WEIDENHAMMER UK LIMITED - HALIFAX


Company Profile Company Filings

Overview

WEIDENHAMMER UK LIMITED is a Private Limited Company from HALIFAX ENGLAND and has the status: Active.
WEIDENHAMMER UK LIMITED was incorporated 24 years ago on 17/09/1999 and has the registered number: 03843292. The accounts status is DORMANT and accounts are next due on 30/09/2024.

WEIDENHAMMER UK LIMITED - HALIFAX

This company is listed in the following categories:
99999 - Dormant Company

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

C/O SONOCO CORES & PAPER LTD STAINLAND BOARD MILLS
HALIFAX
HX4 9PY
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
11/09/2023 25/09/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
TIMOTHY NASH Feb 1972 British Director 2015-07-24 CURRENT
MS HELEN ELIZABETH REES-OWST Apr 1984 British Director 2017-07-27 CURRENT
MR MUHAMMAD SADIQ PATEL Secretary 2020-11-23 CURRENT
SEAN CAIRNS Feb 1970 British Director 2015-07-24 CURRENT
DR THOMAS FRANK SCHINDLER Jul 1966 German Director 2011-09-14 UNTIL 2016-09-21 RESIGNED
MS HELEN ELIZABETH REES-OWST Secretary 2017-07-27 UNTIL 2020-11-23 RESIGNED
GUY COLLINGWOOD JACKSON British Nominee Secretary 1999-09-17 UNTIL 1999-09-18 RESIGNED
ROBERT HENRY CROSSLEY Nov 1967 British Nominee Director 1999-09-17 UNTIL 1999-09-18 RESIGNED
GUY COLLINGWOOD JACKSON British Nominee Director 1999-09-17 UNTIL 1999-09-20 RESIGNED
BRUCE PIPER Jun 1958 British Director 2008-02-04 UNTIL 2008-12-31 RESIGNED
ARTHUR WILHELM WEIDENHAMMER Jan 1933 German Director 1999-09-20 UNTIL 2014-10-31 RESIGNED
MR THOMAS JURGEN STRIEDER Jul 1965 German Director 2011-09-14 UNTIL 2016-09-21 RESIGNED
DAVID SHARPE Mar 1964 British Director 1999-09-20 UNTIL 2000-01-14 RESIGNED
RALF WEIDENHAMMER Oct 1961 German Director 1999-09-20 UNTIL 2014-10-31 RESIGNED
MICHAEL RIDGWAY Oct 1948 British Director 2008-02-04 UNTIL 2010-04-30 RESIGNED
MATHIAS GERHARD GOEHRIG Feb 1966 German Director 2010-04-30 UNTIL 2015-04-30 RESIGNED
THOMAS KAINZ Jan 1962 Austrian Director 2010-04-30 UNTIL 2012-09-16 RESIGNED
OAKWOOD CORPORATE SECRETARY LIMITED Corporate Secretary 2011-12-29 UNTIL 2016-12-31 RESIGNED
TRAF SHELF (NOMINEES) LIMITED Corporate Secretary 1999-09-18 UNTIL 2011-12-29 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mrs Helen Elizabeth Rees-Owst 2017-07-27 4/1984 Halifax   Significant influence or control
Mr Timothy John Nash 2017-07-27 1/1972 Halifax   Significant influence or control

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