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WIELAND NEMCO LTD.

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

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.

Company Information

Name:WIELAND NEMCO LTD.
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:
  • 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

Director21 November 2019Active
Wharf Street, Aston, Birmingham, England, B6 5SA

Director21 November 2019Active
5, Pennard Close, Brackmills, Northampton, United Kingdom, NN4 7BE

Director01 April 2018Active
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
Wilhelm-Leuschner Str 42, D-89075 Ulm, Germany,

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

Director01 August 2019Active
5, Pennard Close, Brackmills, Northampton, United Kingdom, NN4 7BE

Director02 January 2008Active
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

Director30 July 2004Active
Maienweg 176, D 89081 Ulm, Germany,

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

Director02 January 2008Active
5, Pennard Close, Brackmills, Northampton, United Kingdom, NN4 0BE

Director01 July 2017Active
11 Hall Close, Kislingbury, Northampton, NN7 4BQ

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

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 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2024-02-25Confirmation statement

Confirmation statement with no updates.

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2024-02-23Accounts

Accounts with accounts type full.

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2023-06-26Accounts

Accounts with accounts type full.

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2023-03-22Confirmation statement

Confirmation statement with updates.

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2022-09-30Accounts

Accounts with accounts type full.

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2022-03-28Confirmation statement

Confirmation statement with no updates.

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2022-03-08Persons with significant control

Notification of a person with significant control.

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2022-03-08Persons with significant control

Cessation of a person with significant control.

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2021-08-31Auditors

Auditors resignation company.

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2021-05-19Accounts

Accounts with accounts type full.

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2021-03-11Confirmation statement

Confirmation statement with no updates.

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2021-03-11Officers

Change person director company with change date.

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2021-01-27Officers

Change person director company with change date.

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2020-05-13Accounts

Accounts with accounts type full.

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2020-03-03Confirmation statement

Confirmation statement with no updates.

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2019-12-10Officers

Termination director company with name termination date.

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2019-12-10Officers

Termination director company with name termination date.

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2019-12-10Officers

Appoint person director company with name date.

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2019-12-10Officers

Appoint person director company with name date.

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2019-08-01Resolution

Resolution.

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2019-08-01Officers

Termination director company with name termination date.

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2019-08-01Officers

Appoint person director company with name date.

Download
2019-05-14Accounts

Accounts with accounts type full.

Download
2019-03-04Confirmation statement

Confirmation statement with updates.

Download
2018-05-15Accounts

Accounts with accounts type full.

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