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WIENERBERGER (UK) LIMITED - WIENERBERGER HOUSE BROOKS, DRIVE CHEADLE ROYAL BUSINESS, PARK CHEADLE, CHESHIRE, United Kingdom
Company Information
- Company registration number
- 01732072
- Country
- United Kingdom
- Registered Address
- 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
- Managing Directors
- BERT JAN KOEKOEK
- HARALD ANTON SCHWARZMAYR
- Company secretaries
- KAYE SUZANNE FEW
Company Details
- Type of Business
- Private Limited Company
- Incorporated
- 1983-06-15
- Dissolved on
- 2009-07-20
- SIC/NACE
- 5113 - Agents in building materials
Jurisdiction Particularities
- Additional Status Details
- DISSOLVED
- Previous Names
- WIENERBERGER LIMITED
- Filing of Accounts
- Due Date:
- Last Date: 2006-12-31
✓
- Last Return Made Up To:
- 2006-12-21
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WIENERBERGER (UK) LIMITED Company Description
- WIENERBERGER (UK) LIMITED is a Private Limited Company registered in United Kingdom with the Company reg no 01732072. It was registered 1983-06-15. It was previously called WIENERBERGER LIMITED. It has declared SIC or NACE codes as "5113 - Agents in building materials". It has 2 directors and 1 secretary. The latest accounts are filed up to 2006-12-31. The latest annual return was filed up to 2006-12-21.It can be contacted at Wienerberger House Brooks .
Get WIENERBERGER (UK) LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Wienerberger (Uk) Limited - WIENERBERGER HOUSE BROOKS, DRIVE CHEADLE ROYAL BUSINESS, PARK CHEADLE, CHESHIRE, United Kingdom
- 1983-06-15
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Register Report
Official proof of the company existence
https://www.kompany.co.uk/p/uk/01732072#ADDAACHUK
Annual Accounts
Financial data for the last reported full year
https://www.kompany.co.uk/p/uk/01732072#ADDSLCHUK
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
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keyboard_arrow_down 2009
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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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keyboard_arrow_right 2008
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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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keyboard_arrow_right 2007
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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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keyboard_arrow_right 2006
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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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keyboard_arrow_right 2005
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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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keyboard_arrow_right 2004
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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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keyboard_arrow_right 2003
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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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keyboard_arrow_right 2002
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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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keyboard_arrow_right 2001
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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
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DIRECTOR RESIGNED (2001-04-20) - 288b
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NEW DIRECTOR APPOINTED (2001-04-20) - 288a
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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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keyboard_arrow_right 2000
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FULL ACCOUNTS MADE UP TO 31/12/99 (2000-10-25) - AA
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keyboard_arrow_right 1999
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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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keyboard_arrow_right 1998
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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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keyboard_arrow_right 1997
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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
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keyboard_arrow_right 1996
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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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keyboard_arrow_right 1995
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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
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keyboard_arrow_right 1994
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PARTICULARS OF MORTGAGE/CHARGE (1994-01-19) - 395
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RETURN MADE UP TO 31/12/93; NO CHANGE OF MEMBERS (1994-02-21) - 363s
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AD 01/03/88--------- (1994-06-29) - 88(2)P
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PARTICULARS OF CONTRACT RELATING TO SHARES (1994-09-30) - 88(3)
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AD 01/03/88--------- (1994-09-30) - 88(2)O
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FULL ACCOUNTS MADE UP TO 31/12/93 (1994-10-05) - AA
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SECRETARY RESIGNED;NEW SECRETARY APPOINTED (1994-10-05) - 288
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NEW DIRECTOR APPOINTED (1994-10-12) - 288
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keyboard_arrow_right 1993
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FULL GROUP ACCOUNTS MADE UP TO 31/12/92 (1993-08-06) - AA
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DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED (1993-05-17) - 288
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RETURN MADE UP TO 31/12/92; NO CHANGE OF MEMBERS (1993-01-14) - 363s
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keyboard_arrow_right 1992
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RETURN MADE UP TO 31/12/91; FULL LIST OF MEMBERS (1992-03-13) - 363b
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DIRECTOR'S PARTICULARS CHANGED (1992-03-13) - 288
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DIRECTOR RESIGNED (1992-04-06) - 288
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NC INC ALREADY ADJUSTED (1992-04-14) - 123
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AUTH. ALLOTMENT OF SHARES AND DEBENTURES 19/03/92 (1992-04-14) - ORES10
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AD 19/03/92--------- (1992-05-01) - 88(2)R
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DIRECTOR RESIGNED (1992-03-13) - 288
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COMPANY NAME CHANGED (1992-07-02) - CERTNM
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DIRECTOR RESIGNED (1992-07-17) - 288
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SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED (1992-07-17) - 288
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DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED (1992-07-17) - 288
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FULL GROUP ACCOUNTS MADE UP TO 31/12/91 (1992-07-17) - AA
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REGISTERED OFFICE CHANGED ON 05/06/92 FROM: (1992-06-05) - 287
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keyboard_arrow_right 1991
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RETURN MADE UP TO 31/12/90; FULL LIST OF MEMBERS (1991-02-10) - 363
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DIRECTOR RESIGNED (1991-08-19) - 288
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE (1991-10-01) - 403a
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FULL GROUP ACCOUNTS MADE UP TO 31/03/90 (1991-02-10) - AA
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NEW DIRECTOR APPOINTED (1991-10-04) - 288
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ACCOUNTING REF. DATE SHORT FROM 31/03 TO 31/12 (1991-10-04) - 225(1)
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FULL GROUP ACCOUNTS MADE UP TO 31/03/91 (1991-10-04) - AA
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keyboard_arrow_right 1990
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RETURN MADE UP TO 31/12/89; FULL LIST OF MEMBERS (1990-02-08) - 363
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GROUP ACCOUNTS FOR MEDIUM CO. MADE UP TO 31/03/89 (1990-01-31) - AA
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keyboard_arrow_right 1989
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ADOPT MEM AND ARTS 050488 (1989-05-04) - SRES01
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COMPANY NAME CHANGED (1989-02-07) - CERTNM
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/88 (1989-02-24) - AA
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RETURN MADE UP TO 26/09/88; FULL LIST OF MEMBERS (1989-03-01) - 363
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MEMORANDUM OF ASSOCIATION (1989-05-04) - MEM/ARTS
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NEW DIRECTOR APPOINTED (1989-05-04) - 288
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AUTH. ALLOTMENT OF SHARES AND DEBENTURES 01/03/88 (1989-05-08) - ORES10
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£ NC 50000/100000 (1989-07-05) - ORES04
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ALTER MEM AND ARTS 090888 (1989-06-26) - SRES01
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MEMORANDUM OF ASSOCIATION (1989-07-04) - MEM/ARTS
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NC INC ALREADY ADJUSTED (1989-07-05) - 123
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WD 07/07/89 AD 01/03/89--------- (1989-07-11) - PUC 3
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SHARES AGREEMENT OTC (1989-07-11) - SA
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MEMORANDUM OF ASSOCIATION (1989-06-26) - MEM/ARTS
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keyboard_arrow_right 1988
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/87 (1988-04-27) - AA
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RETURN MADE UP TO 27/10/87; FULL LIST OF MEMBERS (1988-04-27) - 363
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keyboard_arrow_right 1987
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REGISTERED OFFICE CHANGED ON 24/10/87 FROM: (1987-10-24) - 287
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/86 (1987-03-14) - AA
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RETURN MADE UP TO 04/11/86; FULL LIST OF MEMBERS (1987-03-14) - 363
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keyboard_arrow_right 1986
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RETURN MADE UP TO 30/11/85; FULL LIST OF MEMBERS (1986-06-09) - 363
