WEDI SYSTEMS (UK) LIMITED
Active - Accounts Filed
General Information
NAME
WEDI SYSTEMS (UK) LIMITED
COMPANY NUMBER
03143186
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
46730 -
Wholesale of wood, construction materials and sanitary equipment
INCORPORATION DATE
03/01/1996
(29years old)
WEBSITE
www.wedi.co.uk
CONFIRMATION STATEMENT MADE UP TO
03/01/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
03/01/1996
05/03/1996
CENTRAL SUPPORT SERVICES LTD
MANCHESTER
M41 7LY
Telephone: 01618642336
TPS: No
Unit 4
Mercury Park, Mercury Way
Manchester
M41 7LY
M41 7LY
Telephone: 8642336
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| WEDI GMBH | N/A | N/A |
| WEDI SYSTEMS (UK) LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 28/02/2024 | New Accounts filed |
| 16/01/2024 | Alvaro Poza Alonso (930343746) has left the board |
| 09/01/2024 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about WEDI SYSTEMS (UK) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about WEDI SYSTEMS (UK) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about WEDI SYSTEMS (UK) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
01/08/2016 - Present (8 years and 5 months) Born in Sep 1969 (age: 55) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
19/12/2022 - Present (2years) Born in Oct 1967 (age: 57) |
Active | Director |
Current: 1 Past: 1 |
View Report |
|
03/01/1996 - Present (29years) Born in N/A |
Resigned | Secretary |
Current: 1127 Past: 12616 |
View Report |
|
03/01/1996 - Present (29years) Born in N/A |
Resigned | Director |
Current: 610 Past: 12054 |
View Report |
|
Director: 01/02/1996 - 31/05/2012 (16 years and 3 months) Secretary: 01/02/1996 - 31/05/2012 (16 years and 3 months) Born in Aug 1948 |
Resigned | Director&Secretary |
Current: 0 Past: 6 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| WEDI GMBH | N/A | N/A |
| WEDI SYSTEMS (UK) LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 28/02/2024 | New Accounts filed |
| 16/01/2024 | Alvaro Poza Alonso (930343746) has left the board |
| 09/01/2024 | New Confirmation Statement filed |
| 01/03/2023 | New Accounts filed |
| 21/01/2023 | New Confirmation Statement filed |
| 21/12/2022 | Stephan Rudolf Wedi (914606264) has left the board |
| 21/12/2022 | New Board Member Alvaro Poza Alonso (930343746) Appointed |
| 21/12/2022 | New Board Member Stephen John Neild (918833348) Appointed |
| 21/03/2022 | New Accounts filed |
| 21/03/2022 | New Confirmation Statement filed |
| 26/03/2021 | New Accounts filed |
| 12/01/2021 | New Confirmation Statement filed |
| 20/04/2020 | New Accounts filed |
| 11/01/2020 | New Confirmation Statement filed |
| 23/03/2019 | New Accounts filed |
| 25/01/2019 | New Confirmation Statement filed |
| 18/03/2018 | New Accounts filed |
| 09/01/2018 | New Confirmation Statement filed |
| 08/04/2017 | New Accounts filed |
| 11/01/2017 | New Annual Return filed |
| 04/08/2016 | New Board Member Fabian Donatus Rechlin (921135467) Appointed |
| 04/08/2016 | New Accounts filed |
| 13/01/2016 | New Annual Return filed |
| 12/01/2016 | New Accounts filed |
| 20/01/2015 | New Annual Return filed |
| 16/01/2015 | New Accounts filed |
| 14/02/2014 | Change in Reg. Office |
| 24/01/2014 | New Annual Return filed |
| 24/08/2013 | New Accounts filed |
| 12/02/2013 | New Annual Return filed |
| 12/02/2013 | New Annual Return filed |
| 11/02/2013 | New Annual Return filed |
| 29/09/2012 | New Accounts filed |
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