WOEHNER (U.K.) LIMITED - GAINSBOROUGH
| Company Profile | Company Filings |
Overview
WOEHNER (U.K.) LIMITED is a Private Limited Company from GAINSBOROUGH ENGLAND and has the status: Active.
WOEHNER (U.K.) LIMITED was incorporated 28 years ago on 31/08/1995 and has the registered number: 03096821. The accounts status is SMALL and accounts are next due on 30/09/2024.
WOEHNER (U.K.) LIMITED was incorporated 28 years ago on 31/08/1995 and has the registered number: 03096821. The accounts status is SMALL and accounts are next due on 30/09/2024.
WOEHNER (U.K.) LIMITED - GAINSBOROUGH
This company is listed in the following categories:
27120 - Manufacture of electricity distribution and control apparatus
27120 - Manufacture of electricity distribution and control apparatus
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
7 SPRING GARDENS
GAINSBOROUGH
LINCOLNSHIRE
DN21 2AY
ENGLAND
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 23/09/2023 | 07/10/2024 |
Map
ENGLAND
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| FRANK WOHNER | Aug 1961 | German | Director | 1995-09-03 | CURRENT |
| PETER KOOKE | Aug 1963 | Dutch | Director | 2001-02-06 | CURRENT |
| PETER KOOKE | Aug 1963 | Dutch | Secretary | 2001-02-06 | CURRENT |
| MARKRIGHT NOMINEES LIMITED | Corporate Secretary | 1995-08-31 UNTIL 1995-09-03 | RESIGNED | ||
| ANDRE PIENS | Feb 1941 | Belgian | Director | 1995-09-03 UNTIL 2001-02-28 | RESIGNED |
| PAUL DAVID GWYNN | Jun 1963 | British | Director | 1995-09-03 UNTIL 1997-12-31 | RESIGNED |
| ANDRE PIENS | Feb 1941 | Belgian | Secretary | 1995-09-03 UNTIL 2001-02-28 | RESIGNED |
| MARKRIGHT COMPANY FORMATIONS LIMITED | Corporate Director | 1995-08-31 UNTIL 1995-09-03 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Mr Petrus Herman Robert Kooke | 2016-04-06 | 8/1963 | Dk Zwolle | Significant influence or control |
| Frank Wohner | 2016-04-06 | 8/1961 | D96450 Coburg Germany | Right to appoint and remove directors |
| Wohner Holding Gmbh | 2016-04-06 | 96472 R Dental Germany |
Ownership of shares 75 to 100 percent as firm Voting rights 75 to 100 percent as firm |
Free Reports Available
| Report | Date Filed | Date of Report | Assets |
|---|---|---|---|
| Woehner (UK) Limited Filleted accounts for Companies House (small and micro) | 2024-03-16 | 31-12-2023 | £132,035 Cash £-2,838,885 equity |
| Woehner (UK) Limited Filleted accounts for Companies House (small and micro) | 2023-03-23 | 31-12-2022 | £77,025 Cash £-3,979,066 equity |
| Woehner (UK) Limited Filleted accounts for Companies House (small and micro) | 2022-02-25 | 31-12-2021 | £173,393 Cash £-3,723,429 equity |
| Woehner (UK) Limited Filleted accounts for Companies House (small and micro) | 2021-03-05 | 31-12-2020 | £86,247 Cash £-4,041,679 equity |
| Woehner (UK) Limited Filleted accounts for Companies House (small and micro) | 2020-12-03 | 31-12-2019 | £58,985 Cash £-3,785,110 equity |