WACKER NEUSON RHYMNEY LTD.

Key Data

Status

Dissolved

Company No.

03521922

Incorporation date

03/03/1998

Size

Full

Classification

Manufacture of lifting and handling equipment (28.22 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 03/03/1998)

29/11/2016

Final Gazette dissolved following liquidation

View PDF (1 pages)

30/08/2016

Return of final meeting in a members' voluntary winding up

View PDF (8 pages)

19/01/2016

Appointment of a voluntary liquidator

View PDF (1 pages)

19/01/2016

Insolvency court order

View PDF (17 pages)

19/01/2016

Notice of ceasing to act as a voluntary liquidator

View PDF (1 pages)

20/10/2015

Register(s) moved to registered inspection location 1 More London Place London SE1 2AF

View PDF (2 pages)

03/10/2015

Registered office address changed from C/O Wacker Neuson Limited Unit N Beacon Business Park Weston Road Stafford ST18 0WL to 1 More London Place London SE1 2AF on 2015-10-04

View PDF (2 pages)

17/09/2015

Appointment of a voluntary liquidator

View PDF (2 pages)

17/09/2015

Resolutions

View PDF (1 pages)

17/09/2015

Declaration of solvency

View PDF (3 pages)

17/09/2015

Register inspection address has been changed to 1 More London Place London SE1 2AF

View PDF (2 pages)

28/04/2015

Full accounts made up to 2014-12-31

View PDF (12 pages)

11/03/2015

Annual return made up to 2015-03-04 with full list of shareholders

View PDF (3 pages)

01/09/2014

Registered office address changed from C/O Wacker Neuson Limited Lea Road Waltham Abbey Essex EN9 1AW to C/O Wacker Neuson Limited Unit N Beacon Business Park Weston Road Stafford ST18 0WL on 2014-09-02

View PDF (1 pages)

06/07/2014

Accounts for a small company made up to 2013-12-31

View PDF (6 pages)

05/03/2014

Annual return made up to 2014-03-04 with full list of shareholders

View PDF (3 pages)

07/01/2014

Memorandum and Articles of Association

View PDF (13 pages)

30/12/2013

Resolutions

View PDF (1 pages)

04/12/2013

Termination of appointment of Andreas Krueger as a director

View PDF (1 pages)

24/06/2013

Full accounts made up to 2012-12-31

View PDF (14 pages)

10/03/2013

Annual return made up to 2013-03-04 with full list of shareholders

View PDF (4 pages)

27/07/2012

Compulsory strike-off action has been discontinued

View PDF (1 pages)

24/07/2012

Annual return made up to 2012-03-04 with full list of shareholders

View PDF (4 pages)

18/07/2012

Registered office address changed from Crown Business Park Dukestown Tredegar Gwent NP22 4EF on 2012-07-19

View PDF (2 pages)

02/07/2012

First Gazette notice for compulsory strike-off

View PDF (1 pages)

09/02/2012

Full accounts made up to 2011-12-31

View PDF (13 pages)

30/01/2012

Termination of appointment of Jonathan Vaines as a director

View PDF (1 pages)

30/01/2012

Termination of appointment of Christine Hatley as a secretary

View PDF (1 pages)

30/01/2012

Appointment of Mr Richard Frederick Harrison as a director

View PDF (2 pages)

30/01/2012

Appointment of Mr Andreas Franz Gunter Krueger as a director

View PDF (2 pages)

30/01/2012

Appointment of Mr Richard Frederick Harrison as a secretary

View PDF (1 pages)

06/04/2011

Appointment of Mr Jonathan David Vaines as a director

View PDF (2 pages)

21/03/2011

Termination of appointment of Andrew Howells as a director

View PDF (1 pages)

14/03/2011

Full accounts made up to 2010-12-31

View PDF (14 pages)

08/03/2011

Annual return made up to 2011-03-04 with full list of shareholders

View PDF (4 pages)

31/03/2010

Full accounts made up to 2009-12-31

View PDF (15 pages)

15/03/2010

Annual return made up to 2010-03-04 with full list of shareholders

View PDF (4 pages)

14/03/2010

Director's details changed for Mr Andrew John Howells on 2010-03-01

View PDF (2 pages)

08/03/2010

Secretary's details changed for Mrs Christine Lesley Hatley on 2009-10-26

View PDF (2 pages)

02/06/2009

Secretary appointed mrs christine lesley hatley

View PDF (1 pages)

02/06/2009

Director appointed mr andrew john howells

View PDF (1 pages)

01/06/2009

Appointment terminated secretary john oakley

View PDF (1 pages)

01/06/2009

Appointment terminated director john rawnsley

View PDF (1 pages)

05/04/2009

Full accounts made up to 2008-12-31

View PDF (15 pages)

12/03/2009

Return made up to 04/03/09; full list of members

View PDF (3 pages)

11/03/2009

Director's change of particulars / john rawnsley / 01/03/2009

View PDF (1 pages)

14/10/2008

Full accounts made up to 2007-12-31

View PDF (16 pages)

09/06/2008

Certificate of change of name

View PDF (2 pages)

01/04/2008

Return made up to 04/03/08; full list of members

View PDF (3 pages)

06/11/2007

New secretary appointed

View PDF (2 pages)

06/11/2007

Secretary resigned;director resigned

View PDF (1 pages)

17/05/2007

Full accounts made up to 2006-12-31

View PDF (16 pages)

26/03/2007

Return made up to 04/03/07; full list of members

View PDF (7 pages)

19/02/2007

Director resigned

View PDF (1 pages)

29/11/2006

Full accounts made up to 2005-12-31

View PDF (14 pages)

09/03/2006

Return made up to 04/03/06; full list of members

View PDF (6 pages)

09/03/2006

New director appointed

View PDF (2 pages)

09/03/2006

New director appointed

View PDF (2 pages)

14/06/2005

Full accounts made up to 2004-12-31

View PDF (13 pages)

25/04/2005

Certificate of change of name

View PDF (2 pages)

14/03/2005

Return made up to 04/03/05; full list of members

View PDF (6 pages)

14/09/2004

Full accounts made up to 2003-12-31

View PDF (13 pages)

09/03/2004

Return made up to 04/03/04; full list of members

View PDF (6 pages)

23/12/2003

Director resigned

View PDF (1 pages)

02/04/2003

Full accounts made up to 2002-12-31

View PDF (16 pages)

10/03/2003

Return made up to 04/03/03; full list of members

View PDF (7 pages)

06/05/2002

Full accounts made up to 2001-12-31

View PDF (17 pages)

08/03/2002

Return made up to 04/03/02; full list of members

View PDF (6 pages)

18/09/2001

Secretary resigned

View PDF (1 pages)

06/09/2001

Certificate of change of name

View PDF (2 pages)

28/05/2001

Full accounts made up to 2000-12-31

View PDF (16 pages)

05/04/2001

Return made up to 04/03/01; full list of members

View PDF (6 pages)

05/04/2001

New secretary appointed

View PDF (2 pages)

05/04/2001

Secretary resigned

View PDF (1 pages)

09/07/2000

Full accounts made up to 1999-12-31

View PDF (13 pages)

22/06/2000

Return made up to 04/03/00; full list of members

View PDF (6 pages)

13/06/2000

Ad 02/04/00--------- £ si 500000@1=500000 £ ic 50000/550000

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13/06/2000

Nc inc already adjusted 02/04/00

View PDF (1 pages)

13/06/2000

Resolutions

View PDF (0 pages)

13/06/2000

Resolutions

View PDF (0 pages)

13/06/2000

Resolutions

View PDF (1 pages)

27/03/2000

Registered office changed on 28/03/00 from: ashvale industrial estate tredegar blaenau gwent NP2 3HA

View PDF (1 pages)

06/02/2000

Accounting reference date shortened from 30/04/00 to 31/12/99

View PDF (1 pages)

16/01/2000

Full accounts made up to 1999-04-30

View PDF (12 pages)

02/09/1999

Return made up to 04/03/99; full list of members

View PDF (6 pages)

17/08/1999

Secretary resigned

View PDF (1 pages)

17/08/1999

New secretary appointed

View PDF (2 pages)

13/06/1999

Accounting reference date extended from 31/03/99 to 30/04/99

View PDF (1 pages)

16/07/1998

Resolutions

View PDF (0 pages)

16/07/1998

Resolutions

View PDF (0 pages)

16/07/1998

Resolutions

View PDF (2 pages)

16/07/1998

£ nc 1000/50000 29/05/98

View PDF (1 pages)

16/07/1998

Registered office changed on 17/07/98 from: 10 snow hill london EC1A 2AL

View PDF (1 pages)

06/05/1998

New secretary appointed

View PDF (2 pages)

06/05/1998

New director appointed

View PDF (2 pages)

06/05/1998

New director appointed

View PDF (2 pages)

05/05/1998

Director resigned

View PDF (1 pages)

05/05/1998

Secretary resigned;director resigned

View PDF (1 pages)

29/04/1998

Certificate of change of name

View PDF (2 pages)

03/03/1998

Incorporation

View PDF (18 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

30/12/2014

Last change occurred

30/12/2014

Accounts

Full

Last made up date

30/12/2014

Next account date

30/12/2015

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Rawnsley, John	Director	08/02/2006 - 01/06/2009	1
Howells, Andrew John	Director	01/06/2009 - 18/03/2011	16
Krueger, Andreas Franz Gunter	Director	30/01/2012 - 01/11/2013	1
Harrison, Richard Frederick	Director	30/01/2012 - Present	2
Vaines, Jonathan David	Director	06/04/2011 - 31/01/2012	2

Persons with Significant Control

No PSC data available.

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Description

About WACKER NEUSON RHYMNEY LTD.

WACKER NEUSON RHYMNEY LTD. is an(a) Dissolved company incorporated on 03/03/1998 with the registered office located at 1 More London Place, London SE1 2AF. There are currently 2 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of WACKER NEUSON RHYMNEY LTD.?

WACKER NEUSON RHYMNEY LTD. is currently Dissolved. It was registered on 03/03/1998 and dissolved on 29/11/2016.

Where is WACKER NEUSON RHYMNEY LTD. located?

WACKER NEUSON RHYMNEY LTD. is registered at 1 More London Place, London SE1 2AF.

What does WACKER NEUSON RHYMNEY LTD. do?

WACKER NEUSON RHYMNEY LTD. operates in the Manufacture of lifting and handling equipment (28.22 - SIC 2007) sector.

What is the latest filing for WACKER NEUSON RHYMNEY LTD.?

The latest filing was on 29/11/2016: Final Gazette dissolved following liquidation.