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 - LONDON

This company is listed in the following categories:
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)

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

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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

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