This company is commonly known as Wieland Werke (u.k.) Limited. The company was founded 49 years ago and was given the registration number 01182598. 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 46180 - Agents specialized in the sale of other particular products.
| Name | : | WIELAND WERKE (U.K.) LIMITED |
|---|---|---|
| Company Number | : | 01182598 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 02 September 1974 |
| End of financial year | : | 30 September 2019 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | 16 Great Queen Street, Covent Garden, London, WC2B 5AH |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 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 | 31 December 1992 | Active |
| Maienweg 176, D 89081 Ulm, Germany, | Director | 30 September 1999 | 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 |
| Illerholzweg 22, D-7910 Neu-Ulm, Germany, | 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 | 08 February 2007 | Active |
| 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 | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2022-02-15 | Gazette | Gazette dissolved voluntary. | Download |
| 2021-12-03 | Dissolution | Dissolution voluntary strike off suspended. | Download |
| 2021-11-30 | Gazette | Gazette notice voluntary. | Download |
| 2021-11-18 | Dissolution | Dissolution application strike off company. | Download |
| 2021-08-14 | Capital | Capital statement capital company with date currency figure. | Download |
| 2021-08-14 | Capital | Legacy. | Download |
| 2021-08-14 | Insolvency | Legacy. | Download |
| 2021-08-14 | Resolution | Resolution. | Download |
| 2021-05-13 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-04-05 | 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 small. | Download |
| 2020-04-07 | Confirmation statement | Confirmation statement with no updates. | 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 | Termination director company with name termination date. | Download |
| 2019-12-10 | Officers | Appoint person director company with name date. | 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 small. | Download |
| 2019-04-26 | Confirmation statement | Confirmation statement with updates. | Download |
| 2018-05-15 | Accounts | Accounts with accounts type small. | Download |
| 2018-04-18 | Confirmation statement | Confirmation statement with updates. | Download |
| 2018-04-10 | Officers | Termination director company with name termination date. | Download |
| 2018-04-10 | Officers | Appoint person director company with name date. | Download |
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