CERATIZIT WNT LIMITED
SHEFFIELD WNT (UK) LIMITED

Hellopages » South Yorkshire » Sheffield » S9 1XU

Company number 03772242
Status Active
Incorporation Date 18 May 1999
Company Type Private Limited Company
Address SHEFFIELD BUSINESS PARK, EUROPA LINK, SHEFFIELD, SOUTH YORKSHIRE, S9 1XU
Home Country United Kingdom
Nature of Business 46900 - Non-specialised wholesale trade
Phone, email, etc

Since the company registration fifty events have happened. The last three records are Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2017-03-10 ; Full accounts made up to 29 February 2016; Annual return made up to 17 May 2016 with full list of shareholders Statement of capital on 2016-05-17 GBP 1,000,000 . The most likely internet sites of CERATIZIT WNT LIMITED are www.ceratizitwnt.co.uk, and www.ceratizit-wnt.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-six years and seven months. The distance to to Sheffield Rail Station is 3.1 miles; to Kiveton Bridge Rail Station is 6.4 miles; to Swinton (South Yorks) Rail Station is 7.2 miles; to Mexborough Rail Station is 7.9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Ceratizit Wnt Limited is a Private Limited Company. The company registration number is 03772242. Ceratizit Wnt Limited has been working since 18 May 1999. The present status of the company is Active. The registered address of Ceratizit Wnt Limited is Sheffield Business Park Europa Link Sheffield South Yorkshire S9 1xu. . PENNINGTON, Tony is a Secretary of the company. KNIENIEDER, Gerhard is a Director of the company. O'HARA, John Paul is a Director of the company. PENNINGTON, Tony is a Director of the company. SUN, Claude is a Director of the company. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director KRUMHOLZ, Hans Joachim, Doctor has been resigned. Director WOHRLE, Hans Horst has been resigned. Director WOLTER, Thierry has been resigned. The company operates in "Non-specialised wholesale trade".


Current Directors

Secretary
PENNINGTON, Tony
Appointed Date: 18 May 1999
Director
KNIENIEDER, Gerhard
Appointed Date: 19 May 2014
62 years old
Director
O'HARA, John Paul
Appointed Date: 19 May 2014
64 years old
Director
PENNINGTON, Tony
Appointed Date: 18 May 1999
55 years old
Director
SUN, Claude
Appointed Date: 19 May 2014
61 years old

Resigned Directors

Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 01 October 1999
Appointed Date: 18 May 1999
Director
KRUMHOLZ, Hans Joachim, Doctor
Resigned: 17 May 2004
Appointed Date: 01 August 2001
73 years old
Director
WOHRLE, Hans Horst
Resigned: 31 August 2001
Appointed Date: 18 May 1999
84 years old
Director
WOLTER, Thierry
Resigned: 19 May 2014
Appointed Date: 09 May 2003
60 years old

CERATIZIT WNT LIMITED Events

10 Mar 2017
Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2017-03-10
09 Dec 2016
Full accounts made up to 29 February 2016
17 May 2016
Annual return made up to 17 May 2016 with full list of shareholders
Statement of capital on 2016-05-17
  • GBP 1,000,000
01 Dec 2015
Full accounts made up to 28 February 2015
18 May 2015
Annual return made up to 17 May 2015 with full list of shareholders
Statement of capital on 2015-05-18
  • GBP 1,000,000
...
... and 40 more events
26 May 2000
Full accounts made up to 29 February 2000
22 Mar 2000
Ad 13/01/00--------- £ si 999998@1=999998 £ ic 2/1000000
07 Sep 1999
Registered office changed on 07/09/99 from: 31 bold street warrington cheshire WA1 1HL
28 Jun 1999
Accounting reference date shortened from 31/05/00 to 28/02/00
18 May 1999
Incorporation

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