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 - 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

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)
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

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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

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