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E. WERNHARDT LIMITED

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

Company details

UNIT 4 HAMPDEN ROAD INDUSTRIAL, HAMPDEN ROAD INDUSTRIAL ESTATE, KINGSTON UPON THAMES, SURREY, KT1 3HH

E. WERNHARDT LIMITED on the map

Company type: Private Limited Company
Company number: 01037643
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1972.01.10
last member list: 1998.11.29
has UK establishment: No
has appointments: Yes
in liquidation: Yes

Nature of Business:

  • 5020 - Maintenance & repair of motors

Accounts:

account ref date: 31.01
overdue: NO
last made update: 1998.01.31
account category: FULL
documents available: 1

Returns:

overdue: NO
last made update: 1998.11.29
documents available: 1

Mortgages:

MIDLAND BANK PLC
FIXED AND FLOATING CHARGE - Outstanding on 1995.10.26

List of company documents:

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DISSOLVED
Form type: LIQ
Date: 2001.07.18
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NOTICE OF COMPLETION OF WINDING UP
Form type: L64.07
Date: 2001.04.18
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COURT ORDER TO COMPULSORY WIND UP
Form type: COCOMP
Date: 2000.01.20
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DIRECTOR RESIGNED
Form type: 288b
Date: 1998.12.09
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SECRETARY RESIGNED
Form type: 288b
Date: 1998.12.09
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 1998.12.09
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RETURN MADE UP TO 29/11/98; FULL LIST OF MEMBERS
Form type: 363s
Date: 1998.12.09
£2.95
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FULL ACCOUNTS MADE UP TO 31/01/98
Form type: AA
Date: 1998.11.02
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RETURN MADE UP TO 29/11/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.12.15
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NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1997.12.15
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SECRETARY RESIGNED;DIRECTOR'S PARTICULARS CHANGED;DIRECTOR RESIGNED
Form type: 363(288)
Date: 1997.12.15
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FULL ACCOUNTS MADE UP TO 31/01/97
Form type: AA
Date: 1997.09.30
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RETURN MADE UP TO 29/11/96; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.09.03
Child documents:
Document type: ANNOTATION
Date: 1997.09.03
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 03/09/97
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FULL ACCOUNTS MADE UP TO 31/01/96
Form type: AA
Date: 1996.10.24
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NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
Form type: 288
Date: 1996.02.08
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RETURN MADE UP TO 29/11/95; FULL LIST OF MEMBERS
Form type: 363s
Date: 1996.02.02
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1995.10.26
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DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
Form type: 288
Date: 1995.08.18
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FULL ACCOUNTS MADE UP TO 31/01/95
Form type: AA
Date: 1995.08.03
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RETURN MADE UP TO 29/11/94; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1995.02.08
Order cannot be placed (digitalisation not planned)
AMENDED ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/92
Form type: AAMD
Date: 1995.01.20
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/94
Form type: AA
Date: 1994.07.20
Order cannot be placed (digitalisation not planned)
AUDITOR'S RESIGNATION
Form type: AUD
Date: 1994.07.13
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RETURN MADE UP TO 29/11/93; FULL LIST OF MEMBERS
Form type: 363s
Date: 1994.03.01
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/93
Form type: AA
Date: 1993.11.04
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 29/11/92; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1992.12.02
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/92
Form type: AA
Date: 1992.11.23
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/91
Form type: AA
Date: 1992.02.24
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 02/12/91; NO CHANGE OF MEMBERS
Form type: 363b
Date: 1991.12.23
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/90
Form type: AA
Date: 1991.01.22
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 14/12/90; FULL LIST OF MEMBERS
Form type: 363
Date: 1991.01.22
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/12/89; FULL LIST OF MEMBERS
Form type: 363
Date: 1990.03.13
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/89
Form type: AA
Date: 1990.03.13
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/88
Form type: AA
Date: 1989.02.06
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 30/11/88; FULL LIST OF MEMBERS
Form type: 363
Date: 1989.02.06
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 30/09/87; FULL LIST OF MEMBERS
Form type: 363
Date: 1988.02.12
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/87
Form type: AA
Date: 1988.01.22
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/86
Form type: AA
Date: 1987.02.24
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 19/11/86 FROM:, 34 FASSETT ROAD, KINGSTON, SURREY
Form type: 287
Date: 1986.11.19
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 23/06/86; FULL LIST OF MEMBERS
Form type: 363
Date: 1986.08.12

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Company directors and board members:

JORGE MDS OLIVIERA (dissolve)
Secretary, 1998.11.12
51 COBHAM AVENUE , NEW MALDEN
KT3 6ER, SURREY
DANNY ESSERY (dissolve)
Director, MOTOR MECHANIC, 1997.11.29
13 LANGHAM CLOSE , GODALMING
GU7 1LE, SURREY
HANNELORE BIBO (dissolve)
Secretary, 1991.12.02 - 1996.01.24
23 VICTORIA AVENUE , SURBITON
KT6 5DL, SURREY
DANNY ESSERY (dissolve)
Secretary, MOTOR MECHANIC, 1997.11.29 - 1998.11.12
13 LANGHAM CLOSE , GODALMING
GU7 1LE, SURREY
MARINA OHLEMANN (dissolve)
Secretary, COMPANY SECRETARY, 1996.01.24 - 1996.01.24
16 WILLY A KLEINAU WEG , POTSDAM-DREWITZ
D1599
GERMANY
MARINA OHLEMANN (dissolve)
Director, COMPANY SECRETARY, 1996.01.24 - 1997.11.29
16 WILLY A KLEINAU WEG , POTSDAM-DREWITZ
D1599
GERMANY
THOMAS OHLEMANN (dissolve)
Director, ENGINEER, 1995.06.08 - 1998.11.16
FLAT 5 14 ST PHILLIPS ROAD , SURBITON
KT6 4DX, SURREY
ERNA WERMHARDT (dissolve)
Director, CLERICAL, 1991.12.02 - 1995.06.08
23 VICTORIA AVENUE , SURBITON
KT6 5DL, SURREY
ERNEST WERMHARDT (dissolve)
Director, MOTOR ENGINEER, 1991.12.02 - 1996.09.28
23 VICTORIA AVENUE , SURBITON
KT6 5DL, SURREY

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Information about the Private Limited Company E. WERNHARDT 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: 2016.07.21. Reload the data