WOHLER UK LIMITED
DERBY

Hellopages » Derbyshire » Derby » DE21 4BB

Company number 04737845
Status Active
Incorporation Date 17 April 2003
Company Type Private Limited Company
Address 5 ENTERPRISE WAY, JUBILEE BUSINESS PARK, DERBY, DE21 4BB
Home Country United Kingdom
Nature of Business 99999 - Dormant Company
Phone, email, etc

Since the company registration forty-seven events have happened. The last three records are Confirmation statement made on 17 April 2017 with updates; Accounts for a dormant company made up to 30 April 2016; Annual return made up to 17 April 2016 with full list of shareholders Statement of capital on 2016-05-20 GBP 1 . The most likely internet sites of WOHLER UK LIMITED are www.wohleruk.co.uk, and www.wohler-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and ten months. The distance to to Peartree Rail Station is 2.2 miles; to Duffield Rail Station is 4.2 miles; to Willington Rail Station is 6.6 miles; to Langley Mill Rail Station is 8.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Wohler Uk Limited is a Private Limited Company. The company registration number is 04737845. Wohler Uk Limited has been working since 17 April 2003. The present status of the company is Active. The registered address of Wohler Uk Limited is 5 Enterprise Way Jubilee Business Park Derby De21 4bb. . KURLAK, Stefan is a Secretary of the company. KURLAK, Stefan Michael is a Director of the company. Secretary HOUGHTON, Ian has been resigned. Secretary KURLAK, Stefan Michael has been resigned. Secretary WAUMSLEY, Michael Ian has been resigned. Nominee Secretary HCS SECRETARIAL LIMITED has been resigned. Director HOUGHTON, Ian has been resigned. Director RODERICK, John Kenneth has been resigned. Director RODERICK, Peter has been resigned. Nominee Director HANOVER DIRECTORS LIMITED has been resigned. The company operates in "Dormant Company".


Current Directors

Secretary
KURLAK, Stefan
Appointed Date: 16 February 2012
Director
KURLAK, Stefan Michael
Appointed Date: 16 February 2012
68 years old

Resigned Directors

Secretary
HOUGHTON, Ian
Resigned: 16 February 2012
Appointed Date: 15 July 2011
Secretary
KURLAK, Stefan Michael
Resigned: 15 July 2011
Appointed Date: 08 August 2005
Secretary
WAUMSLEY, Michael Ian
Resigned: 08 August 2005
Appointed Date: 13 November 2003
Nominee Secretary
HCS SECRETARIAL LIMITED
Resigned: 17 April 2003
Appointed Date: 17 April 2003
Director
HOUGHTON, Ian
Resigned: 16 February 2012
Appointed Date: 15 July 2011
49 years old
Director
RODERICK, John Kenneth
Resigned: 23 June 2006
Appointed Date: 21 November 2003
91 years old
Director
RODERICK, Peter
Resigned: 15 July 2011
Appointed Date: 23 June 2006
65 years old
Nominee Director
HANOVER DIRECTORS LIMITED
Resigned: 17 April 2003
Appointed Date: 17 April 2003

Persons With Significant Control

Mr Stefan Michael Kurlak
Notified on: 6 April 2016
68 years old
Nature of control: Ownership of shares – 75% or more

WOHLER UK LIMITED Events

19 Apr 2017
Confirmation statement made on 17 April 2017 with updates
20 May 2016
Accounts for a dormant company made up to 30 April 2016
20 May 2016
Annual return made up to 17 April 2016 with full list of shareholders
Statement of capital on 2016-05-20
  • GBP 1
19 Feb 2016
Accounts for a dormant company made up to 30 April 2015
17 Apr 2015
Annual return made up to 17 April 2015 with full list of shareholders
Statement of capital on 2015-04-17
  • GBP 1
...
... and 37 more events
21 Nov 2003
New secretary appointed
26 Apr 2003
Secretary resigned
26 Apr 2003
Director resigned
26 Apr 2003
Registered office changed on 26/04/03 from: 44 upper belgrave road clifton bristol BS8 2XN
17 Apr 2003
Incorporation

Similar Companies

WOHLENBERG PICTURES LTD WOHLER TECHNOLOGIES LIMITED WOHLFUEHL-INSEL LIMITED WOHLGEMUTH CONTROL TECH LTD WOHLRAPP MORRIS ASSOCIATES LIMITED WOHLSTAND BUSINESS LP WOHLSTAND LLP