SELECTA SYSTEMS LIMITED
SUTTON COLDFIELD SELECTA WINDOW SYSTEMS LIMITED

Hellopages » West Midlands » Birmingham » B73 5UB
Company number 01638655
Status Active
Incorporation Date 28 May 1982
Company Type Private Limited Company
Address 100 BOLDMERE ROAD, SUTTON COLDFIELD, WEST MIDLANDS, B73 5UB
Home Country United Kingdom
Nature of Business 46900 - Non-specialised wholesale trade
Phone, email, etc

Since the company registration eighty-nine events have happened. The last three records are Termination of appointment of Mark Weihe as a director on 1 April 2017; Appointment of Mr Maximilian Weihe as a director on 1 April 2017; Confirmation statement made on 31 December 2016 with updates. The most likely internet sites of SELECTA SYSTEMS LIMITED are www.selectasystems.co.uk, and www.selecta-systems.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty-three years and nine months. Selecta Systems Limited is a Private Limited Company. The company registration number is 01638655. Selecta Systems Limited has been working since 28 May 1982. The present status of the company is Active. The registered address of Selecta Systems Limited is 100 Boldmere Road Sutton Coldfield West Midlands B73 5ub. . WEIHE, Maximilian is a Director of the company. Secretary WEIHE, Kerstine has been resigned. Secretary WEIHE, Mark has been resigned. Director PICHTSMEYER, Hans Friedrich has been resigned. Director WEIHE, Heinrich has been resigned. Director WEIHE, Heinrich has been resigned. Director WEIHE, Mark has been resigned. Director WEIHE, Mark has been resigned. The company operates in "Non-specialised wholesale trade".


Current Directors

Director
WEIHE, Maximilian
Appointed Date: 01 April 2017
34 years old

Resigned Directors

Secretary
WEIHE, Kerstine
Resigned: 30 December 2011
Appointed Date: 01 December 2000
Secretary
WEIHE, Mark
Resigned: 01 December 2000
Director
PICHTSMEYER, Hans Friedrich
Resigned: 24 August 1994
81 years old
Director
WEIHE, Heinrich
Resigned: 01 December 2000
Appointed Date: 24 August 1994
90 years old
Director
WEIHE, Heinrich
Resigned: 30 November 1993
90 years old
Director
WEIHE, Mark
Resigned: 01 April 2017
Appointed Date: 16 September 1998
61 years old
Director
WEIHE, Mark
Resigned: 01 April 1994
Appointed Date: 30 November 1993
61 years old

Persons With Significant Control

Mr Mark Weihe
Notified on: 6 April 2016
61 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

SELECTA SYSTEMS LIMITED Events

28 Apr 2017
Termination of appointment of Mark Weihe as a director on 1 April 2017
28 Apr 2017
Appointment of Mr Maximilian Weihe as a director on 1 April 2017
03 Jan 2017
Confirmation statement made on 31 December 2016 with updates
27 Jun 2016
Full accounts made up to 31 December 2015
11 Feb 2016
Annual return made up to 31 December 2015 with full list of shareholders
Statement of capital on 2016-02-11
  • GBP 5,000
...
... and 79 more events
11 Oct 1988
Return made up to 31/12/87; full list of members
08 Sep 1987
Full accounts made up to 31 December 1986
16 Apr 1987
Registered office changed on 16/04/87 from: star lane house staple gardens winchester hants SO23 9EJ
09 Mar 1987
Accounts for a small company made up to 31 December 1985
02 Mar 1987
Return made up to 31/12/86; full list of members

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