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WACKER NEUSON LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

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.

Company Information

Name:WACKER NEUSON LIMITED
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:
  • 46140 - Agents involved in the sale of machinery, industrial equipment, ships and aircraft

Office Address & Contact

Registered Address:Wn Place, Beacon Way, Stafford, Staffordshire, England, ST18 0DG
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Wn Place, Beacon Way, Stafford, England, ST18 0DG

Secretary14 June 2016Active
Wn Place, Beacon Way, Stafford, England, ST18 0DG

Director30 January 2012Active
Wn Place, Beacon Way, Stafford, England, ST18 0DG

Director01 October 2023Active
Wn Place, Beacon Way, Stafford, England, ST18 0DG

Director01 January 2019Active
Wn Place, Beacon Way, Stafford, England, ST18 0DG

Director01 October 2023Active
35 Parkside, London, NW7 2LN

Secretary-Active
Unit N, Beacon Business Park, Weston Road, Stafford, England, ST18 0WL

Secretary30 January 2012Active
Froyz Hall, Carters Hill, Toppesfield, Uk, CO9 4LZ

Secretary01 October 2001Active
35 Parkside, London, NW7 2LN

Director-Active
Wn Place, Beacon Way, Stafford, England, ST18 0DG

Director12 January 2018Active
Wn Place, Beacon Way, Stafford, England, ST18 0DG

Director01 July 2017Active
Froyz Hall, Carters Hill, Toppesfield, Uk, CO9 4LZ

Director22 March 2002Active
Lea Road, Waltham Cross, Hertfordshire, EN9 1AW

Director30 January 2012Active
Albrecht-Durer Ring 26, Holzkirchen, Germany,

Director21 June 2005Active
Lea Road, Waltham Cross, Hertfordshire, EN9 1AW

Director01 April 2011Active
Wartaweil 59, 82211 Herrsching O A, Germany,

Director-Active

People with Significant Control

Wacker Neuson Se
Notified on:06 April 2016
Status:Active
Country of residence:Germany
Address:Wacker Neuson Hq, 41 Preussenstrasse, D-80809 Munich, Germany,
Nature of control:
  • Ownership of shares 75 to 100 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-06-04Confirmation statement

Confirmation statement with no updates.

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2023-10-02Officers

Appoint person director company with name date.

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2023-10-02Officers

Appoint person director company with name date.

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2023-07-24Accounts

Accounts with accounts type full.

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2023-06-01Confirmation statement

Confirmation statement with no updates.

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2022-09-26Accounts

Accounts with accounts type full.

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2022-06-06Confirmation statement

Confirmation statement with updates.

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2021-09-11Accounts

Accounts with accounts type full.

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2021-06-03Confirmation statement

Confirmation statement with no updates.

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2020-11-18Accounts

Accounts with accounts type full.

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2020-06-01Confirmation statement

Confirmation statement with no updates.

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2019-08-27Accounts

Accounts with accounts type full.

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2019-08-08Resolution

Resolution.

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2019-06-05Confirmation statement

Confirmation statement with no updates.

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2019-01-04Officers

Appoint person director company with name date.

Download
2019-01-04Officers

Termination director company with name termination date.

Download
2018-09-26Accounts

Accounts with accounts type full.

Download
2018-06-12Confirmation statement

Confirmation statement with no updates.

Download
2018-01-23Officers

Appoint person director company with name date.

Download
2018-01-16Officers

Termination director company with name termination date.

Download
2017-07-17Officers

Appoint person director company with name date.

Download
2017-06-12Confirmation statement

Confirmation statement with updates.

Download
2017-04-13Accounts

Accounts with accounts type full.

Download
2016-09-05Accounts

Accounts with accounts type full.

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2016-07-20Address

Change registered office address company with date old address new address.

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