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WEISHAUPT (U.K.) LIMITED

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

Company details

NEACHELLS LANE, WILLENHALL, WEST MIDLANDS, WV13 3RG

WEISHAUPT (U.K.) LIMITED on the map

Company type: Private Limited Company
Company number: 01030670
Company status: Active
country of origin: United Kingdom
incorporation date: 1971.11.10
last member list: 2015.06.29
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 81100 - Combined facilities support activities
  • 46740 - Wholesale of hardware, plumbing and heating equipment and supplies

Accounts:

account ref date: 31.12
next due date: 2016.09.30
overdue: NO
last made update: 2014.12.31
account category: SMALL
documents available: 1

Returns:

next due date: 2016.07.27
overdue: NO
last made update: 2015.06.29
documents available: 1

Mortgages:

MIDLAND BANK PLC
FIXED AND FLOATING CHARGE - Satisfied on 1989.05.08

List of company documents:

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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/14
Form type: AA
Date: 2015.08.11
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29/06/15 FULL LIST
Form type: AR01
Date: 2015.07.02
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.07.02
Form type: LATEST SOC
Document description: 02/07/15 STATEMENT OF CAPITAL;GBP 400000
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/13
Form type: AA
Date: 2014.09.02
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29/06/14 FULL LIST
Form type: AR01
Date: 2014.07.02
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/12
Form type: AA
Date: 2013.08.19
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29/06/13 FULL LIST
Form type: AR01
Date: 2013.07.03
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/11
Form type: AA
Date: 2012.07.30
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29/06/12 FULL LIST
Form type: AR01
Date: 2012.07.02
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/10
Form type: AA
Date: 2011.07.25
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29/06/11 FULL LIST
Form type: AR01
Date: 2011.07.08
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29/06/10 FULL LIST
Form type: AR01
Date: 2010.07.07
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DIRECTOR'S CHANGE OF PARTICULARS / SIEGFRIED WEISHAUPT / 26/06/2010
Form type: CH01
Date: 2010.07.07
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/09
Form type: AA
Date: 2010.03.17
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APPOINTMENT TERMINATED, DIRECTOR SAMUEL PATTERSON
Form type: TM01
Date: 2010.01.15
£2.95
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DIRECTOR APPOINTED MR BERNARD JOHN FOX
Form type: AP01
Date: 2010.01.15
£2.95
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APPOINTMENT TERMINATED, SECRETARY SAMUEL PATTERSON
Form type: TM02
Date: 2010.01.15
£2.95
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SECRETARY APPOINTED MR STEPHEN TERENCE GROVES
Form type: AP03
Date: 2010.01.15
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RETURN MADE UP TO 29/06/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.07.08
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DIRECTOR'S CHANGE OF PARTICULARS / SIEGFRIED WEISHAUPT / 07/07/2009
Form type: 288c
Date: 2009.07.08
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/08
Form type: AA
Date: 2009.05.18
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/07
Form type: AA
Date: 2008.10.23
£2.95
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RETURN MADE UP TO 29/06/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.07.15
£2.95
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RETURN MADE UP TO 29/06/07; NO CHANGE OF MEMBERS
Form type: 363s
Date: 2007.07.28
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/06
Form type: AA
Date: 2007.07.19
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/05
Form type: AA
Date: 2006.07.24
£2.95
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RETURN MADE UP TO 29/06/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.07.24
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/04
Form type: AA
Date: 2005.11.09
£2.95
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RETURN MADE UP TO 29/06/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.08.03
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/03
Form type: AA
Date: 2004.10.31
£2.95
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RETURN MADE UP TO 29/06/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.07.02
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/02
Form type: AA
Date: 2003.10.27
£2.95
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RETURN MADE UP TO 29/06/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.07.17
£2.95
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REGISTERED OFFICE CHANGED ON 13/01/03 FROM:, STOKE GARDENS, SLOUGH, BERKSHIRE, SL1 3QD
Form type: 287
Date: 2003.01.13
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/01
Form type: AA
Date: 2002.08.07
£2.95
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RETURN MADE UP TO 29/06/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.07.10
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/00
Form type: AA
Date: 2001.07.31
£2.95
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RETURN MADE UP TO 29/06/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.07.10
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99
Form type: AA
Date: 2000.09.07
£2.95
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RETURN MADE UP TO 29/06/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.07.06
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98
Form type: AA
Date: 1999.08.19
£2.95
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RETURN MADE UP TO 29/06/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.07.06
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/97
Form type: AA
Date: 1998.09.03
£2.95
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RETURN MADE UP TO 29/06/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.07.09
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/96
Form type: AA
Date: 1997.07.27
£2.95
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RETURN MADE UP TO 29/06/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.07.08
Child documents:
Document type: ANNOTATION
Date: 1997.07.08
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/95
Form type: AA
Date: 1996.10.01
£2.95
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RETURN MADE UP TO 29/06/96; FULL LIST OF MEMBERS
Form type: 363s
Date: 1996.07.19
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/94
Form type: AA
Date: 1995.10.18
£2.95
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RETURN MADE UP TO 29/06/95; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1995.07.18
£2.95
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NEW SECRETARY APPOINTED
Form type: 288
Date: 1995.07.17
£2.95
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288
Date: 1995.07.17
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 29/06/94; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1994.08.10
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/93
Form type: AA
Date: 1994.08.09
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/92
Form type: AA
Date: 1993.09.28
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 29/06/93; FULL LIST OF MEMBERS
Form type: 363s
Date: 1993.07.01
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/91
Form type: AA
Date: 1992.10.07
Order cannot be placed (digitalisation not planned)
NEW SECRETARY APPOINTED
Form type: 288
Date: 1992.07.17
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 29/06/92; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1992.07.17
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
Form type: 288
Date: 1992.07.17
Order cannot be placed (digitalisation not planned)
SECRETARY'S PARTICULARS CHANGED;SECRETARY RESIGNED;DIRECTOR'S PARTICULARS CHANGED;DIRECTOR RESIGNED
Form type: 363(288)
Date: 1992.07.17

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Company directors and board members:

STEPHEN TERENCE GROVES (current)
Secretary, 2010.01.01
NEACHELLS LANE WILLENHALL , WEST MIDLANDS
WV13 3RG
BERNARD JOHN FOX (current)
Director, MANAGING DIRECTOR, 2010.01.01
NEACHELLS LANE WILLENHALL , WEST MIDLANDS
WV13 3RG
SIEGFRIED WEISHAUPT (current)
Director, COMPANY DIRECTOR, 1991.06.29
23 KONRAD ADENAUER STR , 88471 LAUPHEIM
GERMANY
COLIN MALCOLM CAPPS (resigned)
Secretary, 1991.06.29 - 1991.07.09
124 SAINT ANDREWS ROAD , HENLEY ON THAMES
RG9 1PL, OXFORDSHIRE
LOTHAR FRITZ NIEBERLE (resigned)
Secretary, 1991.07.09 - 1995.07.06
2 GORWAY ROAD , WALSALL
WS1 3BB, WEST MIDLANDS
SAMUEL JAMES PATTERSON (resigned)
Secretary, 1995.07.06 - 2010.01.01
3 FULMER CLOSE EARLEY , READING
RG6 5UR, BERKSHIRE
COLIN MALCOLM CAPPS (resigned)
Director, MANAGING DIRECTOR, 1991.06.29 - 1991.07.09
124 SAINT ANDREWS ROAD , HENLEY ON THAMES
RG9 1PL, OXFORDSHIRE
LOTHAR FRITZ NIEBERLE (resigned)
Director, COMPANY DIRECTOR, 1991.06.29 - 1995.07.06
2 GORWAY ROAD , WALSALL
WS1 3BB, WEST MIDLANDS
SAMUEL JAMES PATTERSON (resigned)
Director, COMPANY DIRECTOR, 1991.07.09 - 2010.01.01
3 FULMER CLOSE EARLEY , READING
RG6 5UR, BERKSHIRE

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

Information about the Private Limited Company WEISHAUPT (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: 2016.07.20. Reload the data