VKF RENZEL (UK) LIMITED
BROMSGROVE

Hellopages » Worcestershire » Bromsgrove » B60 4AD

Company number 02978351
Status Active
Incorporation Date 12 October 1994
Company Type Private Limited Company
Address UNITS 6 & 7 SAXON BUSINESS PARK HANBURY ROAD, STOKE PRIOR, BROMSGROVE, WORCESTERSHIRE, B60 4AD
Home Country United Kingdom
Nature of Business 46900 - Non-specialised wholesale trade
Phone, email, etc

Since the company registration eighty-three events have happened. The last three records are Registered office address changed from Unit 20 E Harris Business Park Stoke Prior Bromsgrove Worcestershire B60 4BD to Units 6 & 7 Saxon Business Park Hanbury Road Stoke Prior Bromsgrove Worcestershire B60 4AD on 10 April 2017; Confirmation statement made on 5 October 2016 with updates; Audit exemption subsidiary accounts made up to 31 December 2015. The most likely internet sites of VKF RENZEL (UK) LIMITED are www.vkfrenzeluk.co.uk, and www.vkf-renzel-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-one years and two months. Vkf Renzel Uk Limited is a Private Limited Company. The company registration number is 02978351. Vkf Renzel Uk Limited has been working since 12 October 1994. The present status of the company is Active. The registered address of Vkf Renzel Uk Limited is Units 6 7 Saxon Business Park Hanbury Road Stoke Prior Bromsgrove Worcestershire B60 4ad. . WALKER, Laura Jayne is a Secretary of the company. BISHOP, Jeremy is a Director of the company. RENZEL, Heinrich Wilhelm is a Director of the company. Secretary CONNOLLY, Richard John Frederick has been resigned. Secretary JAMES, Nico has been resigned. Secretary RENZEL, Heinrich Wilhelm has been resigned. Secretary SAVAGE, Janet has been resigned. Director HEMSING, Vera has been resigned. Nominee Director MACKENZIE, Patricia Jane has been resigned. Director RENZEL, Michael Hans has been resigned. The company operates in "Non-specialised wholesale trade".


Current Directors

Secretary
WALKER, Laura Jayne
Appointed Date: 03 April 2006
Director
BISHOP, Jeremy
Appointed Date: 30 July 2002
62 years old
Director
RENZEL, Heinrich Wilhelm
Appointed Date: 12 October 1994
83 years old

Resigned Directors

Secretary
CONNOLLY, Richard John Frederick
Resigned: 12 October 1994
Appointed Date: 12 October 1994
Secretary
JAMES, Nico
Resigned: 20 August 1996
Appointed Date: 12 October 1994
Secretary
RENZEL, Heinrich Wilhelm
Resigned: 20 December 2000
Appointed Date: 20 August 1996
Secretary
SAVAGE, Janet
Resigned: 03 April 2006
Appointed Date: 20 December 2000
Director
HEMSING, Vera
Resigned: 01 January 1997
Appointed Date: 20 August 1996
65 years old
Nominee Director
MACKENZIE, Patricia Jane
Resigned: 12 October 1994
Appointed Date: 12 October 1994
66 years old
Director
RENZEL, Michael Hans
Resigned: 20 December 2000
Appointed Date: 31 December 1996
66 years old

Persons With Significant Control

Mr Heinrich Wilhelm Renzel
Notified on: 6 April 2016
83 years old
Nature of control: Ownership of shares – 75% or more

VKF RENZEL (UK) LIMITED Events

10 Apr 2017
Registered office address changed from Unit 20 E Harris Business Park Stoke Prior Bromsgrove Worcestershire B60 4BD to Units 6 & 7 Saxon Business Park Hanbury Road Stoke Prior Bromsgrove Worcestershire B60 4AD on 10 April 2017
19 Oct 2016
Confirmation statement made on 5 October 2016 with updates
04 Oct 2016
Audit exemption subsidiary accounts made up to 31 December 2015
04 Oct 2016
Consolidated accounts of parent company for subsidiary company period ending 31/12/15
19 Sep 2016
Notice of agreement to exemption from audit of accounts for period ending 31/12/15
...
... and 73 more events
27 Jan 1995
Accounting reference date notified as 31/01
18 Dec 1994
Registered office changed on 18/12/94 from: bank house 12-13 the foregate worcester hereford and worcester WR1 3QD
18 Oct 1994
Director resigned;new director appointed
18 Oct 1994
Secretary resigned;new secretary appointed
12 Oct 1994
Incorporation

VKF RENZEL (UK) LIMITED Charges

3 May 2006
Legal charge
Delivered: 6 May 2006
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: F/H property k/a unit 20E harris business park stoke prior…

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