Wepa UK Ltd

Company Registration Number: 08347876

Company registered in England and Wales

Approximate Location Map

Registered Address

BRIDGEND PAPER MILL
LLANGYNWYD
MAESTEG
MID GLAMORGAN
CF34 9RS

There are 3 companies currently registered at this postcode, including this one.

All companies at CF34 9RS

The map is the nearest match to the postcode in the registered address. The registered address is not necessarily the trading location of the company.
Wepa UK Ltd is a Private Company Limited by Shares first registered on 4 January 2013. Its current registered address is in Maesteg, Mid Glamorgan.

Registration Data

Company Number

08347876

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

4 January 2013

Dissolution Date

n/a

ICO Register of Data Controllers

ICO Registration Number

ZA105175

Registration Start Date

10 March 2015

Registration Expiry Date

9 March 2018

Standard Industrial Classification (SIC) Codes and Categories

17220 - Manufacture of household and sanitary goods and of toilet requisites

Accounts

Accounts Reference Date

31 December

Accounts Category

FULL

Accounts Last Made Up

31 December 2017

Accounts Next Due

30 September 2019

Returns Last Made Up

6 March 2016

Returns Next Due

3 April 2017

Mortgages

7 in total
7 satisfied

Financial Summary

201620152014
Fixed Assets £36,600,000£31,104,000£0
Current Assets £30,840,000£31,660,000£31,283,000
of which Cash £1,559,000£851,000£357,000
Total Assets £67,440,000£62,764,000£31,283,000
Current Liabilities £19,199,000£23,593,000£21,135,000
Net Current Assets £11,641,000£8,067,000£10,148,000
Total Net Worth £48,241,000£39,171,000£30,256,000

Previous Names

  • NORTHWOOD & WEPA LIMITED, active until 5 July 2018
  • NP WEPA LIMITED, active until 28 March 2013

Company Officers

  • CURTIS, Anthony

    Director

    Appointed on 5 July 2018

     

    Nationality: English

    Occupation: Managing Director

    Month of birth: April 1968

    Bridgend Paper Mill
    Llangynwyd
    Maesteg
    Mid Glamorgan
    CF34 9RS

  • DOCKER, Michael Bruce

    Director

    Appointed on 14 August 2013

     

    Nationality: British

    Occupation: Director

    Month of birth: March 1968

    Bridgend Paper Mill
    Llangynwyd
    Maesteg
    Mid Glamorgan
    CF34 9RS
    Wales

  • ENTWISTLE, David Paul

    Director

    Appointed on 24 April 2017

     

    Nationality: British

    Occupation: Director

    Month of birth: July 1966

    Bridgend Paper Mill
    Llangynwyd
    Maesteg
    Mid Glamorgan
    CF34 9RS

  • HUGHES, Loraine

    Director

    Appointed on 25 September 2018

     

    Nationality: British

    Occupation: Finance Director

    Month of birth: January 1966

    Newspaper House
    Churchgate
    3rd Floor
    Bolton
    BL1 1HL
    England

  • KRENGEL, Andreas Martin Franz

    Director

    Appointed on 5 July 2018

     

    Nationality: German

    Occupation: Businessman

    Month of birth: July 1988

    Bridgend Paper Mill
    Llangynwyd
    Maesteg
    Mid Glamorgan
    CF34 9RS

  • MCGRAA, Robert George

    Director

    Appointed on 20 May 2015

     

    Nationality: British

    Occupation: Director

    Month of birth: July 1962

    Bridgend Paper Mill
    Llangynwyd
    Maesteg
    Mid Glamorgan
    CF34 9RS

  • REDFERN, Michael John

    Director

    Appointed on 14 August 2013

     

    Nationality: British

    Occupation: Director

    Month of birth: January 1975

    Bridgend Paper Mill
    Llangynwyd
    Maesteg
    Mid Glamorgan
    CF34 9RS
    Wales

  • KING, Paul

    Secretary

    Appointed on 4 January 2013

    Resigned on 5 July 2018

    168
    Oundle Road
    Thrapston
    Kettering
    NN14 4PQ
    United Kingdom

  • DEICHMANN, Carsten

    Director

    Appointed on 22 July 2013

    Resigned on 18 May 2016

    Nationality: German

    Occupation: Lawyer

    Month of birth: October 1972

    NORTHWOOD PAPER SALES LTD
    4
    Warner House
    Harrovian Business Village Bessborough Road
    Harrow
    Middlesex
    HA1 3EX
    England

  • DIHLMANN, Ralph

    Director

    Appointed on 20 March 2018

    Resigned on 5 July 2018

    Nationality: German

    Occupation: Chief Financial Officer

    Month of birth: September 1969

    Bridgend Paper Mill
    Llangynwyd
    Maesteg
    Mid Glamorgan
    CF34 9RS

  • FECHER, Adam Scott

    Director

    Appointed on 20 February 2013

    Resigned on 5 July 2018

    Nationality: British

    Occupation: Director

    Month of birth: May 1974

    Bridgend Paper Mill
    Llangynwyd
    Maesteg
    Mid Glamorgan
    CF34 9RS
    Wales

  • FECHER, Marc Darren

    Director

    Appointed on 15 August 2014

    Resigned on 5 July 2018

    Nationality: British

    Occupation: Director

    Month of birth: December 1971

    4 Warner House
    Harrovian Business Village
    Bessborough Road
    Harrow
    Middlesex
    HA1 3EX
    England

  • FECHER, Paul

    Director

    Appointed on 20 February 2013

    Resigned on 5 July 2018

    Nationality: British

    Occupation: Director

    Month of birth: December 1946

    Bridgend Paper Mill
    Llangynwyd
    Maesteg
    Mid Glamorgan
    CF34 9RS
    Wales

  • HIRNER, Walter Ludwig

    Director

    Appointed on 15 August 2014

    Resigned on 5 July 2018

    Nationality: German

    Occupation: Engineer

    Month of birth: December 1958

    4 Warner House
    Harrovian Business Village
    Bessborough Road
    Harrow
    Middlesex
    HA1 3EX
    England

  • KING, Paul Edward

    Director

    Appointed on 4 January 2013

    Resigned on 5 July 2018

    Nationality: British

    Occupation: Accountant

    Month of birth: December 1974

    168
    Oundle Road
    Thrapston
    Kettering
    NN14 4PQ
    United Kingdom

  • KRENGEL, Joachim Paul Peter

    Director

    Appointed on 22 July 2013

    Resigned on 15 August 2014

    Nationality: Geman

    Occupation: Businessman

    Month of birth: September 1953

    NORTHWOOD PAPER SALES LTD
    4
    Warner House
    Harrovian Business Village Bessborough Road
    Harrow
    Middlesex
    HA1 3EX
    England

  • KRENGEL, Martin Winfried Otto

    Director

    Appointed on 15 August 2014

    Resigned on 5 July 2018

    Nationality: German

    Occupation: Chief Executive

    Month of birth: February 1957

    4 Warner House
    Harrovian Business Village
    Bessborough Road
    Harrow
    Middlesex
    HA1 3EX
    England

  • OTTO, Hendrik, Dr

    Director

    Appointed on 18 May 2016

    Resigned on 5 July 2018

    Nationality: German

    Occupation: Director

    Month of birth: May 1975

    26
    Ronkhauser Street
    Arnsberg
    Nordrhein-Westfalen
    59757
    Germany

  • REID, Deborah

    Director

    Appointed on 14 August 2013

    Resigned on 31 March 2017

    Nationality: British

    Occupation: Director

    Month of birth: January 1959

    Bridgend Paper Mill
    Llangynwyd
    Maesteg
    Mid Glamorgan
    CF34 9RS
    Wales

  • SELBY, Andrew Charles

    Director

    Appointed on 14 August 2013

    Resigned on 2 May 2014

    Nationality: British

    Occupation: Director

    Month of birth: May 1962

    Bridgend Paper Mill
    Llangynwyd
    Maesteg
    Mid Glamorgan
    CF34 9RS
    Wales

This information was most recently updated 30/12/2018.

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Latest Filings

PDF links open at the relevent document at the Companies House website. We do not store filing documents locally. Any errors or ommissions in these documents are solely the responsibility of Companies House. Please do not contact us for corrections or deletions, as we have no control over the content displayed by Companies House.

  1. 26 February 2019 Appointment of Dr Hendrik Otto as a director on 19 February 2019 [View PDF]

    Action Date: 19 February 2019. Category: Officers. Type: AP01. Barcode: X8056NUG. Transaction: MzIyNzk1NjUxMGFkaXF6a2N4.

  2. 2 January 2019 Termination of appointment of Robert George Mcgraa as a director on 21 December 2018 [View PDF]

    Action Date: 21 December 2018. Category: Officers. Type: TM01. Barcode: X7WBV3XM. Transaction: MzIyMzUzODE5M2FkaXF6a2N4.

  3. 18 December 2018 [View PDF]

    Action Date: 5 July 2018. Category: Persons with significant control. Type: PSC02. Barcode: X7KYEPDL. Transaction: MzIyMjI4Nzc1NmFkaXF6a2N4.

  4. 17 December 2018 [View PDF]

    Action Date: 17 December 2018. Category: Persons with significant control. Type: PSC09. Barcode: X7KYEQNC. Transaction: MzIyMjI4ODA4OGFkaXF6a2N4.

  5. 17 December 2018 Satisfaction of charge 083478760007 in full [View PDF]

    Category: Mortgage. Type: MR04. Barcode: X7KYH4Q9. Transaction: MzIyMjMwODcxNGFkaXF6a2N4.

  6. 14 December 2018 Satisfaction of charge 2 in full [View PDF]

    Category: Mortgage. Type: MR04. Barcode: L7KRIWFC. Transaction: MzIyMjgyMjc4MWFkaXF6a2N4.

  7. 14 December 2018 Satisfaction of charge 083478760005 in full [View PDF]

    Category: Mortgage. Type: MR04. Barcode: L7KRIWF4. Transaction: MzIyMjgyMzAwMmFkaXF6a2N4.

  8. 19 October 2018 Appointment of Mrs Loraine Hughes as a director on 25 September 2018 [View PDF]

    Action Date: 25 September 2018. Category: Officers. Type: AP01. Barcode: X7GXDWYG. Transaction: MzIxNzM5MDM5NmFkaXF6a2N4.

  9. 5 September 2018 Full accounts made up to 31 December 2017 [View PDF]

    Action Date: 31 December 2017. Category: Accounts. Type: AA. Barcode: A7DHZJMG. Transaction: MzIxMzc2NDk1M2FkaXF6a2N4.

  10. 18 July 2018 Appointment of Andreas Martin Franz Krengel as a director on 5 July 2018 [View PDF]

    Action Date: 5 July 2018. Category: Officers. Type: AP01. Barcode: X7AF91NV. Transaction: MzIwOTk5MjAwNmFkaXF6a2N4.

  11. 17 July 2018 Termination of appointment of Adam Scott Fecher as a director on 5 July 2018 [View PDF]

    Action Date: 5 July 2018. Category: Officers. Type: TM01. Barcode: X7AEF6EZ. Transaction: MzIwOTkxODg4N2FkaXF6a2N4.

  12. 17 July 2018 Termination of appointment of Hendrik Otto as a director on 5 July 2018 [View PDF]

    Action Date: 5 July 2018. Category: Officers. Type: TM01. Barcode: X7AEF3MX. Transaction: MzIwOTkxODgxOGFkaXF6a2N4.

  13. 17 July 2018 Termination of appointment of Marc Darren Fecher as a director on 5 July 2018 [View PDF]

    Action Date: 5 July 2018. Category: Officers. Type: TM01. Barcode: X7AEF2PM. Transaction: MzIwOTkxODgwMGFkaXF6a2N4.

  14. 17 July 2018 Termination of appointment of Martin Winfried Otto Krengel as a director on 5 July 2018 [View PDF]

    Action Date: 5 July 2018. Category: Officers. Type: TM01. Barcode: X7AEEZT5. Transaction: MzIwOTkxODY5OGFkaXF6a2N4.

  15. 17 July 2018 Termination of appointment of Paul Edward King as a director on 5 July 2018 [View PDF]

    Action Date: 5 July 2018. Category: Officers. Type: TM01. Barcode: X7AEEUZT. Transaction: MzIwOTkxODYzNGFkaXF6a2N4.

  16. 17 July 2018 Termination of appointment of Paul Fecher as a director on 5 July 2018 [View PDF]

    Action Date: 5 July 2018. Category: Officers. Type: TM01. Barcode: X7AEEUBD. Transaction: MzIwOTkxODYxOWFkaXF6a2N4.

  17. 17 July 2018 Termination of appointment of Ralph Dihlmann as a director on 5 July 2018 [View PDF]

    Action Date: 5 July 2018. Category: Officers. Type: TM01. Barcode: X7AEESND. Transaction: MzIwOTkxODU1NWFkaXF6a2N4.

  18. 17 July 2018 Termination of appointment of Walter Ludwig Hirner as a director on 5 July 2018 [View PDF]

    Action Date: 5 July 2018. Category: Officers. Type: TM01. Barcode: X7AEEREZ. Transaction: MzIwOTkxODUxMWFkaXF6a2N4.

  19. 17 July 2018 Termination of appointment of Paul King as a secretary on 5 July 2018 [View PDF]

    Action Date: 5 July 2018. Category: Officers. Type: TM02. Barcode: X7AEEG20. Transaction: MzIwOTkxODIyM2FkaXF6a2N4.

  20. 17 July 2018 Appointment of Anthony Curtis as a director on 5 July 2018 [View PDF]

    Action Date: 5 July 2018. Category: Officers. Type: AP01. Barcode: X7AEDATK. Transaction: MzIwOTkxNzEzNmFkaXF6a2N4.

  21. 5 July 2018 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Barcode: L79KCAKJ. Transaction: MzIwOTEzMzc1NGFkaXF6a2N4.

  22. 5 July 2018 Change of name notice [View PDF]

    Category: Change of name. Type: CONNOT. Barcode: L79KCALV. Transaction: MzIwOTEzMzQ0MGFkaXF6a2N4.

  23. 5 July 2018 Satisfaction of charge 1 in full [View PDF]

    Category: Mortgage. Type: MR04. Barcode: L79KFD0Y. Transaction: MzIxMDA4MjQ3OGFkaXF6a2N4.

  24. 5 July 2018 Satisfaction of charge 3 in full [View PDF]

    Category: Mortgage. Type: MR04. Barcode: L79KFD16. Transaction: MzIxMDA4MjUxMmFkaXF6a2N4.

  25. 27 June 2018 [View PDF]

    Action Date: 16 June 2018. Category: Confirmation statement. Type: CS01. Barcode: X78ZGCGA. Transaction: MzIwODM5NDEyNGFkaXF6a2N4.

  26. 19 June 2018 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: TDc3WVJYVzJhZGlxemtjeA.

  27. 30 March 2018 Appointment of Mr Ralph Dihlmann as a director on 20 March 2018 [View PDF]

    Action Date: 20 March 2018. Category: Officers. Type: AP01. Barcode: X72TCX7U. Transaction: MzIwMTQ4MzAxN2FkaXF6a2N4.

  28. 5 October 2017 Full accounts made up to 31 December 2016 [View PDF]

    Action Date: 31 December 2016. Category: Accounts. Type: AA. Barcode: A6G0JBFD. Transaction: MzE4NzAyOTk5MWFkaXF6a2N4.

  29. 16 June 2017 [View PDF]

    Action Date: 16 June 2017. Category: Confirmation statement. Type: CS01. Barcode: X68OJ694. Transaction: MzE3ODIzMTQ3MWFkaXF6a2N4.

  30. 24 April 2017 Appointment of Mr David Paul Entwistle as a director on 24 April 2017 [View PDF]

    Action Date: 24 April 2017. Category: Officers. Type: AP01. Barcode: X650XYGO. Transaction: MzE3NDE5MTQ2OGFkaXF6a2N4.

  31. 6 April 2017 Termination of appointment of Deborah Reid as a director on 31 March 2017 [View PDF]

    Action Date: 31 March 2017. Category: Officers. Type: TM01. Barcode: X63SKMYG. Transaction: MzE3Mjk2NTk5OGFkaXF6a2N4.

  32. 8 March 2017 [View PDF]

    Action Date: 6 March 2017. Category: Confirmation statement. Type: CS01. Barcode: X61QRI1F. Transaction: MzE3MDY1OTM1MWFkaXF6a2N4.

  33. 13 October 2016 Full accounts made up to 31 December 2015 [View PDF]

    Action Date: 31 December 2015. Category: Accounts. Type: AA. Barcode: A5GMNVFS. Transaction: MzE1OTU5MjkyN2FkaXF6a2N4.

  34. 19 May 2016 Appointment of Dr Hendrik Otto as a director on 18 May 2016 [View PDF]

    Action Date: 18 May 2016. Category: Officers. Type: AP01. Barcode: X57ARUSY. Transaction: MzE0ODg3MjM5NmFkaXF6a2N4.

  35. 19 May 2016 Termination of appointment of Carsten Deichmann as a director on 18 May 2016 [View PDF]

    Action Date: 18 May 2016. Category: Officers. Type: TM01. Barcode: X57ARUC0. Transaction: MzE0ODg3MjA3NmFkaXF6a2N4.

  36. 17 May 2016 Registration of charge 083478760007, created on 29 April 2016 [View PDF]

    Action Date: 29 April 2016. Category: Mortgage. Type: MR01. Barcode: X575L7LV. Transaction: MzE0ODcyMDUyOGFkaXF6a2N4.

  37. 6 May 2016 Satisfaction of charge 083478760006 in full [View PDF]

    Category: Mortgage. Type: MR04. Barcode: X56FCSYH. Transaction: MzE0Nzk2NTg2OGFkaXF6a2N4.

  38. 6 May 2016 Satisfaction of charge 083478760004 in full [View PDF]

    Category: Mortgage. Type: MR04. Barcode: X56FCTNT. Transaction: MzE0Nzk2NjEwM2FkaXF6a2N4.

  39. 7 March 2016 Annual return made up to 6 March 2016 with full list of shareholders [View PDF]

    Action Date: 6 March 2016. Category: Annual return. Type: AR01. Barcode: X529NK3C. Transaction: MzE0MzQ4MDYwMGFkaXF6a2N4.

  40. 12 October 2015 Full accounts made up to 31 December 2014 [View PDF]

    Action Date: 31 December 2014. Category: Accounts. Type: AA. Barcode: A4H0VUCY. Transaction: MzEzMjczMTkxNWFkaXF6a2N4.

  41. 20 May 2015 Appointment of Mr Robert George Mcgraa as a director on 20 May 2015 [View PDF]

    Action Date: 20 May 2015. Category: Officers. Type: AP01. Barcode: X47RWKY9. Transaction: MzEyMzU1MjA3N2FkaXF6a2N4.

  42. 6 March 2015 Annual return made up to 6 March 2015 with full list of shareholders [View PDF]

    Action Date: 6 March 2015. Category: Annual return. Type: AR01. Barcode: X42MPXE2. Transaction: MzExODY5NzYxNmFkaXF6a2N4.

  43. 29 October 2014 Current accounting period shortened from 30 June 2015 to 31 December 2014 [View PDF]

    Action Date: 31 December 2014. Category: Accounts. Type: AA01. Barcode: X3JJCPAB. Transaction: MzExMDM0ODA5MWFkaXF6a2N4.

  44. 13 October 2014 Full accounts made up to 30 June 2014 [View PDF]

    Action Date: 30 June 2014. Category: Accounts. Type: AA. Barcode: A3HQYLVC. Transaction: MzEwOTIwNDAxMGFkaXF6a2N4.

  45. 22 August 2014 Appointment of Mr Marc Darren Fecher as a director on 15 August 2014 [View PDF]

    Action Date: 15 August 2014. Category: Officers. Type: AP01. Barcode: X3EUFRRL. Transaction: MzEwNjA3NDczMWFkaXF6a2N4.

  46. 22 August 2014 Director's details changed for Mr Martin Otto Krengel on 15 August 2014 [View PDF]

    Action Date: 15 August 2014. Category: Officers. Type: CH01. Barcode: X3EUFRFV. Transaction: MzEwNjA3NDcwNmFkaXF6a2N4.

  47. 22 August 2014 Appointment of Mr Walter Ludwig Hirner as a director on 15 August 2014 [View PDF]

    Action Date: 15 August 2014. Category: Officers. Type: AP01. Barcode: X3EUFRGZ. Transaction: MzEwNjA3NDYzOGFkaXF6a2N4.

  48. 22 August 2014 Appointment of Mr Martin Otto Krengel as a director on 15 August 2014 [View PDF]

    Action Date: 15 August 2014. Category: Officers. Type: AP01. Barcode: X3EUFRAG. Transaction: MzEwNjA3NDYyOWFkaXF6a2N4.

  49. 22 August 2014 Termination of appointment of Joachim Paul Peter Krengel as a director on 15 August 2014 [View PDF]

    Action Date: 15 August 2014. Category: Officers. Type: TM01. Barcode: X3EUFRE3. Transaction: MzEwNjA3NDYyNWFkaXF6a2N4.

  50. 12 June 2014 Registration of charge 083478760006 [View PDF]

    Category: Mortgage. Type: MR01. Barcode: A39UUTVM. Transaction: MzEwMjA0MzE4NmFkaXF6a2N4.

  51. 21 May 2014 Termination of appointment of Andrew Selby as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X38CX5PC. Transaction: MzEwMDQ0MTA5N2FkaXF6a2N4.

  52. 17 March 2014 Annual return made up to 6 March 2014 with full list of shareholders [View PDF]

    Action Date: 6 March 2014. Category: Annual return. Type: AR01. Barcode: X33VKEC0. Transaction: MzA5NjM0OTA3NWFkaXF6a2N4.

  53. 17 January 2014 Current accounting period extended from 31 January 2014 to 30 June 2014 [View PDF]

    Action Date: 30 June 2014. Category: Accounts. Type: AA01. Barcode: A2ZOX1YW. Transaction: MzA5MjgyMjIxN2FkaXF6a2N4.

  54. 15 August 2013 Appointment of Deborah Reid as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X2ESAJZE. Transaction: MzA4MzM2MDAxOGFkaXF6a2N4.

  55. 15 August 2013 Appointment of Mr Michael John Redfern as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X2ESA04X. Transaction: MzA4MzM1NTQzM2FkaXF6a2N4.

  56. 15 August 2013 Appointment of Mr Michael Bruce Docker as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X2ES8XPE. Transaction: MzA4MzMzOTE4M2FkaXF6a2N4.

  57. 15 August 2013 Appointment of Mr Andrew Charles Selby as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X2ES8WIW. Transaction: MzA4MzMzODczMmFkaXF6a2N4.

  58. 25 July 2013 Appointment of Mr Joachim Paul Peter Krengel as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X2DCGXMO. Transaction: MzA4MjE3MDQ2NGFkaXF6a2N4.

  59. 25 July 2013 Appointment of Mr Carsten Deichmann as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X2DCGWU0. Transaction: MzA4MjE3MDE2M2FkaXF6a2N4.

  60. 14 May 2013 Registration of charge 083478760005 [View PDF]

    Category: Mortgage. Type: MR01. Barcode: A28DL9DK. Transaction: MzA3ODE1ODQxOWFkaXF6a2N4.

  61. 13 May 2013 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MzA3Nzg4MTE1N2FkaXF6a2N4.

  62. 3 May 2013 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MzA3NzM5MDM2NmFkaXF6a2N4.

  63. 2 May 2013 Registered office address changed from 4 Warner House Bessborough Road Harrovian Business Village Harrow HA1 3EX United Kingdom on 2 May 2013 [View PDF]

    Action Date: 2 May 2013. Category: Address. Type: AD01. Barcode: X27J2WYW. Transaction: MzA3NzM1OTMxNGFkaXF6a2N4.

  64. 2 May 2013 Registration of charge 083478760004 [View PDF]

    Category: Mortgage. Type: MR01. Barcode: A27IZFCY. Transaction: MzA3NzY5NTUyM2FkaXF6a2N4.

  65. 28 March 2013 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Barcode: X250EOM1. Transaction: MzA3NTM0MTYyMGFkaXF6a2N4.

  66. 23 March 2013 Particulars of a mortgage or charge / charge no: 2 [View PDF]

    Category: Mortgage. Type: MG01. Barcode: A24R81V5. Transaction: MzA3NTI3MDEzNGFkaXF6a2N4.

  67. 23 March 2013 Particulars of a mortgage or charge / charge no: 3 [View PDF]

    Category: Mortgage. Type: MG01. Barcode: A24R81VD. Transaction: MzA3NTI3MTc3MWFkaXF6a2N4.

  68. 22 March 2013 Particulars of a mortgage or charge / charge no: 1 [View PDF]

    Category: Mortgage. Type: MG01. Barcode: A24OMMHD. Transaction: MzA3NTE3Mzk1MWFkaXF6a2N4.

  69. 7 March 2013 Annual return made up to 6 March 2013 with full list of shareholders [View PDF]

    Action Date: 6 March 2013. Category: Annual return. Type: AR01. Barcode: X23N6CSG. Transaction: MzA3NDExNjM0MWFkaXF6a2N4.

  70. 20 February 2013 Appointment of Mr Adam Scott Fecher as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X22MTH2W. Transaction: MzA3MzE3NzQ2NWFkaXF6a2N4.

  71. 20 February 2013 Appointment of Mr Paul Fecher as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X22MTGKQ. Transaction: MzA3MzE3NzMxNmFkaXF6a2N4.

  72. 4 January 2013 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Barcode: X1ZC1N0A. Transaction: MzA3MDQ3NTk2MGFkaXF6a2N4.

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35.175.200.4 Sun, 18 Aug 2019 04:55:04 +0100