WEISS ENGEL CYBERNETICS LIMITED

Hellopages » South Yorkshire » Sheffield » S10 1EE

Company number 03024896
Status Active
Incorporation Date 22 February 1995
Company Type Private Limited Company
Address 64 BARBER ROAD, SHEFFIELD, S10 1EE
Home Country United Kingdom
Nature of Business 33170 - Repair and maintenance of other transport equipment n.e.c.
Phone, email, etc

Since the company registration sixty-one events have happened. The last three records are Confirmation statement made on 17 February 2017 with updates; Total exemption small company accounts made up to 30 April 2016; Appointment of Mr Ryan Michael Thompson as a director on 18 April 2016. The most likely internet sites of WEISS ENGEL CYBERNETICS LIMITED are www.weissengelcybernetics.co.uk, and www.weiss-engel-cybernetics.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty years and ten months. Weiss Engel Cybernetics Limited is a Private Limited Company. The company registration number is 03024896. Weiss Engel Cybernetics Limited has been working since 22 February 1995. The present status of the company is Active. The registered address of Weiss Engel Cybernetics Limited is 64 Barber Road Sheffield S10 1ee. . FOSTER, Lynne is a Secretary of the company. FOSTER, Graham is a Director of the company. FOSTER, Lynne is a Director of the company. THOMPSON, Ryan Michael is a Director of the company. Nominee Secretary UPRICHARD, Andrew has been resigned. Nominee Director HARRISON, Andrew Nigel has been resigned. The company operates in "Repair and maintenance of other transport equipment n.e.c.".


Current Directors

Secretary
FOSTER, Lynne
Appointed Date: 07 March 1995

Director
FOSTER, Graham
Appointed Date: 07 March 1995
76 years old

Director
FOSTER, Lynne
Appointed Date: 07 March 1995
76 years old

Director
THOMPSON, Ryan Michael
Appointed Date: 18 April 2016
39 years old

Resigned Directors

Nominee Secretary
UPRICHARD, Andrew
Resigned: 07 March 1995
Appointed Date: 22 February 1995

Nominee Director
HARRISON, Andrew Nigel
Resigned: 07 March 1995
Appointed Date: 22 February 1995
63 years old

Persons With Significant Control

Mr Graham Foster
Notified on: 7 April 2016
76 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

Mrs Lynne Foster
Notified on: 7 April 2016
76 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

WEISS ENGEL CYBERNETICS LIMITED Events

17 Feb 2017
Confirmation statement made on 17 February 2017 with updates
31 Jan 2017
Total exemption small company accounts made up to 30 April 2016
18 Apr 2016
Appointment of Mr Ryan Michael Thompson as a director on 18 April 2016
22 Feb 2016
Annual return made up to 17 February 2016 with full list of shareholders
Statement of capital on 2016-02-22
  • GBP 100

05 Feb 2016
Total exemption small company accounts made up to 30 April 2015
...
... and 51 more events
22 Mar 1995
Secretary resigned;new secretary appointed;new director appointed

21 Mar 1995
Memorandum and Articles of Association
16 Mar 1995
Company name changed imco (0195) LIMITED\certificate issued on 17/03/95
10 Mar 1995
Registered office changed on 10/03/95 from: st peter's house hartshead sheffield S. yorks. S1 2EL
22 Feb 1995
Incorporation