HUYCK.WANGNER UK LIMITED - LONDON
Company Profile | Company Filings |
Overview
HUYCK.WANGNER UK LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
HUYCK.WANGNER UK LIMITED was incorporated 24 years ago on 12/07/1999 and has the registered number: 03805560. The accounts status is FULL and accounts are next due on 30/09/2024.
HUYCK.WANGNER UK LIMITED was incorporated 24 years ago on 12/07/1999 and has the registered number: 03805560. The accounts status is FULL and accounts are next due on 30/09/2024.
HUYCK.WANGNER UK LIMITED - LONDON
This company is listed in the following categories:
82990 - Other business support service activities n.e.c.
82990 - Other business support service activities n.e.c.
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
100 BISHOPSGATE
LONDON
EC2N 4AG
ENGLAND
This Company Originates in : United Kingdom
Previous trading names include:
HUYCK (UK) LIMITED (until 15/06/2007)
HUYCK (UK) LIMITED (until 15/06/2007)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
12/07/2023 | 26/07/2024 |
Map
ENGLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
JOCHEN MÜLLER | Oct 1973 | German | Director | 2020-02-18 | CURRENT |
MR HARALD WEIMER | May 1964 | German | Director | 2018-03-09 | CURRENT |
MR OLIVER HAKEL | Aug 1971 | German | Director | 2014-11-26 UNTIL 2018-03-09 | RESIGNED |
LUCIENE JAMES LIMITED | Corporate Nominee Director | 1999-07-12 UNTIL 1999-08-06 | RESIGNED | ||
ANDREW MICHAEL WHITE | Aug 1967 | British | Director | 2006-08-21 UNTIL 2012-04-19 | RESIGNED |
MANUEL TARANO | Jun 1947 | American | Director | 2000-01-28 UNTIL 2003-03-31 | RESIGNED |
MR JAMES ANDREW POWERS | Aug 1961 | American | Director | 2012-08-31 UNTIL 2014-08-21 | RESIGNED |
MS TERESA KAYE POSEY-KAZAGLIS | Feb 1963 | American | Director | 2014-08-21 UNTIL 2015-11-20 | RESIGNED |
THEODORE ORBAN | Dec 1953 | Us Citizen | Director | 2010-10-18 UNTIL 2012-10-03 | RESIGNED |
MICHAEL PATRICK O'DONNELL | May 1955 | American | Director | 2003-03-31 UNTIL 2009-05-01 | RESIGNED |
MR PAUL FRANCIS MYERSCOUGH | Apr 1948 | British | Director | 2000-01-28 UNTIL 2008-09-30 | RESIGNED |
MR KEVIN MCDOUGALL | Aug 1958 | United States | Director | 2012-10-03 UNTIL 2016-03-31 | RESIGNED |
DAVID GRANELLI MAFFUCCI | Nov 1950 | American | Director | 2009-06-23 UNTIL 2010-08-13 | RESIGNED |
STEPHEN ROBERT LIGHT | Jul 1946 | United States Citizen | Director | 2008-02-16 UNTIL 2012-08-31 | RESIGNED |
CONSTANCE ADELE ELIZABETH HELYAR | Feb 1948 | British | Director | 1999-11-23 UNTIL 2000-01-28 | RESIGNED |
ABOGADO NOMINEES LIMITED | Corporate Nominee Director | 1999-08-06 UNTIL 1999-11-09 | RESIGNED | ||
THOMAS GUTIERREZ | Oct 1948 | American | Director | 2002-01-24 UNTIL 2008-02-07 | RESIGNED |
PETER LEONARD GILLSON | Feb 1948 | British | Director | 1999-11-23 UNTIL 2000-01-28 | RESIGNED |
MR PETER DAVID ENGLANDER | Nov 1951 | British | Director | 1999-11-09 UNTIL 1999-12-17 | RESIGNED |
JOHN ROLAND CORMIER | Jan 1947 | American | Director | 2004-04-05 UNTIL 2006-08-04 | RESIGNED |
MICHAEL DAVID COLLINS | Mar 1937 | British | Director | 2000-01-28 UNTIL 2002-01-24 | RESIGNED |
MR MICHAEL STEVEN BUCHANAN | Dec 1958 | American | Director | 2013-01-10 UNTIL 2014-11-26 | RESIGNED |
MR MICHAEL FRANCIS BLY | Jul 1966 | American | Director | 2016-04-01 UNTIL 2020-02-18 | RESIGNED |
ANTHONY STEWART BENTON | Apr 1957 | British | Director | 2000-01-28 UNTIL 2006-08-24 | RESIGNED |
MR PAUL ADRIAN BARLOW BEECROFT | May 1947 | British | Director | 1999-11-09 UNTIL 1999-12-17 | RESIGNED |
PAUL HASTINGS ADMINISTRATIVE SERVICES LIMITED | Corporate Secretary | 2012-04-20 UNTIL 2018-07-11 | RESIGNED | ||
THE COMPANY REGISTRATION AGENTS LIMITED | Corporate Nominee Secretary | 1999-07-12 UNTIL 1999-08-06 | RESIGNED | ||
ABOGADO NOMINEES LIMITED | Corporate Nominee Secretary | 1999-08-06 UNTIL 2012-04-20 | RESIGNED | ||
ABOGADO CUSTODIANS LIMITED | Corporate Nominee Director | 1999-08-06 UNTIL 1999-11-09 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Andritz Fabrics And Rolls Holdings Limited | 2016-04-06 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
HUYCK.WANGNER_UK_LIMITED - Accounts | 2023-09-21 | 31-12-2022 | £848 Cash £4,255 equity |