HUYCK.WANGNER UK LIMITED
Active - Accounts Filed
General Information
NAME
HUYCK.WANGNER UK LIMITED
COMPANY NUMBER
03805560
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
82990 -
Other business support service activities n.e.c.
INCORPORATION DATE
12/07/1999
(25 years and 4 months old)
WEBSITE
https://www.xerium.com
CONFIRMATION STATEMENT MADE UP TO
12/07/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
17/12/1999
15/06/2007
HUYCK (UK) LIMITED
View all previous names
KENT
CT6 7GQ
Telephone: 01227744030
TPS: No
The Links 2nd Floor, Suite 6
The Links 2nd Floor, Suite 6
Herne Bay
Kent CT6 7GQ
CT6 7GQ
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 |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 05/10/2024 | New Accounts filed |
| 28/09/2024 | New Confirmation Statement filed |
| 25/09/2023 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about HUYCK.WANGNER 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 HUYCK.WANGNER UK LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about HUYCK.WANGNER 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 |
|---|---|---|---|---|
|
09/03/2018 - Present (6 years and 8 months) Born in May 1964 (age: 60) |
Active | Director |
Current: 3 Past: 0 |
View Report |
|
18/02/2020 - Present (4 years and 9 months) Born in Oct 1973 (age: 51) |
Active | Director |
Current: 3 Past: 0 |
View Report |
|
12/07/1999 - Present (25 years and 4 months) Born in N/A |
Resigned | Secretary |
Current: 1 Past: 3444 |
View Report |
|
12/07/1999 - Present (25 years and 4 months) Born in N/A |
Resigned | Director |
Current: 0 Past: 4761 |
View Report |
|
Director: 06/08/1999 - Present (25 years and 3 months) Secretary: 06/08/1999 - Present (25 years and 3 months) Born in N/A |
Resigned | Director&Secretary |
Current: 42 Past: 1942 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 05/10/2024 | New Accounts filed |
| 28/09/2024 | New Confirmation Statement filed |
| 25/09/2023 | New Confirmation Statement filed |
| 24/09/2023 | New Accounts filed |
| 21/03/2023 | New Accounts filed |
| 12/10/2022 | New Confirmation Statement filed |
| 31/12/2021 | New Accounts filed |
| 20/04/2021 | New Accounts filed |
| 30/07/2020 | New Confirmation Statement filed |
| 10/03/2020 | Jochen Muller (926763954) has left the board |
| 10/03/2020 | New Board Member Jochen Muller (926708583) Appointed |
| 03/03/2020 | Michael Francis Bly (920707253) has left the board |
| 03/03/2020 | New Board Member Jochen Muller (926763954) Appointed |
| 24/01/2020 | New Accounts filed |
| 31/07/2019 | New Confirmation Statement filed |
| 11/10/2018 | New Accounts filed |
| 23/08/2018 | Oliver Hakel (919357412) has left the board |
| 23/08/2018 | New Board Member Harald Weimer (924965235) Appointed |
| 19/07/2018 | New Confirmation Statement filed |
| 13/07/2018 | PAUL HASTINGS ADMINISTRATIVE SERVICES LIMITED (916853791) has left the board |
| 16/10/2017 | New Accounts filed |
| 02/08/2017 | New Annual Return filed |
| 14/02/2017 | New Accounts filed |
| 28/07/2016 | New Annual Return filed |
| 14/04/2016 | New Board Member Michael Francis Bly (920707253) Appointed |
| 13/04/2016 | Teresa Kaye Posey-Kazaglis (919049631) has left the board |
| 13/04/2016 | Kevin McDougall (917261274) has left the board |
| 02/02/2016 | New Accounts filed |
| 02/02/2016 | New Accounts filed |
| 08/10/2015 | Change in Reg. Office |
| 29/07/2015 | New Annual Return filed |
| 15/07/2015 | New Accounts filed |
| 22/12/2014 | Michael Steven Buchanan (917491054) has left the board |
| 22/12/2014 | New Board Member Oliver Hakel (919357412) Appointed |
| 02/09/2014 | New Board Member Teresa Kaye Posey-Kazaglis (919049631) Appointed |
| 28/08/2014 | James Andrew Powers (917177234) has left the board |
| 02/08/2014 | New Annual Return filed |
| 13/01/2014 | New Accounts filed |
| 24/07/2013 | New Annual Return filed |
| 22/01/2013 | Michael Steven Buchanan (917491073) has left the board |
| 22/01/2013 | New Board Member Michael Steven Buchanan (917491054) Appointed |
| 15/01/2013 | New Board Member Michael Steven Buchanan (917491073) Appointed |
| 16/10/2012 | Kevin McDougall (917261282) has left the board |
| 16/10/2012 | New Board Member Kevin McDougall (917261274) Appointed |
| 09/10/2012 | New Board Member Kevin McDougall (917261282) Appointed |
| 08/10/2012 | Theodore Orban (915533355) has left the board |
| 10/09/2012 | New Accounts filed |
| 05/09/2012 | New Board Member James Andrew Powers Appointed |
| 04/09/2012 | Stephen Robert Light has left the board |
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