WANDFLUH UK LIMITED
SOUTHAM

Hellopages » Warwickshire » Stratford-on-Avon » CV47 0FG

Company number 02635311
Status Active
Incorporation Date 6 August 1991
Company Type Private Limited Company
Address WANDFLUH HOUSE, NORTHFIELD ROAD, SOUTHAM, WARWICKSHIRE, CV47 0FG
Home Country United Kingdom
Nature of Business 28120 - Manufacture of fluid power equipment
Phone, email, etc

Since the company registration seventy-one events have happened. The last three records are Confirmation statement made on 6 August 2016 with updates; Accounts for a small company made up to 31 December 2015; Annual return made up to 6 August 2015 with full list of shareholders Statement of capital on 2015-08-13 GBP 300,000 . The most likely internet sites of WANDFLUH UK LIMITED are www.wandfluhuk.co.uk, and www.wandfluh-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-four years and four months. The distance to to Rugby Rail Station is 11 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Wandfluh Uk Limited is a Private Limited Company. The company registration number is 02635311. Wandfluh Uk Limited has been working since 06 August 1991. The present status of the company is Active. The registered address of Wandfluh Uk Limited is Wandfluh House Northfield Road Southam Warwickshire Cv47 0fg. . ALLEN, Trevor John is a Secretary of the company. ALLEN, Trevor John is a Director of the company. WANDFLUH, Hansruedi is a Director of the company. Nominee Secretary BREWER, Kevin, Dr has been resigned. Secretary HARRISON, Michael William has been resigned. Nominee Director BREWER, Kevin, Dr has been resigned. Director HARRISON, Michael William has been resigned. The company operates in "Manufacture of fluid power equipment".


Current Directors

Secretary
ALLEN, Trevor John
Appointed Date: 20 January 2005
Director
ALLEN, Trevor John
Appointed Date: 20 January 2005
65 years old
Director
WANDFLUH, Hansruedi
Appointed Date: 07 August 1991
73 years old

Resigned Directors

Nominee Secretary
BREWER, Kevin, Dr
Resigned: 07 August 1991
Appointed Date: 06 August 1991
Secretary
HARRISON, Michael William
Resigned: 20 January 2005
Appointed Date: 07 August 1991
Nominee Director
BREWER, Kevin, Dr
Resigned: 07 August 1991
Appointed Date: 06 August 1991
73 years old
Director
HARRISON, Michael William
Resigned: 20 January 2005
Appointed Date: 07 August 1991
77 years old

Persons With Significant Control

Mr Hans Rudolph Wandfluh
Notified on: 6 April 2016
73 years old
Nature of control: Ownership of voting rights - More than 50% but less than 75% as a member of a firm

WANDFLUH UK LIMITED Events

23 Aug 2016
Confirmation statement made on 6 August 2016 with updates
17 May 2016
Accounts for a small company made up to 31 December 2015
13 Aug 2015
Annual return made up to 6 August 2015 with full list of shareholders
Statement of capital on 2015-08-13
  • GBP 300,000
28 Apr 2015
Accounts for a small company made up to 31 December 2014
07 Aug 2014
Annual return made up to 6 August 2014 with full list of shareholders
Statement of capital on 2014-08-07
  • GBP 300,000
...
... and 61 more events
22 Aug 1991
Registered office changed on 22/08/91 from: somerset house temple st birmingham w midlands B2 5DP
22 Aug 1991
Ad 07/08/91--------- £ si 998@1=998 £ ic 2/1000
16 Aug 1991
Secretary resigned
16 Aug 1991
Director resigned
06 Aug 1991
Incorporation

WANDFLUH UK LIMITED Charges

18 September 2012
Debenture
Delivered: 19 September 2012
Status: Outstanding
Persons entitled: Wandfluh Holding Ag
Description: Fixed and floating charge over the undertaking and all…

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