UKBizDB.co.uk

WENGLOR SENSORIC LIMITED

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

This company is commonly known as Wenglor Sensoric Limited. The company was founded 28 years ago and was given the registration number 03131682. The firm's registered office is in KETTERING. You can find them at Unit 2 Beechwood, Cherry Hall Road Kettering Business Park, Kettering, Northamptonshire. This company's SIC code is 82990 - Other business support service activities n.e.c..

Company Information

Name:WENGLOR SENSORIC LIMITED
Company Number:03131682
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:28 November 1995
Industry Codes:
  • 82990 - Other business support service activities n.e.c.

Office Address & Contact

Registered Address:Unit 2 Beechwood, Cherry Hall Road Kettering Business Park, Kettering, Northamptonshire, NN14 1UE
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Bodanstrasse 11, Kressbronn, 88079, Germany,

Director06 October 2008Active
Bodanstrasse 11, Kressbronn 88079, Germany,

Director06 October 2008Active
29, Southwell Way, Uppingham, Oakham, England, LE15 9EZ

Director27 September 2010Active
Gottmannsbuhl 5, Kressbronn, Germany, 88079

Secretary30 November 1995Active
3 Tennyson Avenue, Sutton Coldfield, England,

Nominee Secretary28 November 1995Active
Bodanstr 11, Kressbronn, Germany,

Director30 November 1995Active
3 Tennyson Avenue, Sutton Coldfield, England,

Nominee Director28 November 1995Active
3 Tennyson Avenue, Sutton Coldfield, England,

Nominee Director28 November 1995Active

People with Significant Control

Mr Fabian Tobias Baur
Notified on:01 August 2019
Status:Active
Date of birth:December 1980
Nationality:German
Country of residence:Germany
Address:Bodanstrasse 5, Germany,
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Rafael Gregor Baur
Notified on:01 August 2019
Status:Active
Date of birth:February 1982
Nationality:German
Country of residence:Germany
Address:Bodanstrasse 13, Germany,
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Ms Barbara Baur
Notified on:06 April 2016
Status:Active
Date of birth:August 1963
Nationality:German
Country of residence:Germany
Address:Bodanstrasse 11, Kressbronn, Germany, 88079
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 (8 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (6 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2023-11-30Confirmation statement

Confirmation statement with no updates.

Download
2023-10-13Accounts

Accounts with accounts type total exemption full.

Download
2022-12-23Accounts

Accounts with accounts type total exemption full.

Download
2022-11-28Confirmation statement

Confirmation statement with no updates.

Download
2021-12-17Confirmation statement

Confirmation statement with no updates.

Download
2021-09-30Accounts

Accounts with accounts type total exemption full.

Download
2020-12-18Accounts

Accounts with accounts type total exemption full.

Download
2020-12-01Confirmation statement

Confirmation statement with updates.

Download
2020-01-17Officers

Change person director company with change date.

Download
2019-12-02Confirmation statement

Confirmation statement with no updates.

Download
2019-09-30Accounts

Accounts with accounts type total exemption full.

Download
2019-08-07Persons with significant control

Notification of a person with significant control.

Download
2019-08-07Persons with significant control

Notification of a person with significant control.

Download
2019-08-07Persons with significant control

Cessation of a person with significant control.

Download
2018-11-29Confirmation statement

Confirmation statement with no updates.

Download
2018-09-17Accounts

Accounts with accounts type total exemption full.

Download
2017-11-29Confirmation statement

Confirmation statement with no updates.

Download
2017-06-16Accounts

Accounts with accounts type total exemption full.

Download
2016-11-30Confirmation statement

Confirmation statement with updates.

Download
2016-09-07Accounts

Accounts with accounts type total exemption small.

Download
2015-12-23Annual return

Annual return company with made up date full list shareholders.

Download
2015-12-08Annual return

Annual return company with made up date full list shareholders.

Download
2015-09-02Accounts

Accounts with accounts type total exemption small.

Download
2014-12-19Annual return

Annual return company with made up date full list shareholders.

Download
2014-12-02Accounts

Accounts with accounts type total exemption small.

Download

Copyright © 2024. All rights reserved.