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WERNER UK SALES & DISTRIBUTION LTD.

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Company details

DERWENTSIDE INDUSTRIAL PARK, DERBY ROAD, BELPER, DERBYSHIRE, DE56 1WE

WERNER UK SALES & DISTRIBUTION LTD. on the map

Company type: Private Limited Company
Company number: 00939028
Company status: Active
country of origin: United Kingdom
incorporation date: 1968.09.19
last member list: 2015.10.19
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 25990 - Manufacture of other fabricated metal products 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: 2016.11.16
overdue: NO
last made update: 2015.10.19
documents available: 1

List of company documents:

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FULL ACCOUNTS MADE UP TO 31/12/14
Form type: AA
Date: 2015.11.14
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19/10/15 FULL LIST
Form type: AR01
Date: 2015.10.30
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.10.30
Form type: LATEST SOC
Document description: 30/10/15 STATEMENT OF CAPITAL;GBP 2224240
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SAIL ADDRESS CHANGED FROM:, C/O ABRU LIMITED, DERWENTSIDE INDUSTRIAL PARK DERBY ROAD, BELPER, DERBYSHIRE, DE56 1WE, UNITED KINGDOM
Form type: AD02
Date: 2015.10.30
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COMPANY NAME CHANGED ABRU LIMITED, CERTIFICATE ISSUED ON 10/09/15
Form type: CERTNM
Date: 2015.09.10
Child documents:
Document type: ANNOTATION
Date: 2015.09.10
Form type: RES15
Document description: CHANGE OF NAME 01/09/2015
Document type: ANNOTATION
Date: 2015.09.10
Form type: NM01
Document description: NOTICE OF CHANGE OF NAME BY RESOLUTION
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19/10/14 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: 2014.10.08
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DIRECTOR APPOINTED FINANCE DIRECTOR TIMOTHY LEWIS
Form type: AP01
Date: 2014.09.05
£2.95
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APPOINTMENT TERMINATED, DIRECTOR STUART BROWN
Form type: TM01
Date: 2014.09.04
£2.95
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19/10/13 FULL LIST
Form type: AR01
Date: 2013.10.28
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FULL ACCOUNTS MADE UP TO 31/12/12
Form type: AA
Date: 2013.10.04
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DIRECTOR APPOINTED WILLIAM THOMAS ALLEN
Form type: AP01
Date: 2013.05.09
£2.95
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APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER BALL
Form type: TM01
Date: 2013.02.15
£2.95
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19/10/12 FULL LIST
Form type: AR01
Date: 2012.12.14
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FULL ACCOUNTS MADE UP TO 31/12/11
Form type: AA
Date: 2012.09.26
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19/10/11 FULL LIST
Form type: AR01
Date: 2012.01.09
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FULL ACCOUNTS MADE UP TO 31/12/10
Form type: AA
Date: 2011.09.27
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19/10/10 FULL LIST
Form type: AR01
Date: 2010.10.27
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DIRECTOR'S CHANGE OF PARTICULARS / MR. ROBERT ROSATI / 26/10/2010
Form type: CH01
Date: 2010.10.27
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SAIL ADDRESS CHANGED FROM:, C/O VAILLANT HOLDINGS LTD, WESTBROOK HOUSE SHARROW VALE ROAD, SHEFFIELD, SOUTH YORKSHIRE, S11 8YZ, UNITED KINGDOM
Form type: AD02
Date: 2010.10.27
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DIRECTOR'S CHANGE OF PARTICULARS / MR. PHILIP SULLIVAN / 26/10/2010
Form type: CH01
Date: 2010.10.27
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REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE, 114-REG MEM, 162-REG DIR, 275-REG SEC, 743-REG DEB, 877-INST CREATE CHARGES:EW & NI
Form type: AD04
Date: 2010.10.26
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FULL ACCOUNTS MADE UP TO 31/12/09
Form type: AA
Date: 2010.09.13
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DIRECTOR APPOINTED MR. ROBERT ROSATI
Form type: AP01
Date: 2010.07.28
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DIRECTOR APPOINTED MR. PHILIP SULLIVAN
Form type: AP01
Date: 2010.07.28
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APPOINTMENT TERMINATED, DIRECTOR DIETMAR MEISTER
Form type: TM01
Date: 2010.07.27
£2.95
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SECRETARY APPOINTED MR. GEOFFREY HARTENSTEIN
Form type: AP03
Date: 2010.07.26
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APPOINTMENT TERMINATED, DIRECTOR DIETMAR MEISTER
Form type: TM01
Date: 2010.07.26
£2.95
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APPOINTMENT TERMINATED, SECRETARY GRAHAM FORD
Form type: TM02
Date: 2010.07.26
£2.95
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AUDITORS RESIGNATION
Form type: MISC
Date: 2010.05.25
£2.95
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ADOPT ARTICLES 16/04/2010
Form type: RES01
Date: 2010.04.30
£2.95
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19/10/09 FULL LIST
Form type: AR01
Date: 2009.10.29
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REGISTER(S) MOVED TO SAIL ADDRESS, 114-REG MEM, 162-REG DIR, 275-REG SEC, 743-REG DEB, 877-INST CREATE CHARGES:EW & NI
Form type: AD03
Date: 2009.10.29
£2.95
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SAIL ADDRESS CREATED
Form type: AD02
Date: 2009.10.29
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DIRECTOR'S CHANGE OF PARTICULARS / DR. DIETMAR MEISTER / 29/10/2009
Form type: CH01
Date: 2009.10.29
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DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL ANTHONY LAW / 29/10/2009
Form type: CH01
Date: 2009.10.29
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DIRECTOR'S CHANGE OF PARTICULARS / PAUL ANTHONY BRUTON / 29/10/2009
Form type: CH01
Date: 2009.10.29
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DIRECTOR'S CHANGE OF PARTICULARS / STUART BROWN / 29/10/2009
Form type: CH01
Date: 2009.10.29
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DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER WILLIAM BALL / 29/10/2009
Form type: CH01
Date: 2009.10.29
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FULL ACCOUNTS MADE UP TO 31/12/08
Form type: AA
Date: 2009.10.13
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DIRECTOR APPOINTED DR. DIETMAR MEISTER
Form type: 288a
Date: 2009.07.07
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APPOINTMENT TERMINATED DIRECTOR ROLF GORANSSON
Form type: 288b
Date: 2009.07.06
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ALTER ARTICLES 09/02/2009
Form type: RES01
Date: 2009.04.07
Child documents:
Document type: ANNOTATION
Date: 2009.04.07
Form type: RES13
Document description: SECTION 175 09/02/2009
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RETURN MADE UP TO 19/10/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.11.11
£2.95
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LOCATION OF DEBENTURE REGISTER
Form type: 190
Date: 2008.11.11
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/07
Form type: AA
Date: 2008.04.08
£2.95
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RETURN MADE UP TO 19/10/07; FULL LIST OF MEMBERS
Form type: 363s
Date: 2007.11.09
Child documents:
Document type: ANNOTATION
Date: 2007.11.09
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
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FULL ACCOUNTS MADE UP TO 31/12/06
Form type: AA
Date: 2007.10.26
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2007.03.06
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RETURN MADE UP TO 19/10/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.11.20
£2.95
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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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FULL ACCOUNTS MADE UP TO 31/12/04
Form type: AA
Date: 2005.11.09
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2005.11.08
£2.95
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RETURN MADE UP TO 19/10/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2005.11.08
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2005.10.26
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2005.07.07
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2004.11.11
£2.95
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RETURN MADE UP TO 19/10/04; FULL LIST OF MEMBERS
Form type: 363a
Date: 2004.10.28
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/03
Form type: AA
Date: 2004.07.29
£2.95
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RETURN MADE UP TO 19/10/03; FULL LIST OF MEMBERS
Form type: 363a
Date: 2004.01.20

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Company directors and board members:

GEOFFREY HARTENSTEIN (current)
Secretary, 2010.04.16
DERWENTSIDE INDUSTRIAL PARK DERBY ROAD , BELPER
DE56 1WE, DERBYSHIRE
WILLIAM THOMAS ALLEN (current)
Director, CHAIRMAN, 2013.05.08
DERWENTSIDE INDUSTRIAL PARK DERBY ROAD , BELPER
DE56 1WE, DERBYSHIRE
PAUL ANTHONY BRUTON (current)
Director, 1998.05.01
HELSCOTE 38 DUNHEVED ROAD , LAUNCESTON
PL15 9JQ, CORNWALL
MICHAEL ANTHONY LAW (current)
Director, SALES DIRECTOR, 1999.04.01
62 SHEARWATER DRIVE LANGFORD VILLAGE , BICESTER
OX26 6YS, OXFORDSHIRE
TIMOTHY KEITH LEWIS (current)
Director, SVP FINANCE, 2014.07.01
DERWENTSIDE INDUSTRIAL PARK DERBY ROAD , BELPER
DE56 1WE, DERBYSHIRE
ROBERT ROSATI (current)
Director, 2010.04.16
DERWENTSIDE INDUSTRIAL PARK DERBY ROAD , BELPER
DE56 1WE, DERBYSHIRE
PHILIP SULLIVAN (current)
Director, 2010.04.16
DERWENTSIDE INDUSTRIAL PARK DERBY ROAD , BELPER
DE56 1WE, DERBYSHIRE
ALAN BOOTH (resigned)
Secretary, 1997.11.20 - 1998.11.06
13 ROBERT CLOSE UNSTONE , DRONFIELD
S18 4DJ
GRAHAM EVAN FORD (resigned)
Secretary, 2003.09.17 - 2010.04.16
71 GOOSE LANE WICKERSLEY , ROTHERHAM
S66 1JS, SOUTH YORKSHIRE
GORDON DAVID MACRAE (resigned)
Secretary, 1995.07.14 - 1997.11.20
MILLSIDE LAMERTON , TAVISTOCK
PL19 8RJ, DEVON
CLIVE MILES (resigned)
Secretary, 1991.10.19 - 1995.07.14
19 TREMAYNE RISE , TAVISTOCK
PL19 8RD, DEVON
CHRISTOPHER MALCOLM TERRY (resigned)
Secretary, 1998.11.06 - 2001.05.29
SOUTH VIEW THE PARK, MAYFIELD , ASHBOURNE
DE6 2HT, DERBYSHIRE
IAN WINTER (resigned)
Secretary, FINANCIAL DIRECTOR, 2001.05.29 - 2003.09.17
6 INKERMAN COTTAGES ASHGATE, CHESTERFIELD , DERBYSHIRE
S40 4BP
CHRISTOPHER WILLIAM BALL (resigned)
Director, 2003.09.17 - 2013.02.15
370 LICHFIELD ROAD , SUTTON COLDFIELD
B74 4BH, WEST MIDLANDS
RICHARD BOARD (resigned)
Director, OPERATIONS DIRECTOR, 1998.11.02 - 2005.05.31
9 PARKGATE CLOSE MAREHAY , RIPLEY
DE5 8JU, DERBYSHIRE
MICHEL BROSSET (resigned)
Director, 2001.09.01 - 2007.01.31
AM SPORTPLATZ 6 , MONHEIM/RHEIN
D-40789
GERMANY
STUART BROWN (resigned)
Director, FINANCE DIRECTOR, 2005.02.01 - 2014.06.30
11 BOWLER DRIVE KILBURN , BELPER
DE56 0JR, DERBYSHIRE
DAVID JOSEPH CHORLEY (resigned)
Director, SALES AND MARKETING DIRECTOR, 1991.10.19 - 1999.04.30
HEATH HOUSE 8 QUEEN MARY CLOSE , FLEET
GU13 8QR, HAMPSHIRE
DAVID COWIN (resigned)
Director, 1995.07.27 - 1995.08.04
TROTTERS ASH HOLLINGTON LANE BRAILSFORD , ASHBOURNE
DE6 3AE, DERBYSHIRE
NEIL CURTIN (resigned)
Director, 1995.08.16 - 2001.07.06
FIRGROVE HOUSE FAIRLAWN PARK , WINDSOR
SL4 4HL, BERKSHIRE
ROLF CLAES ERIK GORANSSON (resigned)
Director, 2001.09.01 - 2009.06.30
UNTER DEN ULMEN 1 , 50968 KOLN
GERMANY
GORDON DAVID MACRAE (resigned)
Director, MANAGING DIRECTOR, 1993.09.27 - 1998.07.03
MILLSIDE LAMERTON , TAVISTOCK
PL19 8RJ, DEVON
BRIAN MARSH (resigned)
Director, MANUFACTURING DIRECTOR, 1991.10.19 - 1997.06.27
CUMEREW HOUSE , YELVERTON
PL20 6EW, DEVON
DIETMAR JURGEN MEISTER (resigned)
Director, 2009.06.30 - 2010.04.16
OBERE KLINGE 5D 96450 COLBURG , COLBURG
96450
GERMANY
CLIVE MILES (resigned)
Director, FINANCIAL DIRECTOR, 1991.10.19 - 1995.07.14
19 TREMAYNE RISE , TAVISTOCK
PL19 8RD, DEVON
BRIAN ROBERT POWELL (resigned)
Director, CHAIRMAN, 1997.12.15 - 1998.11.25
THE ARCHWAYS BACK LANE SHIRLEY , DERBY
DE6 3AS, DERBYSHIRE
BRIAN ROBERT POWELL (resigned)
Director, COMPANY DIRECTOR, 1993.12.22 - 1993.12.24
THE ARCHWAYS BACK LANE SHIRLEY , DERBY
DE6 3AS, DERBYSHIRE
CHRISTOPHER MALCOLM TERRY (resigned)
Director, 1998.07.01 - 2001.05.29
SOUTH VIEW THE PARK, MAYFIELD , ASHBOURNE
DE6 2HT, DERBYSHIRE
MICHAEL RICHARD WADDELL (resigned)
Director, MANAGING DIRECTOR, 1991.10.19 - 1993.09.27
ASHLANDS OAST COURT , YALDING
ME18 6JY, KENT
ANTHONY WAIN (resigned)
Director, 1995.07.27 - 1995.08.04
6 THE SPINNEY , BELPER
DE56 1EQ, DERBYSHIRE
ANTHONY WAIN (resigned)
Director, COMPANY DIRECTOR, 1993.12.22 - 1993.12.24
6 THE SPINNEY , BELPER
DE56 1EQ, DERBYSHIRE
ANTHONY WAIN (resigned)
Director, FINANCIAL DIRECTOR, 1997.12.15 - 1998.11.25
6 THE SPINNEY , BELPER
DE56 1EQ, DERBYSHIRE
ROBIN GEORGE WALTON WILLIAMS (resigned)
Director, 1998.07.03 - 2001.06.21
33 DONERAILE STREET , LONDON
SW6 6EW
IAN WINTER (resigned)
Director, FINANCIAL DIRECTOR, 2001.05.29 - 2003.09.17
6 INKERMAN COTTAGES ASHGATE, CHESTERFIELD , DERBYSHIRE
S40 4BP

Companies near to WERNER UK SALES & DISTRIBUTION LTD.

Information about the Private Limited Company WERNER UK SALES & DISTRIBUTION LTD. 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: 2016.06.19. Reload the data