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INWIDO UK LIMITED

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

Company details

4 NORTHGATE, HESSLE HULL, EAST YORKSHIRE, HU13 9AA

INWIDO UK LIMITED on the map

Company type: Private Limited Company
Company number: 01110137
Company status: Active
country of origin: United Kingdom
incorporation date: 1973.04.26
last member list: 2015.09.25
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 43342 - Glazing

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: 2016.10.09
overdue: NO
last made update: 2015.09.25
documents available: 1

Mortgages:

MERITA BANK PLC
DEBENTURE - Outstanding on 2001.09.26

List of company documents:

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FULL ACCOUNTS MADE UP TO 31/12/14
Form type: AA
Date: 2016.02.02
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APPOINTMENT TERMINATED, DIRECTOR LEIF CARLESON
Form type: TM01
Date: 2016.01.19
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25/09/15 FULL LIST
Form type: AR01
Date: 2015.10.13
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.10.13
Form type: LATEST SOC
Document description: 13/10/15 STATEMENT OF CAPITAL;GBP 6998149
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SECRETARY APPOINTED MR BRIAN MARTIN AUSKERIN
Form type: AP03
Date: 2014.11.17
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APPOINTMENT TERMINATED, SECRETARY STEPHEN ELDER
Form type: TM02
Date: 2014.11.17
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APPOINTMENT TERMINATED, DIRECTOR STEPHEN ELDER
Form type: TM01
Date: 2014.11.17
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25/09/14 FULL LIST
Form type: AR01
Date: 2014.09.30
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ADOPT ARTICLES 01/09/2014
Form type: RES01
Date: 2014.09.18
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FULL ACCOUNTS MADE UP TO 31/12/13
Form type: AA
Date: 2014.06.25
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SECRETARY APPOINTED MR STEPHEN WILLIAM ELDER
Form type: AP03
Date: 2014.03.03
£2.95
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APPOINTMENT TERMINATED, SECRETARY BRIAN AUSKERIN
Form type: TM02
Date: 2014.03.03
£2.95
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25/09/13 FULL LIST
Form type: AR01
Date: 2013.10.17
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FULL ACCOUNTS MADE UP TO 31/12/12
Form type: AA
Date: 2013.04.29
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DIRECTOR APPOINTED MR LEIF GOSTA MIKAEL CARLESON
Form type: AP01
Date: 2012.11.16
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25/09/12 FULL LIST
Form type: AR01
Date: 2012.10.08
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APPOINTMENT TERMINATED, DIRECTOR OLOF MARKOO
Form type: TM01
Date: 2012.09.06
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/11
Form type: AA
Date: 2012.03.22
£2.95
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30/12/11 STATEMENT OF CAPITAL GBP 6998149
Form type: SH01
Date: 2012.02.01
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DIRECTOR APPOINTED MR DANIEL HUGHES
Form type: AP01
Date: 2011.12.20
£2.95
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25/09/11 FULL LIST
Form type: AR01
Date: 2011.09.29
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APPOINTMENT TERMINATED, DIRECTOR JAN LONSTRUP
Form type: TM01
Date: 2011.09.05
£2.95
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/10
Form type: AA
Date: 2011.06.28
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DIRECTOR APPOINTED MR STEPHEN WILLIAM ELDER
Form type: AP01
Date: 2011.04.14
£2.95
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22/12/10 STATEMENT OF CAPITAL GBP 5260000
Form type: SH01
Date: 2011.02.22
£2.95
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APPOINTMENT TERMINATED, DIRECTOR DIANE HUGHES
Form type: TM01
Date: 2010.09.30
£2.95
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APPOINTMENT TERMINATED, DIRECTOR BFORN GELBERG
Form type: TM01
Date: 2010.09.30
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APPOINTMENT TERMINATED, DIRECTOR BRIAN AUSKERIN
Form type: TM01
Date: 2010.09.30
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25/09/10 FULL LIST
Form type: AR01
Date: 2010.09.29
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DIRECTOR'S CHANGE OF PARTICULARS / MR JAN EHLERS LONSTRUP / 01/10/2009
Form type: CH01
Date: 2010.09.29
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DIRECTOR'S CHANGE OF PARTICULARS / BFORN STAFFAN GELBERG / 01/10/2009
Form type: CH01
Date: 2010.09.29
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DIRECTOR APPOINTED MR OLOF MARKOO
Form type: AP01
Date: 2010.07.29
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/09
Form type: AA
Date: 2010.07.15
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APPOINTMENT TERMINATED, DIRECTOR NEILS PRETZMANN
Form type: TM01
Date: 2010.04.06
£2.95
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23/12/09 STATEMENT OF CAPITAL GBP 4260000.00
Form type: SH01
Date: 2010.01.26
£2.95
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ALTER ARTICLES 23/12/2009
Form type: RES01
Date: 2010.01.26
Child documents:
Document type: ANNOTATION
Date: 2010.01.26
Form type: RES11
Document description: DISAPPLICATION OF PRE-EMPTION RIGHTS
Document type: ANNOTATION
Date: 2010.01.26
Form type: RES10
Document description: AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
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DIRECTOR APPOINTED HAKAN JEPPSSON
Form type: AP01
Date: 2010.01.09
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/08
Form type: AA
Date: 2009.11.03
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APPOINTMENT TERMINATED, DIRECTOR DUNCAN FORSTER
Form type: TM01
Date: 2009.10.30
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25/09/09 FULL LIST
Form type: AR01
Date: 2009.10.26
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DIRECTOR APPOINTED NEILS PETER PRETZMANN
Form type: 288a
Date: 2009.06.30
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DIRECTOR APPOINTED DUNCAN SIDNEY FORSTER
Form type: 288a
Date: 2009.06.29
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APPOINTMENT TERMINATED DIRECTOR CARL WELIN
Form type: 288b
Date: 2009.06.22
£2.95
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APPOINTMENT TERMINATED DIRECTOR SVEN SCHOUGH
Form type: 288b
Date: 2009.06.22
£2.95
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APPOINTMENT TERMINATED DIRECTOR CLIVE THAWLEY
Form type: 288b
Date: 2009.01.20
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APPOINTMENT TERMINATED DIRECTOR ROGER BUSHELL
Form type: 288b
Date: 2009.01.20
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/07
Form type: AA
Date: 2008.10.30
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RETURN MADE UP TO 25/09/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.09.26
£2.95
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APPOINTMENT TERMINATED DIRECTOR CAY STRANDEN
Form type: 288b
Date: 2008.09.25
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2008.01.04
£2.95
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RETURN MADE UP TO 25/09/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.12.11
£2.95
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NC INC ALREADY ADJUSTED, 02/07/07
Form type: 123
Date: 2007.11.27
£2.95
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ALTERATION TO MEMORANDUM AND ARTICLES
Form type: RES01
Date: 2007.11.27
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AD 02/07/07---------, £ SI [email protected]=310000, £ IC 250000/560000
Form type: 88(2)R
Date: 2007.11.27
Order cannot be placed (digitalisation not planned)
£ NC 300000/1000000, 02/0
Form type: RES04
Date: 2007.11.27
Order cannot be placed (digitalisation not planned)
DISAPPLICATION OF PRE-EMPTION RIGHTS
Form type: RES11
Date: 2007.11.27
Order cannot be placed (digitalisation not planned)
AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
Form type: RES10
Date: 2007.11.27
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2007.10.09
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/06
Form type: AA
Date: 2007.06.18
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2007.01.05
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2007.01.05
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2007.01.05
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2007.01.05

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Company directors and board members:

BRIAN MARTIN AUSKERIN (current)
Secretary, 2014.11.17
4 NORTHGATE HESSLE HULL , EAST YORKSHIRE
HU13 9AA
DANIEL HUGHES (current)
Director, MANAGING DIRECTOR, 2011.11.01
4 NORTHGATE HESSLE HULL , EAST YORKSHIRE
HU13 9AA
HAKAN JEPPSSON (current)
Director, 2009.09.30
STENSHUVVDSGATAN 5 , LIMHAMN
81617
SWEDEN
BRIAN MARTIN AUSKERIN (resigned)
Secretary, 2003.05.07 - 2014.03.03
53 ELVELEY DRIVE WEST ELLA , HULL
HU10 7RX
MICHAEL JOHN DALTON (resigned)
Secretary, DIRECTOR, 2001.11.09 - 2003.05.07
14 SAINT MARYS WAY , GUILDFORD
GU2 8JY, SURREY
STEPHEN WILLIAM ELDER (resigned)
Secretary, 2014.03.03 - 2014.11.14
4 NORTHGATE HESSLE HULL , EAST YORKSHIRE
HU13 9AA
MARK DAGE MODIN (resigned)
Secretary, 1991.09.25 - 2001.04.04
SILVER BIRCH MEADOW BANK EAST HORSLEY , LEATHERHEAD
KT24 6SW, SURREY
BRIAN MARTIN AUSKERIN (resigned)
Director, 2003.09.09 - 2010.09.30
53 ELVELEY DRIVE WEST ELLA , HULL
HU10 7RX
KLAS BOEDE BELLINGER (resigned)
Director, 2001.04.04 - 2002.12.31
VON LIOVENENSUAG 8 VETLAMDA , SWEDEN
FOREIGN, 57439
SIMON BRETT (resigned)
Director, 2003.09.09 - 2005.03.31
49 PENSHURST ROAD , BROMSGROVE
B60 2SL, WORCESTERSHIRE
ROGER JOHN BUSHELL (resigned)
Director, NONE, 2005.11.07 - 2008.12.22
38 MASEFIELD CLOSE , LICHFIELD
WS14 9DD, STAFFORDSHIRE
LEIF GOSTA MIKAEL CARLESON (resigned)
Director, MANAGING DIRECTOR, 2012.11.02 - 2016.01.18
4 NORTHGATE HESSLE HULL , EAST YORKSHIRE
HU13 9AA
MICHAEL JOHN DALTON (resigned)
Director, SALES EXECUTIVE, 2001.04.04 - 2003.11.27
7 BRIERLEY ROAD , BROMSGROVE
B60 2TE, WORCESTERSHIRE
STEPHEN WILLIAM ELDER (resigned)
Director, FINANCE DIRECTOR, 2011.04.01 - 2014.11.14
4 NORTHGATE HESSLE HULL , EAST YORKSHIRE
HU13 9AA
DUNCAN SIDNEY FORSTER (resigned)
Director, 2009.05.11 - 2009.10.28
OAKLEA HILL HOUSE CLOSE , GREAT WHITTINGTON
NE19 2HA, NORTHUMBERLAND
BFORN STAFFAN GELBERG (resigned)
Director, 2006.12.11 - 2010.09.30
SPERLINGEVAGEN 6 , HELSINGBORG
25285
SWEDEN
DIANE MAY HUGHES (resigned)
Director, MANAGING DIRECTOR, 2007.08.01 - 2010.09.30
7 BURLEIGH PLACE , DARLINGTON
DL3 7SR, COUNTY DURHAM
JAN EHLERS LONSTRUP (resigned)
Director, MANAGING DIRECTOR, 2008.01.01 - 2011.09.01
4 NORTHGATE HESSLE HULL , EAST YORKSHIRE
HU13 9AA
OLOF MARKOO (resigned)
Director, 2010.07.05 - 2012.08.31
4 NORTHGATE HESSLE HULL , EAST YORKSHIRE
HU13 9AA
LILLEMOR KRISTINA MODIN (resigned)
Director, SALES DIRECTOR, 1991.09.25 - 2001.04.04
SILVER BIRCH MEADOW BANK EAST HORSLEY , LEATHERHEAD
KT24 6SW, SURREY
MARK DAGE MODIN (resigned)
Director, 1991.09.25 - 2001.04.04
SILVER BIRCH MEADOW BANK EAST HORSLEY , LEATHERHEAD
KT24 6SW, SURREY
MIKAEL ARNE OLSSON (resigned)
Director, 2001.04.04 - 2001.09.13
EBBESVAGEN 21B HUSKUARNA , SWEDEN
FOREIGN, 56139
NEILS PETER PRETZMANN (resigned)
Director, CEO, 2009.05.11 - 2010.03.31
SVENSTUPVEJ 60 , FARSO
9640
DENMARK
CHRISTER SVEN ROSBERG (resigned)
Director, 2002.11.01 - 2003.04.07
BOX 5 BEDDINGESTRAND , 23106
SWEDEN
SVEN GUNNAR SCHOUGH (resigned)
Director, 2006.12.11 - 2009.05.11
STJARNDALAVAGEN 1 , HOLLVIKEN
236 34
SWEDEN
SVEN GUNNAR SCHOUGH (resigned)
Director, COMPANY DIRECTOR, 2003.04.07 - 2003.09.09
STJARNDALAVAGEN 1 , HOLLVIKEN
236 34
SWEDEN
CAY MICHAEL STRANDEN (resigned)
Director, BUSINESS DEVELOPMENT, 2001.09.18 - 2002.11.13
STATIONSGATAN 17 , VETLANDA
574 41
SWEDEN
CAY MIKAEL STRANDEN (resigned)
Director, 2006.12.11 - 2008.09.24
KONVALJSTIGEN 24 , VETLANDA
57441
SWEDEN
CLIVE THAWLEY (resigned)
Director, 2002.11.15 - 2008.12.31
DUNMORE BALLPLAY ROAD , MOFFAT
DG10 9JU, DUMFRIESSHIRE
CARL PETER HUGO HILDEBRAND WELIN (resigned)
Director, 2006.12.11 - 2009.05.11
FISKAREVAGEN 23 , HOLLVIKEN
23635
SWEDEN

Companies near to INWIDO UK ltd.

Information about the Private Limited Company INWIDO UK 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: 2016.07.24. Reload the data