HELLMANN WORLDWIDE LOGISTICS LIMITED - LICHFIELD
Company Profile | Company Filings |
Overview
HELLMANN WORLDWIDE LOGISTICS LIMITED is a Private Limited Company from LICHFIELD and has the status: Active.
HELLMANN WORLDWIDE LOGISTICS LIMITED was incorporated 51 years ago on 13/04/1973 and has the registered number: 01108485. The accounts status is FULL and accounts are next due on 30/09/2024.
HELLMANN WORLDWIDE LOGISTICS LIMITED was incorporated 51 years ago on 13/04/1973 and has the registered number: 01108485. The accounts status is FULL and accounts are next due on 30/09/2024.
HELLMANN WORLDWIDE LOGISTICS LIMITED - LICHFIELD
This company is listed in the following categories:
52290 - Other transportation support activities
52290 - Other transportation support activities
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
KUHLMANN HOUSE LANCASTER WAY
LICHFIELD
STAFFORDSHIRE
WS13 8SX
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
01/12/2023 | 15/12/2024 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR ANDREW CONNOR | Oct 1960 | British | Director | 2009-08-01 | CURRENT |
JOST HELLMANN | Jan 1953 | German | Director | 1991-12-31 | CURRENT |
MR NIGEL GRACE | Secretary | 2011-12-21 | CURRENT | ||
ALAN HENRY WYATT | Jan 1949 | British | Director | 1991-12-31 UNTIL 2003-06-30 | RESIGNED |
KEITH JOHN WARNER | Jun 1967 | British | Director | 2007-04-02 UNTIL 2008-12-31 | RESIGNED |
MR DOUGLAS WILLIAM OVERETT | Feb 1958 | British | Director | 2003-11-19 UNTIL 2005-10-31 | RESIGNED |
MELVYN JOHN NEEDLEY | Aug 1948 | British | Director | 1991-12-31 UNTIL 2000-02-29 | RESIGNED |
MARTIN MEYER | Sep 1967 | German | Director | 2001-09-01 UNTIL 2009-09-30 | RESIGNED |
ANDREAS LOHMEIER | Feb 1971 | German | Director | 2003-10-31 UNTIL 2009-08-31 | RESIGNED |
HERBERT HULMANN | Jan 1933 | German | Director | 1991-12-31 UNTIL 1992-03-16 | RESIGNED |
MR KLAUS WALTER CHARLES HELLMANN | Jan 1949 | German | Director | 1991-12-31 UNTIL 2009-05-01 | RESIGNED |
PAUL GOLDSBROUGH | Dec 1952 | British | Director | 1999-03-01 UNTIL 2003-10-31 | RESIGNED |
DAVID RONALD FRANKUM | Jun 1949 | British | Director | 1995-07-01 UNTIL 2003-08-07 | RESIGNED |
THOMAS ROBB RONALD FOSTER | Oct 1942 | British | Director | 1991-12-31 UNTIL 1995-04-13 | RESIGNED |
TONY VICTOR EDGE | Jan 1944 | British | Director | 1991-12-31 UNTIL 1996-03-31 | RESIGNED |
ANDREW NEIL DAVIS | May 1951 | British | Director | 1991-12-31 UNTIL 2003-08-08 | RESIGNED |
IAN DUNCAN COPPER | Jun 1949 | Director | 1995-04-13 UNTIL 2003-09-30 | RESIGNED | |
PETER COCHRANE | Oct 1959 | British | Director | 1997-09-07 UNTIL 2002-10-31 | RESIGNED |
JANET BAKER | Oct 1943 | British | Director | 1997-09-01 UNTIL 2000-11-17 | RESIGNED |
MRS JULIA CATHERINE LUCAS | Secretary | 2010-09-30 UNTIL 2011-12-21 | RESIGNED | ||
IAN DUNCAN COPPER | Jun 1949 | Secretary | 1991-12-31 UNTIL 2003-09-30 | RESIGNED | |
MR BRYAN EDWARD BLETSO | Sep 1965 | Secretary | 2003-09-30 UNTIL 2010-09-30 | RESIGNED | |
STEFAN WIMMER | May 1962 | German | Director | 2009-05-01 UNTIL 2015-05-31 | RESIGNED |
MR MATTHEW STEPHEN MARRIOTT | Dec 1970 | British | Director | 2009-08-01 UNTIL 2015-01-30 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Hif Holdings (U.K.) Limited | 2016-04-06 | Lichfield Staffs |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |