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WACKER NEUSON LIMITED

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

Company details

UNIT N BEACON BUSINESS PARK, WESTON ROAD, STAFFORD, ST18 0WL

WACKER NEUSON LIMITED on the map

Company type: Private Limited Company
Company number: 00721483
Company status: Active
country of origin: United Kingdom
incorporation date: 1962.04.13
last member list: 2015.06.01
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: 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: 2016.06.29
overdue: NO
last made update: 2015.06.01
documents available: 1

List of company documents:

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FULL ACCOUNTS MADE UP TO 31/12/14
Form type: AA
Date: 2015.10.14
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01/06/15 FULL LIST
Form type: AR01
Date: 2015.06.08
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.06.08
Form type: LATEST SOC
Document description: 08/06/15 STATEMENT OF CAPITAL;GBP 1000000
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FULL ACCOUNTS MADE UP TO 31/12/13
Form type: AA
Date: 2014.10.02
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REGISTERED OFFICE CHANGED ON 02/09/2014 FROM, LEA ROAD, WALTHAM CROSS, HERTFORDSHIRE, EN9 1AW
Form type: AD01
Date: 2014.09.02
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01/06/14 FULL LIST
Form type: AR01
Date: 2014.06.09
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ARTICLES OF ASSOCIATION
Form type: MEM/ARTS
Date: 2013.12.31
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ALTER ARTICLES 19/12/2013
Form type: RES01
Date: 2013.12.31
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APPOINTMENT TERMINATED, DIRECTOR ANDREAS KRUEGER
Form type: TM01
Date: 2013.11.14
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FULL ACCOUNTS MADE UP TO 31/12/12
Form type: AA
Date: 2013.09.24
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01/06/13 FULL LIST
Form type: AR01
Date: 2013.06.20
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2013.01.08
£2.95
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01/06/12 FULL LIST
Form type: AR01
Date: 2012.06.11
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FULL ACCOUNTS MADE UP TO 31/12/11
Form type: AA
Date: 2012.05.17
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SECRETARY APPOINTED MR RICHARD FREDERICK HARRISON
Form type: AP03
Date: 2012.02.01
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APPOINTMENT TERMINATED, DIRECTOR RICHARD MAYER
Form type: TM01
Date: 2012.01.31
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APPOINTMENT TERMINATED, DIRECTOR JONATHAN VAINES
Form type: TM01
Date: 2012.01.31
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DIRECTOR APPOINTED MR RICHARD FREDERICK HARRISON
Form type: AP01
Date: 2012.01.31
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DIRECTOR APPOINTED MR ANDREAS FRANZ GUNTER KRUEGER
Form type: AP01
Date: 2012.01.30
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01/06/11 FULL LIST
Form type: AR01
Date: 2011.06.14
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DIRECTOR APPOINTED MR JONATHAN DAVID VAINES
Form type: AP01
Date: 2011.04.08
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FULL ACCOUNTS MADE UP TO 31/12/10
Form type: AA
Date: 2011.04.04
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APPOINTMENT TERMINATED, DIRECTOR ANDREW HOWELLS
Form type: TM01
Date: 2011.03.18
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APPOINTMENT TERMINATED, SECRETARY ANDREW HOWELLS
Form type: TM02
Date: 2011.03.18
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FULL ACCOUNTS MADE UP TO 31/12/09
Form type: AA
Date: 2010.09.20
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01/06/10 FULL LIST
Form type: AR01
Date: 2010.06.08
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DIRECTOR'S CHANGE OF PARTICULARS / RICHARD JOHANN MAYER / 01/06/2010
Form type: CH01
Date: 2010.06.08
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FULL ACCOUNTS MADE UP TO 31/12/08
Form type: AA
Date: 2009.12.01
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RETURN MADE UP TO 01/06/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.06.23
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RETURN MADE UP TO 22/11/08; NO CHANGE OF MEMBERS
Form type: 363a
Date: 2008.12.04
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FULL ACCOUNTS MADE UP TO 31/12/07
Form type: AA
Date: 2008.10.24
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MEMORANDUM OF ASSOCIATION, ARTICLES OF ASSOCIATION
Form type: MEM/ARTS
Date: 2008.05.14
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COMPANY NAME CHANGED WACKER (GREAT BRITAIN) LIMITED, CERTIFICATE ISSUED ON 07/05/08
Form type: CERTNM
Date: 2008.05.01
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RETURN MADE UP TO 22/11/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.03.03
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FULL ACCOUNTS MADE UP TO 31/12/06
Form type: AA
Date: 2007.08.21
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RETURN MADE UP TO 22/11/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.11.30
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/05
Form type: AA
Date: 2006.11.30
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SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2006.10.17
£2.95
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RETURN MADE UP TO 22/11/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.11.30
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FULL ACCOUNTS MADE UP TO 31/12/04
Form type: AA
Date: 2005.10.24
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DIRECTOR RESIGNED
Form type: 288b
Date: 2005.08.11
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2005.08.11
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RETURN MADE UP TO 22/11/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.12.01
Child documents:
Document type: ANNOTATION
Date: 2004.12.01
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2004.10.12
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FULL ACCOUNTS MADE UP TO 31/12/03
Form type: AA
Date: 2004.09.07
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FULL ACCOUNTS MADE UP TO 31/12/02
Form type: AA
Date: 2003.12.12
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RETURN MADE UP TO 22/11/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.12.03
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RETURN MADE UP TO 22/11/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.12.23
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DIRECTOR RESIGNED
Form type: 288b
Date: 2002.12.23
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2002.12.23
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/01
Form type: AA
Date: 2002.11.04
£2.95
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RETURN MADE UP TO 22/11/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.12.03
Child documents:
Document type: ANNOTATION
Date: 2001.12.03
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
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FULL ACCOUNTS MADE UP TO 31/12/00
Form type: AA
Date: 2001.11.02
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2001.10.09
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2001.10.09
£2.95
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RETURN MADE UP TO 22/11/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.11.24
£2.95
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/99
Form type: AA
Date: 2000.10.23
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RETURN MADE UP TO 22/11/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.11.29
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/98
Form type: AA
Date: 1999.10.20
£2.95
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RETURN MADE UP TO 22/11/98; FULL LIST OF MEMBERS
Form type: 363s
Date: 1998.11.27
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/97
Form type: AA
Date: 1998.10.07

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Company directors and board members:

RICHARD FREDERICK HARRISON (current)
Secretary, 2012.01.30
UNIT N BEACON BUSINESS PARK WESTON ROAD , STAFFORD
ST18 0WL
ENGLAND
RICHARD FREDERICK HARRISON (current)
Director, 2012.01.30
UNIT N BEACON BUSINESS PARK WESTON ROAD , STAFFORD
ST18 0WL
ENGLAND
GERALD GUNTER BRINKMANN (resigned)
Secretary, 1991.11.22 - 2001.09.30
35 PARKSIDE , LONDON
NW7 2LN
ANDREW JOHN HOWELLS (resigned)
Secretary, 2001.10.01 - 2011.03.18
FROYZ HALL CARTERS HILL , TOPPESFIELD
CO9 4LZ, ESSEX
UK
GERALD GUNTER BRINKMANN (resigned)
Director, 1991.11.22 - 2002.03.22
35 PARKSIDE , LONDON
NW7 2LN
ANDREW JOHN HOWELLS (resigned)
Director, 2002.03.22 - 2011.03.18
FROYZ HALL CARTERS HILL , TOPPESFIELD
CO9 4LZ, ESSEX
UK
ANDREAS FRANZ GUNTER KRUEGER (resigned)
Director, 2012.01.30 - 2013.11.01
LEA ROAD WALTHAM CROSS , HERTFORDSHIRE
EN9 1AW
RICHARD JOHANN MAYER (resigned)
Director, COMPANY DIRECTOR, 2005.06.21 - 2012.01.31
ALBRECHT-DURER RING 26 , HOLZKIRCHEN
83607
GERMANY
JONATHAN DAVID VAINES (resigned)
Director, COMPANY DIRECTOR, 2011.04.01 - 2012.01.31
LEA ROAD WALTHAM CROSS , HERTFORDSHIRE
EN9 1AW
ULRICH WACKER (resigned)
Director, 1991.11.22 - 2005.06.20
WARTAWEIL 59 , 82211 HERRSCHING O A
GERMANY

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Information about the Private Limited Company WACKER NEUSON 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: 2016.05.30. Reload the data