WENZEL UK LIMITED - COALVILLE


Company Profile Company Filings

Overview

WENZEL UK LIMITED is a Private Limited Company from COALVILLE ENGLAND and has the status: Active.
WENZEL UK LIMITED was incorporated 29 years ago on 23/05/1994 and has the registered number: 02931730. The accounts status is SMALL and accounts are next due on 30/09/2024.

WENZEL UK LIMITED - COALVILLE

This company is listed in the following categories:
28990 - Manufacture of other special-purpose machinery n.e.c.

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

UNIT 9 APOLLO COURT
COALVILLE
LEICESTERSHIRE
LE67 3FD
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
08/05/2023 22/05/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
DR HEIKE WENZEL Aug 1971 German Director 2013-06-12 CURRENT
PAUL MARTIN May 1964 British Director 2021-10-01 CURRENT
BRISTOL LEGAL SERVICES LIMITED Corporate Nominee Secretary 1994-05-23 UNTIL 1994-05-23 RESIGNED
ANDREW PAUL WOODWARD Feb 1961 British Director 2002-10-01 UNTIL 2010-04-05 RESIGNED
FRANK WENZEL Nov 1967 German Director 1994-05-23 UNTIL 2018-06-07 RESIGNED
ANTHONY DAVID THOMAS Feb 1950 British Director 1994-10-01 UNTIL 1999-09-02 RESIGNED
MR MALCOLM CYRIL PRIESTLEY Mar 1939 British Director 2011-03-01 UNTIL 2016-10-24 RESIGNED
MR STEVEN DAVID HUGHES Nov 1971 British Director 2017-03-01 UNTIL 2020-01-31 RESIGNED
MR MARTIN JOHN HAWKINS Feb 1964 British Director 2012-01-01 UNTIL 2014-06-18 RESIGNED
PETER GALLIERS Jan 1938 British Director 1994-05-23 UNTIL 2003-01-07 RESIGNED
SARAH LOUISE HARRIS Secretary 2000-01-01 UNTIL 2011-03-30 RESIGNED
MRS SALLY ANN DOBLE Secretary 2012-01-01 UNTIL 2017-11-30 RESIGNED
BOURSE SECURITIES LIMITED Nominee Director 1994-05-23 UNTIL 1994-05-23 RESIGNED
MR MALCOLM CYRIL PRIESTLEY Secretary 2011-03-31 UNTIL 2012-01-01 RESIGNED
PETER GALLIERS Jan 1938 British Secretary 1994-05-23 UNTIL 2000-01-01 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mrs Sally Ann Doble 2017-05-07 - 2017-11-20 7/1951 Redditch   Worcestershire Significant influence or control as firm
Mrs Heike Ingeborg Wenzel 2016-04-06 8/1971 Coalville   Leicestershire Ownership of shares 75 to 100 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
HEXAGON METROLOGY LIMITED TELFORD Active FULL 26511 - Manufacture of electronic measuring, testing etc. equipment, not for industrial process cont
BLAKEBROOK LTD WORCESTER Active GROUP 74909 - Other professional, scientific and technical activities n.e.c.
MAHR U.K. LIMITED MILTON KEYNES ENGLAND Active FULL 26511 - Manufacture of electronic measuring, testing etc. equipment, not for industrial process cont
CMM SOLUTIONS (UK) LTD BRIDGNORTH ENGLAND Active MICRO ENTITY 33200 - Installation of industrial machinery and equipment
MOOSE MARKETING INTERNATIONAL LTD CHELTENHAM ENGLAND Dissolved... TOTAL EXEMPTION FULL 70229 - Management consultancy activities other than financial management
WENZEL DESIGNTEC UK LTD NOTTINGHAM ENGLAND Active MICRO ENTITY 71129 - Other engineering activities
COMPLETE COST REDUCTION GROUP LTD WOLVERHAMPTON ENGLAND Active DORMANT 82990 - Other business support service activities n.e.c.

Free Reports Available

Report Date Filed Date of Report Assets
Wenzel UK Ltd - Accounts to registrar (filleted) - small 22.3 2023-03-31 31-12-2022 £119,178 Cash £-1,735,414 equity
Wenzel UK Limited - Accounts to registrar (filleted) - small 18.2 2020-06-25 31-12-2019 £33,748 Cash £-1,957,354 equity
Wenzel UK Limited - Accounts to registrar (filleted) - small 18.1 2018-05-25 31-12-2017 £317,588 Cash £-1,566,615 equity
Wenzel UK Limited - Accounts to registrar - small 17.1.1 2017-05-11 31-12-2016 £543,475 Cash £-1,670,060 equity
Wenzel UK Limited - Abbreviated accounts 16.1 2016-08-04 31-12-2015 £6,007 Cash £-1,495,279 equity
Abbreviated Company Accounts - WENZEL UK LIMITED 2015-07-28 31-12-2014 £182,780 Cash £-1,521,556 equity
Abbreviated Company Accounts - WENZEL UK LIMITED 2014-10-21 31-12-2013 £436,667 Cash £-1,525,688 equity

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