HEINRICH GEORG MANUFACTURING LIMITED
WOLVERHAMPTON

Hellopages » West Midlands » Wolverhampton » WV6 0PJ

Company number 01430816
Status Active
Incorporation Date 19 June 1979
Company Type Private Limited Company
Address UNIT 8 DUNSTALL HILL ESTATE, GORSEBROOK ROAD, WOLVERHAMPTON, WEST MIDLANDS, WV6 0PJ
Home Country United Kingdom
Nature of Business 74990 - Non-trading company
Phone, email, etc

Since the company registration one hundred and twelve events have happened. The last three records are Confirmation statement made on 20 December 2016 with updates; Accounts for a small company made up to 31 December 2015; Annual return made up to 20 December 2015 with full list of shareholders Statement of capital on 2016-01-04 GBP 5,000 . The most likely internet sites of HEINRICH GEORG MANUFACTURING LIMITED are www.heinrichgeorgmanufacturing.co.uk, and www.heinrich-georg-manufacturing.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty-six years and five months. Heinrich Georg Manufacturing Limited is a Private Limited Company. The company registration number is 01430816. Heinrich Georg Manufacturing Limited has been working since 19 June 1979. The present status of the company is Active. The registered address of Heinrich Georg Manufacturing Limited is Unit 8 Dunstall Hill Estate Gorsebrook Road Wolverhampton West Midlands Wv6 0pj. . WYKE, Neil is a Secretary of the company. GEORG, Gerd is a Director of the company. PATT, Hans Juergen is a Director of the company. WYKE, Neil is a Director of the company. Secretary GREEN, Peter Arron has been resigned. Secretary HAYNES, John has been resigned. Secretary MORRIS, June has been resigned. Secretary RICHARDS, Tony John has been resigned. Director BICKLEY, David has been resigned. Director GEORG, Heinz Otto has been resigned. Director HAYNES, John has been resigned. Director JONES, Kenneth Graham has been resigned. Director JONES, Roger has been resigned. Director RICHARDS, Tony John has been resigned. Director SHARMAN, John has been resigned. The company operates in "Non-trading company".


Current Directors

Secretary
WYKE, Neil
Appointed Date: 31 March 2003
Director
GEORG, Gerd
Appointed Date: 19 December 1994
81 years old
Director
PATT, Hans Juergen
Appointed Date: 19 December 1994
81 years old
Director
WYKE, Neil
Appointed Date: 31 March 2003
62 years old

Resigned Directors

Secretary
GREEN, Peter Arron
Resigned: 11 April 2001
Appointed Date: 13 January 1997
Secretary
HAYNES, John
Resigned: 31 December 2001
Appointed Date: 12 July 1995
Secretary
MORRIS, June
Resigned: 11 July 1995
Secretary
RICHARDS, Tony John
Resigned: 31 March 2003
Appointed Date: 11 April 2001
Director
BICKLEY, David
Resigned: 19 December 1994
Appointed Date: 07 July 1993
77 years old
Director
GEORG, Heinz Otto
Resigned: 31 December 1999
Appointed Date: 19 December 1994
72 years old
Director
HAYNES, John
Resigned: 31 December 2001
Appointed Date: 19 December 1994
78 years old
Director
JONES, Kenneth Graham
Resigned: 03 March 1996
77 years old
Director
JONES, Roger
Resigned: 22 April 1994
73 years old
Director
RICHARDS, Tony John
Resigned: 31 March 2003
Appointed Date: 19 December 1994
77 years old
Director
SHARMAN, John
Resigned: 06 September 1994
71 years old

Persons With Significant Control

Mr Neil Wyke
Notified on: 6 April 2016
62 years old
Nature of control: Has significant influence or control

HEINRICH GEORG MANUFACTURING LIMITED Events

04 Jan 2017
Confirmation statement made on 20 December 2016 with updates
26 May 2016
Accounts for a small company made up to 31 December 2015
04 Jan 2016
Annual return made up to 20 December 2015 with full list of shareholders
Statement of capital on 2016-01-04
  • GBP 5,000
07 Jun 2015
Accounts for a small company made up to 31 December 2014
29 Dec 2014
Annual return made up to 20 December 2014 with full list of shareholders
Statement of capital on 2014-12-29
  • GBP 5,000
...
... and 102 more events
24 Mar 1988
Return made up to 31/12/86; full list of members
24 Mar 1988
Full accounts made up to 31 March 1985
07 May 1986
Full accounts made up to 31 March 1983
07 May 1986
Full accounts made up to 31 March 1984
07 May 1986
Full accounts made up to 31 March 1982

HEINRICH GEORG MANUFACTURING LIMITED Charges

19 June 1991
Mortgage debenture
Delivered: 25 June 1991
Status: Outstanding
Persons entitled: Tsb Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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