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WEIDMULLER LIMITED

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

Company details

KLIPPON HOUSE CENTURION COURT OFFICE PARK, MERIDIAN EAST, MERIDIAN BUSINESS PARK, LEICESTER,LE19 1TP, LE19 1TP

WEIDMULLER LIMITED on the map

Company type: Private Limited Company
Company number: 00641676
Company status: Active
country of origin: United Kingdom
incorporation date: 1959.11.10
last member list: 2015.10.05
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 46520 - Wholesale of electronic and telecommunications equipment and parts

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: 2016.11.02
overdue: NO
last made update: 2015.10.05
documents available: 1

List of company documents:

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DIRECTOR APPOINTED MR JOSE CARLOS ALVAREZ-TOBAR
Form type: AP01
Date: 2016.04.08
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APPOINTMENT TERMINATED, DIRECTOR VOLPERT BRIEL
Form type: TM01
Date: 2016.04.07
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APPOINTMENT TERMINATED, DIRECTOR DAVID BASTON
Form type: TM01
Date: 2016.02.23
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APPOINTMENT TERMINATED, DIRECTOR HARALD VOGELSANG
Form type: TM01
Date: 2016.02.23
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DIRECTOR APPOINTED MR JÖRG TIMMERMANN
Form type: AP01
Date: 2016.02.23
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DIRECTOR APPOINTED MR SIMON JOHN GOODWIN
Form type: AP01
Date: 2016.02.23
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05/10/15 FULL LIST
Form type: AR01
Date: 2015.10.09
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.10.09
Form type: LATEST SOC
Document description: 09/10/15 STATEMENT OF CAPITAL;GBP 11000000
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FULL ACCOUNTS MADE UP TO 31/12/14
Form type: AA
Date: 2015.05.15
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05/10/14 FULL LIST
Form type: AR01
Date: 2014.10.23
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DIRECTOR APPOINTED MR DAVID JAMES BASTON
Form type: AP01
Date: 2014.06.17
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DIRECTOR APPOINTED MR JOSEF GROSS
Form type: AP01
Date: 2014.06.17
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FULL ACCOUNTS MADE UP TO 31/12/13
Form type: AA
Date: 2014.05.15
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2013.10.24
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05/10/13 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: 2013.06.18
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05/10/12 FULL LIST
Form type: AR01
Date: 2012.10.24
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SAIL ADDRESS CHANGED FROM:, C/O IAN THORNDYCRAFT, 1 ABBEY WOOD ROAD, KINGS HILL, WEST MALLING, KENT, ME19 4YT, UNITED KINGDOM
Form type: AD02
Date: 2012.10.24
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FULL ACCOUNTS MADE UP TO 31/12/11
Form type: AA
Date: 2012.07.17
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SECRETARY APPOINTED MR MARTIN LESLIE FINNEGAN
Form type: AP03
Date: 2012.03.14
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REGISTERED OFFICE CHANGED ON 14/03/2012 FROM, 1 ABBEY WOOD ROAD, KINGS HILL, WEST MALLING, KENT, ME19 4YT
Form type: AD01
Date: 2012.03.14
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APPOINTMENT TERMINATED, SECRETARY IAN THORNDYCRAFT
Form type: TM02
Date: 2012.03.14
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05/10/11 FULL LIST
Form type: AR01
Date: 2011.10.10
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DIRECTOR'S CHANGE OF PARTICULARS / MR PETER KÖHLER / 30/05/2011
Form type: CH01
Date: 2011.06.07
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DIRECTOR APPOINTED MR PETER KÖHLER
Form type: AP01
Date: 2011.06.07
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APPOINTMENT TERMINATED, DIRECTOR JOACHIM BELZ
Form type: TM01
Date: 2011.06.07
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FULL ACCOUNTS MADE UP TO 31/12/10
Form type: AA
Date: 2011.04.06
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05/10/10 FULL LIST
Form type: AR01
Date: 2010.10.07
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FULL ACCOUNTS MADE UP TO 31/12/09
Form type: AA
Date: 2010.09.17
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SECT 519
Form type: MISC
Date: 2010.09.14
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DIRECTOR APPOINTED MR VOLPERT BRIEL
Form type: AP01
Date: 2010.04.08
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DIRECTOR APPOINTED MR HARALD VOGELSANG
Form type: AP01
Date: 2010.04.06
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FULL ACCOUNTS MADE UP TO 31/12/08
Form type: AA
Date: 2009.10.26
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05/10/09 FULL LIST
Form type: AR01
Date: 2009.10.19
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DIRECTOR'S CHANGE OF PARTICULARS / DR JOACHIM BELZ / 01/10/2009
Form type: CH01
Date: 2009.10.19
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SAIL ADDRESS CREATED
Form type: AD02
Date: 2009.10.19
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APPOINTMENT TERMINATED DIRECTOR WERNER DILLY
Form type: 288b
Date: 2009.02.25
£2.95
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DIRECTOR APPOINTED DR JOACHIM BELZ
Form type: 288a
Date: 2009.02.25
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RETURN MADE UP TO 05/10/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.10.31
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FULL ACCOUNTS MADE UP TO 31/12/07
Form type: AA
Date: 2008.03.12
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2007.11.01
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RETURN MADE UP TO 05/10/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.10.15
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2007.07.30
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FULL ACCOUNTS MADE UP TO 31/12/06
Form type: AA
Date: 2007.06.20
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ARTICLES OF ASSOCIATION
Form type: MEM/ARTS
Date: 2006.12.28
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ALTERATION TO MEMORANDUM AND ARTICLES
Form type: RES01
Date: 2006.12.28
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NOTICE OF ASSIGNMENT OF NAME OR NEW NAME TO SHARES
Form type: 128(4)
Date: 2006.12.28
Order cannot be placed (digitalisation not planned)
VARYING SHARE RIGHTS AND NAMES
Form type: RES12
Date: 2006.12.28
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FULL ACCOUNTS MADE UP TO 31/12/05
Form type: AA
Date: 2006.11.20
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RETURN MADE UP TO 05/10/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.10.23
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RETURN MADE UP TO 05/10/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2005.10.05
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ALTERATION TO MEMORANDUM AND ARTICLES
Form type: RES01
Date: 2005.08.04
Child documents:
Document type: ANNOTATION
Date: 2005.08.04
Form type: RES09
Document description: AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL
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FULL ACCOUNTS MADE UP TO 31/12/04
Form type: AA
Date: 2005.03.30
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COMPANY NAME CHANGED, WEIDMULLER UK GROUP LIMITED, CERTIFICATE ISSUED ON 08/03/05
Form type: CERTNM
Date: 2005.03.08
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/03
Form type: AA
Date: 2004.11.29
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DELIVERY EXT'D 3 MTH 31/12/03
Form type: 244
Date: 2004.10.27
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RETURN MADE UP TO 05/10/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.10.26
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/02
Form type: AA
Date: 2003.12.22
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DELIVERY EXT'D 3 MTH 31/12/02
Form type: 244
Date: 2003.10.26
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RETURN MADE UP TO 05/10/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.10.16
Child documents:
Document type: ANNOTATION
Date: 2003.10.16
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
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ALTERATION TO MEMORANDUM AND ARTICLES
Form type: RES01
Date: 2003.04.11

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Company directors and board members:

MARTIN LESLIE FINNEGAN (current)
Secretary, 2012.03.09
KLIPPON HOUSE CENTURION COURT OFFICE PARK MERIDIAN EAST, MERIDIAN BUSINESS PARK , LEICESTER,LE19 1TP
LE19 1TP
JOSE CARLOS ALVAREZ-TOBAR (current)
Director, CHIEF MARKETING & SALES OFFICER, 2016.04.07
KLIPPON HOUSE CENTURION COURT OFFICE PARK MERIDIAN EAST, MERIDIAN BUSINESS PARK , LEICESTER,LE19 1TP
LE19 1TP
SIMON JOHN GOODWIN (current)
Director, MANAGING DIRECTOR, 2016.02.23
KLIPPON HOUSE CENTURION COURT OFFICE PARK MERIDIAN EAST, MERIDIAN BUSINESS PARK , LEICESTER,LE19 1TP
LE19 1TP
JOSEF GROSS (current)
Director, EXECUTIVE VICE PRESIDENT SALES & MARKETING, 2014.06.17
5/1705 LOMNICKÉHO , PRAHA 4, 140 00
CZECH REPUBLIC
PETER KÖHLER (current)
Director, CEO, 2011.05.30
WEIDMULLER INTERFACE OHMSTR.9 D-32758 , DETMOLD
GERMANY
JÖRG TIMMERMANN (current)
Director, CHIEF FINANCIAL OFFICER, 2016.02.23
9 WEIDMÜLLER HOLDING AG & CO. KG OHMSTRASSE , 32758 DETMOLD
GERMANY
IAN MALCOLM THORNDYCRAFT (resigned)
Secretary, 1991.11.15 - 2012.03.09
37 SHEPPEY ROAD , MAIDSTONE
ME15 9SP, KENT
DAVID JAMES BASTON (resigned)
Director, MANAGING DIRECTOR, 2014.06.17 - 2016.02.23
KLIPPON HOUSE CENTURION COURT OFFICE PARK MERIDIAN EAST, MERIDIAN BUSINESS PARK , LEICESTER,LE19 1TP
LE19 1TP
JOACHIM BELZ (resigned)
Director, CEO WEIDMULLER GROUP, 2009.02.17 - 2011.05.30
SCHLOSSPLATZ 3A , BUCKEBURG
D-31675
GERMANY
PAUL MARTIN BLACKMORE (resigned)
Director, 2001.07.18 - 2002.04.09
169A MINSTER ROAD MINSTER , SHEPPEY
ME12 3LH, KENT
CHRISTOF BOENSCH (resigned)
Director, 2001.04.27 - 2002.06.24
GRUENER WEG 19A , 32760 DETMOLD
NORTH RHINE WESTALIA
GERMANY
THOMAS BORST (resigned)
Director, 2000.09.01 - 2001.03.07
AIN ZOLLHAINS 28A , PADERBORN
33106
GERMANY
VOLPERT BRIEL (resigned)
Director, 2010.03.16 - 2016.04.07
16 KLINGENBERGSTR , DETMOLD
32758, LIPPE
GERMANY
ANTHONY MICHAEL CASH (resigned)
Director, MANAGING DIRECTOR, 1991.11.15 - 1998.12.31
11 RAVENSWOOD PARK , NORTHWOOD
HA6 3PR, MIDDLESEX
BARRY LEONARD CROTAZ (resigned)
Director, ADMINISTRATION & FINANCE DIRECTOR, 1992.01.01 - 2000.09.01
18 BOXGROVE ROAD , GUILDFORD
GU1 2NF, SURREY
WERNER WILHELM DILLY (resigned)
Director, DIPLOM KAUFMANN, 2002.08.01 - 2009.02.17
HAMBURGER STRABE 20 , DETMOLD
32760 NRW
GERMANY
PETER ERNEST GREENWELL (resigned)
Director, 1991.11.15 - 1995.02.07
PORCH HOUSE THE STREET EASTLING , FAVERSHAM
ME13 0AY, KENT
THOMAS HAGEN (resigned)
Director, 2000.05.01 - 2003.03.03
ALLEE 15 , DETMOLD
32756
GERMANY
RICHARD ANDREW MARQUIS HEALEY (resigned)
Director, COMPANY DIRECTOR, 1994.02.01 - 1996.12.31
STOURVIEW CANDY'S LANE CORFE MULLEN , WIMBORNE
BH21 3EF, DORSET
UK
THOMAS PETER JONES (resigned)
Director, SALES & MARKETING DIRECTOR, 1991.11.15 - 1994.01.06
75 KINGSDOWN PARK , WHITSTABLE
CT5 2DH, KENT
FELIX MARIA KLEINERT (resigned)
Director, 1996.10.01 - 1998.12.31
3 HOMESTEAD VIEW THE ST BORDEN , SITTINGBOURNE
ME9 8JQ, KENT
CARSTEN RUMPF (resigned)
Director, 2000.09.01 - 2001.07.18
2 WARING DRIVE GREEN STREET GREEN , ORPINGTON
BR6 6DW, KENT
WOLFGANG SCHUBL (resigned)
Director, 1999.02.01 - 2000.04.30
EINSTEINWEG 3 , DETMOLD
32760
GERMANY
WILLIAM EDWARD THOMAS (resigned)
Director, MANAGING DIRECTOR, 1997.02.01 - 1999.02.01
5 WYNDHAM AVENUE , HIGH WYCOMBE
HP13 5EP, BUCKINGHAMSHIRE
HARALD VOGELSANG (resigned)
Director, 2010.03.16 - 2016.02.23
16 KLINGENBERGSTR , DETMOLD
32758, LIPPE
GERMANY
MARIO MICHAEL PETER WOLGRAM (resigned)
Director, 1991.11.15 - 1999.02.01
THE OLD BARNS WELSH ROW, NETHER ALDERLEY , MACCLESFIELD
SK10 4TY, CHESHIRE

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Information about the Private Limited Company WEIDMULLER 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: 2016.05.25. Reload the data