This company is commonly known as Westfalia Uk Limited. The company was founded 18 years ago and was given the registration number 05569242. The firm's registered office is in DEESIDE. You can find them at 6-11 Drome Road, Deeside Industrial Park, Deeside, . This company's SIC code is 82990 - Other business support service activities n.e.c..
| Name | : | WESTFALIA UK LIMITED |
|---|---|---|
| Company Number | : | 05569242 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 20 September 2005 |
| End of financial year | : | 31 December 2020 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | 6-11 Drome Road, Deeside Industrial Park, Deeside, United Kingdom, CH5 2NY |
|---|---|---|
| Country Origin | : | UNITED KINGDOM |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 1, Bartholomew Lane, London, United Kingdom, EC2N 2AX | Corporate Secretary | 31 July 2020 | Active |
| 39400, Woodward Avenue, Ste. 100, Bloomfield Hills, United States, 48304 | Director | 28 September 2018 | Active |
| 6-11, Drome Road, Deeside Industrial Park, Deeside, United Kingdom, CH5 2NY | Director | 01 August 2020 | Active |
| 69 Great Hampton Street, Birmingham, B18 6EW | Corporate Nominee Secretary | 20 September 2005 | Active |
| 6-11, Drome Road, Deeside Industrial Park, Deeside, United Kingdom, CH5 2NY | Director | 01 September 2010 | Active |
| An Der Zeil 22, 97532 Uechtelhausen/Hoppachshof, Germany, | Director | 01 April 2007 | Active |
| St Albans House, St Albans Road, Stafford, ST16 3DP | Director | 15 August 2011 | Active |
| Drome Road, Deeside Industrial Park, Deeside, United Kingdom, CH5 2NY | Director | 30 August 2019 | Active |
| Alvesser Weg 8, 38239 Salzgitter, Germany, | Director | 01 April 2008 | Active |
| Drome Road, Deeside Industrial Park, Deeside, United Kingdom, CH5 2NY | Director | 28 September 2018 | Active |
| Am Sandberg 45, Am Sandberg 45, Rheda-Wiedenbrueck, Germany, 33378 | Director | 26 April 2013 | Active |
| Drome Road, Deeside Industrial Park, Deeside, United Kingdom, CH5 2NY | Director | 30 August 2019 | Active |
| Am Sandberg 45, Rheda - Wiedenbrueck, Germany, D33378 | Director | 11 November 2013 | Active |
| Pickhuettenweg 14, Rietberg, Germany, | Director | 20 September 2005 | Active |
| Am Capitalholz 11, Rheda-Wiedenbrueck, Germany, | Director | 20 September 2005 | Active |
| 14 Fox Hollow, Eccleshall, Stafford, ST21 6SW | Director | 01 April 2007 | Active |
| Horizon Global Corporation | ||
| Notified on | : | 04 October 2016 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | United States |
| Address | : | 2600, West Big Beaver Road, Troy, United States, 48084 |
| Nature of control | : |
|
| Westfalia-Automotive Gmbh | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | Germany |
| Address | : | Am Sandberg 45, 33378 Rheda-Wiedenbrueck, Germany, |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2022-07-26 | Gazette | Gazette dissolved voluntary. | Download |
| 2022-05-10 | Gazette | Gazette notice voluntary. | Download |
| 2022-05-03 | Dissolution | Dissolution application strike off company. | Download |
| 2022-01-17 | Officers | Termination director company with name termination date. | Download |
| 2021-10-05 | Confirmation statement | Confirmation statement with updates. | Download |
| 2021-09-22 | Accounts | Accounts with accounts type dormant. | Download |
| 2021-02-03 | Mortgage | Mortgage satisfy charge full. | Download |
| 2021-02-03 | Mortgage | Mortgage satisfy charge full. | Download |
| 2021-02-03 | Mortgage | Mortgage satisfy charge full. | Download |
| 2021-02-03 | Mortgage | Mortgage satisfy charge full. | Download |
| 2020-12-15 | Accounts | Accounts with accounts type dormant. | Download |
| 2020-11-19 | Officers | Termination director company with name termination date. | Download |
| 2020-11-17 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-09-08 | Officers | Appoint person director company with name date. | Download |
| 2020-09-08 | Officers | Termination director company with name termination date. | Download |
| 2020-09-07 | Officers | Appoint corporate secretary company with name date. | Download |
| 2020-03-25 | Mortgage | Mortgage satisfy charge full. | Download |
| 2020-03-25 | Mortgage | Mortgage satisfy charge full. | Download |
| 2019-12-02 | Accounts | Accounts with accounts type dormant. | Download |
| 2019-10-25 | Officers | Appoint person director company with name date. | Download |
| 2019-10-25 | Officers | Appoint person director company with name date. | Download |
| 2019-10-25 | Officers | Termination director company with name termination date. | Download |
| 2019-09-30 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-08-14 | Incorporation | Memorandum articles. | Download |
| 2019-07-26 | Resolution | Resolution. | Download |
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