WIELAND (HOLDINGS) LIMITED
LONDON

Hellopages » Greater London » Camden » WC2B 5AH

Company number 02232723
Status Active
Incorporation Date 18 March 1988
Company Type Private Limited Company
Address 16 GREAT QUEEN STREET, COVENT GARDEN, LONDON, UNITED KINGDOM, WC2B 5AH
Home Country United Kingdom
Nature of Business 74990 - Non-trading company
Phone, email, etc

Since the company registration one hundred and twenty-six events have happened. The last three records are Confirmation statement made on 31 March 2017 with updates; Termination of appointment of Harald Kroener as a director on 31 March 2017; Group of companies' accounts made up to 30 September 2015. The most likely internet sites of WIELAND (HOLDINGS) LIMITED are www.wielandholdings.co.uk, and www.wieland-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-seven years and nine months. The distance to to Battersea Park Rail Station is 2.9 miles; to Brondesbury Park Rail Station is 4.2 miles; to Barnes Bridge Rail Station is 6.4 miles; to Beckenham Hill Rail Station is 7.7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Wieland Holdings Limited is a Private Limited Company. The company registration number is 02232723. Wieland Holdings Limited has been working since 18 March 1988. The present status of the company is Active. The registered address of Wieland Holdings Limited is 16 Great Queen Street Covent Garden London United Kingdom Wc2b 5ah. . ALTSTETTER, Ulrich Klaus is a Director of the company. TRAA, Werner Theodor is a Director of the company. WEYLER, Lothar is a Director of the company. Secretary HEROLD, Rudolf has been resigned. Secretary KAUFMAN, Andrew Charles has been resigned. Secretary KAUFMAN, Andrew Charles has been resigned. Director EYCHMUELLER, Wolfgang has been resigned. Director HANISCH, Jorg has been resigned. Director HARTMANN, Ulrich, Dr has been resigned. Director HEROLD, Rudolf has been resigned. Director KROENER, Harald has been resigned. The company operates in "Non-trading company".


Current Directors

Director
ALTSTETTER, Ulrich Klaus
Appointed Date: 18 November 2013
67 years old
Director
TRAA, Werner Theodor
Appointed Date: 31 December 2007
66 years old
Director
WEYLER, Lothar
Appointed Date: 01 October 2015
71 years old

Resigned Directors

Secretary
HEROLD, Rudolf
Resigned: 13 March 1995
Appointed Date: 24 May 1994
Secretary
KAUFMAN, Andrew Charles
Resigned: 30 September 2015
Appointed Date: 13 March 1995
Secretary
KAUFMAN, Andrew Charles
Resigned: 24 May 1994
Director
EYCHMUELLER, Wolfgang
Resigned: 30 September 1999
96 years old
Director
HANISCH, Jorg
Resigned: 31 December 2007
82 years old
Director
HARTMANN, Ulrich, Dr
Resigned: 18 November 2013
Appointed Date: 31 December 2007
66 years old
Director
HEROLD, Rudolf
Resigned: 30 September 2015
75 years old
Director
KROENER, Harald
Resigned: 31 March 2017
Appointed Date: 30 September 1999
73 years old

Persons With Significant Control

Eduard Rudolf Karl Schleicher
Notified on: 6 April 2016
70 years old
Nature of control: Ownership of shares – 75% or more

WIELAND (HOLDINGS) LIMITED Events

04 Apr 2017
Confirmation statement made on 31 March 2017 with updates
03 Apr 2017
Termination of appointment of Harald Kroener as a director on 31 March 2017
26 May 2016
Group of companies' accounts made up to 30 September 2015
21 Apr 2016
Registered office address changed from 16 Great Queen Street Covent Garden London WC2B 5DG to 16 Great Queen Street Covent Garden London WC2B 5AH on 21 April 2016
01 Apr 2016
Annual return made up to 31 March 2016 with full list of shareholders
Statement of capital on 2016-04-01
  • GBP 16,020,000
...
... and 116 more events
22 Jun 1988
Secretary resigned;new secretary appointed
22 Jun 1988
Director resigned;new director appointed
22 Jun 1988
Registered office changed on 22/06/88 from: 183-185 bermondsey street london SE1 3UW
17 Jun 1988
Company name changed relaxoak LIMITED\certificate issued on 20/06/88
18 Mar 1988
Incorporation

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