VTW ANLAGEN UK LIMITED
MARLOW VA TECH WABAG UK LIMITED WABAG WATER ENGINEERING LIMITED

Hellopages » Buckinghamshire » Wycombe » SL7 1NS

Company number 00156848
Status Liquidation
Incorporation Date 9 July 1919
Company Type Private Limited Company
Address 81 STATION ROAD, MARLOW, BUCKS, SL7 1NS
Home Country United Kingdom
Nature of Business 43290 - Other construction installation
Phone, email, etc

Since the company registration one hundred and eighty-eight events have happened. The last three records are Declaration of solvency; Registered office address changed from Twyford Mill Oxford Road Adderbury Banbury Oxon OX17 3SX to 81 Station Road Marlow Bucks SL7 1NS on 8 March 2017; Appointment of a voluntary liquidator. The most likely internet sites of VTW ANLAGEN UK LIMITED are www.vtwanlagenuk.co.uk, and www.vtw-anlagen-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is one hundred and six years and five months. Vtw Anlagen Uk Limited is a Private Limited Company. The company registration number is 00156848. Vtw Anlagen Uk Limited has been working since 09 July 1919. The present status of the company is Liquidation. The registered address of Vtw Anlagen Uk Limited is 81 Station Road Marlow Bucks Sl7 1ns. . HUNT, Andrew John is a Secretary of the company. HUNT, Andrew John is a Director of the company. KAHL, Helmut is a Director of the company. POKORNY, Dietmar is a Director of the company. Secretary FRANKS, Paul Christopher has been resigned. Director APPLEWHITE, Peter Norman has been resigned. Director BOLAND, Robert Jerome has been resigned. Director BUTTERS, Michael John has been resigned. Director COLLINGWOOD, Clennell Hugh has been resigned. Director EWALDSEN, Kay Hans has been resigned. Director FRANKS, Paul Christopher has been resigned. Director HEISLER, Guenter, Dr has been resigned. Director HOOK, Robert Lloyd has been resigned. Director JONES, William Stanley, Dr has been resigned. Director KINGSTON, Robert Graham has been resigned. Director LARDNER, Lonan Hugh has been resigned. Director LEOPOLD, Gerald, Dr has been resigned. Director LOSEN, Michael, Dr has been resigned. Director MALLE, Volker has been resigned. Director MILDE, Marcel Oliver has been resigned. Director MOSER, Ulrike has been resigned. Director NOVOSZEL, Erich has been resigned. Director O NEILL, Michael, Dr has been resigned. Director POWER, Patrick Peter has been resigned. Director RAMSAY, Archibald Mackenzie has been resigned. Director TETLOW, John Richard has been resigned. Director THIAN, Robert Peter has been resigned. Director WADDICOR, James Richards has been resigned. The company operates in "Other construction installation".


Current Directors

Secretary
HUNT, Andrew John
Appointed Date: 05 July 2001
Director
HUNT, Andrew John
Appointed Date: 01 August 2007
72 years old
Director
KAHL, Helmut
Appointed Date: 15 March 2012
70 years old
Director
POKORNY, Dietmar
Appointed Date: 02 February 2015
61 years old

Resigned Directors

Secretary
FRANKS, Paul Christopher
Resigned: 17 April 2001
Director
APPLEWHITE, Peter Norman
Resigned: 04 August 1995
Appointed Date: 27 September 1993
80 years old
Director
BOLAND, Robert Jerome
Resigned: 30 November 1994
Appointed Date: 05 March 1992
80 years old
Director
BUTTERS, Michael John
Resigned: 30 June 2005
Appointed Date: 31 December 2001
68 years old
Director
COLLINGWOOD, Clennell Hugh
Resigned: 10 December 1991
85 years old
Director
EWALDSEN, Kay Hans
Resigned: 31 December 1997
Appointed Date: 04 August 1995
71 years old
Director
FRANKS, Paul Christopher
Resigned: 31 March 2001
81 years old
Director
HEISLER, Guenter, Dr
Resigned: 25 March 2004
Appointed Date: 09 May 2000
72 years old
Director
HOOK, Robert Lloyd
Resigned: 31 December 2001
Appointed Date: 09 May 2000
65 years old
Director
JONES, William Stanley, Dr
Resigned: 15 December 2000
Appointed Date: 12 July 1999
84 years old
Director
KINGSTON, Robert Graham
Resigned: 30 September 2000
Appointed Date: 04 August 1995
83 years old
Director
LARDNER, Lonan Hugh
Resigned: 31 May 1996
73 years old
Director
LEOPOLD, Gerald, Dr
Resigned: 30 October 2007
Appointed Date: 20 June 2005
66 years old
Director
LOSEN, Michael, Dr
Resigned: 09 May 2000
Appointed Date: 12 July 1999
84 years old
Director
MALLE, Volker
Resigned: 31 December 1998
Appointed Date: 01 January 1998
62 years old
Director
MILDE, Marcel Oliver
Resigned: 31 August 2014
Appointed Date: 01 August 2007
48 years old
Director
MOSER, Ulrike
Resigned: 02 February 2015
Appointed Date: 01 September 2014
71 years old
Director
NOVOSZEL, Erich
Resigned: 05 December 2000
Appointed Date: 12 July 1999
61 years old
Director
O NEILL, Michael, Dr
Resigned: 09 May 2000
Appointed Date: 23 January 1996
63 years old
Director
POWER, Patrick Peter
Resigned: 28 February 1996
76 years old
Director
RAMSAY, Archibald Mackenzie
Resigned: 05 March 1992
92 years old
Director
TETLOW, John Richard
Resigned: 04 August 1995
Appointed Date: 27 September 1993
83 years old
Director
THIAN, Robert Peter
Resigned: 19 November 1993
82 years old
Director
WADDICOR, James Richards
Resigned: 07 August 1992
88 years old

Persons With Significant Control

Siemens Aktiengesellschaft
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

VTW ANLAGEN UK LIMITED Events

14 Mar 2017
Declaration of solvency
08 Mar 2017
Registered office address changed from Twyford Mill Oxford Road Adderbury Banbury Oxon OX17 3SX to 81 Station Road Marlow Bucks SL7 1NS on 8 March 2017
03 Mar 2017
Appointment of a voluntary liquidator
03 Mar 2017
Resolutions
  • LRESSP ‐ Special resolution to wind up on 2017-02-21
23 Sep 2016
Confirmation statement made on 17 September 2016 with updates
...
... and 178 more events
26 Aug 1987
Director resigned
05 Sep 1986
Full accounts made up to 31 December 1985
07 Aug 1986
Return made up to 20/06/86; full list of members
03 Jun 1986
Director resigned;new director appointed
19 Jul 1919
Certificate of incorporation

VTW ANLAGEN UK LIMITED Charges

14 January 2002
Legal charge
Delivered: 16 January 2002
Status: Satisfied on 1 April 2009
Persons entitled: Satnam Investments Limited
Description: F/H property k/a land and buildings at aynho road adderbury…

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