WERMA (U.K.) LIMITED
Active - Accounts Filed
General Information
NAME
WERMA (U.K.) LIMITED
COMPANY NUMBER
06117998
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
46140 -
Agents involved in the sale of machinery, industrial equipment, ships and aircraft
INCORPORATION DATE
20/02/2007
(17 years and 9 months old)
WEBSITE
www.werma.co.uk
CONFIRMATION STATEMENT MADE UP TO
20/02/2024
ACCOUNTS MADE UP TO
31/12/2023
KEEP INFORMED
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PREVIOUS NAMES
This company does not have any previous names.
KETTERING
NN15 6FD
Telephone: 01536486930
TPS: No
Unit 11
Regent Park
37 Booth Drive
Wellingborough, Northamptonshire
NN8 6GR
Telephone: 486930
13 Brooklands Court
Kettering
NN15 6FD
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 |
|---|---|---|
| WERMA SIGNALTECHNIK GMBH & CO KG | N/A | N/A |
| WERMA (U.K.) LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 17/08/2024 | New Accounts filed |
| 24/02/2024 | New Confirmation Statement filed |
| 26/02/2023 | New Accounts filed |
Credit Risk Overview
Want to learn more about WERMA (U.K.) 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 WERMA (U.K.) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about WERMA (U.K.) 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 |
|---|---|---|---|---|
|
01/07/2020 - Present (4 years and 5 months) Born in Jun 1968 (age: 56) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
01/07/2020 - Present (4 years and 5 months) Born in Jun 1985 (age: 39) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
20/02/2007 - 28/02/2009 (2years) Born in Apr 1946 |
Resigned | Director |
Current: 0 Past: 1 |
View Report |
|
20/02/2007 - 31/07/2020 (13 years and 5 months) Born in N/A |
Resigned | Secretary |
Current: 0 Past: 1 |
View Report |
|
20/02/2007 - Present (17 years and 9 months) Born in Sep 1954 |
Resigned | Director |
Current: 0 Past: 4 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| WERMA SIGNALTECHNIK GMBH & CO KG | N/A | N/A |
| WERMA (U.K.) LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 17/08/2024 | New Accounts filed |
| 24/02/2024 | New Confirmation Statement filed |
| 26/02/2023 | New Accounts filed |
| 24/02/2023 | New Confirmation Statement filed |
| 09/11/2022 | Matthias Marquardt (913752124) has left the board |
| 30/01/2022 | New Accounts filed |
| 26/02/2021 | New Confirmation Statement filed |
| 02/02/2021 | New Accounts filed |
| 04/08/2020 | Peter John Osborn (911890736) has left the board |
| 04/08/2020 | Simon John Adams (906806598) has left the board |
| 21/07/2020 | New Board Member Ralf Lattuch (927211034) Appointed |
| 07/07/2020 | New Board Member Dean Alan Buss (927153693) Appointed |
| 25/02/2020 | New Confirmation Statement filed |
| 08/02/2020 | New Accounts filed |
| 09/03/2019 | New Accounts filed |
| 25/02/2019 | New Confirmation Statement filed |
| 24/02/2018 | New Accounts filed |
| 24/02/2018 | New Confirmation Statement filed |
| 24/03/2017 | New Accounts filed |
| 23/02/2017 | New Annual Return filed |
| 26/02/2016 | New Annual Return filed |
| 26/02/2016 | New Annual Return filed |
| 19/02/2016 | New Accounts filed |
| 19/02/2016 | New Accounts filed |
| 27/02/2015 | New Annual Return filed |
| 26/02/2015 | New Accounts filed |
| 10/03/2014 | New Accounts filed |
| 24/02/2014 | New Annual Return filed |
| 04/06/2013 | Change in Reg. Office |
| 02/04/2013 | New Accounts filed |
| 27/03/2013 | Change in Reg. Office |
| 25/02/2013 | New Annual Return filed |
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