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 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
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 |