HAEMMERLIN LIMITED
Active - Accounts Filed
General Information
NAME
HAEMMERLIN LIMITED
COMPANY NUMBER
01943934
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
32990 -
Other manufacturing n.e.c.
INCORPORATION DATE
03/09/1985
(39 years and 4 months old)
WEBSITE
www.haemmerlin.com
CONFIRMATION STATEMENT MADE UP TO
13/06/2024
ACCOUNTS MADE UP TO
31/12/2023
KEEP INFORMED
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PREVIOUS NAMES
03/09/1985
20/12/1985
CHILBRAND LIMITED
WEST MIDLANDS
WS1 4NX
Telephone: 01922621286
TPS: No
Bescot Crescent, Bescot
Walsall
West Midlands
WS1 4NX
Telephone: 621286
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 |
|---|---|---|
| WERNERCO HOLDINGS FRANCE | N/A | N/A |
| HAEMMERLIN LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 04/10/2024 | New Accounts filed |
| 30/06/2024 | New Confirmation Statement filed |
| 30/07/2023 | New Accounts filed |
Credit Risk Overview
Want to learn more about HAEMMERLIN 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 HAEMMERLIN LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about HAEMMERLIN 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 |
|---|---|---|---|---|
|
11/12/2018 - Present (6years) Born in May 1968 (age: 56) |
Active | Director |
Current: 1 Past: 1 |
View Report |
|
01/01/2019 - Present (6years) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
28/09/2022 - Present (2 years and 3 months) Born in Sep 1961 (age: 63) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
28/09/2022 - Present (2 years and 3 months) Born in Aug 1969 (age: 55) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
04/07/1991 - 01/06/2011 (19 years and 10 months) Born in Oct 1944 |
Resigned | Director |
Current: 0 Past: 1 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| WERNERCO HOLDINGS FRANCE | N/A | N/A |
| HAEMMERLIN LIMITED | Active - Accounts Filed | View Report |
| HAEMMERLIN LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 04/10/2024 | New Accounts filed |
| 30/06/2024 | New Confirmation Statement filed |
| 30/07/2023 | New Accounts filed |
| 01/07/2023 | New Confirmation Statement filed |
| 02/03/2023 | Jason Joseph Richardson (925341811) has left the board |
| 17/10/2022 | New Confirmation Statement filed |
| 17/10/2022 | New Accounts filed |
| 04/10/2022 | New Board Member Justin Jewitt White (930065448) Appointed |
| 04/10/2022 | New Board Member Bruno Jacques Charles Abadie (930065439) Appointed |
| 29/09/2021 | New Accounts filed |
| 08/09/2021 | New Accounts filed |
| 08/09/2021 | Hella Joudi (928168229) has left the board |
| 26/06/2021 | New Confirmation Statement filed |
| 09/04/2021 | New Board Member Hella Joudi (928168229) Appointed |
| 21/07/2020 | New Accounts filed |
| 10/07/2020 | New Confirmation Statement filed |
| 17/09/2019 | New Accounts filed |
| 09/07/2019 | New Confirmation Statement filed |
| 07/01/2019 | New Company Secretary David Owen Legge (925388963) Appointed |
| 07/01/2019 | Owen Douglas Evans (901013235) has left the board |
| 07/01/2019 | Christophe Vinsonneau (916052959) has left the board |
| 17/12/2018 | New Board Member Jason Joseph Richardson (925341811) Appointed |
| 17/12/2018 | New Board Member Romain Yves Marie Thibaut Malot (925342096) Appointed |
| 17/12/2018 | New Board Member David Owen Legge (925342977) Appointed |
| 16/09/2018 | New Accounts filed |
| 04/07/2018 | New Confirmation Statement filed |
| 03/10/2017 | New Accounts filed |
| 25/07/2017 | New Confirmation Statement filed |
| 03/08/2016 | New Confirmation Statement filed |
| 24/06/2016 | New Accounts filed |
| 05/10/2015 | New Accounts filed |
| 19/07/2015 | New Confirmation Statement filed |
| 17/07/2015 | New Accounts filed |
| 29/07/2014 | New Confirmation Statement filed |
| 16/10/2013 | New Accounts filed |
| 29/07/2013 | New Confirmation Statement filed |
| 12/09/2012 | New Accounts filed |
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