WACKER CHEMICALS LIMITED - PURLEY
Company Profile | Company Filings |
Overview
WACKER CHEMICALS LIMITED is a Private Limited Company from PURLEY and has the status: Active.
WACKER CHEMICALS LIMITED was incorporated 47 years ago on 01/03/1977 and has the registered number: 01300646. The accounts status is FULL and accounts are next due on 30/09/2024.
WACKER CHEMICALS LIMITED was incorporated 47 years ago on 01/03/1977 and has the registered number: 01300646. The accounts status is FULL and accounts are next due on 30/09/2024.
WACKER CHEMICALS LIMITED - PURLEY
This company is listed in the following categories:
20130 - Manufacture of other inorganic basic chemicals
20130 - Manufacture of other inorganic basic chemicals
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
PALMERSTON HOUSE
PURLEY
SURREY
CR8 2BR
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
31/12/2023 | 14/01/2025 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MRS SIEGLINDE FEIST | May 1963 | German | Director | 2018-07-01 | CURRENT |
MRS DANIELLE PAULA MOORE | Dec 1963 | British | Director | 2022-06-01 | CURRENT |
PALMERSTON SECRETARIES LIMITED | Corporate Secretary | 2000-07-01 | CURRENT | ||
MRS ILARIA BRILLARELLI | Nov 1969 | Italian | Director | 2022-08-01 | CURRENT |
OSKAR ULRICH HOFMANN | Jul 1946 | Secretary | 1999-02-19 UNTIL 2000-06-30 | RESIGNED | |
MR GRAHAM HUGHES | Aug 1948 | Secretary | RESIGNED | ||
JANE JOHNSON | Secretary | 1998-01-01 UNTIL 1999-02-19 | RESIGNED | ||
MR AUGUSTE ELLY HUBERT WILLEMS | Feb 1959 | Belgian | Director | 2009-04-01 UNTIL 2011-03-31 | RESIGNED |
MRS DANIELLE PAULA MOORE | Dec 1963 | British | Director | 2022-05-01 UNTIL 2022-05-01 | RESIGNED |
DR PETER ALEXANDER WACKER | Feb 1951 | German | Director | 1996-02-27 UNTIL 2006-01-01 | RESIGNED |
MRS GABRIELE THYE | May 1960 | German,American | Director | 2018-05-01 UNTIL 2023-05-31 | RESIGNED |
ROBERT HELMUT NIKOLAUS SCHURENBERG | Aug 1940 | German | Director | 1995-08-13 UNTIL 2003-08-31 | RESIGNED |
DR CHRISTOPH RIEMER | Apr 1969 | German | Director | 2021-04-01 UNTIL 2022-08-01 | RESIGNED |
DR JOACHIM RAUHUT | May 1954 | German | Director | 2006-01-01 UNTIL 2009-04-01 | RESIGNED |
GERHARD PHILIPP | Dec 1940 | German | Director | 1996-07-08 UNTIL 2002-06-30 | RESIGNED |
MR EDUARD FRIEDRICH HELMUTH PFEIFER | Jul 1932 | Austrian | Director | RESIGNED | |
ULF ERIK NORLEN | May 1948 | Swedish | Director | 2003-09-01 UNTIL 2007-12-31 | RESIGNED |
MRS DANIELLE PAULA MOORE | Dec 1963 | British | Director | 2012-01-01 UNTIL 2018-05-01 | RESIGNED |
HERR HANS-JURGEN GIFFHORN | Nov 1936 | German | Director | RESIGNED | |
DR THOMAS KOINI | Mar 1967 | Austrian | Director | 2014-07-01 UNTIL 2021-04-01 | RESIGNED |
JEAN-LIONEL GROS | Feb 1954 | French | Director | 2011-04-01 UNTIL 2014-07-01 | RESIGNED |
DR HANS ESSLER | May 1932 | German | Director | 1993-02-15 UNTIL 1996-07-05 | RESIGNED |
MR GEORGE ABRAHAM ELCE | May 1918 | British | Director | RESIGNED | |
HUGO MARIA LIVINUS DESCHUYFFELEER | Jan 1958 | Belgian | Director | 2002-07-01 UNTIL 2018-07-01 | RESIGNED |
DR EBERHARD CLEFF | Oct 1943 | German | Director | RESIGNED | |
MICHAEL WILLIAM BISHOP | Nov 1950 | British | Director | 2008-01-01 UNTIL 2012-01-01 | RESIGNED |
LORD DESMOND ANDERSON HARVIE BANKS | Oct 1918 | British | Director | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Wacker Chemie Ag | 2016-04-06 | 81737 Munich | Ownership of shares 75 to 100 percent |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
WACKER_CHEMICALS_LIMITED - Accounts | 2024-04-25 | 31-12-2023 | £557,305 Cash £466,324 equity |
WACKER_CHEMICALS_LIMITED - Accounts | 2023-03-07 | 31-12-2022 | £398,132 Cash £513,791 equity |
WACKER_CHEMICALS_LIMITED - Accounts | 2022-07-16 | 31-12-2021 | £577,918 Cash £435,270 equity |
WACKER_CHEMICALS_LIMITED - Accounts | 2021-03-31 | 31-12-2020 | £1,044,242 Cash £824,091 equity |
WACKER_CHEMICALS_LIMITED - Accounts | 2020-04-15 | 31-12-2019 | £783,180 Cash £503,718 equity |