Weig-Karton UK Limited

Active00390660 Private limited company
Incorporated
25 October 1944 (82 years)
Previously known as
Victor Tandberg & Company Limited (until 4 September 2009)
Industry
Wholesale of other intermediate products (46760)
Directors
Donnah Caffell
Moritz Josef Weig
Owned by
Moritz J. Weig GMBH
Accounts type
Small
Region
East of England
Address
The Chestnuts Brewers End
Takeley
Bishop's Stortford
CM22 6QJ

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
12 April 2027
Last conf. stmt
29 March 2026

Charges

Total
5
Outstanding
0
Part satisfied
0
Satisfied
5

Officers 3 active

Officer details are public data from the Companies House register.

Caffell, Donnah
Director · Appointed 18 November 2020
British
Born April 1978 (48)
Caffell, Donnah Louise
Secretary · Appointed 22 April 2015
Weig, Moritz Josef
Director · Appointed 1 May 1997
German
Born July 1957 (69)
Officer history (18 former)
28 April 2026
Resigned Rex, Roland Friedrich as Director
18 November 2020
Appointed Caffell, Donnah as Director
30 April 2015
Resigned Woollett, Paul John as Director
22 April 2015
Appointed Caffell, Donnah Louise as Secretary
31 December 2009
Resigned Hills Jarrett LLP as Corporate Secretary
8 May 2009
Resigned Gunn, Antony Hugh as Director
1 January 2009
Appointed Hills Jarrett LLP as Corporate Secretary
1 January 2009
Resigned Pegg Robertson (Trustees) Limited as Corporate Secretary
31 March 2008
Resigned Pringuer, Jean Pierre Oscar Bertrand as Director
22 March 2007
Appointed Rex, Roland Friedrich as Director
22 September 2006
Resigned Gunn, Antony Hugh as Secretary
21 September 2006
Appointed Pegg Robertson (Trustees) Limited as Corporate Secretary
1 January 2006
Resigned Gunn, Ivan as Director
1 January 2005
Resigned Le Briquir, Jean Michel as Director
1 January 2005
Appointed Pringuer, Jean Pierre Oscar Bertrand as Director
1 January 2004
Appointed Gunn, Antony Hugh as Secretary
31 December 2003
Resigned Gandy, Martin James as Secretary
31 December 2003
Resigned Jeambar, Patrick Simon as Director
31 December 2003
Resigned Gandy, Martin James as Director
12 November 2003
Appointed Gunn, Antony Hugh as Director
1 March 2003
Appointed Le Briquir, Jean Michel as Director
30 October 2002
Resigned Mulliez, Christian as Director
1 March 1999
Resigned Pegg Robertson (Trustees) Limited as Corporate Secretary
1 March 1999
Appointed Gandy, Martin James as Secretary
5 February 1999
Resigned Schmitt, Jean-Michel as Director
1 February 1999
Appointed Jeambar, Patrick Simon as Director
1 May 1997
Appointed Woollett, Paul John as Director
1 May 1997
Appointed Mulliez, Christian as Director
1 May 1997
Appointed Schmitt, Jean-Michel as Director
1 May 1997
Appointed Weig, Moritz Josef as Director
30 April 1997
Resigned Fauchon, Rene as Director
30 April 1997
Resigned Renner, Claude as Director
30 April 1997
Resigned Sibille Dalle Sa as Corporate Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Moritz J. Weig GMBH
Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Gmbh & Co. Kg
Reg. no. Hra No. 11903

Financials

Cash
£5,907
Turnover
£0
Profit Before Tax
(£4,225)
Current Ratio
0.8x
Balance sheet detail
2024
Current Assets£7,249
Debtors£1,342
Cash£5,907
Creditors (< 1 year)£8,600
Net Current Assets(£1,351)
Shareholder Funds(£1,351)

Turnover£0
Admin Expenses£9,725
Profit Before Tax(£4,225)
Tax£0
Profit for Period(£4,225)

Filings 162

DateDescriptionMade Up ToPagesPDF
28 September 2026Accounts for a small company31 December 2025
29 April 2026Confirmation statement with no updates29 March 2026
28 April 2026Termination of appointment of a director
8 August 2025Accounts for a medium company31 December 2024
9 April 2025Confirmation statement with no updates29 March 2025
Show all 162 filings

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