZENHOFFER NOMINEES LIMITED
WEITZENHOFFER NOMINEES LIMITED is an active company incorporated on 29 January 2001 with the registered office located in 27 Mortimer Street. The company operates in the Administrative and Support Service Activities sector, specifically engaged in other business support service activities n.e.c.. WEITZENHOFFER NOMINEES LIMITED was registered 25 years ago.(SIC: 82990)
Status
active
Active since 25 years ago
Company No
04149724
LTD Company
Age
25 Years
Incorporated 29 January 2001
Size
N/A
Accounts
ARD: 30/9Up to Date
Last Filed
Made up to 30 September 2024 (1 year ago)
Submitted on 11 June 2025 (9 months ago)
Period: 1 October 2023 - 30 September 2024(13 months)
Type: Micro Entity
Next Due
Due by 30 June 2026
Period: 1 October 2024 - 30 September 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 7 November 2025 (4 months ago)
Submitted on 7 November 2025 (4 months ago)
Next Due
Due by 21 November 2026
For period ending 7 November 2026
Address
27 Mortimer Street London , W1T 3BL,
2 key events • 2001 - 2011
Funding Officers Ownership
Company Founded
Jan 01
Incorporation Company
Director Left
Sept 11
Termination Director Company With Name
0
Funding
1
Officers
0
Ownership
0
Accounts
Officers
10
4 Active
6 Resigned
Name
Role
Appointed
Status
TURNER, Keith Michael
ActiveWestley Lane, Bury St EdmundsIP29 5RZ
Secretary
Appointed 30 Dec 2005
TURNER, Keith Michael
Westley Lane, Bury St EdmundsIP29 5RZ
Secretary
30 Dec 2005
Active
BURNS, Lounica Maureen Patricia
ActiveSouth Hill Park, LondonNW3 2SN
Born August 1954
Director
Appointed 30 Dec 2005
BURNS, Lounica Maureen Patricia
South Hill Park, LondonNW3 2SN
Born August 1954
Director
30 Dec 2005
Active
TURNER, Keith Michael
ActiveWestley Lane, Bury St EdmundsIP29 5RZ
Born May 1935
Director
Appointed 30 Dec 2005
TURNER, Keith Michael
Westley Lane, Bury St EdmundsIP29 5RZ
Born May 1935
Director
30 Dec 2005
Active
WEITZENHOFFER, Max
Active1100 Cherrystone Cir, Norman
Born October 1939
Director
Appointed 29 Jan 2001
WEITZENHOFFER, Max
1100 Cherrystone Cir, Norman
Born October 1939
Director
29 Jan 2001
Active
SMITH, Stephen
Resigned34 Wensley Drive, Great Neck
Secretary
Appointed 29 Jan 2001
Resigned 30 Dec 2005
SMITH, Stephen
34 Wensley Drive, Great Neck
Secretary
29 Jan 2001
Resigned 30 Dec 2005
Resigned
COMBINED SECRETARIAL SERVICES LIMITED
ResignedVictoria House, LondonEC2A 4NG
Corporate nominee secretary
Appointed 29 Jan 2001
Resigned 29 Jan 2001
COMBINED SECRETARIAL SERVICES LIMITED
Victoria House, LondonEC2A 4NG
Corporate nominee secretary
29 Jan 2001
Resigned 29 Jan 2001
Resigned
KUNESH, Gregory Derwin
Resigned824 West Imhoff Road, Norman
Born August 1939
Director
Appointed 30 Dec 2005
Resigned 04 Aug 2011
KUNESH, Gregory Derwin
824 West Imhoff Road, Norman
Born August 1939
Director
30 Dec 2005
Resigned 04 Aug 2011
Resigned
SMITH, Stephen
Resigned34 Wensley Drive, Great Neck
Born September 1959
Director
Appointed 29 Jan 2001
Resigned 30 Dec 2005
SMITH, Stephen
34 Wensley Drive, Great Neck
Born September 1959
Director
29 Jan 2001
Resigned 30 Dec 2005
Resigned
COMBINED NOMINEES LIMITED
ResignedVictoria House, LondonEC2A 4NA
Corporate nominee director
Appointed 29 Jan 2001
Resigned 29 Jan 2001
COMBINED NOMINEES LIMITED
Victoria House, LondonEC2A 4NA
Corporate nominee director
29 Jan 2001
Resigned 29 Jan 2001
Resigned
COMBINED SECRETARIAL SERVICES LIMITED
ResignedVictoria House, LondonEC2A 4NG
Corporate nominee director
Appointed 29 Jan 2001
Resigned 29 Jan 2001
COMBINED SECRETARIAL SERVICES LIMITED
Victoria House, LondonEC2A 4NG
Corporate nominee director
29 Jan 2001
Resigned 29 Jan 2001
Resigned
Filing History
68
Description
Type
Date Filed
Document
Change Person Secretary Company With Change Date
CH03Change of Secretary Details
26 November 2013
Change Person Director Company With Change Date
CH01Change of Director Details
26 November 2013