WEPA UK HOLDING LTD

Key Data

Status

Dissolved

Company No.

05857285

Incorporation date

26/06/2006

Size

Small

Classification

Manufacture of household and sanitary goods and of toilet requisites (17.22 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 26/06/2006)

22/06/2021

Final Gazette dissolved via voluntary strike-off

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14/05/2021

Voluntary strike-off action has been suspended

View PDF (1 pages)

30/03/2021

First Gazette notice for voluntary strike-off

View PDF (1 pages)

19/03/2021

Application to strike the company off the register

View PDF (1 pages)

03/07/2020

Confirmation statement made on 2020-06-26 with no updates

View PDF (3 pages)

10/10/2019

Accounts for a small company made up to 2018-12-31

View PDF (17 pages)

17/08/2019

Confirmation statement made on 2019-06-26 with no updates

View PDF (3 pages)

24/09/2018

Accounts for a small company made up to 2017-12-31

View PDF (16 pages)

29/06/2018

Resolutions

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27/06/2018

Notification of a person with significant control statement

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26/06/2018

Confirmation statement made on 2018-06-26 with no updates

View PDF (3 pages)

10/04/2018

Registered office address changed from Fordhouses Citygate Park Stafford Road Wolverhampton WV10 7EJ England to . Citygate Park Stafford Road Wolverhampton WV10 7EJ on 2018-04-10

View PDF (1 pages)

09/04/2018

Termination of appointment of Ray Clark as a director on 2018-03-31

View PDF (1 pages)

02/03/2018

Appointment of Anthony Curtis as a director on 2018-03-01

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01/03/2018

Registered office address changed from Citygate Park Stafford Road Stafford Road Fordhouses Wolverhampton WV10 7EJ England to Fordhouses Citygate Park Stafford Road Wolverhampton WV10 7EJ on 2018-03-01

View PDF (1 pages)

29/12/2017

Termination of appointment of Carsten Deichmann as a director on 2017-12-29

View PDF (1 pages)

29/12/2017

Appointment of Andreas Martin Franz Krengel as a director on 2017-12-29

View PDF (2 pages)

27/09/2017

Accounts for a small company made up to 2016-12-31

View PDF (6 pages)

13/09/2017

Termination of appointment of Martin Rohde as a director on 2017-09-13

View PDF (1 pages)

13/09/2017

Appointment of Carsten Deichmann as a director on 2017-09-13

View PDF (2 pages)

13/09/2017

Appointment of Ray Clark as a director on 2017-09-13

View PDF (2 pages)

13/09/2017

Registered office address changed from 4 Warner House Harrovian Business Village Bessborough Road, Harrow Middx HA1 3EX to Citygate Park Stafford Road Stafford Road Fordhouses Wolverhampton WV10 7EJ on 2017-09-13

View PDF (1 pages)

03/08/2017

Elect to keep the directors' residential address register information on the public register

View PDF (1 pages)

03/08/2017

Elect to keep the secretaries register information on the public register

View PDF (1 pages)

03/08/2017

Elect to keep the directors' register information on the public register

View PDF (1 pages)

03/08/2017

Confirmation statement made on 2017-06-26 with no updates

View PDF (3 pages)

21/06/2017

Termination of appointment of Paul Fecher as a director on 2017-06-21

View PDF (1 pages)

21/06/2017

Termination of appointment of Adam Scott Fecher as a secretary on 2017-06-21

View PDF (1 pages)

22/07/2016

Annual return made up to 2016-06-26 with full list of shareholders

View PDF (6 pages)

22/07/2016

Director's details changed for Mr Paul Fecher on 2016-06-17

View PDF (2 pages)

22/07/2016

Secretary's details changed for Mr Adam Scott Fecher on 2016-06-17

View PDF (1 pages)

18/07/2016

Unaudited abridged accounts made up to 2015-12-31

View PDF (7 pages)

30/07/2015

Accounts for a small company made up to 2014-12-31

View PDF (7 pages)

15/07/2015

Annual return made up to 2015-06-26 with full list of shareholders

View PDF (5 pages)

23/07/2014

Annual return made up to 2014-06-26 with full list of shareholders

View PDF (5 pages)

11/04/2014

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

View PDF (7 pages)

16/07/2013

Annual return made up to 2013-06-26 with full list of shareholders

View PDF (5 pages)

15/03/2013

Accounts for a small company made up to 2012-12-31

View PDF (7 pages)

06/07/2012

Annual return made up to 2012-06-26 with full list of shareholders

View PDF (5 pages)

08/03/2012

Accounts for a small company made up to 2011-12-31

View PDF (7 pages)

15/09/2011

Accounts for a small company made up to 2010-12-31

View PDF (7 pages)

04/07/2011

Annual return made up to 2011-06-26 with full list of shareholders

View PDF (5 pages)

04/02/2011

Appointment of Mr Martin Rohde as a director

View PDF (2 pages)

04/02/2011

Termination of appointment of Benno Hundgeburt-Thanscheidt as a director

View PDF (1 pages)

17/12/2010

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1

View PDF (3 pages)

29/07/2010

Annual return made up to 2010-06-26 with full list of shareholders

View PDF (5 pages)

29/07/2010

Director's details changed for Benno Hundgeburt-Thanscheidt on 2010-06-20

View PDF (2 pages)

21/07/2010

Accounts for a small company made up to 2009-12-31

View PDF (6 pages)

28/07/2009

Return made up to 26/06/09; full list of members

View PDF (4 pages)

06/05/2009

Accounts for a small company made up to 2008-12-31

View PDF (6 pages)

16/07/2008

Return made up to 26/06/08; full list of members

View PDF (4 pages)

30/05/2008

Accounts for a small company made up to 2007-12-31

View PDF (6 pages)

08/09/2007

Particulars of mortgage/charge

View PDF (5 pages)

29/06/2007

Return made up to 26/06/07; full list of members

View PDF (3 pages)

29/06/2007

Registered office changed on 29/06/07 from: 4 harrovian business village warner house bessborough road, harrow middx HA1 3EX

View PDF (1 pages)

28/06/2007

Secretary's particulars changed

View PDF (1 pages)

27/06/2007

Accounting reference date extended from 30/06/07 to 25/12/07

View PDF (1 pages)

19/06/2007

Registered office changed on 19/06/07 from: 4 warner house bessborough road harrow middlesex HA1 3EX

View PDF (1 pages)

26/06/2006

Incorporation

View PDF (14 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

31/12/2018

Last change occurred

31/12/2018

Accounts

Small

Last made up date

31/12/2018

Next account date

31/12/2019

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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
Clark, Ray	Director	13/09/2017 - 31/03/2018	2
Fecher, Adam Scott	Secretary	26/06/2006 - 21/06/2017	-
Hundgeburt-Thanscheidt, Benno	Director	26/06/2006 - 01/02/2011	-
Rohde, Martin	Director	01/02/2011 - 13/09/2017	-
Deichmann, Carsten	Director	13/09/2017 - 29/12/2017	3

Persons with Significant Control

This information is available in our reports and to subscription users.

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Description

About WEPA UK HOLDING LTD

WEPA UK HOLDING LTD is an(a) Dissolved company incorporated on 26/06/2006 with the registered office located at . Citygate Park, Stafford Road, Wolverhampton WV10 7EJ. 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 WEPA UK HOLDING LTD?

WEPA UK HOLDING LTD is currently Dissolved. It was registered on 26/06/2006 and dissolved on 22/06/2021.

Where is WEPA UK HOLDING LTD located?

WEPA UK HOLDING LTD is registered at . Citygate Park, Stafford Road, Wolverhampton WV10 7EJ.

What does WEPA UK HOLDING LTD do?

WEPA UK HOLDING LTD operates in the Manufacture of household and sanitary goods and of toilet requisites (17.22 - SIC 2007) sector.

What is the latest filing for WEPA UK HOLDING LTD?

The latest filing was on 22/06/2021: Final Gazette dissolved via voluntary strike-off.