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VAILLANT GROUP UK LIMITED

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

Company details

NOTTINGHAM ROAD, BELPER, DERBYSHIRE, DE56 1JT

VAILLANT GROUP UK LIMITED on the map

Company type: Private Limited Company
Company number: 00294316
Company status: Active
country of origin: United Kingdom
incorporation date: 1934.11.22
last member list: 2015.10.21
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 82990 - Other business support service activities not elsewhere classified

Previous names:

Accounts:

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

Returns:

next due date: 2016.11.18
overdue: NO
last made update: 2015.10.21
documents available: 1

List of company documents:

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DIRECTOR APPOINTED DR ANDREE GROOS
Form type: AP01
Date: 2015.12.09
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21/10/15 FULL LIST
Form type: AR01
Date: 2015.11.10
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.11.10
Form type: LATEST SOC
Document description: 10/11/15 STATEMENT OF CAPITAL;GBP 63500
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2015.09.09
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FULL ACCOUNTS MADE UP TO 31/12/14
Form type: AA
Date: 2015.09.01
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SECTION 519
Form type: MISC
Date: 2015.08.14
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21/10/14 FULL LIST
Form type: AR01
Date: 2014.11.10
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FULL ACCOUNTS MADE UP TO 31/12/13
Form type: AA
Date: 2014.05.15
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21/10/13 FULL LIST
Form type: AR01
Date: 2013.10.21
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FULL ACCOUNTS MADE UP TO 31/12/12
Form type: AA
Date: 2013.05.30
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22/10/12 FULL LIST
Form type: AR01
Date: 2012.12.07
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SAIL ADDRESS CHANGED FROM:, C/O VAILLANT GROUP, WESTBROOK HOUSE SHARROWVALE ROAD, SHEFFIELD, SOUTH YORKSHIRE, S11 8YZ, UNITED KINGDOM
Form type: AD02
Date: 2012.12.07
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DIRECTOR'S CHANGE OF PARTICULARS / MR JAMES EDWARD MOORE / 11/07/2012
Form type: CH01
Date: 2012.07.12
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FULL ACCOUNTS MADE UP TO 31/12/11
Form type: AA
Date: 2012.06.07
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DIRECTOR'S CHANGE OF PARTICULARS / DR. DIETMAR JURGEN MEISTER / 01/05/2012
Form type: CH01
Date: 2012.05.03
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DIRECTOR'S CHANGE OF PARTICULARS / DR. DIETMAR JURGEN MEISTER / 01/05/2012
Form type: CH01
Date: 2012.05.03
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APPOINTMENT TERMINATED, DIRECTOR RALF LIMBACH
Form type: TM01
Date: 2012.02.23
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DIRECTOR'S CHANGE OF PARTICULARS / MR JAMES EDWARD MOORE / 08/02/2012
Form type: CH01
Date: 2012.02.08
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DIRECTOR APPOINTED DR. CARSTEN VOIGTLAENDER
Form type: AP01
Date: 2012.01.12
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22/10/11 FULL LIST
Form type: AR01
Date: 2011.10.24
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FULL ACCOUNTS MADE UP TO 31/12/10
Form type: AA
Date: 2011.04.21
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DIRECTOR APPOINTED DR. DIETMAR JURGEN MEISTER
Form type: AP01
Date: 2011.03.24
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22/10/10 FULL LIST
Form type: AR01
Date: 2010.12.13
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FULL ACCOUNTS MADE UP TO 31/12/09
Form type: AA
Date: 2010.08.09
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22/10/09 FULL LIST
Form type: AR01
Date: 2009.10.22
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REGISTER(S) MOVED TO SAIL ADDRESS, 114-REG MEM, 162-REG DIR, 275-REG SEC, 702-CONT RE PUR OWN SHARES, 720-DOCS RE TO REDEEM/PUR OWN SHARES OUT OF CAP BY PRIV CO, 743-REG DEB, 877-INST CREATE CHARGES:EW & NI
Form type: AD03
Date: 2009.10.22
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SAIL ADDRESS CREATED
Form type: AD02
Date: 2009.10.22
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DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN VICTOR WAKELY / 22/10/2009
Form type: CH01
Date: 2009.10.22
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DIRECTOR'S CHANGE OF PARTICULARS / NEIL JOHN PARTRIDGE / 22/10/2009
Form type: CH01
Date: 2009.10.22
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DIRECTOR'S CHANGE OF PARTICULARS / JAMES EDWARD MOORE / 22/10/2009
Form type: CH01
Date: 2009.10.22
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DIRECTOR'S CHANGE OF PARTICULARS / KEITH MATHERS / 22/10/2009
Form type: CH01
Date: 2009.10.22
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DIRECTOR'S CHANGE OF PARTICULARS / RALF OTTO LIMBACH / 22/10/2009
Form type: CH01
Date: 2009.10.22
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DIRECTOR'S CHANGE OF PARTICULARS / MR ACHIM BRATZ / 22/10/2009
Form type: CH01
Date: 2009.10.22
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DIRECTOR APPOINTED MR ACHIM BRATZ
Form type: 288a
Date: 2009.06.29
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APPOINTMENT TERMINATED DIRECTOR SHAUN EDWARDS
Form type: 288b
Date: 2009.06.26
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ALTER ARTICLES 09/02/2009
Form type: RES01
Date: 2009.05.18
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FULL ACCOUNTS MADE UP TO 31/12/08
Form type: AA
Date: 2009.05.11
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APPOINTMENT TERMINATED DIRECTOR LUDWIG OSTERREICHER
Form type: 288b
Date: 2009.04.30
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DIRECTOR APPOINTED LUDWIG OSTERREICHER
Form type: 288a
Date: 2009.04.02
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DIRECTOR APPOINTED RALF-OTTO LIMBACH
Form type: 288a
Date: 2009.04.02
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RETURN MADE UP TO 23/10/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.11.11
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/07
Form type: AA
Date: 2008.04.21
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DIRECTOR RESIGNED
Form type: 288b
Date: 2008.01.10
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2007.11.14
£2.95
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RETURN MADE UP TO 23/10/07; FULL LIST OF MEMBERS
Form type: 363s
Date: 2007.11.14
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FULL ACCOUNTS MADE UP TO 31/12/06
Form type: AA
Date: 2007.04.27
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MEMORANDUM OF ASSOCIATION
Form type: MEM/ARTS
Date: 2007.01.16
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ALTERATION TO MEMORANDUM AND ARTICLES
Form type: RES01
Date: 2006.12.10
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RETURN MADE UP TO 23/10/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.11.20
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FULL ACCOUNTS MADE UP TO 31/12/05
Form type: AA
Date: 2006.09.15
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2006.01.20
£2.95
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RETURN MADE UP TO 23/10/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2005.11.04
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2005.11.04
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DIRECTOR RESIGNED
Form type: 288b
Date: 2005.08.15
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DIRECTOR RESIGNED
Form type: 288b
Date: 2005.08.12
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COMPANY NAME CHANGED, HEPWORTH HEATING LIMITED, CERTIFICATE ISSUED ON 23/05/05
Form type: CERTNM
Date: 2005.05.23
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2005.04.25
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/04
Form type: AA
Date: 2005.04.07
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2005.01.28
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DIRECTOR RESIGNED
Form type: 288b
Date: 2005.01.28
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DIRECTOR RESIGNED
Form type: 288b
Date: 2005.01.28

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Company directors and board members:

STEPHEN VICTOR WAKELY (current)
Secretary, FINANCE DIRECTOR, 2002.03.22
277 DOBCROFT ROAD ECCLESALL , SHEFFIELD
S11 9LG, SOUTH YORKSHIRE
ACHIM BRATZ (current)
Director, 2009.05.15
20 AUF DEM KAMP 20 , WERMELSKIRCHEN
D-42929
GERMANY
ANDREE GROOS (current)
Director, 2015.12.01
NOTTINGHAM ROAD BELPER , DERBYSHIRE
DE56 1JT
KEITH MATHERS (current)
Director, CUSTOMERS SERVICE DIRECTOR, 1995.01.23
CHEVIN BANK 86 HAZELWOOD ROAD DUFFIELD , BELPER
DE56 4AA, DERBYSHIRE
DIETMAR JURGEN MEISTER (current)
Director, 2011.03.24
40 BERGHAUSER STR , 42859 REMSCHEID
GERMANY
JAMES EDWARD MOORE (current)
Director, MANAGING DIRECTOR, 2004.11.22
NOTTINGHAM ROAD BELPER , DERBYSHIRE
DE56 1JT
NEIL JOHN PARTRIDGE (current)
Director, HUMAN RESOURCES DIRECTOR, 1992.10.23
113 BROADWAY DUFFIELD BELPER , DERBY
DE56 4BW, DERBYSHIRE
CARSTEN VOIGTLAENDER (current)
Director, 2011.12.20
NOTTINGHAM ROAD BELPER , DERBYSHIRE
DE56 1JT
STEPHEN VICTOR WAKELY (current)
Director, FINANCE DIRECTOR, 2001.02.01
277 DOBCROFT ROAD ECCLESALL , SHEFFIELD
S11 9LG, SOUTH YORKSHIRE
ALAN BOOTH (resigned)
Secretary, 1992.10.23 - 2001.08.31
13 ROBERT CLOSE UNSTONE , DRONFIELD
S18 4DJ
JOSE JAVIER GONZALEZ MURGA (resigned)
Secretary, 2001.08.31 - 2002.03.22
157 QUEENS ROAD BEIGHTON , SHEFFIELD
S20 1DU, SOUTH YORKSHIRE
STUART MURRAY AUSTIN (resigned)
Director, 2003.09.30 - 2004.03.13
253 EASTCOURT LANE , GILLINGHAM
ME7 2UW, KENT
CLIFFORD THOMAS BRANT (resigned)
Director, SALES DIRECTOR, 1992.10.23 - 2002.03.22
5 BRICK KILN LANE MORLEY , DERBY
DE7 6DF, DERBYSHIRE
MICHEL BROSSET (resigned)
Director, 2001.08.01 - 2004.11.12
AM SPORTPLATZ 6 , MONHEIM/RHEIN
D-40789
GERMANY
CLAUDE RAPHAEL CHALUFOUR (resigned)
Director, 2003.09.30 - 2007.12.20
147 RUE DE BERCY , PARIS
FOREIGN, 75012
FRANCE
MICHAEL JOHN CLOSE (resigned)
Director, MARKETING DIRECTOR, 2000.06.01 - 2004.10.01
10 BURLEY HILL ALLESTREE , DERBY
DE22 2ET, DERBYSHIRE
DAVID COWIN (resigned)
Director, COMMERCIAL DIRECTOR, 1992.10.23 - 1997.05.27
TROTTERS ASH HOLLINGTON LANE BRAILSFORD , ASHBOURNE
DE6 3AE, DERBYSHIRE
DAVID ALAN DRURY (resigned)
Director, DIRECTOR SAUNIER DUVAL PRODUCT, 1998.05.01 - 2005.07.21
6 PARK WAY ETWALL , DERBY
DE65 6HU, DERBYSHIRE
SHAUN BARRY EDWARDS (resigned)
Director, 2000.03.01 - 2009.06.24
5 DARLEY PARK DRIVE , DARLEY ABBEY
DE22 1EN, DERBYSHIRE
ROLF CLAES ERIK GORANSSON (resigned)
Director, 2001.08.01 - 2004.11.12
UNTER DEN ULMEN 1 , 50968 KOLN
GERMANY
JOHN LANTSBERY GREAR (resigned)
Director, MARKETING OPERATIONS DIRECTOR, 1992.10.23 - 1994.07.01
CORNER COTTAGE VICARAGE LANE DUFFIELD , BELPER
DE56 4EB, DERBYSHIRE
THOMAS FORBES HAMILTON (resigned)
Director, PURCHASING DIRECTOR, 1992.11.02 - 2000.11.28
92 BROADWAY DUFFIELD , BELPER
DE56 4BY, DERBYSHIRE
STEPHEN KEETON (resigned)
Director, RESEARCH & DEVELOPMENT DIRECTO, 2000.12.01 - 2005.07.21
20 MARSTON LANE ROLLESTON ON DOVE , BURTON ON TRENT
DE13 9BH, STAFFORDSHIRE
RALF OTTO LIMBACH (resigned)
Director, 2009.02.16 - 2011.11.01
LEUCHTENBERGER KIRCHWEG 3A , DUSSELDORF
40489
GERMANY
HERVE MARTINO (resigned)
Director, 1998.05.01 - 2001.10.15
9 ALLEE DES PLATANES 94210 , LAURENNE SAINT HILAIRE
FRANCE
LUDWIG OSTERREICHER (resigned)
Director, 2009.02.16 - 2009.04.01
HOFER STRASSE 25 , INNERMANZING
3052
AUSTRIA
BRIAN ROBERT POWELL (resigned)
Director, MANAGING DIRECTOR, 1992.10.23 - 2000.05.31
THE ARCHWAYS BACK LANE SHIRLEY , DERBY
DE6 3AS, DERBYSHIRE
JOSEPH KEITH SHAW (resigned)
Director, RESEARCH & DEVELOPMENT DIRECTOR, 1992.10.23 - 2001.04.05
45 LAUND CLOSE , BELPER
DE56 1ET, DERBYSHIRE
ARTHUR WADDINGTON (resigned)
Director, SALES DIRECTOR, 1992.10.23 - 1992.12.31
HOLLY TREE COTTAGE 14 WOOD LANE MORLEY , ILKESTON
DE7 6DQ, DERBYSHIRE
ANTHONY WAIN (resigned)
Director, FINANCIAL DIRECTOR, 1992.10.23 - 2001.01.31
HEBDON HOUSE BRACKEN LANE HOLLOWAY , MATLOCK
DE4 5AS, DERBYSHIRE
IAN THOMSON WALKER (resigned)
Director, 1998.10.22 - 2000.02.01
5 NORMANHURST PARK , DARLEY DALE MATLOCK
DE4 3BQ
DEREK WALTON (resigned)
Director, OPERATIONS DIRECTOR, 1992.10.23 - 1998.12.31
DANEWOOD HIGH LANE UPPER HOLLOWAY MATLOCK , DERBY
DE4 5AW, DERBYSHIRE
NICHOLAS ALAN WHITWELL (resigned)
Director, MANAGING DIRECTOR, 2000.05.15 - 2003.09.30
THE OLD RECTORY SAVEY LANE , YOXHALL
DE13 8PD, STAFFORDSHIRE

Companies near to VAILLANT GROUP UK ltd.

Information about the Private Limited Company VAILLANT GROUP 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: 2016.04.19. Reload the data