WERIT U.K. LIMITED
LIVERPOOL BUYPRICE LIMITED

Hellopages » Merseyside » Liverpool » L3 9TX

Company number 04528062
Status Active
Incorporation Date 6 September 2002
Company Type Private Limited Company
Address COTTON HOUSE, OLD HALL STREET, LIVERPOOL, MERSEYSIDE, L3 9TX
Home Country United Kingdom
Nature of Business 22290 - Manufacture of other plastic products
Phone, email, etc

Since the company registration forty-nine events have happened. The last three records are Full accounts made up to 31 December 2015; Confirmation statement made on 6 September 2016 with updates; Previous accounting period shortened from 31 December 2015 to 30 December 2015. The most likely internet sites of WERIT U.K. LIMITED are www.werituk.co.uk, and www.werit-u-k.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and three months. The distance to to Bank Hall Rail Station is 2 miles; to Edge Hill Rail Station is 2 miles; to Kirkby Rail Station is 6.5 miles; to Formby Rail Station is 10.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Werit U K Limited is a Private Limited Company. The company registration number is 04528062. Werit U K Limited has been working since 06 September 2002. The present status of the company is Active. The registered address of Werit U K Limited is Cotton House Old Hall Street Liverpool Merseyside L3 9tx. . SCHNEIDER, Ekkehard is a Secretary of the company. SCHNEIDER, Ekkehard is a Director of the company. SCHNEIDER, Jorg is a Director of the company. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Nominee Director INSTANT COMPANIES LIMITED has been resigned. The company operates in "Manufacture of other plastic products".


Current Directors

Secretary
SCHNEIDER, Ekkehard
Appointed Date: 12 September 2002
Director
SCHNEIDER, Ekkehard
Appointed Date: 12 September 2002
73 years old
Director
SCHNEIDER, Jorg
Appointed Date: 12 September 2002
59 years old

Resigned Directors

Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 12 September 2002
Appointed Date: 06 September 2002
Nominee Director
INSTANT COMPANIES LIMITED
Resigned: 12 September 2002
Appointed Date: 06 September 2002

Persons With Significant Control

Mr Jorg Schneider
Notified on: 1 September 2016
59 years old
Nature of control: Right to appoint and remove directors
Mr Ekkehard Schneider
Notified on: 1 September 2016
73 years old
Nature of control: Right to appoint and remove directors
Werit Vertriebsgesellschaft Mbh
Notified on: 1 September 2016
Nature of control: Ownership of shares – 75% or more

WERIT U.K. LIMITED Events

22 Dec 2016
Full accounts made up to 31 December 2015
27 Oct 2016
Confirmation statement made on 6 September 2016 with updates
22 Sep 2016
Previous accounting period shortened from 31 December 2015 to 30 December 2015
16 Oct 2015
Annual return made up to 6 September 2015 with full list of shareholders
Statement of capital on 2015-10-16
  • GBP 2,400,000
04 Oct 2015
Accounts for a small company made up to 31 December 2014
...
... and 39 more events
17 Sep 2002
Resolutions
  • RES10 ‐ Resolution of allotment of securities
This document is currently unavailable, a copy can be ordered from the Contact Centre. Telephone +44 (0)303 1234 500. There is a £3.00 charge per document.
17 Sep 2002
Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
17 Sep 2002
£ nc 1000/2400000 12/09/02
13 Sep 2002
Company name changed buyprice LIMITED\certificate issued on 13/09/02
06 Sep 2002
Incorporation

WERIT U.K. LIMITED Charges

14 July 2011
Legal charge
Delivered: 21 July 2011
Status: Outstanding
Persons entitled: Werit Kunststoffwerke W. Schneider Gmbh & Co. Kg
Description: Werit darby road irlam manchester t/n GM774605 and any part…
14 July 2011
Debenture
Delivered: 21 July 2011
Status: Outstanding
Persons entitled: Werit Kunststoffwerke W. Schneider Gmbh & Co Kg
Description: F/H property k/a werit darby road irlam manchester t/n…

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