This company is commonly known as Woehner (u.k.) Limited. The company was founded 28 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.
| 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 |
| End of financial year | : | 31 December 2023 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | 7 Spring Gardens, Gainsborough, Lincolnshire, England, DN21 2AY |
|---|---|---|
| Country Origin | : | ENGLAND |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| Slingerbeek 34, 8033, Dk Zwolle, Netherlands, | Secretary | 06 February 2001 | Active |
| Slingerbeek 34, 8033, Dk Zwolle, Netherlands, | Director | 06 February 2001 | Active |
| Festungsstraze 5, Coburg, D96450, | Director | 03 September 1995 | Active |
| 54 Jules Destreelaan, Gent, B 9050 | Secretary | 03 September 1995 | Active |
| 99 Walter Road, Swansea, SA1 5QE | Corporate Secretary | 31 August 1995 | Active |
| 6 Caswell Bay Road, Bishopston, Swansea, SA3 3DD | Director | 03 September 1995 | Active |
| 54 Jules Destreelaan, Gent, B 9050 | Director | 03 September 1995 | Active |
| 99 Walter Road, Swansea, SA1 5QE | Corporate Director | 31 August 1995 | Active |
| 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 | : |
|
| 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 | : |
|
| 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 | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-03-25 | Officers | Change person secretary company with change date. | Download |
| 2024-03-25 | Persons with significant control | Change to a person with significant control. | Download |
| 2024-03-25 | Officers | Change person director company with change date. | Download |
| 2024-03-15 | Accounts | Accounts with accounts type small. | Download |
| 2023-09-29 | Confirmation statement | Confirmation statement with updates. | Download |
| 2023-09-26 | Auditors | Auditors resignation company. | Download |
| 2023-09-26 | Auditors | Auditors resignation company. | Download |
| 2023-03-22 | Accounts | Accounts with accounts type small. | Download |
| 2022-09-23 | Confirmation statement | Confirmation statement with updates. | Download |
| 2022-02-24 | Accounts | Accounts with accounts type small. | Download |
| 2021-09-23 | Confirmation statement | Confirmation statement with updates. | Download |
| 2021-09-21 | Confirmation statement | Confirmation statement with updates. | Download |
| 2021-08-31 | Confirmation statement | Confirmation statement with updates. | Download |
| 2021-03-04 | Accounts | Accounts with accounts type small. | Download |
| 2020-12-02 | Accounts | Accounts with accounts type small. | Download |
| 2020-09-10 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-07-03 | Officers | Change person director company with change date. | Download |
| 2020-07-03 | Officers | Change person secretary company with change date. | Download |
| 2020-07-03 | Persons with significant control | Change to a person with significant control. | Download |
| 2019-09-11 | Confirmation statement | Confirmation statement with updates. | Download |
| 2019-08-21 | Accounts | Accounts with accounts type small. | Download |
| 2018-12-11 | Address | Change registered office address company with date old address new address. | Download |
| 2018-09-03 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2018-07-24 | Accounts | Accounts with accounts type small. | Download |
| 2017-08-31 | Persons with significant control | Change to a person with significant control. | Download |
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