Company number 05591752
Status Active
Incorporation Date 13 October 2005
Company Type Private Limited Company
Address STERLING LOCKS LIMITED, UNIT 3 EUROCAM TECHNOLOGY PARK, CHASE WAY, BRADFORD, WEST YORKSHIRE, BD5 8HW
Home Country United Kingdom
Nature of Business 46740 - Wholesale of hardware, plumbing and heating equipment and supplies
Phone, email, etc
Since the company registration seventy-two events have happened. The last three records are Confirmation statement made on 8 January 2017 with updates; Accounts for a small company made up to 31 December 2015; Company name changed burg-wachter uk LIMITED\certificate issued on 01/03/16
NM01 ‐
Change of name by resolution
RES15 ‐
Change company name resolution on 2016-03-01
. The most likely internet sites of BURG-WACHTER UK (HOLDINGS) LIMITED are www.burgwachterukholdings.co.uk, and www.burg-wachter-uk-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and four months. Burg Wachter Uk Holdings Limited is a Private Limited Company.
The company registration number is 05591752. Burg Wachter Uk Holdings Limited has been working since 13 October 2005.
The present status of the company is Active. The registered address of Burg Wachter Uk Holdings Limited is Sterling Locks Limited Unit 3 Eurocam Technology Park Chase Way Bradford West Yorkshire Bd5 8hw. . ASHDOWN, Ben is a Secretary of the company. LÜLING, Christopher Markus is a Director of the company. LÜLING, Dietmar Adalbert is a Director of the company. LÜLING, Harald Alfred is a Director of the company. Secretary WOMERSLEY, Robin Neil has been resigned. Secretary LEE & PRIESTLEY SECRETARY LIMITED has been resigned. Director HARTLEY, John David Smith has been resigned. Director KELLY, Anthony Paul has been resigned. Director LEE & PRIESTLEY LIMITED has been resigned. Director WOMERSLEY, Robin Neil has been resigned. The company operates in "Wholesale of hardware, plumbing and heating equipment and supplies".
Current Directors
Resigned Directors
Secretary
LEE & PRIESTLEY SECRETARY LIMITED
Resigned: 04 January 2006
Appointed Date: 13 October 2005
Director
LEE & PRIESTLEY LIMITED
Resigned: 04 January 2006
Appointed Date: 13 October 2005
Persons With Significant Control
Mr Andrew James Field
Notified on: 6 April 2016
48 years old
Nature of control: Has significant influence or control
BURG-WACHTER UK (HOLDINGS) LIMITED Events
24 Jan 2017
Confirmation statement made on 8 January 2017 with updates
24 May 2016
Accounts for a small company made up to 31 December 2015
01 Mar 2016
Company name changed burg-wachter uk LIMITED\certificate issued on 01/03/16
-
NM01 ‐
Change of name by resolution
-
RES15 ‐
Change company name resolution on 2016-03-01
11 Jan 2016
Annual return made up to 8 January 2016 with full list of shareholders
Statement of capital on 2016-01-11
14 May 2015
Accounts for a small company made up to 31 October 2014
...
... and 62 more events
12 Jan 2006
Particulars of mortgage/charge
12 Jan 2006
Particulars of mortgage/charge
07 Jan 2006
Particulars of mortgage/charge
07 Jan 2006
Particulars of mortgage/charge
13 Oct 2005
Incorporation
5 January 2006
Debenture
Delivered: 12 January 2006
Status: Satisfied
on 6 February 2013
Persons entitled: R Womersley
Description: Fixed and floating charges over the undertaking and all…
5 January 2006
Debenture
Delivered: 12 January 2006
Status: Satisfied
on 8 February 2013
Persons entitled: A Kelly
Description: Fixed and floating charges over the undertaking and all…
5 January 2006
Debenture
Delivered: 12 January 2006
Status: Satisfied
on 8 February 2013
Persons entitled: D Hartley
Description: Fixed and floating charges over the undertaking and all…
5 January 2006
Debenture
Delivered: 12 January 2006
Status: Satisfied
on 8 February 2013
Persons entitled: Bradley Industries Limited
Description: Fixed and floating charges over the undertaking and all…
5 January 2006
Mortgage over shares
Delivered: 7 January 2006
Status: Outstanding
Persons entitled: Clydesdale Bank PLC (Trading as Yorkshire Bank)
Description: All sums and liabilities including interest and costs.. See…
5 January 2006
Debenture
Delivered: 7 January 2006
Status: Outstanding
Persons entitled: Clydesdale Bank PLC (Trading as Yorkshire Bank)
Description: Fixed and floating charges over the undertaking and all…