VAILLANT GROUP UK LIMITED
Active - Accounts Filed
General Information
NAME
VAILLANT GROUP UK LIMITED
COMPANY NUMBER
00294316
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
82990 -
Other business support service activities n.e.c.
INCORPORATION DATE
22/11/1934
(90years old)
WEBSITE
www.vaillant.co.uk
CONFIRMATION STATEMENT MADE UP TO
12/10/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
16/01/1991
23/05/2005
HEPWORTH HEATING LIMITED
View all previous names
DERBYSHIRE
DE56 1JT
Telephone: 03301003143
TPS: No
Nottingham Road
Belper
Derbyshire
DE56 1JT
Telephone: 6064351
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| VAILLANT HOME PRODUCTS LIMITED | Active - Accounts Filed | View Report |
| VAILLANT GROUP UK LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 21/10/2024 | New Confirmation Statement filed |
| 01/10/2024 | New Accounts filed |
| 18/01/2024 | New Board Member Andreas Meier (931817212) Appointed |
Credit Risk Overview
Want to learn more about VAILLANT GROUP UK LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about VAILLANT GROUP UK LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about VAILLANT GROUP UK LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
15/02/2018 - Present (6 years and 9 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
01/03/2018 - Present (6 years and 9 months) Born in May 1969 (age: 55) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
01/05/2018 - Present (6 years and 7 months) Born in Dec 1965 (age: 59) |
Active | Director |
Current: 1 Past: 1 |
View Report |
|
18/09/2019 - Present (5 years and 2 months) Born in Mar 1968 (age: 56) |
Active | Director |
Current: 10 Past: 1 |
View Report |
|
18/09/2019 - Present (5 years and 2 months) Born in May 1978 (age: 46) |
Active | Director |
Current: 10 Past: 0 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| VAILLANT GMBH | N/A | N/A |
| TURK DEMIR DOKUM FABRIKALARI AS | N/A | N/A |
| D D HEATING LIMITED | Company is dissolved | View Report |
| VAILLANT MANAGEMENT LIMITED | Active - Accounts Filed | View Report |
| VAILLANT HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| VAILLANT EUROPEAN HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| VAILLANT NETHERLANDS HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| VAILLANT HOME PRODUCTS LIMITED | Active - Accounts Filed | View Report |
| VAILLANT GROUP UK LIMITED | Active - Accounts Filed | View Report |
| VAILLANT INDUSTRIAL UK LIMITED | Active - Accounts Filed | View Report |
| VAILLANT R & M LIMITED | Non-Trading | View Report |
| VAILLANT LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 21/10/2024 | New Confirmation Statement filed |
| 01/10/2024 | New Accounts filed |
| 18/01/2024 | New Board Member Andreas Meier (931817212) Appointed |
| 04/01/2024 | Andree Groos (920336285) has left the board |
| 17/10/2023 | New Confirmation Statement filed |
| 12/10/2023 | New Accounts filed |
| 28/10/2022 | New Confirmation Statement filed |
| 02/10/2022 | New Accounts filed |
| 02/10/2022 | New Confirmation Statement filed |
| 14/01/2022 | New Board Member Henrik Juhl Hansen (929108252) Appointed |
| 07/01/2022 | New Board Member Henrik Juhl Hansen (929108287) Appointed |
| 07/01/2022 | Klaus Jesse (921277828) has left the board |
| 04/10/2021 | New Accounts filed |
| 19/01/2021 | New Accounts filed |
| 04/12/2020 | New Confirmation Statement filed |
| 02/12/2020 | New Confirmation Statement filed |
| 29/10/2019 | New Confirmation Statement filed |
| 20/09/2019 | New Board Member Kim Joyce Rolfe (926184132) Appointed |
| 20/09/2019 | New Board Member Alison Sarah Blincow (924484994) Appointed |
| 20/06/2019 | New Accounts filed |
| 25/12/2018 | Stuart Brown (923048165) has left the board |
| 31/10/2018 | New Confirmation Statement filed |
| 28/08/2018 | New Accounts filed |
| 10/07/2018 | Achim Bratz (913921854) has left the board |
| 23/05/2018 | New Board Member Norbert Schiedeck (924657361) Appointed |
| 05/04/2018 | Carsten Voigtlaender (916585889) has left the board |
| 13/03/2018 | New Board Member Stephan Borchers (924399153) Appointed |
| 19/02/2018 | New Company Secretary Alison Sarah Blincow (924322826) Appointed |
| 26/01/2018 | Dietmar Jurgen Meister (915879376) has left the board |
| 06/11/2017 | New Confirmation Statement filed |
| 18/10/2017 | Neil John Partridge (910428920) has left the board |
| 26/09/2017 | New Accounts filed |
| 04/05/2017 | Keith Mathers (907035030) has left the board |
| 04/05/2017 | New Board Member Stuart Brown (923048165) Appointed |
| 04/05/2017 | Stephen Victor Wakely (907375160) has left the board |
| 27/02/2017 | Steven Wakely (922489200) has left the board |
| 27/02/2017 | New Board Member Stephen Victor Wakely (907375160) Appointed |
| 20/02/2017 | Stephen Victor Wakely (907375160) has left the board |
| 20/02/2017 | New Board Member Steven Wakely (922489200) Appointed |
| 01/11/2016 | New Confirmation Statement filed |
| 25/08/2016 | James Edward Moore (907374165) has left the board |
| 25/08/2016 | New Board Member Klaus Jesse (921277828) Appointed |
| 25/08/2016 | New Accounts filed |
| 11/12/2015 | New Board Member Andree Groos (920336285) Appointed |
| 14/11/2015 | New Confirmation Statement filed |
| 10/11/2015 | New Accounts filed |
| 14/11/2014 | New Confirmation Statement filed |
| 21/05/2014 | New Accounts filed |
| 25/10/2013 | New Confirmation Statement filed |
| 05/06/2013 | New Accounts filed |
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