WERA TOOLS (UK) LIMITED
TURNOAKS BUSINESS PARK

Hellopages » Derbyshire » Chesterfield » S40 2WB

Company number 02534196
Status Active
Incorporation Date 24 August 1990
Company Type Private Limited Company
Address UNIT 2, MCGREGORS WAY, TURNOAKS BUSINESS PARK, CHESTERFIELD, S40 2WB
Home Country United Kingdom
Nature of Business 46690 - Wholesale of other machinery and equipment
Phone, email, etc

Since the company registration eighty-nine events have happened. The last three records are Full accounts made up to 31 December 2016; Confirmation statement made on 24 August 2016 with updates; Director's details changed for Ian Walford on 23 March 2016. The most likely internet sites of WERA TOOLS (UK) LIMITED are www.weratoolsuk.co.uk, and www.wera-tools-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-five years and three months. Wera Tools Uk Limited is a Private Limited Company. The company registration number is 02534196. Wera Tools Uk Limited has been working since 24 August 1990. The present status of the company is Active. The registered address of Wera Tools Uk Limited is Unit 2 Mcgregors Way Turnoaks Business Park Chesterfield S40 2wb. . CADMAN, Joanne is a Secretary of the company. REIF, Juergen is a Director of the company. WALFORD, Ian is a Director of the company. Secretary BIRD, Lisa has been resigned. Secretary FROEHLINGSDORF, Michael has been resigned. Secretary THOMAS, Louise has been resigned. Secretary WALKER, Patricia Ann has been resigned. Secretary WORDSWORTH, Linda Anne has been resigned. Director KRUMKAMP, Klaus Herrman Bernard has been resigned. Director THOMAS, Barry Leroy has been resigned. Director WORDSWORTH, Nigel Howard has been resigned. The company operates in "Wholesale of other machinery and equipment".


Current Directors

Secretary
CADMAN, Joanne
Appointed Date: 15 June 2007
Director
REIF, Juergen
Appointed Date: 02 March 2006
65 years old
Director
WALFORD, Ian
Appointed Date: 28 July 2006
70 years old

Resigned Directors

Secretary
BIRD, Lisa
Resigned: 15 June 2007
Appointed Date: 28 July 2006
Secretary
FROEHLINGSDORF, Michael
Resigned: 28 July 2006
Appointed Date: 02 March 2006
Secretary
THOMAS, Louise
Resigned: 02 March 2006
Appointed Date: 19 March 1995
Secretary
WALKER, Patricia Ann
Resigned: 18 March 1995
Appointed Date: 01 October 1993
Secretary
WORDSWORTH, Linda Anne
Resigned: 01 October 1993
Director
KRUMKAMP, Klaus Herrman Bernard
Resigned: 31 August 2008
Appointed Date: 02 March 2006
69 years old
Director
THOMAS, Barry Leroy
Resigned: 02 March 2006
Appointed Date: 01 October 1993
78 years old
Director
WORDSWORTH, Nigel Howard
Resigned: 01 October 1993
72 years old

Persons With Significant Control

Mr Martin Strauch
Notified on: 19 August 2016
62 years old
Nature of control: Has significant influence or control as a member of a firm

WERA TOOLS (UK) LIMITED Events

16 Feb 2017
Full accounts made up to 31 December 2016
15 Sep 2016
Confirmation statement made on 24 August 2016 with updates
26 Aug 2016
Director's details changed for Ian Walford on 23 March 2016
09 Mar 2016
Accounts for a small company made up to 31 December 2015
23 Sep 2015
Annual return made up to 24 August 2015 with full list of shareholders
Statement of capital on 2015-09-23
  • GBP 100
...
... and 79 more events
25 Aug 1992
Resolutions
  • ELRES ‐ Elective resolution
25 Aug 1992
Resolutions
  • ELRES ‐ Elective resolution
30 Jan 1992
Return made up to 24/08/91; full list of members
06 Sep 1990
Secretary resigned;new secretary appointed
24 Aug 1990
Incorporation

WERA TOOLS (UK) LIMITED Charges

3 December 1992
Mortgage debenture
Delivered: 10 December 1992
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: A specific equitable charge over all freehold and leasehold…

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