• UK

  • WIENERBERGER (UK) LIMITED - WIENERBERGER HOUSE BROOKS, DRIVE CHEADLE ROYAL BUSINESS, PARK CHEADLE, CHESHIRE, Grossbritannien

Firmenprofil

Handelsregisternummer
01732072
Land
Grossbritannien
Protokollierter Sitz
WIENERBERGER HOUSE BROOKS
DRIVE CHEADLE ROYAL BUSINESS
PARK CHEADLE
CHESHIRE
SK8 3SA
WIENERBERGER HOUSE BROOKS, DRIVE CHEADLE ROYAL BUSINESS, PARK CHEADLE, CHESHIRE, SK8 3SA UK

Management

Geschäftsführung
BERT JAN KOEKOEK
HARALD ANTON SCHWARZMAYR
Prokuristen
KAYE SUZANNE FEW

Firmendetails

Geschäftszweig
Private Limited Company
Gründungsdatum
15.06.1983
Gelöscht am:
2009-07-20
SIC/NACE
5113 - Agents in building materials

Landes-Besonderheiten

Zusätzliche Statusdetails
DISSOLVED
Ehemalige Namen
WIENERBERGER LIMITED
Bilanzhinterlegung
✓
Fälligkeit:
Letzte Einreichung: 2006-12-31
lezte Bilanzhinterlegung
2006-12-21

WIENERBERGER (UK) LIMITED Firmenbeschreibung

WIENERBERGER (UK) LIMITED ist eine in Grossbritannien als Private Limited Company registrierte Firma mit der Register-Nr. 01732072. Die Firma wurde 15.06.1983 registriert. WIENERBERGER (UK) LIMITED hat Ihre Tätigkeit zuvor unter dem Namen WIENERBERGER LIMITED ausgeführt. Das Unternehmen ist mit dem SIC/NACE Code "5113 - Agents in building materials" registriert. Das Unternehmen hat 2 Geschäftsführer und 1 Prokuristen. Die Bilanz wurde zuletzt am 31.12.2006 hinterlegt. Die jährliche Meldung erfolgte zuletzt am 21.12.2006.Die Firma kann schriftlich über Wienerberger House Brooks erreicht werden.
Mehr Information

Jetzt sichern WIENERBERGER (UK) LIMITED HandelsregisterauszugJahresabschlussListe der GesellschafterGesellschaftsvertragBeneficial Owners Check

Sie befinden sich hier: Wienerberger (Uk) Limited - WIENERBERGER HOUSE BROOKS, DRIVE CHEADLE ROYAL BUSINESS, PARK CHEADLE, CHESHIRE, Grossbritannien

1983-06-15 40 Jahre

Haben Sie gewusst? kompany stellt Ihnen amtliche & offizielle Dokumente zu WIENERBERGER (UK) LIMITED aus Handelsregister und Firmenbuch im Original zur Verfügung. Das garantieren wir.

In den Warenkorb
 

Handelsregisterauszug

Amtlicher Nachweis der Existenz des Unternehmens

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Jahresabschluss

Finanzdaten zum letzten Berichtsjahr

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Liste der Gesellschafter

Angaben zu den Eigentumsverhältnissen

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Gesellschaftsvertrag

Gründungsdokumente

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Beneficial Owners Check

Angaben über den wirtschaftlichen Eigentümer (Beneficial Owner)

Amtliche Dokumente

Amtliche Dokumente direkt vom offiziellen Handelsregister

  • FINAL GAZETTE: DISSOLVED EX-LIQUIDATED (2009-07-20) - GAZ2

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  • LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 16/12/2008 (2009-01-14) - 4.68

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  • RETURN OF FINAL MEETING IN A MEMBERS' VOLUNTARY WINDING UP (2009-04-20) - 4.71

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  • DECLARATION OF SOLVENCY (2008-01-09) - 4.70

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  • APPOINTMENT OF LIQUIDATOR (2008-01-09) - 600

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  • SPECIAL RESOLUTION TO WIND UP (2008-01-09) - LRESSP

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  • NEW DIRECTOR APPOINTED (2007-12-13) - 288a

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  • DIRECTOR RESIGNED (2007-12-13) - 288b

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  • DIRECTOR RESIGNED (2007-11-30) - 288b

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  • FULL ACCOUNTS MADE UP TO 31/12/06 (2007-09-21) - AA

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  • NEW DIRECTOR APPOINTED (2007-03-24) - 288a

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  • NEW SECRETARY APPOINTED (2007-03-24) - 288a

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  • SECRETARY RESIGNED (2007-03-24) - 288b

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  • RETURN MADE UP TO 21/12/05; FULL LIST OF MEMBERS (2006-02-17) - 363s

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  • FULL ACCOUNTS MADE UP TO 31/12/05 (2006-11-02) - AA

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  • DIRECTOR RESIGNED (2006-03-29) - 288b

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  • RETURN MADE UP TO 21/12/06; FULL LIST OF MEMBERS (2006-12-22) - 363a

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  • AMENDED FULL ACCOUNTS MADE UP TO 31/12/05 (2006-11-14) - AAMD

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  • FULL ACCOUNTS MADE UP TO 31/12/04 (2005-11-07) - AA

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  • REGISTERED OFFICE CHANGED ON 19/07/05 FROM: (2005-07-19) - 287

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  • NEW SECRETARY APPOINTED (2005-04-26) - 288a

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  • REGISTERED OFFICE CHANGED ON 26/04/05 FROM: (2005-04-26) - 287

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  • SECRETARY RESIGNED;DIRECTOR RESIGNED (2005-04-26) - 288b

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  • RETURN MADE UP TO 21/12/04; FULL LIST OF MEMBERS (2005-01-14) - 363s

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  • COMPANY NAME CHANGED (2005-01-13) - CERTNM

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  • NEW DIRECTOR APPOINTED (2005-01-05) - 288a

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  • DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE (2004-11-25) - 403a

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  • FULL ACCOUNTS MADE UP TO 31/12/03 (2004-09-09) - AA

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  • RETURN MADE UP TO 21/12/03; FULL LIST OF MEMBERS (2004-02-04) - 363s

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  • RETURN MADE UP TO 21/12/02; FULL LIST OF MEMBERS (2003-01-14) - 363s

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  • FULL ACCOUNTS MADE UP TO 31/12/02 (2003-07-30) - AA

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  • RETURN MADE UP TO 21/12/01; FULL LIST OF MEMBERS (2002-02-26) - 363s

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  • AMENDED FULL ACCOUNTS MADE UP TO 31/12/00 (2002-02-02) - AAMD

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  • FULL ACCOUNTS MADE UP TO 31/12/01 (2002-08-28) - AA

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  • SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED (2001-11-02) - 288c

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  • FULL ACCOUNTS MADE UP TO 31/12/00 (2001-11-03) - AA

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  • COMPANY NAME CHANGED (2001-04-19) - CERTNM

    In den Warenkorb
     

  • DIRECTOR RESIGNED (2001-04-20) - 288b

    In den Warenkorb
     

  • NEW DIRECTOR APPOINTED (2001-04-20) - 288a

    In den Warenkorb
     

  • RETURN MADE UP TO 21/12/00; FULL LIST OF MEMBERS (2001-01-17) - 363s

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  • 88(2) (2001-04-24) - MISC

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  • RESOLUTION (2001-04-24) - MISC

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  • 123 (2001-04-24) - MISC

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  • NEW DIRECTOR APPOINTED (2001-05-04) - 288a

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  • REGISTERED OFFICE CHANGED ON 02/11/01 FROM: (2001-11-02) - 287

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  • FULL ACCOUNTS MADE UP TO 31/12/99 (2000-10-25) - AA

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  • FULL ACCOUNTS MADE UP TO 31/12/98 (1999-10-06) - AA

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  • REGISTERED OFFICE CHANGED ON 17/08/99 FROM: (1999-08-17) - 287

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  • RETURN MADE UP TO 21/12/99; FULL LIST OF MEMBERS (1999-12-29) - 363s

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  • FULL ACCOUNTS MADE UP TO 31/12/97 (1998-09-14) - AA

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  • NEW DIRECTOR APPOINTED (1998-02-09) - 288a

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  • RETURN MADE UP TO 31/12/97; FULL LIST OF MEMBERS (1998-01-28) - 363s

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  • RETURN MADE UP TO 21/12/98; NO CHANGE OF MEMBERS (1998-12-30) - 363s

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  • DIRECTOR RESIGNED (1997-05-04) - 288b

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  • NEW DIRECTOR APPOINTED (1997-11-05) - 288a

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  • DIRECTOR RESIGNED (1997-11-05) - 288b

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  • FULL ACCOUNTS MADE UP TO 31/12/96 (1997-09-02) - AA

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  • NEW DIRECTOR APPOINTED (1997-05-04) - 288a

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  • DIRECTOR RESIGNED (1997-01-27) - 288b

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  • RETURN MADE UP TO 31/12/96; NO CHANGE OF MEMBERS (1997-01-27) - 363s

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  • COMPANY NAME CHANGED (1997-01-02) - CERTNM

    In den Warenkorb
     

  • NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED (1996-12-17) - 288a

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  • SECRETARY RESIGNED (1996-12-17) - 288b

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  • FULL GROUP ACCOUNTS MADE UP TO 31/12/95 (1996-10-20) - AA

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  • RETURN MADE UP TO 31/12/95; NO CHANGE OF MEMBERS (1996-01-23) - 363b

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  • FULL GROUP ACCOUNTS MADE UP TO 31/12/94 (1995-04-12) - AA

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  • RETURN MADE UP TO 31/12/94; FULL LIST OF MEMBERS (1995-01-25) - 363b

  • PARTICULARS OF MORTGAGE/CHARGE (1994-01-19) - 395

  • RETURN MADE UP TO 31/12/93; NO CHANGE OF MEMBERS (1994-02-21) - 363s

  • AD 01/03/88--------- (1994-06-29) - 88(2)P

  • PARTICULARS OF CONTRACT RELATING TO SHARES (1994-09-30) - 88(3)

  • AD 01/03/88--------- (1994-09-30) - 88(2)O

  • FULL ACCOUNTS MADE UP TO 31/12/93 (1994-10-05) - AA

  • SECRETARY RESIGNED;NEW SECRETARY APPOINTED (1994-10-05) - 288

  • NEW DIRECTOR APPOINTED (1994-10-12) - 288

  • FULL GROUP ACCOUNTS MADE UP TO 31/12/92 (1993-08-06) - AA

  • DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED (1993-05-17) - 288

  • RETURN MADE UP TO 31/12/92; NO CHANGE OF MEMBERS (1993-01-14) - 363s

  • RETURN MADE UP TO 31/12/91; FULL LIST OF MEMBERS (1992-03-13) - 363b

  • DIRECTOR'S PARTICULARS CHANGED (1992-03-13) - 288

  • DIRECTOR RESIGNED (1992-04-06) - 288

  • NC INC ALREADY ADJUSTED (1992-04-14) - 123

  • AUTH. ALLOTMENT OF SHARES AND DEBENTURES 19/03/92 (1992-04-14) - ORES10

  • AD 19/03/92--------- (1992-05-01) - 88(2)R

  • DIRECTOR RESIGNED (1992-03-13) - 288

  • COMPANY NAME CHANGED (1992-07-02) - CERTNM

    In den Warenkorb
     

  • DIRECTOR RESIGNED (1992-07-17) - 288

  • SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED (1992-07-17) - 288

  • DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED (1992-07-17) - 288

  • FULL GROUP ACCOUNTS MADE UP TO 31/12/91 (1992-07-17) - AA

  • REGISTERED OFFICE CHANGED ON 05/06/92 FROM: (1992-06-05) - 287

  • RETURN MADE UP TO 31/12/90; FULL LIST OF MEMBERS (1991-02-10) - 363

  • DIRECTOR RESIGNED (1991-08-19) - 288

  • DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE (1991-10-01) - 403a

  • FULL GROUP ACCOUNTS MADE UP TO 31/03/90 (1991-02-10) - AA

  • NEW DIRECTOR APPOINTED (1991-10-04) - 288

  • ACCOUNTING REF. DATE SHORT FROM 31/03 TO 31/12 (1991-10-04) - 225(1)

  • FULL GROUP ACCOUNTS MADE UP TO 31/03/91 (1991-10-04) - AA

  • RETURN MADE UP TO 31/12/89; FULL LIST OF MEMBERS (1990-02-08) - 363

  • GROUP ACCOUNTS FOR MEDIUM CO. MADE UP TO 31/03/89 (1990-01-31) - AA

  • ADOPT MEM AND ARTS 050488 (1989-05-04) - SRES01

  • COMPANY NAME CHANGED (1989-02-07) - CERTNM

  • ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/88 (1989-02-24) - AA

  • RETURN MADE UP TO 26/09/88; FULL LIST OF MEMBERS (1989-03-01) - 363

  • MEMORANDUM OF ASSOCIATION (1989-05-04) - MEM/ARTS

  • NEW DIRECTOR APPOINTED (1989-05-04) - 288

  • AUTH. ALLOTMENT OF SHARES AND DEBENTURES 01/03/88 (1989-05-08) - ORES10

  • £ NC 50000/100000 (1989-07-05) - ORES04

  • ALTER MEM AND ARTS 090888 (1989-06-26) - SRES01

  • MEMORANDUM OF ASSOCIATION (1989-07-04) - MEM/ARTS

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  • NC INC ALREADY ADJUSTED (1989-07-05) - 123

  • WD 07/07/89 AD 01/03/89--------- (1989-07-11) - PUC 3

  • SHARES AGREEMENT OTC (1989-07-11) - SA

  • MEMORANDUM OF ASSOCIATION (1989-06-26) - MEM/ARTS

  • ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/87 (1988-04-27) - AA

  • RETURN MADE UP TO 27/10/87; FULL LIST OF MEMBERS (1988-04-27) - 363

  • REGISTERED OFFICE CHANGED ON 24/10/87 FROM: (1987-10-24) - 287

  • ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/86 (1987-03-14) - AA

  • RETURN MADE UP TO 04/11/86; FULL LIST OF MEMBERS (1987-03-14) - 363

  • RETURN MADE UP TO 30/11/85; FULL LIST OF MEMBERS (1986-06-09) - 363

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