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WELLER WHEELS LIMITED

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

Company details

LLANOVER HOUSE, 18 MOUNT EPHRAIM ROAD, TUNBRIDGE WELLS, KENT, TN1 1ED

WELLER WHEELS LIMITED on the map

Company type: Private Limited Company
Company number: 00966129
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1969.11.13
last member list: 2000.09.25
has UK establishment: No
has appointments: Yes
in liquidation: Yes

Nature of Business:

  • 7499 - Non-trading company

Accounts:

account ref date: 31.12
overdue: NO
last made update: 1998.12.31
account category: SMALL
documents available: 1

Returns:

overdue: NO
last made update: 2000.09.25
documents available: 1

Mortgages:

NATIONAL WESTMINSTER BANK PLC
MORTGAGE DEBENTURE - Outstanding on 1991.06.03

List of company documents:

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DISSOLVED
Form type: LIQ
Date: 2001.11.02
£2.95
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NOTICE OF COMPLETION OF WINDING UP
Form type: L64.07
Date: 2001.08.02
£2.95
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REGISTERED OFFICE CHANGED ON 11/04/01 FROM:, HLB KIDSONS, RUSKIN HOUSE, 14 ST JOHNS ROAD, TUNBRIDGE WELLS KENT TN4 9NP
Form type: 287
Date: 2001.04.11
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WITHDRAWAL OF APPLICATION FOR STRIKING OFF
Form type: 652C
Date: 2001.04.10
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COURT ORDER TO COMPULSORY WIND UP
Form type: COCOMP
Date: 2001.03.20
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FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
Form type: GAZ1(A)
Date: 2001.01.30
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APPLICATION FOR STRIKING-OFF
Form type: 652a
Date: 2000.12.19
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RETURN MADE UP TO 25/09/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.10.10
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RETURN MADE UP TO 25/09/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.02.28
Child documents:
Document type: ANNOTATION
Date: 2000.02.28
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 28/02/00
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98
Form type: AA
Date: 1999.11.11
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/97
Form type: AA
Date: 1999.01.13
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REGISTERED OFFICE CHANGED ON 26/10/98 FROM:, WYVERN HOUSE, LONGFIELD ROAD, NORTH FARM INDUSTRIAL ESTATE, TUNBRIDGE WELLS KENT TN2 3EY
Form type: 287
Date: 1998.10.26
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288b
Date: 1998.10.26
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 1998.10.26
£2.95
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RETURN MADE UP TO 25/09/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.10.08
£2.95
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RETURN MADE UP TO 30/09/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.10.09
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/96
Form type: AA
Date: 1997.10.07
£2.95
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RETURN MADE UP TO 30/09/96; FULL LIST OF MEMBERS
Form type: 363s
Date: 1996.10.29
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/95
Form type: AA
Date: 1996.07.11
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DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
Form type: 288
Date: 1996.02.16
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DIRECTOR RESIGNED
Form type: 288
Date: 1996.02.16
£2.95
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DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
Form type: 288
Date: 1996.02.16
£2.95
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DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
Form type: 288
Date: 1996.02.16
£2.95
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RETURN MADE UP TO 30/09/95; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1995.11.09
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/94
Form type: AA
Date: 1995.06.16
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 363(288)
Date: 1994.10.28
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 30/09/94; FULL LIST OF MEMBERS
Form type: 363s
Date: 1994.10.28
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/93
Form type: AA
Date: 1994.05.24
Order cannot be placed (digitalisation not planned)
AD 07/12/93---------, £ SI [email protected]=200000, £ IC 7027/207027
Form type: 88(2)R
Date: 1994.02.22
Order cannot be placed (digitalisation not planned)
£ NC 7027/207027, 07/12/93
Form type: 123
Date: 1994.02.22
Order cannot be placed (digitalisation not planned)
AUTH. ALLOTMENT OF SHARES AND DEBENTURES 07/12/93
Form type: ORES10
Date: 1994.02.22
Child documents:
Document type: ANNOTATION
Date: 1994.02.22
Form type: ORES04
Document description: NC INC ALREADY ADJUSTED 07/12/93
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 30/09/93; FULL LIST OF MEMBERS
Form type: 363s
Date: 1993.10.26
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/92
Form type: AA
Date: 1993.06.02
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1992.11.12
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/91
Form type: AA
Date: 1992.11.04
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 30/09/92; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1992.10.30
Order cannot be placed (digitalisation not planned)
RE DIRS POWERS 22/09/92
Form type: SRES13
Date: 1992.10.29
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/90
Form type: AA
Date: 1991.12.23
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 16/10/91; FULL LIST OF MEMBERS
Form type: 363b
Date: 1991.10.31
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED;NEW DIRECTOR APPOINTED
Form type: 288
Date: 1991.08.08
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED;NEW DIRECTOR APPOINTED
Form type: 288
Date: 1991.08.08
Order cannot be placed (digitalisation not planned)
AD 05/07/91---------, £ SI [email protected]=5000, £ IC 2027/7027
Form type: 88(2)R
Date: 1991.07.24
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED;NEW SECRETARY APPOINTED
Form type: 288
Date: 1991.07.18
Order cannot be placed (digitalisation not planned)
MEMORANDUM OF ASSOCIATION, ARTICLES OF ASSOCIATION
Form type: MEM/ARTS
Date: 1991.07.10
Order cannot be placed (digitalisation not planned)
£ NC 2027/7027, 24/05/91
Form type: 123
Date: 1991.06.13
Order cannot be placed (digitalisation not planned)
DISAPPLICATION OF PRE-EMPTION RIGHTS 24/05/91
Form type: SRES11
Date: 1991.06.13
Child documents:
Document type: ANNOTATION
Date: 1991.06.13
Form type: SRES04
Document description: NC INC ALREADY ADJUSTED 24/05/91
Order cannot be placed (digitalisation not planned)
PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1991.06.03
Order cannot be placed (digitalisation not planned)
£ NC 1500/2027, 21/02/91
Form type: 123
Date: 1991.03.14
Order cannot be placed (digitalisation not planned)
AD 21/02/91---------, £ SI [email protected]=527, £ IC 1500/2027
Form type: 88(2)R
Date: 1991.03.14
Order cannot be placed (digitalisation not planned)
DISAPPLICATION OF PRE-EMPTION RIGHTS 21/02/91
Form type: SRES11
Date: 1991.03.14
Child documents:
Document type: ANNOTATION
Date: 1991.03.14
Form type: SRES10
Document description: AUTH. ALLOTMENT OF SHARES AND DEBENTURES 21/02/91
Document type: ANNOTATION
Date: 1991.03.14
Form type: SRES04
Document description: NC INC ALREADY ADJUSTED 21/02/91
Document type: ANNOTATION
Date: 1991.03.14
Form type: SRES01
Document description: ADOPT MEM AND ARTS 21/02/91
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1991.03.14
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 09/10/90; FULL LIST OF MEMBERS
Form type: 363
Date: 1991.02.14
Order cannot be placed (digitalisation not planned)
DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1990.12.08
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/89
Form type: AA
Date: 1990.05.11
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/88
Form type: AA
Date: 1990.04.06
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1990.03.14
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1990.03.13
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 24/11/89; FULL LIST OF MEMBERS
Form type: 363
Date: 1990.01.03
Order cannot be placed (digitalisation not planned)
AUDITOR'S RESIGNATION
Form type: AUD
Date: 1989.10.10
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1989.09.18
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1989.09.15

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Company directors and board members:

ALFRED FISCHBACHER (dissolve)
Secretary, DIRECTOR, 1998.09.29
LUDWIG-THOMA-STR 29 ROHRDORF 83101 , GERMANY
FOREIGN
ALFRED FISCHBACHER (dissolve)
Director, MANAGING DIRECTOR (COMMERCE), 1995.12.31
LUDWIG-THOMA-STR 29 ROHRDORF 83101 , GERMANY
FOREIGN
ALFRED FISCHBACHER (dissolve)
Director, SENIOR MANAGING DIRECTOR, 1995.12.31
OBERECK 5 , SAMERBERG
83122
GERMANY
ANTON FISCHBACHER (dissolve)
Director, MANAGING DIRECTOR (TECHNICAL), 1995.12.31
GEORGSTR. 2 , ROHRDORF
83101
GERMANY
LESLIE GILBERT WELLER (dissolve)
Secretary, 1991.11.24 - 1998.09.29
LAKE COTTAGE FRITTENDEN ROAD FRITTENDEN , CRANBROOK
KENT
IAIN EDWARD BEACH (dissolve)
Director, WORKS DIRECTOR, 1991.11.24 - 1993.12.31
QUINCE COTTAGE KILNDOWN , CRANBROOK
KENT
MARTIN JOHANN HANS BOEHLER (dissolve)
Director, PRESIDENT OF AUSTRIAN CO, 1991.11.24 - 1995.12.31
1030 WIEN , ESTEPLATZ 4/17
AUSTRIA
CLIVE WILLIAM MEDHURST (dissolve)
Director, FINANCIAL CONTROLLER, 1992.09.22 - 1995.12.31
1 PARK VIEW MILL LANE BRIDGE , CANTERBURY
CT4 5LH, KENT
ADRIAN STEPHAN RIKLIN (dissolve)
Director, PRESIDENT OF AUSTRIAN CO, 1991.11.24 - 1995.12.31
1040 WIEN , GOLDEGGASSE 2/23
AUSTRIA
CORNEL CARL RIKLIN (dissolve)
Director, EXECUTIVE, 1991.11.24 - 1995.12.31
103 BARROW GATE ROAD CHISWICK , LONDON
W4 4QS
LESLIE GILBERT WELLER (dissolve)
Director, ENGINEER, 1991.11.24 - 1998.09.29
LAKE COTTAGE FRITTENDEN ROAD FRITTENDEN , CRANBROOK
KENT

Companies near to WELLER WHEELS ltd.

Information about the Private Limited Company WELLER WHEELS 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: 2016.07.07. Reload the data