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LUWA (U.K.) LIMITED

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

Company details

WRIGLEY STREET, GREENACRES, OLDHAM, OL4 1HN

LUWA (U.K.) LIMITED on the map

Company type: Private Limited Company
Company number: 00642994
Company status: Active
country of origin: United Kingdom
incorporation date: 1959.11.25
last member list: 2015.10.04
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 28250 - Manufacture of non-domestic cooling and ventilation equipment

Accounts:

account ref date: 30.04
next due date: 2017.01.31
overdue: NO
last made update: 2015.04.30
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2016.11.01
overdue: NO
last made update: 2015.10.04
documents available: 1

Mortgages:

THE ROYAL BANK OF SCOTLAND PLC
DEBENTURE - Outstanding on 2009.12.02

List of company documents:

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30/04/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.11.06
£2.95
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04/10/15 FULL LIST
Form type: AR01
Date: 2015.10.05
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.10.05
Form type: LATEST SOC
Document description: 05/10/15 STATEMENT OF CAPITAL;GBP 100000
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30/04/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.12.17
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04/10/14 FULL LIST
Form type: AR01
Date: 2014.10.15
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30/04/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.12.02
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04/10/13 FULL LIST
Form type: AR01
Date: 2013.10.04
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04/10/12 FULL LIST
Form type: AR01
Date: 2012.10.16
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30/04/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.09.17
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DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL BURTON / 23/04/2012
Form type: CH01
Date: 2012.04.23
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DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL DAVIES / 23/04/2012
Form type: CH01
Date: 2012.04.23
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DIRECTOR'S CHANGE OF PARTICULARS / PAUL MANTON / 23/04/2012
Form type: CH01
Date: 2012.04.23
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SECRETARY'S CHANGE OF PARTICULARS / GRAHAM OGDEN / 19/04/2012
Form type: CH03
Date: 2012.04.19
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DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL BURTON / 19/04/2012
Form type: CH01
Date: 2012.04.19
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04/10/11 FULL LIST
Form type: AR01
Date: 2011.10.19
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DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL BURTON / 23/06/2011
Form type: CH01
Date: 2011.10.19
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30/04/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.07.07
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30/04/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.12.06
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04/10/10 FULL LIST
Form type: AR01
Date: 2010.10.13
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DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL BURTON / 04/09/2010
Form type: CH01
Date: 2010.10.13
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2
Form type: MG01
Date: 2009.12.02
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04/10/09 FULL LIST
Form type: AR01
Date: 2009.11.25
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DIRECTOR'S CHANGE OF PARTICULARS / PAUL MANTON / 04/10/2009
Form type: CH01
Date: 2009.11.25
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DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL DAVIES / 04/10/2009
Form type: CH01
Date: 2009.11.25
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DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL BURTON / 04/10/2009
Form type: CH01
Date: 2009.11.25
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30/04/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.09.25
£2.95
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REGISTERED OFFICE CHANGED ON 04/02/2009 FROM, WRIGLEY STREET, OLDHAM, LANCASHIRE, OL14 1HN
Form type: 287
Date: 2009.02.04
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30/04/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.02.03
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RETURN MADE UP TO 04/10/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.10.16
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RETURN MADE UP TO 04/10/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.10.26
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/07
Form type: AA
Date: 2007.05.14
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ACC. REF. DATE EXTENDED FROM 31/12/06 TO 30/04/07
Form type: 225
Date: 2007.05.11
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2007.04.26
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2007.04.26
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DIRECTOR RESIGNED
Form type: 288b
Date: 2007.04.18
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DIRECTOR RESIGNED
Form type: 288b
Date: 2007.04.18
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2007.02.09
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2007.02.08
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2007.02.08
£2.95
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RETURN MADE UP TO 04/10/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.10.23
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FULL ACCOUNTS MADE UP TO 31/12/05
Form type: AA
Date: 2006.04.06
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RETURN MADE UP TO 04/10/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2005.10.24
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2005.08.18
£2.95
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REGISTERED OFFICE CHANGED ON 27/07/05 FROM:, HATCH POND HOUSE, 4,STINSFORD ROAD, NUFFIELD ESTATE, POOLE,DORSET. BH17 7RZ
Form type: 287
Date: 2005.07.27
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SECRETARY RESIGNED
Form type: 288b
Date: 2005.06.21
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FULL ACCOUNTS MADE UP TO 31/12/04
Form type: AA
Date: 2005.05.03
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RETURN MADE UP TO 04/10/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.10.13
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FULL ACCOUNTS MADE UP TO 31/12/03
Form type: AA
Date: 2004.05.17
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RETURN MADE UP TO 04/10/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.10.15
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FULL ACCOUNTS MADE UP TO 31/12/02
Form type: AA
Date: 2003.09.27
£2.95
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RETURN MADE UP TO 04/10/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.10.22
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/01
Form type: AA
Date: 2002.05.29
£2.95
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RETURN MADE UP TO 04/10/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.10.23
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/00
Form type: AA
Date: 2001.10.04
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2001.06.04
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2001.04.05
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/99
Form type: AA
Date: 2000.10.31
£2.95
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RETURN MADE UP TO 04/10/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.10.18
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2000.06.20
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2000.05.16
£2.95
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RETURN MADE UP TO 04/10/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.01.18

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Company directors and board members:

GRAHAM OGDEN (current)
Secretary, ACCOUNTANT, 2007.02.07
WRIGLEY STREET GREENACRES , OLDHAM
OL4 1HN
MICHAEL BURTON (current)
Director, ENGINEER, 2007.04.17
WRIGLEY STREET GREENACRES , OLDHAM
OL4 1HN
MICHAEL DAVIES (current)
Director, MARKETING MANAGER, 2007.02.07
WRIGLEY STREET GREENACRES , OLDHAM
OL4 1HN
PAUL MANTON (current)
Director, SERVICE ENGINEER, 2007.04.17
WRIGLEY STREET GREENACRES , OLDHAM
OL4 1HN
VINCENT BURKE (resigned)
Secretary, ACCOUNTANT, 1992.10.01 - 2001.03.30
11 WOODLANDS WAY MIDDLETON , MANCHESTER
M24 1WL, LANCASHIRE
MICHAEL DAVIES (resigned)
Secretary, 2005.05.24 - 2007.02.07
43 HALSALL CLOSE , BURY
BL9 6HN, LANCASHIRE
KEITH PHILIP KING (resigned)
Secretary, 1991.10.04 - 1992.10.01
44 MEON ROAD , BOURNEMOUTH
BH7 6PP, DORSET
MARTIN JAMES WATTS (resigned)
Secretary, ACCOUNTANT, 2001.05.16 - 2005.05.24
42 KEIGHLEY AVENUE BROADSTONE , POOLE
BH18 8HU, DORSET
THOMAS BECHTLER (resigned)
Director, COMPANY DIRECTOR, 1991.10.04 - 1995.07.11
RIGISTRASSE 7 ZUMIKON ZURICH 8126 , SWITZERLAND
FOREIGN
ADOLF BROKKELKAMP (resigned)
Director, 1995.07.11 - 1999.06.01
1M OBEREN BODEN 72 ZURICH CH-8049 , SWITZERLAND
FOREIGN
ROLF HEINZ KEHLHOFER (resigned)
Director, 1999.06.01 - 2000.04.13
ZURCHERSTR 45 , BADEN 5400
SWITZERLAND
WILLIAM JOHN LANCASHIRE (resigned)
Director, ACCOUNTANT, 1991.10.04 - 1998.06.30
34 HIGHFIELD ROAD CORFE MULLEN , WIMBORNE
BH21 3PF, DORSET
KONRAD PETER (resigned)
Director, CEO, 2000.04.13 - 2007.03.29
SEEBELSTRASSE 29 , PFUNGEN
8422
SWITZERLAND
KONRAD PETER (resigned)
Director, MANAGER, 1991.10.04 - 1995.07.11
SEEBELSTRASSE 29 , PFUNGEN
8422
SWITZERLAND
BENNO VONARBURG (resigned)
Director, ACCOUNTANT, 1995.07.11 - 2007.03.29
BETTSTENSTR 16 DIETLIKON CH-8305 , SWITZERLAND
FOREIGN
Date 2013.04.30
Tangible Fixed Assets £ 27,982
Current Assets £ 309,644
Tangible Fixed Assets Depreciation £ 48,547
Debtors £ 155,205
Profit Loss Account Reserve £ 182,541
Called Up Share Capital £ 100,000
Net Assets Liabilities Including Pension Asset Liability £ 282,541
Total Assets Less Current Liabilities £ 284,719
Net Current Assets Liabilities £ 256,737
Creditors Due Within One Year £ 52,907
Cash Bank In Hand £ 90,299
Stocks Inventory £ 64,140
Share Capital Allotted Called Up Paid £ 100,000
Par Value Share 1631 each
Number Shares Allotted £ 100,000
Tangible Fixed Assets Cost Or Valuation £ 69,500
Tangible Fixed Assets Depreciation Charged In Period £ 7,029
Creditors Due After One Year £ 2,178

Companies near to LUWA (U.K.) ltd.

Information about the Private Limited Company LUWA (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: 2016.05.25. Reload the data