HEINRICH GEORG (U.K.) LIMITED
WOLVERHAMPTON

Hellopages » West Midlands » Wolverhampton » WV6 0PJ

Company number 02174170
Status Active
Incorporation Date 6 October 1987
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 28990 - Manufacture of other special-purpose machinery n.e.c.
Phone, email, etc

Since the company registration ninety-eight events have happened. The last three records are Annual return made up to 27 June 2016 with full list of shareholders Statement of capital on 2016-08-03 GBP 100 ; Accounts for a small company made up to 31 December 2015; Annual return made up to 27 June 2015 with full list of shareholders Statement of capital on 2015-06-29 GBP 100 . The most likely internet sites of HEINRICH GEORG (U.K.) LIMITED are www.heinrichgeorguk.co.uk, and www.heinrich-georg-u-k.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-eight years and two months. Heinrich Georg U K Limited is a Private Limited Company. The company registration number is 02174170. Heinrich Georg U K Limited has been working since 06 October 1987. The present status of the company is Active. The registered address of Heinrich Georg U K Limited is Unit 8 Dunstall Hill Estate Gorsebrook Road Wolverhampton West Midlands Wv6 0pj. . HELSPER, Theo is a Secretary of the company. BEESE, Clive is a Director of the company. GEORG, Gerd is a Director of the company. GEORG, Mark is a Director of the company. PATT, Hans Juergen is a Director of the company. WYKE, Neil is a Director of the company. Secretary BINGENER, Franz Dieter has been resigned. Secretary JAEGER, Michael has been resigned. Secretary WEIGEL, Oliver Boris has been resigned. Director BANFIELD, Nigel John has been resigned. Director BINGENER, Franz Dieter has been resigned. Director GEORG, Heinz Otto has been resigned. Director JONES, Roger has been resigned. Director RICHARDS, Tony John has been resigned. The company operates in "Manufacture of other special-purpose machinery n.e.c.".


Current Directors

Secretary
HELSPER, Theo
Appointed Date: 31 October 2000
Director
BEESE, Clive
Appointed Date: 01 January 2008
68 years old
Director
GEORG, Gerd

81 years old
Director
GEORG, Mark
Appointed Date: 18 May 2004
52 years old
Director
PATT, Hans Juergen

81 years old
Director
WYKE, Neil
Appointed Date: 31 March 2003
62 years old

Resigned Directors

Secretary
BINGENER, Franz Dieter
Resigned: 31 August 1994
Secretary
JAEGER, Michael
Resigned: 31 October 2000
Appointed Date: 29 February 1996
Secretary
WEIGEL, Oliver Boris
Resigned: 29 February 1996
Appointed Date: 31 August 1994
Director
BANFIELD, Nigel John
Resigned: 30 June 2003
Appointed Date: 01 January 2001
64 years old
Director
BINGENER, Franz Dieter
Resigned: 31 August 1994
89 years old
Director
GEORG, Heinz Otto
Resigned: 01 January 2000
72 years old
Director
JONES, Roger
Resigned: 04 April 2014
Appointed Date: 31 March 2003
73 years old
Director
RICHARDS, Tony John
Resigned: 31 March 2003
Appointed Date: 02 September 1994
77 years old

HEINRICH GEORG (U.K.) LIMITED Events

03 Aug 2016
Annual return made up to 27 June 2016 with full list of shareholders
Statement of capital on 2016-08-03
  • GBP 100
26 May 2016
Accounts for a small company made up to 31 December 2015
29 Jun 2015
Annual return made up to 27 June 2015 with full list of shareholders
Statement of capital on 2015-06-29
  • GBP 100
07 Jun 2015
Accounts for a small company made up to 31 December 2014
22 Jul 2014
Annual return made up to 27 June 2014 with full list of shareholders
Statement of capital on 2014-07-22
  • GBP 100
...
... and 88 more events
25 Feb 1988
Secretary resigned;director resigned;new director appointed
25 Feb 1988
Secretary resigned;new secretary appointed
11 Feb 1988
Company name changed filbuk 129 LIMITED\certificate issued on 12/02/88
11 Feb 1988
Registered office changed on 11/02/88 from: fitzalan house fitzalan road cardiff CF2 1XZ
06 Oct 1987
Incorporation

HEINRICH GEORG (U.K.) LIMITED Charges

30 December 2003
Deposit agreement to secure own liabilities
Delivered: 8 January 2004
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: All such rights to the repayment of the deposit meaning the…

Similar Companies

HEINRICH EIBACH GMBH HEINRICH ENGINEERING LIMITED HEINRICH GEORG MANUFACTURING LIMITED HEINRICH LIMITED HEINRICH MEDIKA LTD., HEINRICH SALESMAN LIMITED HEINS - SINCLAIR MANAGEMENT COMPANY LIMITED