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WERA TOOLS (UK) LIMITED

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

This company is commonly known as Wera Tools (uk) Limited. The company was founded 33 years ago and was given the registration number 02534196. The firm's registered office is in CHESTERFIELD. You can find them at Unit 1 Railway View, Clay Cross, Chesterfield, Derbyshire. This company's SIC code is 46690 - Wholesale of other machinery and equipment.

Company Information

Name:WERA TOOLS (UK) LIMITED
Company Number:02534196
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:24 August 1990
End of financial year:31 December 2023
Jurisdiction:England - Wales
Industry Codes:
  • 46690 - Wholesale of other machinery and equipment

Office Address & Contact

Registered Address:Unit 1 Railway View, Clay Cross, Chesterfield, Derbyshire, United Kingdom, S45 9FR
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Unit 1, Railway View, Clay Cross, Chesterfield, United Kingdom, S45 9FR

Secretary16 February 2022Active
Wera Werkzeuge Gmbh, Korzerter Strasse 21-25, 42349 Wuppertal, Germany,

Director02 August 2022Active
Unit 1, Railway View, Clay Cross, Chesterfield, United Kingdom, S45 9FR

Director28 July 2006Active
28 Northfields, Clowne, Chesterfield, S43 4BA

Secretary28 July 2006Active
Unit 1, Railway View, Clay Cross, Chesterfield, United Kingdom, S45 9FR

Secretary15 June 2007Active
Broicher Strasse 50, Bergisch Gladbach, Gemany,

Secretary02 March 2006Active
106 Horsehead Lane, Bolsover, S44 6XH

Secretary19 March 1995Active
16 Highfields Road, Hill-Top Dronfield, Sheffield, S18 6UU

Secretary01 October 1993Active
4 Shirley Close, Castle Donington, Derby, DE74 2XB

Secretary-Active
Krumpstrasse 22, Erftstadt, Germany,

Director02 March 2006Active
Daubringerstrasse 10, Alten-Buseck, Germany,

Director02 March 2006Active
106 Horsehead Lane, Bolsover, Chesterfield, S44 6XH

Director01 October 1993Active
4 Shirley Close, Castle Donington, DE74 2XB

Director-Active

People with Significant Control

Mr Martin Strauch
Notified on:19 August 2016
Status:Active
Date of birth:November 1963
Nationality:German
Country of residence:Germany
Address:Korserter Strasse 21-25, Wera Werk, D-42349 Wuppertal, Germany,
Nature of control:
  • Significant influence or control as firm

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 (7 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
2024-02-18Accounts

Accounts with accounts type medium.

Download
2023-08-24Confirmation statement

Confirmation statement with no updates.

Download
2023-01-27Accounts

Accounts with accounts type full.

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2022-08-24Confirmation statement

Confirmation statement with no updates.

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2022-08-08Officers

Termination director company with name termination date.

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2022-08-08Officers

Appoint person director company with name date.

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2022-02-16Officers

Termination secretary company with name termination date.

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2022-02-16Officers

Appoint person secretary company with name date.

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2022-01-28Accounts

Accounts with accounts type small.

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2021-09-07Accounts

Accounts with accounts type small.

Download
2021-08-24Confirmation statement

Confirmation statement with no updates.

Download
2020-09-09Mortgage

Mortgage satisfy charge full.

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2020-08-24Confirmation statement

Confirmation statement with no updates.

Download
2020-02-11Accounts

Accounts with accounts type small.

Download
2019-08-27Confirmation statement

Confirmation statement with no updates.

Download
2019-06-04Officers

Change person director company with change date.

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2019-06-04Officers

Change person secretary company with change date.

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2019-06-03Address

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

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2019-02-18Accounts

Accounts with accounts type small.

Download
2018-08-24Confirmation statement

Confirmation statement with updates.

Download
2018-02-28Accounts

Accounts with accounts type full.

Download
2017-08-24Confirmation statement

Confirmation statement with updates.

Download
2017-02-16Accounts

Accounts with accounts type full.

Download
2016-09-15Confirmation statement

Confirmation statement with updates.

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2016-08-26Officers

Change person director company with change date.

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