WERMA (U.K.) LIMITED
WELLINGBOROUGH

Hellopages » Northamptonshire » Wellingborough » NN8 6GR
Company number 06117998
Status Active
Incorporation Date 20 February 2007
Company Type Private Limited Company
Address UNIT 11 REGENT PARK, 37 BOOTH DRIVE, WELLINGBOROUGH, NORTHANTS, NN8 6GR
Home Country United Kingdom
Nature of Business 46140 - Agents involved in the sale of machinery, industrial equipment, ships and aircraft, 46520 - Wholesale of electronic and telecommunications equipment and parts
Phone, email, etc

Since the company registration thirty-four events have happened. The last three records are Total exemption full accounts made up to 31 December 2016; Confirmation statement made on 20 February 2017 with updates; Annual return made up to 20 February 2016 with full list of shareholders Statement of capital on 2016-02-22 GBP 30,000 . The most likely internet sites of WERMA (U.K.) LIMITED are www.wermauk.co.uk, and www.werma-u-k.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen years and twelve months. Werma U K Limited is a Private Limited Company. The company registration number is 06117998. Werma U K Limited has been working since 20 February 2007. The present status of the company is Active. The registered address of Werma U K Limited is Unit 11 Regent Park 37 Booth Drive Wellingborough Northants Nn8 6gr. . OSBORN, Peter John is a Secretary of the company. ADAMS, Simon John is a Director of the company. MARQUARDT, Matthias is a Director of the company. Director KIRN, Gunter Juergen has been resigned. The company operates in "Agents involved in the sale of machinery, industrial equipment, ships and aircraft".


Current Directors

Secretary
OSBORN, Peter John
Appointed Date: 20 February 2007
Director
ADAMS, Simon John
Appointed Date: 20 February 2007
71 years old
Director
MARQUARDT, Matthias
Appointed Date: 01 March 2009
68 years old

Resigned Directors

Director
KIRN, Gunter Juergen
Resigned: 28 February 2009
Appointed Date: 20 February 2007
79 years old

Persons With Significant Control

Dr Katrin Marquardt
Notified on: 6 April 2016
66 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

WERMA (U.K.) LIMITED Events

21 Mar 2017
Total exemption full accounts made up to 31 December 2016
20 Feb 2017
Confirmation statement made on 20 February 2017 with updates
22 Feb 2016
Annual return made up to 20 February 2016 with full list of shareholders
Statement of capital on 2016-02-22
  • GBP 30,000
16 Feb 2016
Total exemption small company accounts made up to 31 December 2015
24 Feb 2015
Annual return made up to 20 February 2015 with full list of shareholders
Statement of capital on 2015-02-24
  • GBP 30,000
...
... and 24 more events
04 Oct 2007
£ nc 1000/30000 27/09/07
09 Jul 2007
Accounting reference date shortened from 29/02/08 to 31/12/07
07 Mar 2007
Director's particulars changed
07 Mar 2007
Director's particulars changed
20 Feb 2007
Incorporation

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