ROEMHELD UK LTD
HITCHIN ROMHELD (UK) LIMITED

Hellopages » Hertfordshire » North Hertfordshire » SG4 0TY

Company number 01941520
Status Active
Incorporation Date 23 August 1985
Company Type Private Limited Company
Address 28 KNOWL PIECE, WILBURY WAY, HITCHIN, HERTFORDSHIRE, SG4 0TY
Home Country United Kingdom
Nature of Business 28290 - Manufacture of other general-purpose machinery n.e.c.
Phone, email, etc

Since the company registration ninety-six events have happened. The last three records are Annual return made up to 21 June 2016 with full list of shareholders Statement of capital on 2016-07-13 GBP 160,000 ; Accounts for a small company made up to 31 December 2015; Appointment of Mr Andreas Herbert Wenig as a director on 1 January 2016. The most likely internet sites of ROEMHELD UK LTD are www.roemhelduk.co.uk, and www.roemheld-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty years and four months. Roemheld Uk Ltd is a Private Limited Company. The company registration number is 01941520. Roemheld Uk Ltd has been working since 23 August 1985. The present status of the company is Active. The registered address of Roemheld Uk Ltd is 28 Knowl Piece Wilbury Way Hitchin Hertfordshire Sg4 0ty. . NEAL, Jennifer is a Secretary of the company. MOLKA, Hans Joachim is a Director of the company. O'NEILL, Terence Peter is a Director of the company. WENIG, Andreas Herbert is a Director of the company. Secretary LUDDINGTON, Jean Mary has been resigned. Director EHRHARDT, Ludwig has been resigned. Director EHRHARDT, Winfried has been resigned. Director KING, Gordon Douglas has been resigned. Director LUDDINGTON, Anthony Arthur has been resigned. Director MAURER, Ruprecht has been resigned. Director NEAL, William John has been resigned. Director STAMBRAU, Jochen, Dipl Luq has been resigned. Director WENIG, Andreas Herbert has been resigned. The company operates in "Manufacture of other general-purpose machinery n.e.c.".


Current Directors

Secretary
NEAL, Jennifer
Appointed Date: 06 April 1998
Director
MOLKA, Hans Joachim
Appointed Date: 22 August 1996
69 years old
Director
O'NEILL, Terence Peter
Appointed Date: 10 April 2013
68 years old
Director
WENIG, Andreas Herbert
Appointed Date: 01 January 2016
53 years old

Resigned Directors

Secretary
LUDDINGTON, Jean Mary
Resigned: 06 April 1998
Director
EHRHARDT, Ludwig
Resigned: 21 August 1996
106 years old
Director
EHRHARDT, Winfried
Resigned: 31 December 2000
78 years old
Director
KING, Gordon Douglas
Resigned: 31 December 2002
Appointed Date: 01 January 2001
67 years old
Director
LUDDINGTON, Anthony Arthur
Resigned: 30 September 1998
93 years old
Director
MAURER, Ruprecht
Resigned: 30 September 1998
97 years old
Director
NEAL, William John
Resigned: 31 December 2015
Appointed Date: 06 April 1998
73 years old
Director
STAMBRAU, Jochen, Dipl Luq
Resigned: 31 March 2010
Appointed Date: 01 January 2001
80 years old
Director
WENIG, Andreas Herbert
Resigned: 31 December 2015
Appointed Date: 31 March 2010
53 years old

ROEMHELD UK LTD Events

13 Jul 2016
Annual return made up to 21 June 2016 with full list of shareholders
Statement of capital on 2016-07-13
  • GBP 160,000
12 May 2016
Accounts for a small company made up to 31 December 2015
10 Feb 2016
Appointment of Mr Andreas Herbert Wenig as a director on 1 January 2016
01 Feb 2016
Termination of appointment of Andreas Herbert Wenig as a director on 31 December 2015
01 Feb 2016
Termination of appointment of William John Neal as a director on 31 December 2015
...
... and 86 more events
27 Jul 1988
Accounts for a small company made up to 31 December 1987
09 Sep 1987
Accounts for a small company made up to 31 December 1986
09 Sep 1987
Return made up to 29/07/87; full list of members
13 Apr 1987
Return made up to 31/12/86; full list of members
05 Aug 1986
Resolutions
  • SRES01 ‐ Special resolution of Memorandum of Association

ROEMHELD UK LTD Charges

19 January 2001
Mortgage debenture
Delivered: 24 January 2001
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: A specific equitable charge over all freehold and leasehold…

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