WIELAND ELECTRIC LIMITED
WALNUT TREE CLOSE GUILDFORD

Hellopages » Surrey » Guildford » GU1 4UG
Company number 02349613
Status Active
Incorporation Date 20 February 1989
Company Type Private Limited Company
Address UNIT 1, RIVERSIDE BUSINESS CENTRE, WALNUT TREE CLOSE GUILDFORD, SURREY, GU1 4UG
Home Country United Kingdom
Nature of Business 27330 - Manufacture of wiring devices
Phone, email, etc

Since the company registration one hundred and five events have happened. The last three records are Confirmation statement made on 3 September 2016 with updates; Accounts for a small company made up to 31 December 2015; Director's details changed for Mark Redfern on 13 October 2015. The most likely internet sites of WIELAND ELECTRIC LIMITED are www.wielandelectric.co.uk, and www.wieland-electric.co.uk. The predicted number of employees is 70 to 80. The company’s age is thirty-six years and twelve months. Wieland Electric Limited is a Private Limited Company. The company registration number is 02349613. Wieland Electric Limited has been working since 20 February 1989. The present status of the company is Active. The registered address of Wieland Electric Limited is Unit 1 Riverside Business Centre Walnut Tree Close Guildford Surrey Gu1 4ug. The company`s financial liabilities are £1158.14k. It is £-69.94k against last year. And the total assets are £2136.91k, which is £-243.88k against last year. REDFERN, Mark is a Director of the company. SCHAARSCHMIDT, Ulrich Wolfgang, Dr is a Director of the company. Secretary JAMESON, Paul David has been resigned. Secretary OAKDEN, David Ian has been resigned. Director FORSTER, Rudiger has been resigned. Director GAIR, Frank has been resigned. Director JAMESON, Paul David has been resigned. Director KASTER, Gerhard, Dr has been resigned. Director KRAJOWSKY, Hanno has been resigned. Director PAULSEN, John has been resigned. Director ROBERS, Franz Erich has been resigned. Director STAFFORD, Frederick Peter has been resigned. The company operates in "Manufacture of wiring devices".


wieland electric Key Finiance

LIABILITIES £1158.14k
-6%
CASH n/a
TOTAL ASSETS £2136.91k
-11%
All Financial Figures

Current Directors

Director
REDFERN, Mark
Appointed Date: 20 February 2004
63 years old
Director
SCHAARSCHMIDT, Ulrich Wolfgang, Dr
Appointed Date: 19 March 2013
55 years old

Resigned Directors

Secretary
JAMESON, Paul David
Resigned: 10 April 1997
Secretary
OAKDEN, David Ian
Resigned: 09 October 2009
Appointed Date: 10 April 1997
Director
FORSTER, Rudiger
Resigned: 16 January 2006
Appointed Date: 16 January 2001
70 years old
Director
GAIR, Frank
Resigned: 31 October 2002
Appointed Date: 25 June 2001
68 years old
Director
JAMESON, Paul David
Resigned: 09 May 2000
65 years old
Director
KASTER, Gerhard, Dr
Resigned: 24 November 2000
Appointed Date: 09 May 2000
67 years old
Director
KRAJOWSKY, Hanno
Resigned: 01 October 2008
82 years old
Director
PAULSEN, John
Resigned: 24 May 2012
Appointed Date: 01 March 2009
67 years old
Director
ROBERS, Franz Erich
Resigned: 31 March 1997
91 years old
Director
STAFFORD, Frederick Peter
Resigned: 24 October 1995
Appointed Date: 09 October 1995
81 years old

Persons With Significant Control

Mrs Gertraud Wieland
Notified on: 6 April 2016
79 years old
Nature of control: Ownership of voting rights - More than 25% but not more than 50%
Mr Andreas Wieland
Notified on: 6 April 2016
65 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

WIELAND ELECTRIC LIMITED Events

12 Sep 2016
Confirmation statement made on 3 September 2016 with updates
15 Jun 2016
Accounts for a small company made up to 31 December 2015
13 Nov 2015
Director's details changed for Mark Redfern on 13 October 2015
04 Sep 2015
Annual return made up to 3 September 2015 with full list of shareholders
Statement of capital on 2015-09-04
  • GBP 500,000
06 Jun 2015
Accounts for a small company made up to 31 December 2014
...
... and 95 more events
31 Mar 1989
Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
31 Mar 1989
Secretary resigned;new secretary appointed;director resigned;new director appointed
20 Mar 1989
Company name changed rapid 7639 LIMITED\certificate issued on 21/03/89
10 Mar 1989
Registered office changed on 10/03/89 from: classic house 174-180 old street london EC1V 9BP
20 Feb 1989
Incorporation

WIELAND ELECTRIC LIMITED Charges

10 October 1995
Rent deposit deed
Delivered: 19 October 1995
Status: Outstanding
Persons entitled: Britel Fund Trustees Limited
Description: The deposit being £45,000 together with all interest…
6 November 1989
Mortgage debenture
Delivered: 15 November 1989
Status: Satisfied on 23 July 2010
Persons entitled: National Westminster Bank PLC
Description: A specific equitable charge over all freehold and leasehold…

Similar Companies

WIELAND ACCOUNTANTS LIMITED WIELAND CONSULTANCY SERVICES LIMITED WIELAND PCB LIMITED WIELAND WERKE (U.K.) LIMITED WIELD A SHIELD LTD WIELD PARK ESTATE LIMITED WIELD ROAD RESIDENTS LIMITED