MANN + HUMMEL FINANCE UK LIMITED
WOLVERHAMPTON

Hellopages » Staffordshire » South Staffordshire » WV10 7QZ

Company number 04962644
Status Active
Incorporation Date 13 November 2003
Company Type Private Limited Company
Address HILTON CROSS BUSINESS PARK, CANNOCK ROAD FEATHERSTONE, WOLVERHAMPTON, WEST MIDLANDS, WV10 7QZ
Home Country United Kingdom
Nature of Business 64999 - Financial intermediation not elsewhere classified
Phone, email, etc

Since the company registration seventy-six events have happened. The last three records are Full accounts made up to 31 December 2016; Termination of appointment of Harald Spaeth as a director on 31 December 2016; Annual return made up to 30 April 2016 with full list of shareholders Statement of capital on 2016-05-10 EUR 1,000,000 . The most likely internet sites of MANN + HUMMEL FINANCE UK LIMITED are www.mannhummelfinanceuk.co.uk, and www.mann-hummel-finance-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and eleven months. The distance to to Bloxwich Rail Station is 3.7 miles; to Bilbrook Rail Station is 4 miles; to Cannock Rail Station is 4.6 miles; to Coseley Rail Station is 6.3 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Mann Hummel Finance Uk Limited is a Private Limited Company. The company registration number is 04962644. Mann Hummel Finance Uk Limited has been working since 13 November 2003. The present status of the company is Active. The registered address of Mann Hummel Finance Uk Limited is Hilton Cross Business Park Cannock Road Featherstone Wolverhampton West Midlands Wv10 7qz. . WALTER, Martin is a Secretary of the company. DEISSMAN, Wilhelm is a Director of the company. WALTER, Martin is a Director of the company. WEISSENBACHER, Emese is a Director of the company. Secretary DAVIES, Neil Joseph has been resigned. Secretary DISTL, Michael has been resigned. Secretary FERNANDES DE CAMPOS, Sandra has been resigned. Secretary NASER, Alexander Kai Wilhelm, Dr has been resigned. Secretary WATKISS, Judith Patricia has been resigned. Secretary PINSENT MASONS SECRETARIAL LIMITED has been resigned. Director CUDMORE, Patrick John Rex has been resigned. Director DAVIES, Neil Joseph has been resigned. Director DISTL, Michael has been resigned. Director FERNANDES DE CAMPOS, Sandra has been resigned. Director JEHLE, Frank Benjamin has been resigned. Director KNICKMANN, Kai has been resigned. Director NASER, Alexander Kai Wilhelm, Dr has been resigned. Director NG, Ivor Anton has been resigned. Director RUPP, Reinhard, Dr has been resigned. Director SPAETH, Harald has been resigned. Director WOLF, Manfred has been resigned. Director PINSENT MASONS DIRECTOR LIMITED has been resigned. The company operates in "Financial intermediation not elsewhere classified".


Current Directors

Secretary
WALTER, Martin
Appointed Date: 01 August 2014
Director
DEISSMAN, Wilhelm
Appointed Date: 04 December 2003
65 years old
Director
WALTER, Martin
Appointed Date: 01 September 2014
43 years old
Director
WEISSENBACHER, Emese
Appointed Date: 01 July 2015
60 years old

Resigned Directors

Secretary
DAVIES, Neil Joseph
Resigned: 14 September 2012
Appointed Date: 01 May 2007
Secretary
DISTL, Michael
Resigned: 31 March 2006
Appointed Date: 01 December 2004
Secretary
FERNANDES DE CAMPOS, Sandra
Resigned: 30 April 2007
Appointed Date: 01 April 2006
Secretary
NASER, Alexander Kai Wilhelm, Dr
Resigned: 31 July 2014
Appointed Date: 15 September 2012
Secretary
WATKISS, Judith Patricia
Resigned: 30 November 2004
Appointed Date: 04 December 2003
Secretary
PINSENT MASONS SECRETARIAL LIMITED
Resigned: 04 December 2003
Appointed Date: 13 November 2003
Director
CUDMORE, Patrick John Rex
Resigned: 31 May 2007
Appointed Date: 01 July 2004
74 years old
Director
DAVIES, Neil Joseph
Resigned: 14 September 2012
Appointed Date: 01 May 2007
57 years old
Director
DISTL, Michael
Resigned: 31 March 2006
Appointed Date: 04 December 2003
59 years old
Director
FERNANDES DE CAMPOS, Sandra
Resigned: 30 April 2007
Appointed Date: 01 April 2006
51 years old
Director
JEHLE, Frank Benjamin
Resigned: 01 July 2015
Appointed Date: 01 October 2005
58 years old
Director
KNICKMANN, Kai
Resigned: 30 June 2010
Appointed Date: 01 June 2007
61 years old
Director
NASER, Alexander Kai Wilhelm, Dr
Resigned: 31 July 2014
Appointed Date: 15 September 2012
55 years old
Director
NG, Ivor Anton
Resigned: 30 June 2013
Appointed Date: 01 July 2010
55 years old
Director
RUPP, Reinhard, Dr
Resigned: 30 April 2005
Appointed Date: 04 December 2003
72 years old
Director
SPAETH, Harald
Resigned: 31 December 2016
Appointed Date: 01 July 2013
58 years old
Director
WOLF, Manfred
Resigned: 01 July 2004
Appointed Date: 04 December 2003
73 years old
Director
PINSENT MASONS DIRECTOR LIMITED
Resigned: 04 December 2003
Appointed Date: 13 November 2003

MANN + HUMMEL FINANCE UK LIMITED Events

14 Mar 2017
Full accounts made up to 31 December 2016
03 Jan 2017
Termination of appointment of Harald Spaeth as a director on 31 December 2016
10 May 2016
Annual return made up to 30 April 2016 with full list of shareholders
Statement of capital on 2016-05-10
  • EUR 1,000,000
06 May 2016
Full accounts made up to 31 December 2015
08 Jul 2015
Appointment of Mrs Emese Weissenbacher as a director on 1 July 2015
...
... and 66 more events
12 Dec 2003
New director appointed
12 Dec 2003
New director appointed
12 Dec 2003
New secretary appointed
12 Dec 2003
Registered office changed on 12/12/03 from: 1 park row leeds LS1 5AB
13 Nov 2003
Incorporation

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