WALTER EWAG UK LIMITED - LONDON
Company Profile | Company Filings |
Overview
WALTER EWAG UK LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
WALTER EWAG UK LIMITED was incorporated 19 years ago on 06/10/2004 and has the registered number: 05251605. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/09/2024.
WALTER EWAG UK LIMITED was incorporated 19 years ago on 06/10/2004 and has the registered number: 05251605. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/09/2024.
WALTER EWAG 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
40 HOLBORN VIADUCT
LONDON
EC1N 2PZ
ENGLAND
This Company Originates in : United Kingdom
Previous trading names include:
WALTER MACHINES UK LIMITED (until 24/05/2013)
WALTER MACHINES UK LIMITED (until 24/05/2013)
KOERBER SCHLEIFRING UK LIMITED (until 02/11/2010)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
17/09/2023 | 01/10/2024 |
Map
ENGLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
HARRI GOTTLIEB REIN | Dec 1959 | German | Director | 2022-04-30 | CURRENT |
MR BRYAN EDWARD BLETSO | Sep 1965 | Secretary | 2004-10-06 | CURRENT | |
GREGOR RUTH | Oct 1961 | German | Director | 2004-10-13 UNTIL 2004-11-19 | RESIGNED |
MR SIEGFRIED RUDI KNUPFER | May 1956 | German | Director | 2010-03-15 UNTIL 2012-12-31 | RESIGNED |
DR RALF KAMMERMEIER | Oct 1964 | German | Director | 2004-11-19 UNTIL 2010-02-08 | RESIGNED |
MR CHRISTIAN ERWIN HERBERT DILGER | Apr 1969 | German | Director | 2012-12-31 UNTIL 2022-04-30 | RESIGNED |
MS GITTA ALTMANN | Dec 1968 | German | Director | 2004-10-06 UNTIL 2004-10-13 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Dr Martin Ebner | 2024-02-12 | 8/1945 | 8832 Wilen | Significant influence or control |
Ms Rosmarie Ebner | 2024-02-12 | 2/1945 | 8832 Wilen | Significant influence or control |
Canton Of Grisons | 2022-07-07 | Chur | Significant influence or control | |
Ms Rosmarie Ebner | 2018-06-29 - 2022-07-07 | 2/1945 | 8832 Wilen Bei Wollerau |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
Mr Martin Ebner | 2018-06-29 - 2022-07-07 | 8/1945 | 8832 Wilen Bei Wollerau |
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 |
---|---|---|---|
Walter Ewag UK Limited | 2023-04-12 | 31-12-2022 | £267,187 Cash |
Walter Ewag UK Limited | 2022-06-28 | 31-12-2021 | £256,324 Cash |
Walter Ewag UK Limited | 2021-05-06 | 31-12-2020 | £248,181 Cash |