This company is commonly known as Wieland Nemco Ltd.. The company was founded 35 years ago and was given the registration number 02352212. 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 NEMCO LTD. |
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Company Number | : | 02352212 |
Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
Status | : | Active |
Incorporation Date | : | 24 February 1989 |
End of financial year | : | 30 September 2023 |
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 | 21 November 2019 | Active |
Wharf Street, Aston, Birmingham, England, B6 5SA | Director | 21 November 2019 | Active |
5, Pennard Close, Brackmills, Northampton, United Kingdom, NN4 7BE | Director | 01 April 2018 | 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 |
Wilhelm-Leuschner Str 42, D-89075 Ulm, Germany, | Director | - | Active |
5, Pennard Close, Brackmills, Northampton, United Kingdom, NN4 7BE | Director | 01 August 2019 | Active |
5, Pennard Close, Brackmills, Northampton, United Kingdom, NN4 7BE | Director | 02 January 2008 | 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 | 30 July 2004 | Active |
Maienweg 176, D 89081 Ulm, Germany, | Director | - | Active |
5, Pennard Close, Brackmills, Northampton, United Kingdom, NN4 7BE | Director | 02 January 2008 | Active |
5, Pennard Close, Brackmills, Northampton, United Kingdom, NN4 0BE | Director | 01 July 2017 | Active |
11 Hall Close, Kislingbury, Northampton, NN7 4BQ | 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 |
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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2024-02-25 | Confirmation statement | Confirmation statement with no updates. | Download |
2024-02-23 | Accounts | Accounts with accounts type full. | Download |
2023-06-26 | Accounts | Accounts with accounts type full. | Download |
2023-03-22 | Confirmation statement | Confirmation statement with updates. | Download |
2022-09-30 | Accounts | Accounts with accounts type full. | Download |
2022-03-28 | Confirmation statement | Confirmation statement with no updates. | Download |
2022-03-08 | Persons with significant control | Notification of a person with significant control. | Download |
2022-03-08 | Persons with significant control | Cessation of a person with significant control. | Download |
2021-08-31 | Auditors | Auditors resignation company. | Download |
2021-05-19 | Accounts | Accounts with accounts type full. | Download |
2021-03-11 | Confirmation statement | Confirmation statement with no updates. | Download |
2021-03-11 | Officers | Change person director company with change date. | Download |
2021-01-27 | Officers | Change person director company with change date. | Download |
2020-05-13 | Accounts | Accounts with accounts type full. | Download |
2020-03-03 | 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 | Appoint person director company with name date. | Download |
2019-08-01 | Resolution | Resolution. | Download |
2019-08-01 | Officers | Termination director company with name termination date. | Download |
2019-08-01 | Officers | Appoint person director company with name date. | Download |
2019-05-14 | Accounts | Accounts with accounts type full. | Download |
2019-03-04 | Confirmation statement | Confirmation statement with updates. | Download |
2018-05-15 | Accounts | Accounts with accounts type full. | Download |
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