This company is commonly known as Wieland Electric Limited. The company was founded 35 years ago and was given the registration number 02349613. The firm's registered office is in ELSTEAD. You can find them at Ash House Tanshire Park, Shackleford Road, Elstead, Surrey. This company's SIC code is 27330 - Manufacture of wiring devices.
| Name | : | WIELAND ELECTRIC LIMITED |
|---|---|---|
| Company Number | : | 02349613 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 20 February 1989 |
| End of financial year | : | 31 December 2023 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | Ash House Tanshire Park, Shackleford Road, Elstead, Surrey, England, GU8 6LB |
|---|---|---|
| Country Origin | : | ENGLAND |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| Ash House, Tanshire Park, Shackleford Road, Elstead, England, GU8 6LB | Director | 20 February 2004 | Active |
| Bunkers Hill Farm, Unstead, Godalming, GU7 1UP | Secretary | - | Active |
| 102 New Road, Chilworth, Guildford, GU4 8LU | Secretary | 10 April 1997 | Active |
| Ash House, Tanshire Park, Shackleford Road, Elstead, England, GU8 6LB | Director | 10 March 2021 | Active |
| 96117 Drosendorf, Buchenweg 6, Germany, | Director | 16 January 2001 | Active |
| 12 Moat Court, Court Road, London, SE9 5QD | Director | 25 June 2001 | Active |
| 1, C/O Wieland Electric Gmbh, 10-14, Brennerstrasse, 96052 Bamberg, Germany, | Director | 01 February 2020 | Active |
| Bunkers Hill Farm, Unstead, Godalming, GU7 1UP | Director | - | Active |
| Im Sande 6, Rahden, Germany, | Director | 09 May 2000 | Active |
| 3 Schlehen Weg, D-Grundelsheam, Germany, | Director | - | Active |
| Luxemburger Weg 14, Adelsdorf, Germany, | Director | 01 March 2009 | Active |
| Brennerstrabe 10-14, Bamberg D-96052, Germany, | Director | - | Active |
| 10-14, Brennerstrasse, 96052 Bamberg, Germany, | Director | 19 March 2013 | Active |
| Little Birches 24 Hilltop Rise, Bookham, Leatherhead, KT23 4DB | Director | 09 October 1995 | Active |
| Mrs Gertraud Wieland | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | May 1946 |
| Nationality | : | German |
| Country of residence | : | Germany |
| Address | : | Wieland Holdings Gmbh, Brennerstrasse 10-14, Bamberg, Germany, D-96052 |
| Nature of control | : |
|
| Mr Andreas Wieland | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | September 1960 |
| Nationality | : | German |
| Country of residence | : | Germany |
| Address | : | Wieland Holdings Gmbh, Brennerstrasse 10-14, Bamberg, Germany, D-96052 |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-03-20 | Accounts | Accounts with accounts type small. | Download |
| 2024-02-07 | Mortgage | Mortgage charge whole release with charge number. | Download |
| 2023-09-07 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-05-03 | Accounts | Accounts with accounts type small. | Download |
| 2022-09-06 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-09-06 | Persons with significant control | Change to a person with significant control. | Download |
| 2022-09-05 | Persons with significant control | Change to a person with significant control. | Download |
| 2022-03-22 | Accounts | Accounts with accounts type small. | Download |
| 2021-09-13 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-06-07 | Officers | Termination director company with name termination date. | Download |
| 2021-03-25 | Accounts | Accounts with accounts type small. | Download |
| 2021-03-10 | Officers | Termination director company with name termination date. | Download |
| 2021-03-10 | Officers | Appoint person director company with name date. | Download |
| 2020-09-04 | Accounts | Accounts with accounts type small. | Download |
| 2020-09-03 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-08-14 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2020-04-30 | Address | Change registered office address company with date old address new address. | Download |
| 2020-02-20 | Officers | Appoint person director company with name date. | Download |
| 2020-01-31 | Officers | Termination director company with name termination date. | Download |
| 2019-09-04 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-09-04 | Persons with significant control | Change to a person with significant control. | Download |
| 2019-07-02 | Address | Change registered office address company with date old address new address. | Download |
| 2019-04-04 | Accounts | Accounts with accounts type small. | Download |
| 2018-09-04 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2018-05-11 | Accounts | Accounts with accounts type small. | Download |
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