GEWEFA U.K. LIMITED
CORSHAM

Hellopages » Wiltshire » Wiltshire » SN13 9XZ

Company number 02573632
Status Active
Incorporation Date 14 January 1991
Company Type Private Limited Company
Address GEWEFA UK LTD EDINBURGH WAY, LEAFIELD INDUSTRIAL ESTATE, CORSHAM, WILTSHIRE, SN13 9XZ
Home Country United Kingdom
Nature of Business 46140 - Agents involved in the sale of machinery, industrial equipment, ships and aircraft
Phone, email, etc

Since the company registration eighty-four events have happened. The last three records are Confirmation statement made on 24 January 2017 with updates; Accounts for a small company made up to 31 December 2015; Appointment of Ms Nicole Lloyd-Foxe as a secretary on 27 January 2016. The most likely internet sites of GEWEFA U.K. LIMITED are www.gewefauk.co.uk, and www.gewefa-u-k.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-four years and eleven months. The distance to to Bradford-on-Avon Rail Station is 5.8 miles; to Avoncliff Rail Station is 6.7 miles; to Freshford Rail Station is 7.1 miles; to Trowbridge Rail Station is 7.1 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Gewefa U K Limited is a Private Limited Company. The company registration number is 02573632. Gewefa U K Limited has been working since 14 January 1991. The present status of the company is Active. The registered address of Gewefa U K Limited is Gewefa Uk Ltd Edinburgh Way Leafield Industrial Estate Corsham Wiltshire Sn13 9xz. . LLOYD-FOXE, Nicole is a Secretary of the company. WARNER, Keith is a Secretary of the company. HORWOOD, Graham George is a Director of the company. PFISTER, Rainer, Herr is a Director of the company. PFISTER DONTH, Karin is a Director of the company. Secretary LIEB-HORWOOD, Hannelore Emmy has been resigned. Secretary LLOYD-FOXE, Nicole has been resigned. Secretary NETHERWOOD, Helen Ann has been resigned. Secretary STEPHENS, Peter David has been resigned. Director LIEB-HORWOOD, Hannelore Emmy has been resigned. Director PFISTER, Josef, Herr has been resigned. The company operates in "Agents involved in the sale of machinery, industrial equipment, ships and aircraft".


Current Directors

Secretary
LLOYD-FOXE, Nicole
Appointed Date: 27 January 2016

Secretary
WARNER, Keith
Appointed Date: 27 January 2016

Director

Director

Director
PFISTER DONTH, Karin
Appointed Date: 04 December 2000
64 years old

Resigned Directors

Secretary
LIEB-HORWOOD, Hannelore Emmy
Resigned: 26 September 2001

Secretary
LLOYD-FOXE, Nicole
Resigned: 27 January 2016
Appointed Date: 02 January 2013

Secretary
NETHERWOOD, Helen Ann
Resigned: 30 September 2012
Appointed Date: 16 May 2008

Secretary
STEPHENS, Peter David
Resigned: 16 May 2008
Appointed Date: 01 October 2001

Director
LIEB-HORWOOD, Hannelore Emmy
Resigned: 26 September 2001
76 years old

Director
PFISTER, Josef, Herr
Resigned: 08 November 1997
97 years old

Persons With Significant Control

Gewefa Josef C Pfister Gmbh & Co. Kg
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

GEWEFA U.K. LIMITED Events

24 Jan 2017
Confirmation statement made on 24 January 2017 with updates
04 May 2016
Accounts for a small company made up to 31 December 2015
27 Jan 2016
Appointment of Ms Nicole Lloyd-Foxe as a secretary on 27 January 2016
27 Jan 2016
Termination of appointment of Nicole Lloyd-Foxe as a secretary on 27 January 2016
27 Jan 2016
Appointment of Mr Keith Warner as a secretary on 27 January 2016
...
... and 74 more events
26 Feb 1991
Accounting reference date notified as 31/12

21 Feb 1991
Director resigned;new director appointed

21 Feb 1991
Director resigned;new director appointed

21 Feb 1991
Registered office changed on 21/02/91 from: 16 fairlight cross new barn longfield kent DA3 7JD

14 Jan 1991
Incorporation

GEWEFA U.K. LIMITED Charges

25 September 2009
Debenture
Delivered: 26 September 2009
Status: Satisfied on 25 September 2013
Persons entitled: Rbs Invoice Finance Limited
Description: Fixed and floating charge over the undertaking and all…
25 April 2002
Debenture
Delivered: 29 April 2002
Status: Satisfied on 25 September 2013
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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