UKBizDB.co.uk

WARNER LEWIS GMBH

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

This company is commonly known as Warner Lewis Gmbh. The company was founded 52 years ago and was given the registration number FC007203. The firm's registered office is in REFER TO PARENT REGISTER. You can find them at Branch Registration, , Refer To Parent Register, . This company's SIC code is None Supplied.

Company Information

Name:WARNER LEWIS GMBH
Company Number:FC007203
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:12 November 1971
Jurisdiction:United - Kingdom
Industry Codes:
  • None Supplied

Office Address & Contact

Registered Address:Branch Registration, Refer To Parent Register,
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Pat Parker Platz 1, Kaarst, Germany,

Director06 November 2012Active
Pat Parker Platz 1, Kaarst, Germany,

Director06 November 2012Active
Leipzigerstrasse 62, D-6456 Langenselbold, Germany,

Director04 February 1980Active
Wurzburgerstrasse 30, D-6200 Wiesbaden, Germany,

Director26 January 1979Active
Nelkenstrasse 35, D-6078 Neu Isenburg, Germany,

Director26 January 1979Active

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 (5 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2013-04-03Officers

Appoint person authorised accept overseas company with appointment date.

Download
2013-04-03Officers

Appoint person authorised represent overseas company with appointment date.

Download
2013-03-21Other

Change company details by uk establishment overseas company with change details.

Download
2013-02-27Officers

Termination person director overseas company with name.

Download
2013-02-27Officers

Termination person director overseas company with name.

Download
2013-02-27Officers

Appoint person director overseas company.

Download
2013-02-27Officers

Appoint person director overseas company.

Download
2012-01-31Annual return

Annual return update with change details.

Download
2012-01-31Annual return

Annual return update with change details.

Download
2012-01-31Annual return

Annual return update with change details.

Download
2012-01-31Annual return

Annual return update with change details.

Download
2012-01-31Annual return

Annual return add person authorised to represent to uk establishment.

Download
2012-01-31Annual return

Annual return overseas company.

Download
2012-01-31Change of constitution

Change constitutional documents overseas company with date.

Download
2011-12-20Other

Change company details by uk establishment overseas company with change details.

Download
2011-12-20Change of name

Change of name overseas by resolution with date.

Download
2010-07-12Accounts

Accounts with accounts type full.

Download
2008-07-30Accounts

Accounts with accounts type full.

Download
2006-08-18Accounts

Accounts with accounts type full.

Download
2005-10-18Accounts

Accounts with accounts type full.

Download
2005-03-23Accounts

Accounts with accounts type full.

Download
2003-05-08Accounts

Accounts with accounts type full.

Download
2002-08-01Accounts

Accounts with accounts type full.

Download
2002-08-01Accounts

Accounts with accounts type full.

Download
2000-06-16Accounts

Accounts with accounts type full.

Download

Copyright © 2024. All rights reserved.