0
DOCs
Number of documents in the cart: 0
Price of documents: £ 0.00
watch this company

WELEDA (U.K.) LIMITED

Learn more about WELEDA (U.K.) LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

HEANOR ROAD, ILKESTON, DERBYSHIRE, DE7 8DR

WELEDA (U.K.) LIMITED on the map

Company type: Private Limited Company
Company number: 00203230
Company status: Active
country of origin: United Kingdom
incorporation date: 1925.01.19
last member list: 2015.05.15
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 21200 - Manufacture of pharmaceutical preparations

Accounts:

account ref date: 31.12
next due date: 2016.09.30
overdue: NO
last made update: 2014.12.31
account category: MEDIUM
documents available: 1

Returns:

next due date: 2016.06.12
overdue: NO
last made update: 2015.05.15
documents available: 1

Mortgages:

WELEDA A.G.
MORTGAGE - Outstanding on 1989.03.02
HSBC BANK PLC
LEGAL CHARGE - Outstanding on 2000.02.22
TRIODOS BANK NV
LEGAL MORTGAGE - Outstanding on 2000.04.14
TRIODOS BANK NV
DEBENTURE - Outstanding on 2006.07.13

List of company documents:

buy all documents
Find out more information about WELEDA (U.K.) LIMITED. Our website makes it possible to view other available documents related to WELEDA (U.K.) LIMITED. You have at your disposal scanned copies of official documents submitted by the company at Companies House. These documents may contain Accounts, Annual Returns, Director appointments, Director resignations, administration and liquidation events, registered office changes, strike off actions, charges and more.
£2.95
Add to cart
15/05/15 FULL LIST
Form type: AR01
Date: 2015.05.26
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.05.26
Form type: LATEST SOC
Document description: 26/05/15 STATEMENT OF CAPITAL;GBP 2214999.955
£2.95
Add to cart
ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/14
Form type: AA
Date: 2015.05.06
£2.95
Add to cart
STATEMENT OF COMPANY'S OBJECTS
Form type: CC04
Date: 2014.12.16
£2.95
Add to cart
ADOPT ARTICLES 06/11/2014
Form type: RES01
Date: 2014.12.16
£2.95
Add to cart
ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/13
Form type: AA
Date: 2014.06.13
£2.95
Add to cart
15/05/14 FULL LIST
Form type: AR01
Date: 2014.05.19
£2.95
Add to cart
TERMINATE SEC APPOINTMENT
Form type: TM02
Date: 2014.05.07
£2.95
Add to cart
APPOINTMENT TERMINATED, SECRETARY SIMON SPIBEY
Form type: TM02
Date: 2014.04.24
£2.95
Add to cart
ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/12
Form type: AA
Date: 2013.10.01
£2.95
Add to cart
15/05/13 FULL LIST
Form type: AR01
Date: 2013.05.30
£2.95
Add to cart
DIRECTOR APPOINTED MR ANDREAS OLAF SOMMER
Form type: AP01
Date: 2012.11.06
£2.95
Add to cart
APPOINTMENT TERMINATED, DIRECTOR MORITZ AEBERSOLD
Form type: TM01
Date: 2012.06.13
£2.95
Add to cart
15/05/12 FULL LIST
Form type: AR01
Date: 2012.05.23
£2.95
Add to cart
APPOINTMENT TERMINATED, DIRECTOR ROBERT BALLARD
Form type: TM01
Date: 2012.04.27
£2.95
Add to cart
FULL ACCOUNTS MADE UP TO 31/12/11
Form type: AA
Date: 2012.03.08
£2.95
Add to cart
30/11/11 STATEMENT OF CAPITAL GBP 2215000
Form type: SH01
Date: 2012.01.10
£2.95
Add to cart
DIRECTOR APPOINTED MR PETER BRANDLE
Form type: AP01
Date: 2011.09.26
£2.95
Add to cart
DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 7
Form type: MG02
Date: 2011.06.15
£2.95
Add to cart
DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 15
Form type: MG02
Date: 2011.06.15
£2.95
Add to cart
DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 5
Form type: MG02
Date: 2011.06.15
£2.95
Add to cart
DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1
Form type: MG02
Date: 2011.06.15
£2.95
Add to cart
15/05/11 FULL LIST
Form type: AR01
Date: 2011.05.19
£2.95
Add to cart
DIRECTOR'S CHANGE OF PARTICULARS / MORITE CHRISTIAN AEBERSOLD / 18/05/2011
Form type: CH01
Date: 2011.05.19
£2.95
Add to cart
APPOINTMENT TERMINATED, DIRECTOR IAN WIGGLE
Form type: TM01
Date: 2011.05.18
£2.95
Add to cart
APPOINTMENT TERMINATED, DIRECTOR RAMON STROINK
Form type: TM01
Date: 2011.05.18
£2.95
Add to cart
FULL ACCOUNTS MADE UP TO 31/12/10
Form type: AA
Date: 2011.02.21
£2.95
Add to cart
DIRECTOR APPOINTED RAMON EDWARD STROINK
Form type: AP01
Date: 2010.07.27
£2.95
Add to cart
APPOINTMENT TERMINATED, DIRECTOR ORJAN LIEBENDORFER
Form type: TM01
Date: 2010.06.21
£2.95
Add to cart
15/05/10 FULL LIST
Form type: AR01
Date: 2010.06.21
£2.95
Add to cart
FULL ACCOUNTS MADE UP TO 31/12/09
Form type: AA
Date: 2010.02.12
£2.95
Add to cart
RETURN MADE UP TO 15/05/09; NO CHANGE OF MEMBERS
Form type: 363a
Date: 2009.06.16
£2.95
Add to cart
DIRECTOR'S CHANGE OF PARTICULARS / IAN WIGGLE / 15/05/2009
Form type: 288c
Date: 2009.06.16
£2.95
Add to cart
SECRETARY'S CHANGE OF PARTICULARS / SIMON SPIBEY / 15/05/2009
Form type: 288c
Date: 2009.06.16
£2.95
Add to cart
FULL ACCOUNTS MADE UP TO 31/12/08
Form type: AA
Date: 2009.03.23
£2.95
Add to cart
RETURN MADE UP TO 15/05/08; FULL LIST OF MEMBERS
Form type: 363s
Date: 2008.07.11
£2.95
Add to cart
DIRECTOR APPOINTED ORJAN ALEXANDER LIEBENDORFER
Form type: 288a
Date: 2008.05.09
£2.95
Add to cart
APPOINTMENT TERMINATED DIRECTOR PATRICK SIRDEY
Form type: 288b
Date: 2008.05.08
£2.95
Add to cart
FULL ACCOUNTS MADE UP TO 31/12/07
Form type: AA
Date: 2008.03.04
£2.95
Add to cart
FULL ACCOUNTS MADE UP TO 31/12/06
Form type: AA
Date: 2007.11.14
£2.95
Add to cart
RETURN MADE UP TO 15/05/07; FULL LIST OF MEMBERS
Form type: 363s
Date: 2007.06.20
£2.95
Add to cart
PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2006.07.13
£2.95
Add to cart
RETURN MADE UP TO 15/05/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.07.05
£2.95
Add to cart
NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2006.06.07
£2.95
Add to cart
DIRECTOR RESIGNED
Form type: 288b
Date: 2006.06.07
£2.95
Add to cart
FULL ACCOUNTS MADE UP TO 31/12/05
Form type: AA
Date: 2006.03.06
£2.95
Add to cart
FULL ACCOUNTS MADE UP TO 31/12/04
Form type: AA
Date: 2005.10.27
£2.95
Add to cart
RETURN MADE UP TO 15/05/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.07.08
Child documents:
Document type: ANNOTATION
Date: 2005.07.08
Form type: 363(288)
Document description: DIRECTOR RESIGNED
£2.95
Add to cart
FULL ACCOUNTS MADE UP TO 31/12/03
Form type: AA
Date: 2004.08.04
£2.95
Add to cart
RETURN MADE UP TO 15/05/04; CHANGE OF MEMBERS
Form type: 363s
Date: 2004.06.21
£2.95
Add to cart
NEW SECRETARY APPOINTED
Form type: 288a
Date: 2003.09.29
£2.95
Add to cart
AUDITOR'S RESIGNATION
Form type: AUD
Date: 2003.09.14
£2.95
Add to cart
SECRETARY RESIGNED
Form type: 288b
Date: 2003.08.08
£2.95
Add to cart
FULL ACCOUNTS MADE UP TO 31/12/02
Form type: AA
Date: 2003.08.08
£2.95
Add to cart
RETURN MADE UP TO 15/05/03; CHANGE OF MEMBERS
Form type: 363s
Date: 2003.06.23
£2.95
Add to cart
FULL ACCOUNTS MADE UP TO 31/12/01
Form type: AA
Date: 2002.10.30
£2.95
Add to cart
RETURN MADE UP TO 15/05/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.08.10
£2.95
Add to cart
DIRECTOR RESIGNED
Form type: 288b
Date: 2002.07.02
£2.95
Add to cart
NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2002.07.02
£2.95
Add to cart
NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2002.07.02
£2.95
Add to cart
DIRECTOR RESIGNED
Form type: 288b
Date: 2002.07.02

Know about every new company document that is added!
Take advantage of our watch this company feature free of charge and have notifications sent directly to your inbox. Whenever a new document appears on this website, or if their particulars change, you will be immediately informed about such changes. To monitor these changes, all you need to do is click on watch this company.

Company directors and board members:

PETER BRANDLE (current)
Director, 2011.08.01
HEANOR ROAD ILKESTON , DERBYSHIRE
DE7 8DR
ANDREAS OLAF SOMMER (current)
Director, COMMERCIAL DIRECTOR, 2012.07.16
1 WALDSTRASSE , ARLESHEIM
4144, SWITZERLAND
SWITZERLAND
DAVID PARKER (resigned)
Secretary, 1992.04.22 - 2003.04.03
14 NESFIELD COURT NESFIELD ROAD , ILKESTON
DE7 8BS, DERBYSHIRE
SIMON ALLEN SPIBEY (resigned)
Secretary, ACCOUNTANT, 2003.04.03 - 2014.04.01
21 HILLTOP RISE , NEWTHORPE
NG16 2GD, NOTTINGHAMSHIRE
MORITZ CHRISTIAN AEBERSOLD (resigned)
Director, 2006.04.13 - 2012.06.08
MARIGNAU OSTRASSE 47 , BASEL
CH4059
SWITZERLAND
ROBERT BALLARD (resigned)
Director, 1995.07.03 - 2012.04.24
132 GOLDINGTON ROAD , BEDFORD
MK40 3EA, BEDFORDSHIRE
RUSSELL EVANS (resigned)
Director, 1992.04.22 - 2002.04.18
32 MILLBROOK HEIGHTS , DINAS POWYS
CF64 4JJ, SOUTH GLAMORGAN
DIETER WALTNER FREI (resigned)
Director, MANAGING DIRECTOR, 1992.04.22 - 1999.04.30
WELEDA AG ARLESHEIM CH4144 , SWITZERLAND
FOREIGN
DAVID ANGUS GRANT JENKINSON (resigned)
Director, CONSULTANT, 2002.04.18 - 2005.04.03
GRANGE FARM BARN UPPER DEAN , HUNTINGDON
PE28 0LT, CAMBRIDGESHIRE
RAINER KRAL (resigned)
Director, 1992.04.22 - 1999.04.30
WELEDA AG MOHLERSTRASSE 3 7070 , SCHWABISCH GMUND
GERMANY
HELLA AMELTA LEVI (resigned)
Director, PHARMACEUTICAL DIRECTOR, 1992.04.22 - 1995.04.27
61 KEDLESTON DRIVE , ILKESTON
DE7 8UA, DERBYSHIRE
ORJAN ALEXANDER LIEBENDORFER (resigned)
Director, MARKETING MANAGER, 2008.04.08 - 2010.04.22
PARKTERASSEN 12 , 178 51 EKERO
STOCKHOLM
SWEDEN
DAVID PARKER (resigned)
Director, FINANCIAL DIRECTOR, 1992.04.22 - 2002.04.18
14 NESFIELD COURT NESFIELD ROAD , ILKESTON
DE7 8BS, DERBYSHIRE
PATRICK SIRDEY (resigned)
Director, CHIEF EXECUTIVE OFFICER, 1998.04.02 - 2008.04.08
WELEDA HUNINGUE 9 RUE EUGENE JUNG F-68330 HUNINGUE , FRANCE
FOREIGN
RAMON EDWARD STROINK (resigned)
Director, NONE, 2010.04.22 - 2011.04.01
KLEINHEPPACHER STRABE 101 , WEINSTADT
71384
GERMANY
MATTHEUS JOHANNES MARIA VAN DEN HOOGENBAND (resigned)
Director, COMPANY DIRECTOR, 1994.04.29 - 1996.04.26
FRANSEN VAN DE PUTTELAAN 13 , ZEIST
NL 3707E
NETHERLANDS
MATTHEW JOHANNES MARIA VAN DEN HOOGENBAND (resigned)
Director, GROUP DIRECTOR, 1998.04.02 - 2006.04.13
WELEDA NEDERLAND NV POSTBUS 733 NL 2700 AS ZOETERMEER , HOLLAND
PENELOPE DIANA VINER (resigned)
Director, GENERAL MANAGER, 1992.04.22 - 1995.05.15
THE OLD VICARAGE 65 CHURCH STREET LANGHAM , OAKHAM
LE15 7JE, LEICESTERSHIRE
IAN PATRICK WIGGLE (resigned)
Director, PHARMACEUTICAL DIRECTOR, 1995.04.27 - 2000.04.28
10 THE CRESCENT HORSLEY WOODHOUSE , ILKESTON
DE7 6BJ, DERBYSHIRE
IAN WIGGLE (resigned)
Director, PHARMACEUTICAL CONSULTANT, 2002.04.18 - 2011.04.01
2 STODRIG COTTAGES , KELSO
TD5 7NZ, ROXBURGHSHIRE

Information about the Private Limited Company WELEDA (U.K.) LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.04.10. Reload the data