This company is commonly known as Wacker Neuson Limited. The company was founded 62 years ago and was given the registration number 00721483. The firm's registered office is in STAFFORD. You can find them at Wn Place, Beacon Way, Stafford, Staffordshire. This company's SIC code is 46140 - Agents involved in the sale of machinery, industrial equipment, ships and aircraft.
Name | : | WACKER NEUSON LIMITED |
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Company Number | : | 00721483 |
Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
Status | : | Active |
Incorporation Date | : | 13 April 1962 |
End of financial year | : | 31 December 2022 |
Jurisdiction | : | England - Wales |
Industry Codes | : |
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Registered Address | : | Wn Place, Beacon Way, Stafford, Staffordshire, England, ST18 0DG |
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Country Origin | : | ENGLAND |
Telephone | : | Unreported |
Email Address | : | Unreported |
Website | : | Unreported |
Social | : | Unreported |
Personal Information | Role | Appointed | Status |
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Wn Place, Beacon Way, Stafford, England, ST18 0DG | Secretary | 14 June 2016 | Active |
Wn Place, Beacon Way, Stafford, England, ST18 0DG | Director | 30 January 2012 | Active |
Wn Place, Beacon Way, Stafford, England, ST18 0DG | Director | 01 October 2023 | Active |
Wn Place, Beacon Way, Stafford, England, ST18 0DG | Director | 01 January 2019 | Active |
Wn Place, Beacon Way, Stafford, England, ST18 0DG | Director | 01 October 2023 | Active |
35 Parkside, London, NW7 2LN | Secretary | - | Active |
Unit N, Beacon Business Park, Weston Road, Stafford, England, ST18 0WL | Secretary | 30 January 2012 | Active |
Froyz Hall, Carters Hill, Toppesfield, Uk, CO9 4LZ | Secretary | 01 October 2001 | Active |
35 Parkside, London, NW7 2LN | Director | - | Active |
Wn Place, Beacon Way, Stafford, England, ST18 0DG | Director | 12 January 2018 | Active |
Wn Place, Beacon Way, Stafford, England, ST18 0DG | Director | 01 July 2017 | Active |
Froyz Hall, Carters Hill, Toppesfield, Uk, CO9 4LZ | Director | 22 March 2002 | Active |
Lea Road, Waltham Cross, Hertfordshire, EN9 1AW | Director | 30 January 2012 | Active |
Albrecht-Durer Ring 26, Holzkirchen, Germany, | Director | 21 June 2005 | Active |
Lea Road, Waltham Cross, Hertfordshire, EN9 1AW | Director | 01 April 2011 | Active |
Wartaweil 59, 82211 Herrsching O A, Germany, | Director | - | Active |
Wacker Neuson Se | ||
Notified on | : | 06 April 2016 |
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Status | : | Active |
Country of residence | : | Germany |
Address | : | Wacker Neuson Hq, 41 Preussenstrasse, D-80809 Munich, Germany, |
Nature of control | : |
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Date | Category | Description | |
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2024-06-04 | Confirmation statement | Confirmation statement with no updates. | Download |
2023-10-02 | Officers | Appoint person director company with name date. | Download |
2023-10-02 | Officers | Appoint person director company with name date. | Download |
2023-07-24 | Accounts | Accounts with accounts type full. | Download |
2023-06-01 | Confirmation statement | Confirmation statement with no updates. | Download |
2022-09-26 | Accounts | Accounts with accounts type full. | Download |
2022-06-06 | Confirmation statement | Confirmation statement with updates. | Download |
2021-09-11 | Accounts | Accounts with accounts type full. | Download |
2021-06-03 | Confirmation statement | Confirmation statement with no updates. | Download |
2020-11-18 | Accounts | Accounts with accounts type full. | Download |
2020-06-01 | Confirmation statement | Confirmation statement with no updates. | Download |
2019-08-27 | Accounts | Accounts with accounts type full. | Download |
2019-08-08 | Resolution | Resolution. | Download |
2019-06-05 | Confirmation statement | Confirmation statement with no updates. | Download |
2019-01-04 | Officers | Appoint person director company with name date. | Download |
2019-01-04 | Officers | Termination director company with name termination date. | Download |
2018-09-26 | Accounts | Accounts with accounts type full. | Download |
2018-06-12 | Confirmation statement | Confirmation statement with no updates. | Download |
2018-01-23 | Officers | Appoint person director company with name date. | Download |
2018-01-16 | Officers | Termination director company with name termination date. | Download |
2017-07-17 | Officers | Appoint person director company with name date. | Download |
2017-06-12 | Confirmation statement | Confirmation statement with updates. | Download |
2017-04-13 | Accounts | Accounts with accounts type full. | Download |
2016-09-05 | Accounts | Accounts with accounts type full. | Download |
2016-07-20 | Address | Change registered office address company with date old address new address. | Download |
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