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Woehner (u.k.) Limited, DN21 2AY Company Information, Office Address, Contact, Directors & Officers, Accounts, Statements and Filing History : UKBizDB.co.uk
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WOEHNER (U.K.) LIMITED

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

This company is commonly known as Woehner (u.k.) Limited. The company was founded 29 years ago and was given the registration number 03096821. The firm's registered office is in GAINSBOROUGH. You can find them at 7 Spring Gardens, , Gainsborough, Lincolnshire. This company's SIC code is 29310 - Manufacture of electrical and electronic equipment for motor vehicles and their engines.

Company Information

Name:WOEHNER (U.K.) LIMITED
Company Number:03096821
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:31 August 1995
Industry Codes:
  • 29310 - Manufacture of electrical and electronic equipment for motor vehicles and their engines

Office Address & Contact

Registered Address:7 Spring Gardens, Gainsborough, Lincolnshire, England, DN21 2AY
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Slingerbeek 34, 8033, Dk Zwolle, Netherlands,

Secretary06 February 2001Active
Slingerbeek 34, 8033, Dk Zwolle, Netherlands,

Director06 February 2001Active
Festungsstraze 5, Coburg, D96450,

Director03 September 1995Active
54 Jules Destreelaan, Gent, B 9050

Secretary03 September 1995Active
99 Walter Road, Swansea, SA1 5QE

Corporate Secretary31 August 1995Active
6 Caswell Bay Road, Bishopston, Swansea, SA3 3DD

Director03 September 1995Active
54 Jules Destreelaan, Gent, B 9050

Director03 September 1995Active
99 Walter Road, Swansea, SA1 5QE

Corporate Director31 August 1995Active

People with Significant Control

Mr Petrus Herman Robert Kooke
Notified on:06 April 2016
Status:Active
Date of birth:August 1963
Nationality:Dutch
Country of residence:Netherlands
Address:Slingerbeek 34, 8033, Dk Zwolle, Netherlands,
Nature of control:
  • Significant influence or control
Frank Wohner
Notified on:06 April 2016
Status:Active
Date of birth:August 1961
Nationality:German
Country of residence:Germany
Address:Festungsstraze 5, D96450 Coburg, Germany,
Nature of control:
  • Right to appoint and remove directors
Wohner Holding Gmbh
Notified on:06 April 2016
Status:Active
Country of residence:Germany
Address:M Nchr Dener Str. 10, 96472 R Dental, Germany,
Nature of control:
  • Ownership of shares 75 to 100 percent as firm
  • Voting rights 75 to 100 percent as firm

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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