Weiste (UK) Limited

Company Name	Weiste (UK) Limited
Company Status	Dissolved
Company Number	01812862
Category	Private Limited Company
Incorporation Date	1 May 1984(40 years ago)
Dissolution Date	5 July 2022 (1 year, 10 months ago)

Business Activity

Section M	Professional, scientific and technical activities
SIC 7499	Non-trading company non trading
SIC 74990	Non-trading company non trading

Directors

Director Name	Matti Aare Weiste
Date of Birth	March 1947 (Born 77 years ago)
Nationality	Finnish
Status	Closed
Appointed	31 January 1991(6 years, 9 months after company formation)
Appointment Duration	31 years, 5 months (closed 05 July 2022)
Role	Company Director
Country of Residence	Finland
Correspondence Address	Narekuja 1 Helsinki 00720 Foreign

Director Name	Risto Antero Weiste
Date of Birth	July 1948 (Born 75 years ago)
Nationality	Finnish
Status	Closed
Appointed	31 January 1991(6 years, 9 months after company formation)
Appointment Duration	31 years, 5 months (closed 05 July 2022)
Role	Company Director
Country of Residence	Finland
Correspondence Address	Mikael Soinisten Tie 10 Helsinki 00720 Foreign

Secretary Name	Risto Weiste
Nationality	Finnish
Status	Closed
Appointed	27 August 2002(18 years, 4 months after company formation)
Appointment Duration	19 years, 10 months (closed 05 July 2022)
Role	Company Director
Correspondence Address	Mikael Suinisten Tie 10 Helsinki 00720 Foreign

Director Name	Mr Peter David Barton
Date of Birth	April 1954 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	31 January 1991(6 years, 9 months after company formation)
Appointment Duration	11 years, 7 months (resigned 28 August 2002)
Role	Solicitor
Country of Residence	England
Correspondence Address	Ashbrook House Farlington York North Yorkshire YO61 1NL

Director Name	Mr Simon Nicholas Ley Chalton
Date of Birth	June 1932 (Born 91 years ago)
Nationality	British
Status	Resigned
Appointed	31 January 1991(6 years, 9 months after company formation)
Appointment Duration	2 years, 3 months (resigned 27 May 1993)
Role	Solicitor
Correspondence Address	Beech House High Kilburn York North Yorkshire YO6 4AJ

Secretary Name	Mr Simon Nicholas Ley Chalton
Nationality	British
Status	Resigned
Appointed	31 January 1991(6 years, 9 months after company formation)
Appointment Duration	2 years, 11 months (resigned 14 January 1994)
Role	Company Director
Correspondence Address	Beech House High Kilburn York North Yorkshire YO6 4AJ

Director Name	Andrew Mark Kerr
Date of Birth	January 1960 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	08 May 1993(9 years after company formation)
Appointment Duration	2 years, 6 months (resigned 10 November 1995)
Role	Solicitor
Correspondence Address	14 Stray Walk Harrogate North Yorkshire HG2 8HU

Secretary Name	Andrew Mark Kerr
Nationality	British
Status	Resigned
Appointed	14 January 1994(9 years, 8 months after company formation)
Appointment Duration	1 year, 10 months (resigned 10 November 1995)
Role	Company Director
Correspondence Address	14 Stray Walk Harrogate North Yorkshire HG2 8HU

Director Name	Mr Ian Andrew Morris
Date of Birth	August 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	10 November 1995(11 years, 6 months after company formation)
Appointment Duration	6 years, 8 months (resigned 17 July 2002)
Role	Solicitor
Country of Residence	England
Correspondence Address	44 Saint Juliens Way Tivydale Meadows Cawthorne South Yorkshire S75 4ES

Secretary Name	Mr Peter David Barton
Nationality	British
Status	Resigned
Appointed	10 November 1995(11 years, 6 months after company formation)
Appointment Duration	6 years, 9 months (resigned 28 August 2002)
Role	Solicitor
Country of Residence	England
Correspondence Address	Ashbrook House Farlington York North Yorkshire YO61 1NL

Location

Registered Address	1 Heslington Lane Fulford York YO10 4HW
Region	Yorkshire and The Humber
Constituency	York Outer
County	North Yorkshire
Parish	Fulford
Ward	Fulford & Heslington
Built Up Area	York
Address Matches	3 other UK companies use this postal address

Accounts

Latest Accounts	31 July 2021 (2 years, 9 months ago)
Accounts Category	Dormant
Accounts Year End	31 July

Filing History

2 December 2020	Accounts for a dormant company made up to 31 July 2020 (4 pages)
4 February 2020	Confirmation statement made on 31 January 2020 with no updates (3 pages)
22 October 2019	Accounts for a dormant company made up to 31 July 2019 (4 pages)
2 August 2019	Registered office address changed from 7/9 Cornmarket Pontefract West Yorkshire WF8 1AN to 1 Heslington Lane Fulford York YO10 4HW on 2 August 2019 (1 page)
28 February 2019	Accounts for a dormant company made up to 31 July 2018 (4 pages)
12 February 2019	Notification of Matti Aare Weiste as a person with significant control on 6 February 2019 (2 pages)
12 February 2019	Cessation of Peter David Barton as a person with significant control on 6 February 2019 (1 page)
12 February 2019	Confirmation statement made on 31 January 2019 with updates (4 pages)
12 February 2019	Notification of Risto Antero Weiste as a person with significant control on 6 February 2019 (2 pages)
14 February 2018	Confirmation statement made on 31 January 2018 with no updates (3 pages)
30 November 2017	Accounts for a dormant company made up to 31 July 2017 (6 pages)
30 November 2017	Accounts for a dormant company made up to 31 July 2017 (6 pages)
28 April 2017	Accounts for a dormant company made up to 31 July 2016 (2 pages)
28 April 2017	Accounts for a dormant company made up to 31 July 2016 (2 pages)
9 February 2017	Confirmation statement made on 31 January 2017 with updates (5 pages)
9 February 2017	Confirmation statement made on 31 January 2017 with updates (5 pages)
29 April 2016	Accounts for a dormant company made up to 31 July 2015 (2 pages)
29 April 2016	Accounts for a dormant company made up to 31 July 2015 (2 pages)
23 February 2016	Annual return made up to 31 January 2016 with a full list of shareholders Statement of capital on 2016-02-23 GBP 20 (5 pages)
23 February 2016	Annual return made up to 31 January 2016 with a full list of shareholders Statement of capital on 2016-02-23 GBP 20 (5 pages)
1 April 2015	Accounts for a dormant company made up to 31 July 2014 (5 pages)
1 April 2015	Accounts for a dormant company made up to 31 July 2014 (5 pages)
26 February 2015	Annual return made up to 31 January 2015 with a full list of shareholders Statement of capital on 2015-02-26 GBP 20 (5 pages)
26 February 2015	Annual return made up to 31 January 2015 with a full list of shareholders Statement of capital on 2015-02-26 GBP 20 (5 pages)
25 February 2014	Annual return made up to 31 January 2014 with a full list of shareholders Statement of capital on 2014-02-25 GBP 20 (5 pages)
25 February 2014	Annual return made up to 31 January 2014 with a full list of shareholders Statement of capital on 2014-02-25 GBP 20 (5 pages)
16 December 2013	Accounts for a dormant company made up to 31 July 2013 (5 pages)
16 December 2013	Accounts for a dormant company made up to 31 July 2013 (5 pages)
30 April 2013	Accounts for a dormant company made up to 31 July 2012 (5 pages)
30 April 2013	Accounts for a dormant company made up to 31 July 2012 (5 pages)
25 February 2013	Annual return made up to 31 January 2013 with a full list of shareholders (5 pages)
25 February 2013	Annual return made up to 31 January 2013 with a full list of shareholders (5 pages)
27 March 2012	Accounts for a dormant company made up to 31 July 2011 (5 pages)
27 March 2012	Accounts for a dormant company made up to 31 July 2011 (5 pages)
24 February 2012	Annual return made up to 31 January 2012 with a full list of shareholders (5 pages)
24 February 2012	Annual return made up to 31 January 2012 with a full list of shareholders (5 pages)
7 April 2011	Accounts for a dormant company made up to 31 July 2010 (5 pages)
7 April 2011	Accounts for a dormant company made up to 31 July 2010 (5 pages)
7 March 2011	Annual return made up to 31 January 2011 with a full list of shareholders (5 pages)
7 March 2011	Annual return made up to 31 January 2011 with a full list of shareholders (5 pages)
7 May 2010	Accounts for a dormant company made up to 31 July 2009 (8 pages)
7 May 2010	Accounts for a dormant company made up to 31 July 2009 (8 pages)
2 February 2010	Director's details changed for Risto Antero Weiste on 30 January 2010 (2 pages)
2 February 2010	Director's details changed for Matti Aare Weiste on 31 January 2010 (2 pages)
2 February 2010	Director's details changed for Matti Aare Weiste on 31 January 2010 (2 pages)
2 February 2010	Director's details changed for Risto Antero Weiste on 30 January 2010 (2 pages)
2 February 2010	Annual return made up to 31 January 2010 with a full list of shareholders (5 pages)
2 February 2010	Annual return made up to 31 January 2010 with a full list of shareholders (5 pages)
26 June 2009	Accounts for a dormant company made up to 31 July 2008 (5 pages)
26 June 2009	Accounts for a dormant company made up to 31 July 2008 (5 pages)
11 February 2009	Return made up to 31/01/09; full list of members (3 pages)
11 February 2009	Return made up to 31/01/09; full list of members (3 pages)
8 May 2008	Return made up to 31/01/08; full list of members (3 pages)
8 May 2008	Return made up to 31/01/08; full list of members (3 pages)
29 February 2008	Accounts for a dormant company made up to 31 July 2007 (4 pages)
29 February 2008	Accounts for a dormant company made up to 31 July 2007 (4 pages)
1 June 2007	Return made up to 31/01/07; full list of members (7 pages)
1 June 2007	Return made up to 31/01/07; full list of members (7 pages)
16 October 2006	Accounts for a dormant company made up to 31 July 2006 (4 pages)
16 October 2006	Accounts for a dormant company made up to 31 July 2006 (4 pages)
12 April 2006	Accounts for a dormant company made up to 31 July 2005 (4 pages)
12 April 2006	Accounts for a dormant company made up to 31 July 2005 (4 pages)
11 April 2006	Return made up to 31/01/06; full list of members (7 pages)
11 April 2006	Return made up to 31/01/06; full list of members (7 pages)
9 April 2005	Accounts for a dormant company made up to 31 July 2004 (4 pages)
9 April 2005	Accounts for a dormant company made up to 31 July 2004 (4 pages)
30 March 2005	Return made up to 31/01/05; full list of members (7 pages)
30 March 2005	Return made up to 31/01/05; full list of members (7 pages)
27 May 2004	Accounts for a dormant company made up to 31 July 2003 (4 pages)
27 May 2004	Accounts for a dormant company made up to 31 July 2003 (4 pages)
21 April 2004	Return made up to 31/01/04; full list of members (7 pages)
21 April 2004	Return made up to 31/01/04; full list of members (7 pages)
29 May 2003	Accounts for a dormant company made up to 31 July 2002 (4 pages)
29 May 2003	Accounts for a dormant company made up to 31 July 2002 (4 pages)
4 March 2003	Return made up to 31/01/03; full list of members (7 pages)
4 March 2003	Return made up to 31/01/03; full list of members (7 pages)
19 September 2002	Secretary resigned;director resigned (1 page)
19 September 2002	New secretary appointed (1 page)
19 September 2002	Secretary resigned;director resigned (1 page)
19 September 2002	New secretary appointed (1 page)
4 August 2002	Director resigned (1 page)
4 August 2002	Registered office changed on 04/08/02 from: princes exchange princes square leeds west yorkshire LS1 4BY (1 page)
4 August 2002	Registered office changed on 04/08/02 from: princes exchange princes square leeds west yorkshire LS1 4BY (1 page)
4 August 2002	Director resigned (1 page)
9 April 2002	Accounts for a dormant company made up to 31 July 2001 (4 pages)
9 April 2002	Accounts for a dormant company made up to 31 July 2001 (4 pages)
29 January 2002	Return made up to 31/01/02; full list of members (7 pages)
29 January 2002	Return made up to 31/01/02; full list of members (7 pages)
1 May 2001	Accounts for a dormant company made up to 31 July 2000 (4 pages)
1 May 2001	Accounts for a dormant company made up to 31 July 2000 (4 pages)
11 April 2001	Return made up to 31/01/01; full list of members 363(287) ‐ Registered office changed on 11/04/01 (7 pages)
11 April 2001	Return made up to 31/01/01; full list of members 363(287) ‐ Registered office changed on 11/04/01 (7 pages)
18 April 2000	Accounts for a dormant company made up to 31 July 1999 (1 page)
18 April 2000	Accounts for a dormant company made up to 31 July 1999 (1 page)
3 April 2000	Return made up to 31/01/00; full list of members (7 pages)
3 April 2000	Return made up to 31/01/00; full list of members (7 pages)
15 May 1999	Accounts for a dormant company made up to 31 July 1998 (1 page)
15 May 1999	Accounts for a dormant company made up to 31 July 1998 (1 page)
6 February 1999	Return made up to 31/01/99; no change of members (6 pages)
6 February 1999	Return made up to 31/01/99; no change of members (6 pages)
4 June 1998	Accounts for a dormant company made up to 31 July 1997 (2 pages)
4 June 1998	Accounts for a dormant company made up to 31 July 1997 (2 pages)
12 February 1998	Return made up to 31/01/98; no change of members (4 pages)
12 February 1998	Return made up to 31/01/98; no change of members (4 pages)
15 July 1997	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
15 July 1997	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
15 July 1997	Accounts for a dormant company made up to 31 July 1996 (2 pages)
15 July 1997	Accounts for a dormant company made up to 31 July 1996 (2 pages)
7 February 1997	Return made up to 31/01/97; full list of members (6 pages)
7 February 1997	Return made up to 31/01/97; full list of members (6 pages)
14 April 1996	Accounts for a dormant company made up to 31 July 1995 (2 pages)
14 April 1996	Accounts for a dormant company made up to 31 July 1995 (2 pages)
18 February 1996	Director resigned (2 pages)
18 February 1996	Director resigned (2 pages)

Weiste (UK) Limited

Business Activity

Directors

Location

Accounts

Filing History

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