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Wieland Metals Birmingham Ltd., WC2B 5AH Company Information, Office Address, Contact, Directors & Officers, Accounts, Statements and Filing History : UKBizDB.co.uk
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WIELAND METALS BIRMINGHAM LTD.

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

This company is commonly known as Wieland Metals Birmingham Ltd.. The company was founded 109 years ago and was given the registration number 00139599. The firm's registered office is in LONDON. You can find them at 16 Great Queen Street, Covent Garden, London, . This company's SIC code is 24440 - Copper production.

Company Information

Name:WIELAND METALS BIRMINGHAM LTD.
Company Number:00139599
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:11 March 1915
End of financial year:30 September 2023
Jurisdiction:England - Wales
Industry Codes:
  • 24440 - Copper production

Office Address & Contact

Registered Address:16 Great Queen Street, Covent Garden, London, WC2B 5AH
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Wharf Street, Aston, Birmingham, England, B6 5SA

Director01 October 2010Active
Wharf Street, Aston, Birmingham, England, B6 5SA

Director01 July 2017Active
5, Pennard Close, Brackmills, Northampton, United Kingdom, NN4 7BE

Director21 November 2019Active
Weathertop Buckhurst Road, Ascot, SL5 7RS

Secretary24 May 1994Active
Flat 7 Andover House, 9a Eton Avenue, London, NW3 3EL

Secretary13 March 1995Active
15 The Ridgeway, Stanmore, HA7 4BE

Secretary-Active
36 Graf-Arco-Strasse, Ulm, Germany,

Director18 November 2013Active
5, Pennard Close, Brackmills, Northampton, United Kingdom, NN4 7BE

Director02 January 2008Active
Wilhelm-Leuschner Str 42, D-89075 Ulm, Germany,

Director-Active
5, Pennard Close, Brackmills, Northampton, United Kingdom, NN4 7BE

Director01 August 2004Active
5, Pennard Close, Brackmills, Northampton, United Kingdom, NN4 7BE

Director-Active
Blumenstrasse 21, D-89129 Langenau-Hoervelsingen, Germany,

Director-Active
12 Dingle View, Bridgnorth, WV16 4JL

Director-Active
Maienweg 176, D 89081 Ulm, Germany,

Director-Active
The School House Market Lane, Wall, Lichfield, WS14 0AU

Director-Active
Steinacker Strasse 62, Ulm (Einsingen), 89079, Germany, FOREIGN

Director30 September 1999Active
Field House Alcester Road, Burcot, Bromsgrove, B60 1BQ

Director-Active
5, Pennard Close, Brackmills, Northampton, United Kingdom, NN4 7BE

Director02 January 2003Active
5, Pennard Close, Brackmills, Northampton, United Kingdom, NN4 7BE

Director-Active
5, Pennard Close, Brackmills, Northampton, United Kingdom, NN4 7BE

Director01 August 2004Active

People with Significant Control

Eduard Rudolf Carl Schleicher
Notified on:21 February 2022
Status:Active
Date of birth:June 1955
Nationality:German
Country of residence:Germany
Address:Graf-Arco-Strasse, Ulm, Germany, D-89079
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Wieland (Holdings) Limited
Notified on:06 April 2016
Status:Active
Country of residence:United Kingdom
Address:16, Great Queen Street, London, United Kingdom, WC2B 5AH
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

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 (1 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (0 months remaining)

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