WEDI SYSTEMS (UK) LIMITED
MANCHESTER

Hellopages » Greater Manchester » Trafford » M41 7LY

Company number 03143186
Status Active
Incorporation Date 3 January 1996
Company Type Private Limited Company
Address UNIT 4 MERCURY PARK, MERCURY WAY, URMSTON, MANCHESTER, M41 7LY
Home Country United Kingdom
Nature of Business 46730 - Wholesale of wood, construction materials and sanitary equipment
Phone, email, etc

Since the company registration sixty-five events have happened. The last three records are Accounts for a small company made up to 31 December 2016; Confirmation statement made on 3 January 2017 with updates; Appointment of Mr Fabian Donatus Rechlin as a director on 1 August 2016. The most likely internet sites of WEDI SYSTEMS (UK) LIMITED are www.wedisystemsuk.co.uk, and www.wedi-systems-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-nine years and nine months. Wedi Systems Uk Limited is a Private Limited Company. The company registration number is 03143186. Wedi Systems Uk Limited has been working since 03 January 1996. The present status of the company is Active. The registered address of Wedi Systems Uk Limited is Unit 4 Mercury Park Mercury Way Urmston Manchester M41 7ly. . RECHLIN, Fabian Donatus is a Director of the company. WEDI, Stephan Rudolf is a Director of the company. Secretary FYFE, Jeanette Rosamond has been resigned. Secretary FYFE, John Buchanan has been resigned. Nominee Secretary TEMPLES (NOMINEES) LIMITED has been resigned. Director FYFE, Jeanette Rosamond has been resigned. Director FYFE, John Buchanan has been resigned. Nominee Director TEMPLES (PROFESSIONAL SERVICES) LIMITED has been resigned. The company operates in "Wholesale of wood, construction materials and sanitary equipment".


Current Directors

Director
RECHLIN, Fabian Donatus
Appointed Date: 01 August 2016
56 years old

Director
WEDI, Stephan Rudolf
Appointed Date: 21 June 2010
59 years old

Resigned Directors

Secretary
FYFE, Jeanette Rosamond
Resigned: 31 May 2012
Appointed Date: 01 February 1996

Secretary
FYFE, John Buchanan
Resigned: 31 May 2012
Appointed Date: 01 February 1996

Nominee Secretary
TEMPLES (NOMINEES) LIMITED
Resigned: 01 February 1996
Appointed Date: 03 January 1996

Director
FYFE, Jeanette Rosamond
Resigned: 31 May 2012
Appointed Date: 01 February 1996
76 years old

Director
FYFE, John Buchanan
Resigned: 31 May 2012
Appointed Date: 01 February 1996
77 years old

Nominee Director
TEMPLES (PROFESSIONAL SERVICES) LIMITED
Resigned: 01 February 1996
Appointed Date: 03 January 1996

Persons With Significant Control

Mr Stephan Rudolf Wedi
Notified on: 6 April 2016
59 years old
Nature of control: Has significant influence or control

WEDI SYSTEMS (UK) LIMITED Events

04 Apr 2017
Accounts for a small company made up to 31 December 2016
06 Jan 2017
Confirmation statement made on 3 January 2017 with updates
02 Aug 2016
Appointment of Mr Fabian Donatus Rechlin as a director on 1 August 2016
17 Jun 2016
Total exemption small company accounts made up to 31 December 2015
08 Jan 2016
Annual return made up to 3 January 2016 with full list of shareholders
Statement of capital on 2016-01-08
  • GBP 2

...
... and 55 more events
01 May 1996
New secretary appointed;new director appointed
04 Mar 1996
Company name changed central support services LTD\certificate issued on 05/03/96
12 Feb 1996
Secretary resigned
12 Feb 1996
Director resigned
03 Jan 1996
Incorporation