WOEHNER (U.K.) LIMITED
GAINSBOROUGH

Hellopages » Lincolnshire » West Lindsey » DN21 1JW

Company number 03096821
Status Active
Incorporation Date 31 August 1995
Company Type Private Limited Company
Address PORTLAND HOUSE, 154 TRINITY STREET, GAINSBOROUGH, LINCOLNSHIRE, DN21 1JW
Home Country United Kingdom
Nature of Business 29310 - Manufacture of electrical and electronic equipment for motor vehicles and their engines
Phone, email, etc

Since the company registration sixty events have happened. The last three records are Confirmation statement made on 31 August 2016 with updates; Accounts for a small company made up to 31 December 2015; Annual return made up to 31 August 2015 with full list of shareholders Statement of capital on 2015-09-04 GBP 50 . The most likely internet sites of WOEHNER (U.K.) LIMITED are www.woehneruk.co.uk, and www.woehner-u-k.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty years and four months. The distance to to Gainsborough Lea Road Rail Station is 0.5 miles; to Saxilby Rail Station is 9.8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Woehner U K Limited is a Private Limited Company. The company registration number is 03096821. Woehner U K Limited has been working since 31 August 1995. The present status of the company is Active. The registered address of Woehner U K Limited is Portland House 154 Trinity Street Gainsborough Lincolnshire Dn21 1jw. . KOOKE, Peter is a Secretary of the company. KOOKE, Peter is a Director of the company. WOHNER, Frank is a Director of the company. Secretary PIENS, Andre has been resigned. Secretary MARKRIGHT NOMINEES LIMITED has been resigned. Director GWYNN, Paul David has been resigned. Director PIENS, Andre has been resigned. Director MARKRIGHT COMPANY FORMATIONS LIMITED has been resigned. The company operates in "Manufacture of electrical and electronic equipment for motor vehicles and their engines".


Current Directors

Secretary
KOOKE, Peter
Appointed Date: 06 February 2001
Director
KOOKE, Peter
Appointed Date: 06 February 2001
62 years old
Director
WOHNER, Frank
Appointed Date: 03 September 1995
64 years old

Resigned Directors

Secretary
PIENS, Andre
Resigned: 28 February 2001
Appointed Date: 03 September 1995
Secretary
MARKRIGHT NOMINEES LIMITED
Resigned: 03 September 1995
Appointed Date: 31 August 1995
Director
GWYNN, Paul David
Resigned: 31 December 1997
Appointed Date: 03 September 1995
62 years old
Director
PIENS, Andre
Resigned: 28 February 2001
Appointed Date: 03 September 1995
84 years old
Director
MARKRIGHT COMPANY FORMATIONS LIMITED
Resigned: 03 September 1995
Appointed Date: 31 August 1995

Persons With Significant Control

Mr Peter Kooke
Notified on: 6 April 2016
62 years old
Nature of control: Right to appoint and remove directors
Frank Wohner
Notified on: 6 April 2016
64 years old
Nature of control: Right to appoint and remove directors
Wohner Holding Gmbh
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more as a member of a firm

WOEHNER (U.K.) LIMITED Events

31 Aug 2016
Confirmation statement made on 31 August 2016 with updates
20 Apr 2016
Accounts for a small company made up to 31 December 2015
04 Sep 2015
Annual return made up to 31 August 2015 with full list of shareholders
Statement of capital on 2015-09-04
  • GBP 50
04 Sep 2015
Director's details changed for Frank Wohner on 1 September 2014
04 Sep 2015
Director's details changed for Peter Kooke on 31 August 2014
...
... and 50 more events
06 Sep 1995
Director resigned
06 Sep 1995
New director appointed
06 Sep 1995
New director appointed
06 Sep 1995
New secretary appointed;new director appointed
31 Aug 1995
Incorporation

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