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WIENERBERGER LIMITED - Wienerberger House Brooks, Drive Cheadle Royal Business, Park Cheadle, Cheshire, Grossbritannien
Firmenprofil
- Handelsregisternummer
- 05299520
- Firmenstatus
- EINGETRAGEN
- 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
- STEVENSON, Paul
- VAN DER BIEST, Johan
- Prokuristen
- GRACE, Michael
Firmendetails
- Geschäftszweig
- ltd
- Gründungsdatum
- 29.11.2004
- Alter der Firma 2004-11-29 19 Jahre
- SIC/NACE
- 23320
Eigentumsverhältnisse
- Beneficial Owners
- Wienerberger Ag
Landes-Besonderheiten
- Zusätzliche Statusdetails
- active
- Ehemalige Namen
- WIENERBERGER (UK) LIMITED
- Rechtsträger-Kennung (LEI)
- 529900F9ZTYFY0QJNN71
- Bilanzhinterlegung
- Fälligkeit: 2023-09-30
- Letzte Einreichung: 2021-12-31
- lezte Bilanzhinterlegung
- 2012-12-17
- Jahresmeldung
- Fälligkeit: 2022-12-31
- Letzte Einreichung: 2021-12-17
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WIENERBERGER LIMITED Firmenbeschreibung
- WIENERBERGER LIMITED ist eine in Grossbritannien als ltd registrierte Firma mit der Register-Nr. 05299520. Ihr derzeitiger Status ist "eingetragen". Die Firma wurde 29.11.2004 registriert. WIENERBERGER LIMITED hat Ihre Tätigkeit zuvor unter dem Namen WIENERBERGER (UK) LIMITED ausgeführt. Das Unternehmen ist mit dem SIC/NACE Code "23320" registriert. Das Unternehmen hat 2 Geschäftsführer und 1 Prokuristen. Die Bilanz wurde zuletzt am 31.12.2021 hinterlegt. Die jährliche Meldung erfolgte zuletzt am 17.12.2012.Die Firma kann schriftlich über Wienerberger House Brooks erreicht werden.
Jetzt sichern WIENERBERGER LIMITED HandelsregisterauszugJahresabschlussListe der GesellschafterGesellschaftsvertragBeneficial Owners Check
Sie befinden sich hier: Wienerberger Limited - Wienerberger House Brooks, Drive Cheadle Royal Business, Park Cheadle, Cheshire, Grossbritannien
- 2004-11-29
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- Jahre
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Handelsregisterauszug
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Jahresabschluss
Finanzdaten zum letzten Berichtsjahr
Liste der Gesellschafter
Angaben zu den Eigentumsverhältnissen
Gesellschaftsvertrag
Gründungsdokumente
Beneficial Owners Check
Angaben über den wirtschaftlichen Eigentümer (Beneficial Owner)
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accounts-with-accounts-type-full (2022-09-28) - AA
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accounts-with-accounts-type-full (2019-08-07) - AA
keyboard_arrow_right 2018
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confirmation-statement-with-no-updates (2018-12-30) - CS01
keyboard_arrow_right 2017
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keyboard_arrow_right 2016
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confirmation-statement-with-updates (2016-12-23) - CS01
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change-person-director-company-with-change-date (2016-01-12) - CH01
keyboard_arrow_right 2015
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accounts-with-accounts-type-full (2015-05-08) - AA
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change-person-director-company-with-change-date (2015-01-14) - CH01
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annual-return-company-with-made-up-date-full-list-shareholders (2015-01-14) - AR01
keyboard_arrow_right 2014
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accounts-with-accounts-type-full (2014-05-07) - AA
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appoint-person-secretary-company-with-name (2014-06-26) - AP03
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termination-secretary-company-with-name (2014-06-26) - TM02
keyboard_arrow_right 2013
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annual-return-company-with-made-up-date-full-list-shareholders (2013-12-17) - AR01
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appoint-person-director-company-with-name (2013-11-28) - AP01
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appoint-person-director-company-with-name (2013-02-25) - AP01
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termination-director-company-with-name (2013-02-11) - TM01
keyboard_arrow_right 2012
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annual-return-company-with-made-up-date-full-list-shareholders (2012-12-18) - AR01
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accounts-with-accounts-type-full (2012-06-27) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2012-01-05) - AR01
keyboard_arrow_right 2011
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resolution (2011-12-20) - RESOLUTIONS
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accounts-with-accounts-type-full (2011-05-19) - AA
keyboard_arrow_right 2010
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annual-return-company-with-made-up-date-full-list-shareholders (2010-12-22) - AR01
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capital-allotment-shares (2010-12-21) - SH01
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memorandum-articles (2010-12-21) - MEM/ARTS
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change-person-director-company-with-change-date (2009-12-14) - CH01
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accounts-with-accounts-type-full (2009-10-30) - AA
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legacy (2009-07-30) - 88(2)
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legacy (2009-03-10) - 88(2)
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resolution (2009-03-10) - RESOLUTIONS
keyboard_arrow_right 2008
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legacy (2008-08-13) - 88(2)
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legacy (2008-01-23) - 123
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legacy (2008-01-23) - 88(2)R
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keyboard_arrow_right 2007
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accounts-amended-with-accounts-type-full (2007-09-13) - AAMD
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legacy (2007-10-23) - 288b
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legacy (2007-03-24) - 288b
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accounts-with-accounts-type-full (2007-09-21) - AA
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legacy (2007-10-23) - 288a
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legacy (2006-12-18) - 363s
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accounts-with-accounts-type-full (2006-11-02) - AA
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legacy (2006-10-26) - 363s
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legacy (2006-02-17) - 363s
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legacy (2005-11-25) - 288b
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keyboard_arrow_right 2004
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