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.
Name | : | WIELAND METALS BIRMINGHAM LTD. |
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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 2022 |
Jurisdiction | : | England - Wales |
Industry Codes | : |
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Registered Address | : | 16 Great Queen Street, Covent Garden, London, WC2B 5AH |
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Country Origin | : | |
Telephone | : | Unreported |
Email Address | : | Unreported |
Website | : | Unreported |
Social | : | Unreported |
Personal Information | Role | Appointed | Status |
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Wharf Street, Aston, Birmingham, England, B6 5SA | Director | 01 October 2010 | Active |
Wharf Street, Aston, Birmingham, England, B6 5SA | Director | 01 July 2017 | Active |
5, Pennard Close, Brackmills, Northampton, United Kingdom, NN4 7BE | Director | 21 November 2019 | Active |
Weathertop Buckhurst Road, Ascot, SL5 7RS | Secretary | 24 May 1994 | Active |
Flat 7 Andover House, 9a Eton Avenue, London, NW3 3EL | Secretary | 13 March 1995 | Active |
15 The Ridgeway, Stanmore, HA7 4BE | Secretary | - | Active |
36 Graf-Arco-Strasse, Ulm, Germany, | Director | 18 November 2013 | Active |
5, Pennard Close, Brackmills, Northampton, United Kingdom, NN4 7BE | Director | 02 January 2008 | Active |
Wilhelm-Leuschner Str 42, D-89075 Ulm, Germany, | Director | - | Active |
5, Pennard Close, Brackmills, Northampton, United Kingdom, NN4 7BE | Director | 01 August 2004 | Active |
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 | Director | 30 September 1999 | Active |
Field House Alcester Road, Burcot, Bromsgrove, B60 1BQ | Director | - | Active |
5, Pennard Close, Brackmills, Northampton, United Kingdom, NN4 7BE | Director | 02 January 2003 | Active |
5, Pennard Close, Brackmills, Northampton, United Kingdom, NN4 7BE | Director | - | Active |
5, Pennard Close, Brackmills, Northampton, United Kingdom, NN4 7BE | Director | 01 August 2004 | Active |
Eduard Rudolf Carl Schleicher | ||
Notified on | : | 21 February 2022 |
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Status | : | Active |
Date of birth | : | June 1955 |
Nationality | : | German |
Country of residence | : | Germany |
Address | : | Graf-Arco-Strasse, Ulm, Germany, D-89079 |
Nature of control | : |
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Wieland (Holdings) Limited | ||
Notified on | : | 06 April 2016 |
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Status | : | Active |
Country of residence | : | United Kingdom |
Address | : | 16, Great Queen Street, London, United Kingdom, WC2B 5AH |
Nature of control | : |
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Date | Category | Description | |
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2024-01-30 | Confirmation statement | Confirmation statement with no updates. | Download |
2023-06-30 | Accounts | Accounts with accounts type full. | Download |
2023-02-09 | Confirmation statement | Confirmation statement with updates. | Download |
2023-02-08 | Accounts | Accounts with accounts type full. | Download |
2023-01-23 | Persons with significant control | Change to a person with significant control. | Download |
2022-03-25 | Confirmation statement | Confirmation statement with no updates. | Download |
2022-03-08 | Persons with significant control | Cessation of a person with significant control. | Download |
2022-03-08 | Persons with significant control | Notification of a person with significant control. | Download |
2021-08-31 | Auditors | Auditors resignation company. | Download |
2021-08-11 | Accounts | Accounts with accounts type full. | Download |
2021-02-01 | Confirmation statement | Confirmation statement with updates. | Download |
2021-01-27 | Officers | Change person director company with change date. | Download |
2020-05-13 | Accounts | Accounts with accounts type full. | Download |
2020-02-13 | Confirmation statement | Confirmation statement with no updates. | Download |
2019-12-10 | Officers | Termination director company with name termination date. | Download |
2019-12-10 | Officers | Termination director company with name termination date. | Download |
2019-12-10 | Officers | Appoint person director company with name date. | Download |
2019-12-10 | Officers | Change person director company with change date. | Download |
2019-05-14 | Accounts | Accounts with accounts type full. | Download |
2019-03-08 | Confirmation statement | Confirmation statement with updates. | Download |
2019-03-01 | Officers | Change person director company with change date. | Download |
2018-10-03 | Resolution | Resolution. | Download |
2018-05-16 | Accounts | Accounts with accounts type full. | Download |
2018-02-26 | Confirmation statement | Confirmation statement with updates. | Download |
2017-07-03 | Officers | Termination director company with name termination date. | Download |
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