VORWERK CARPETS LIMITED
NEWBURY

Hellopages » Berkshire » West Berkshire » RG14 5EU

Company number 02222446
Status Active
Incorporation Date 17 February 1988
Company Type Private Limited Company
Address 28 BARTHOLOMEW STREET, NEWBURY, BERKSHIRE, RG14 5EU
Home Country United Kingdom
Nature of Business 46900 - Non-specialised wholesale trade
Phone, email, etc

Since the company registration ninety-eight events have happened. The last three records are Confirmation statement made on 26 November 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Appointment of Ms Kirstine Seitzberg as a director on 30 November 2015. The most likely internet sites of VORWERK CARPETS LIMITED are www.vorwerkcarpets.co.uk, and www.vorwerk-carpets.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-seven years and ten months. The distance to to Newbury Racecourse Rail Station is 0.8 miles; to Thatcham Rail Station is 3.6 miles; to Kintbury Rail Station is 5.2 miles; to Midgham Rail Station is 6.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Vorwerk Carpets Limited is a Private Limited Company. The company registration number is 02222446. Vorwerk Carpets Limited has been working since 17 February 1988. The present status of the company is Active. The registered address of Vorwerk Carpets Limited is 28 Bartholomew Street Newbury Berkshire Rg14 5eu. The company`s financial liabilities are £3.5k. It is £-3.94k against last year. . SEITZBERG, Kirstine is a Director of the company. Secretary ADAMS, Peter Charles has been resigned. Secretary BACON, Christopher John has been resigned. Secretary GOR, Ramish has been resigned. Secretary HOWE, Trevor Ross has been resigned. Secretary JONES, Peter has been resigned. Secretary LUDEKENS, Jeremy Winston has been resigned. Secretary MARTINEZ, Roberto has been resigned. Secretary MCCLENAGHAN, Eric Edward has been resigned. Secretary PONTAI, Etel has been resigned. Secretary SAMS, David William has been resigned. Director BOER, Helge has been resigned. Director LITTMAN, Peter, Dr has been resigned. Director LUDEKENS, Jeremy Winston has been resigned. Director MCCLENAGHAN, Eric Edward has been resigned. Director PHILIPP, Michael has been resigned. Director SCHULTE, Johannes has been resigned. The company operates in "Non-specialised wholesale trade".


vorwerk carpets Key Finiance

LIABILITIES £3.5k
-53%
CASH n/a
TOTAL ASSETS n/a
All Financial Figures

Current Directors

Director
SEITZBERG, Kirstine
Appointed Date: 30 November 2015
58 years old

Resigned Directors

Secretary
ADAMS, Peter Charles
Resigned: 31 August 2003
Appointed Date: 12 November 2001
Secretary
BACON, Christopher John
Resigned: 20 December 1991
Secretary
GOR, Ramish
Resigned: 31 December 2005
Appointed Date: 01 September 2003
Secretary
HOWE, Trevor Ross
Resigned: 01 February 1999
Appointed Date: 01 January 1994
Secretary
JONES, Peter
Resigned: 12 November 2001
Appointed Date: 01 September 2000
Secretary
LUDEKENS, Jeremy Winston
Resigned: 16 November 1992
Appointed Date: 20 December 1991
Secretary
MARTINEZ, Roberto
Resigned: 02 December 2013
Appointed Date: 31 December 2005
Secretary
MCCLENAGHAN, Eric Edward
Resigned: 01 January 1994
Appointed Date: 16 November 1992
Secretary
PONTAI, Etel
Resigned: 01 September 2000
Appointed Date: 29 April 2000
Secretary
SAMS, David William
Resigned: 31 March 1999
Appointed Date: 01 February 1999
Director
BOER, Helge
Resigned: 01 February 2004
Appointed Date: 01 July 1994
84 years old
Director
LITTMAN, Peter, Dr
Resigned: 01 January 1993
77 years old
Director
LUDEKENS, Jeremy Winston
Resigned: 16 November 1992
72 years old
Director
MCCLENAGHAN, Eric Edward
Resigned: 09 July 1999
Appointed Date: 16 November 1992
65 years old
Director
PHILIPP, Michael
Resigned: 30 June 1994
72 years old
Director
SCHULTE, Johannes
Resigned: 30 November 2015
Appointed Date: 01 February 2005
70 years old

Persons With Significant Control

Vorwerk&Co Teppichwerke Gmbh&Co Kg
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

VORWERK CARPETS LIMITED Events

13 Dec 2016
Confirmation statement made on 26 November 2016 with updates
28 Sep 2016
Total exemption small company accounts made up to 31 December 2015
18 Jan 2016
Appointment of Ms Kirstine Seitzberg as a director on 30 November 2015
22 Dec 2015
Annual return made up to 26 November 2015 with full list of shareholders
Statement of capital on 2015-12-22
  • GBP 100,000
21 Dec 2015
Termination of appointment of Johannes Schulte as a director on 30 November 2015
...
... and 88 more events
10 Oct 1989
Director resigned;new director appointed
10 Oct 1989
Return made up to 02/10/89; full list of members
17 Aug 1988
Secretary's particulars changed
12 Apr 1988
Accounting reference date notified as 31/12
17 Feb 1988
Incorporation

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