WIHA TOOLS LIMITED
BROMSGROVE

Hellopages » Worcestershire » Bromsgrove » B60 3DJ

Company number 02450235
Status Active
Incorporation Date 7 December 1989
Company Type Private Limited Company
Address 17 THE COURTYARD, BUNTSFORD DRIVE, BROMSGROVE, WORCESTERSHIRE, B60 3DJ
Home Country United Kingdom
Nature of Business 46900 - Non-specialised wholesale trade
Phone, email, etc

Since the company registration ninety-four events have happened. The last three records are Confirmation statement made on 6 December 2016 with updates; Accounts for a small company made up to 31 December 2015; Annual return made up to 7 December 2015 with full list of shareholders Statement of capital on 2015-12-09 GBP 60,000 . The most likely internet sites of WIHA TOOLS LIMITED are www.wihatools.co.uk, and www.wiha-tools.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-five years and twelve months. Wiha Tools Limited is a Private Limited Company. The company registration number is 02450235. Wiha Tools Limited has been working since 07 December 1989. The present status of the company is Active. The registered address of Wiha Tools Limited is 17 The Courtyard Buntsford Drive Bromsgrove Worcestershire B60 3dj. . HAHN, Wilfried is a Director of the company. HAHN, Wilhelm is a Director of the company. Secretary DONEGHAN, Thomas has been resigned. Secretary HOLDER, Stephen John has been resigned. Secretary KAMBACH, Andreas has been resigned. Secretary WALZ, Engelbert has been resigned. Secretary WALZ, Engelbert has been resigned. Director DONEGHAN, Thomas has been resigned. Director OKUNOWSKI, Klaus Peter has been resigned. Director STAPLETON, Gary William has been resigned. Director WALZ, Engelbert has been resigned. Director WALZ, Engelbert has been resigned. The company operates in "Non-specialised wholesale trade".


Current Directors

Director
HAHN, Wilfried

75 years old
Director
HAHN, Wilhelm
Appointed Date: 15 July 2013
41 years old

Resigned Directors

Secretary
DONEGHAN, Thomas
Resigned: 02 August 1996
Secretary
HOLDER, Stephen John
Resigned: 05 December 1996
Appointed Date: 15 August 1996
Secretary
KAMBACH, Andreas
Resigned: 31 July 2006
Appointed Date: 01 January 2003
Secretary
WALZ, Engelbert
Resigned: 04 July 2013
Appointed Date: 01 August 2006
Secretary
WALZ, Engelbert
Resigned: 31 December 2002
Appointed Date: 15 January 1997
Director
DONEGHAN, Thomas
Resigned: 02 August 1996
79 years old
Director
OKUNOWSKI, Klaus Peter
Resigned: 17 July 2013
Appointed Date: 18 April 2011
64 years old
Director
STAPLETON, Gary William
Resigned: 25 February 2002
Appointed Date: 01 December 2000
69 years old
Director
WALZ, Engelbert
Resigned: 18 April 2011
Appointed Date: 01 August 2006
71 years old
Director
WALZ, Engelbert
Resigned: 15 January 1997
Appointed Date: 15 August 1996
71 years old

Persons With Significant Control

Wiha Werkzeuge Gmbh
Notified on: 1 December 2016
Nature of control: Ownership of shares – 75% or more

WIHA TOOLS LIMITED Events

06 Dec 2016
Confirmation statement made on 6 December 2016 with updates
13 Oct 2016
Accounts for a small company made up to 31 December 2015
09 Dec 2015
Annual return made up to 7 December 2015 with full list of shareholders
Statement of capital on 2015-12-09
  • GBP 60,000
19 Oct 2015
Notice of agreement to exemption from audit of accounts for period ending 31/12/14
19 Oct 2015
Audit exemption statement of guarantee by parent company for period ending 31/12/14
...
... and 84 more events
13 Mar 1990
Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities
13 Mar 1990
Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
13 Mar 1990
£ nc 100/60000 01/03/90
13 Mar 1990
Accounting reference date notified as 31/12
07 Dec 1989
Incorporation

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