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WIDIA UK LIMITED

Learn more about WIDIA UK LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

PO BOX 29 BUILDING 14 FIRST, AVENUE THE PENSNETT ESTATE, KINGSWINFORD DUDLEY, WEST MIDLANDS, DY6 7NP

WIDIA UK LIMITED on the map

Company type: Private Limited Company
Company number: 00281890
Company status: Active
country of origin: United Kingdom
incorporation date: 1933.11.22
last member list: 2015.04.20
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 46140 - Agents involved in the sale of machinery, industrial equipment, ships and aircraft

Previous names:

Accounts:

account ref date: 30.06
next due date: 2016.03.31
overdue: OVERDUE
last made update: 2014.06.30
account category: DORMANT
documents available: 1

Returns:

next due date: 2016.05.18
overdue: NO
last made update: 2015.04.20
documents available: 1

List of company documents:

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STATEMENT BY DIRECTORS
Form type: SH20
Date: 2016.03.24
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24/03/16 STATEMENT OF CAPITAL GBP 1
Form type: SH19
Date: 2016.03.24
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.03.24
Form type: LATEST SOC
Document description: 24/03/16 STATEMENT OF CAPITAL;GBP 1
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SOLVENCY STATEMENT DATED 23/03/16
Form type: CAP-SS
Date: 2016.03.24
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REDUCE ISSUED CAPITAL 23/03/2016
Form type: RES06
Date: 2016.03.24
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APPOINTMENT TERMINATED, DIRECTOR NEIL WALKER
Form type: TM01
Date: 2016.01.13
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20/04/15 FULL LIST
Form type: AR01
Date: 2015.04.29
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/14
Form type: AA
Date: 2015.03.03
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20/04/14 FULL LIST
Form type: AR01
Date: 2014.04.24
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DIRECTOR APPOINTED MR NEIL JONATHAN WALKER
Form type: AP01
Date: 2014.04.24
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APPOINTMENT TERMINATED, DIRECTOR KEITH DODD
Form type: TM01
Date: 2014.04.24
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/13
Form type: AA
Date: 2014.03.11
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20/04/13 FULL LIST
Form type: AR01
Date: 2013.04.25
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/12
Form type: AA
Date: 2013.01.17
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20/04/12 FULL LIST
Form type: AR01
Date: 2012.05.01
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/11
Form type: AA
Date: 2012.03.14
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20/04/11 FULL LIST
Form type: AR01
Date: 2011.04.28
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/10
Form type: AA
Date: 2011.03.03
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20/04/10 FULL LIST
Form type: AR01
Date: 2010.04.20
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DIRECTOR'S CHANGE OF PARTICULARS / DR THOMAS LUDWIG LASK / 20/04/2010
Form type: CH01
Date: 2010.04.20
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/09
Form type: AA
Date: 2010.03.26
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RETURN MADE UP TO 20/04/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.04.20
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APPOINTMENT TERMINATED SECRETARY PHILIP FERRAZ
Form type: 288b
Date: 2009.04.20
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APPOINTMENT TERMINATED DIRECTOR RANDY BROWN
Form type: 288b
Date: 2009.04.20
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APPOINTMENT TERMINATED DIRECTOR PHILIP FERRAZ
Form type: 288b
Date: 2009.04.20
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DIRECTOR APPOINTED KEITH CHARLES DODD
Form type: 288a
Date: 2009.04.20
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/08
Form type: AA
Date: 2009.04.15
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/07
Form type: AA
Date: 2008.05.01
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DIRECTOR APPOINTED MR ANDREW PETER GODWIN
Form type: 288a
Date: 2008.04.29
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SECRETARY APPOINTED MR ANDREW PETER GODWIN
Form type: 288a
Date: 2008.04.29
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RETURN MADE UP TO 20/04/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.04.23
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DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / PHILIP FERRAZ / 20/04/2008
Form type: 288c
Date: 2008.04.23
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RETURN MADE UP TO 20/04/07; NO CHANGE OF MEMBERS
Form type: 363s
Date: 2007.05.29
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DIRECTOR RESIGNED
Form type: 288b
Date: 2007.02.23
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2007.02.23
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/06
Form type: AA
Date: 2006.08.08
£2.95
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RETURN MADE UP TO 20/04/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.05.10
£2.95
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DELIVERY EXT'D 3 MTH 30/06/05
Form type: 244
Date: 2006.05.08
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/05
Form type: AA
Date: 2006.05.05
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RETURN MADE UP TO 20/04/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.04.27
Child documents:
Document type: ANNOTATION
Date: 2005.04.27
Form type: 363(288)
Document description: DIRECTOR RESIGNED
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/04
Form type: AA
Date: 2005.04.26
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FULL ACCOUNTS MADE UP TO 30/06/03
Form type: AA
Date: 2004.05.06
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RETURN MADE UP TO 20/04/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.04.22
Child documents:
Document type: ANNOTATION
Date: 2004.04.22
Form type: 363(288)
Document description: DIRECTOR RESIGNED
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DIRECTOR RESIGNED
Form type: 288b
Date: 2004.03.31
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RETURN MADE UP TO 20/04/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.04.23
Child documents:
Document type: ANNOTATION
Date: 2003.04.23
Form type: 363(288)
Document description: DIRECTOR RESIGNED
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NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2003.02.25
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SECRETARY RESIGNED
Form type: 288b
Date: 2003.02.25
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2003.02.25
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ACC. REF. DATE EXTENDED FROM 31/12/02 TO 30/06/03
Form type: 225
Date: 2003.01.09
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REGISTERED OFFICE CHANGED ON 09/01/03 FROM:, 12 ALSTON DRIVE, BRADWELL ABBEY, MILTON KEYNES, MK13 9HA
Form type: 287
Date: 2003.01.09
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DIRECTOR RESIGNED
Form type: 288b
Date: 2002.10.03
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2002.09.09
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2002.09.09
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2002.09.09
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FULL ACCOUNTS MADE UP TO 31/12/01
Form type: AA
Date: 2002.09.02
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DIRECTOR RESIGNED
Form type: 288b
Date: 2002.07.09
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DIRECTOR RESIGNED
Form type: 288b
Date: 2002.07.09
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DIRECTOR RESIGNED
Form type: 288b
Date: 2002.07.09
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COMPANY NAME CHANGED, MILACRON UK LIMITED, CERTIFICATE ISSUED ON 24/06/02
Form type: CERTNM
Date: 2002.06.24
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RETURN MADE UP TO 20/04/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.04.30
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FULL ACCOUNTS MADE UP TO 31/12/00
Form type: AA
Date: 2002.01.10

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Company directors and board members:

ANDREW PETER GODWIN (current)
Secretary, ACCOUNTANT, 2008.04.28
5 OAKDALE CLOSE , BRIERLEY HILL
DY5 4PY, WEST MIDLANDS
ANDREW PETER GODWIN (current)
Director, ACCOUNTANT, 2008.04.28
5 OAKDALE CLOSE , BRIERLEY HILL
DY5 4PY, WEST MIDLANDS
THOMAS LUDWIG LASK (current)
Director, COMPANY SECRETARY, 2002.08.30
UNIVERSITATSSTRASSE 36 , ERLANGEN 91054
GERMANY
PAUL ANTHONY ALLEN (resigned)
Secretary, ACCOUNTANT, 2000.08.04 - 2003.01.30
14 IRELAND CLOSE BROWNS WOOD , MILTON KEYNES
MK7 8EQ, BUCKINGHAMSHIRE
PHILIP BRIAN FERRAZ (resigned)
Secretary, BUSINESS EXECUTIVE, 2003.01.30 - 2008.04.25
3 PARK ROAD , SOLIHULL
B91 3SU, WEST MIDLANDS
JOHN MICHAEL GARVEY (resigned)
Secretary, 1991.04.27 - 1998.03.27
AVALON NARROW LANE DOWNLEY , HIGH WYCOMBE
HP13 5XP, BUCKINGHAMSHIRE
MARTIN GEOFFREY HAROLD NOBLE (resigned)
Secretary, ACCOUNTANT, 1998.03.27 - 2000.08.03
5 SILLSWOOD , OLNEY
MK46 5PL, BUCKINGHAMSHIRE
MICHAEL BERRY (resigned)
Director, COMPANY DIRECTOR, 1999.08.31 - 2000.06.30
MEADOW VIEW SCHOOL LANE GREAT BOURTON , BANBURY
OX17 1QY, OXFORDSHIRE
BLS INTERNATIONAL BVBA (resigned)
Director, CORPORATE DIRECTOR, 1999.08.31 - 2002.06.21
WIELEWAALSTRAAT 7 , GROBBENDONK
B2280
BELGIUM
RANDY RAY BROWN (resigned)
Director, BUSINESS EXECUTIVE, 2007.02.12 - 2008.09.30
423 KING EDWARDS WHARF 25 SHEEPCOTE STREET , BIRMINGHAM
B16 8AB, WEST MIDLANDS
KEITH CHARLES DODD (resigned)
Director, BUSINESS EXECUTIVE, 2008.12.19 - 2013.08.31
34 MAIN ROAD TWYCROSS , ATHERSTONE
CV9 3PL, WARWICKSHIRE
KEITH CHARLES DODD (resigned)
Director, BUSINESS EXECUTIVE, 2003.01.30 - 2007.02.13
34 MAIN ROAD TWYCROSS , ATHERSTONE
CV9 3PL, WARWICKSHIRE
DONALD ALBERT JOHN EDNEY (resigned)
Director, SALES MANAGER, 1991.04.27 - 1993.04.01
2 WREN CRESCENT BUSHEY , WATFORD
WD2 1AN, HERTFORDSHIRE
PHILIP BRIAN FERRAZ (resigned)
Director, BUSINESS EXECUTIVE, 2003.01.30 - 2008.12.31
3 PARK ROAD , SOLIHULL
B91 3SU, WEST MIDLANDS
JOHN MICHAEL GARVEY (resigned)
Director, FINANCIAL CONTROLLER, 1995.04.25 - 1998.04.24
AVALON NARROW LANE DOWNLEY , HIGH WYCOMBE
HP13 5XP, BUCKINGHAMSHIRE
WINFRIED HAAG (resigned)
Director, COMPANY DIRECTOR, 1997.02.11 - 1999.05.31
ENDELSTRASSE 13 , 97074 WURZBURG
GERMANY
VOLKER THEODOR WILHELM HUSMANN (resigned)
Director, CHIEF FINANCIAL OFFICER, 2002.08.30 - 2003.10.31
SCHLESIERSTRASSE 13 ROTH , GERMANY
D 91154
ROBERT JAUCH (resigned)
Director, MANAGING DIRECTOR, 2002.08.30 - 2005.04.11
WIESENAU 18A USINGEN , WERNBORN
61250
GERMANY
JERRY ROBERT LIRETTE (resigned)
Director, BUSINESSMAN, 1999.08.31 - 2002.06.21
1547 KENSINGTON , BLOOMFIELD HILLS 48304
MICHIGAN
ALBRECHT MEHLISS (resigned)
Director, FINANCIAL CONTROLLER, 1991.04.27 - 1997.07.28
SAVIGNY STRASSE 17 , ESSEN
D45 147
GERMANY
ERWIN KARL MILLER (resigned)
Director, COMPANY DIRECTOR, 1999.08.31 - 2002.06.21
THE KNOLL RIGGOTTS LANE MATLOCK ROAD WALTON , CHESTERFIELD
S42 7LB, DERBYSHIRE
PETER MUELLER-ESCHENBACH (resigned)
Director, CHAIRMAN OF WIDIA GMBH, 1995.04.18 - 1997.02.04
RATINGEN HOESER D 40883 , GERMANY
FOREIGN
HOLM OOSTVEEN (resigned)
Director, CHIEF EXECUTIVE, 1999.05.31 - 2002.09.04
WEGEDORN 7 , MAASLUIS
NL-3142 KC
NETHERLANDS
LOTHAR PAASCH (resigned)
Director, FINANCIAL DIRECTOR, 1997.08.19 - 2003.03.28
RANKENWEG 5 DORTMUND 44265 NORDRHEIN WESTFALEN , GERMANY
FOREIGN
TERENCE ARTHUR REYNOLDS (resigned)
Director, SALES MANAGER, 1991.04.27 - 1995.06.17
24 BRANKSEA AVENUE , POOLE
BH15 4DP, DORSET
JORG SCHUBERT (resigned)
Director, SALES DIRECTOR, 1991.07.01 - 1992.05.01
HARSCHEIDWEG 2 , D-4330 MULHEIM/RUHR
NORDRHEIN-WESTFALEN 4330
GERMANY
CLAUDE SCHWARTZ (resigned)
Director, MANAGING DIRECTOR KRUPP WIDIA FRANCE, 1992.05.01 - 1995.04.07
2 BOULEVARD EMILE AUGIER , PARIS 75116
FOREIGN
FRANCE
STEFFAN WILLIAM SUMNER (resigned)
Director, COMPANY DIRECTOR, 2000.10.09 - 2003.04.07
22 DANDO DRIVE , MARLBOROUGH
SN8 1TT, WILTSHIRE
ANDREW PAUL TANNER (resigned)
Director, SALES MANAGER, 1995.04.25 - 2000.10.09
31 STEWART DRIVE SILVERSTONE , TOWCESTER
NN12 8TP, NORTHAMPTONSHIRE
LUDOLF VON ECKARDSTEIN (resigned)
Director, SALES MANAGER, 1991.04.27 - 1991.07.01
FORSTHAVSWEG 10 MEERBUSCH 1 W 4005 ,
GERMANY
NEIL JONATHAN WALKER (resigned)
Director, SALES DIRECTOR, 2013.08.16 - 2015.12.31
PO BOX 29 BUILDING 14 FIRST AVENUE THE PENSNETT ESTATE , KINGSWINFORD DUDLEY
DY6 7NP, WEST MIDLANDS

Companies near to WIDIA UK ltd.

Information about the Private Limited Company WIDIA UK 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: 2016.04.18. Reload the data