This company is commonly known as Wedi Systems (uk) Limited. The company was founded 28 years ago and was given the registration number 03143186. The firm's registered office is in MANCHESTER. You can find them at Unit 4 Mercury Park, Mercury Way, Urmston, Manchester, . This company's SIC code is 46730 - Wholesale of wood, construction materials and sanitary equipment.
| Name | : | WEDI SYSTEMS (UK) LIMITED |
|---|---|---|
| Company Number | : | 03143186 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 03 January 1996 |
| End of financial year | : | 31 December 2023 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | Unit 4 Mercury Park, Mercury Way, Urmston, Manchester, M41 7LY |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| Unit 4, Mercury Park, Mercury Way, Urmston, Manchester, M41 7LY | Director | 19 December 2022 | Active |
| Unit 4, Mercury Park, Mercury Way, Urmston, Manchester, M41 7LY | Director | 01 August 2016 | Active |
| 96 Clay Lane, Bamford, Rochdale, OL11 5RH | Secretary | 01 February 1996 | Active |
| 96 Clay Lane, Bamford, Rochdale, OL11 5RH | Secretary | 01 February 1996 | Active |
| 152 City Road, London, EC1V 2NX | Corporate Nominee Secretary | 03 January 1996 | Active |
| Wedi Gmbh, Hollefelsdstrasse 51, D-48282 Emsdetten, Germany, | Director | 19 December 2022 | Active |
| 96 Clay Lane, Bamford, Rochdale, OL11 5RH | Director | 01 February 1996 | Active |
| 96 Clay Lane, Bamford, Rochdale, OL11 5RH | Director | 01 February 1996 | Active |
| 152 City Road, London, EC1V 2NX | Nominee Director | 03 January 1996 | Active |
| Unit 4, Mercury Park, Mercury Way, Urmston, Manchester, England, M41 7LY | Director | 21 June 2010 | Active |
| Wedi Gmbh | ||
| Notified on | : | 19 December 2022 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | Germany |
| Address | : | Hollefeldstrasse 51, D-48282, Emsdetten, Germany, |
| Nature of control | : |
|
| Mr Stephan Rudolf Wedi | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | June 1966 |
| Nationality | : | German |
| Address | : | Unit 4, Mercury Park, Mercury Way, Manchester, M41 7LY |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-02-23 | Accounts | Accounts with accounts type small. | Download |
| 2024-01-12 | Officers | Termination director company with name termination date. | Download |
| 2024-01-04 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-02-23 | Accounts | Accounts with accounts type small. | Download |
| 2023-01-17 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-01-12 | Persons with significant control | Notification of a person with significant control. | Download |
| 2022-12-19 | Officers | Termination director company with name termination date. | Download |
| 2022-12-19 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2022-12-19 | Officers | Appoint person director company with name date. | Download |
| 2022-12-19 | Officers | Appoint person director company with name date. | Download |
| 2022-03-16 | Accounts | Accounts with accounts type small. | Download |
| 2022-01-06 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-03-22 | Accounts | Accounts with accounts type small. | Download |
| 2021-01-07 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-04-01 | Accounts | Accounts with accounts type small. | Download |
| 2020-01-07 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-03-20 | Accounts | Accounts with accounts type small. | Download |
| 2019-01-21 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2018-03-15 | Accounts | Accounts with accounts type small. | Download |
| 2018-01-04 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2017-04-04 | Accounts | Accounts with accounts type small. | Download |
| 2017-01-06 | Confirmation statement | Confirmation statement with updates. | Download |
| 2016-08-02 | Officers | Appoint person director company with name date. | Download |
| 2016-06-17 | Accounts | Accounts with accounts type total exemption small. | Download |
| 2016-01-08 | Annual return | Annual return company with made up date full list shareholders. | Download |
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