W & H (UK) Ltd was established in 1991, it's status is listed as "Active". We don't know the number of employees at the organisation. Maier, Klaus, Malata, Peter Hans, Miller, Nicola Joyce Audrey, Rippel, Bernd Henning, Dr are listed as directors of this company.
Director Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
MAIER, Klaus | 07 February 2014 | - | 1 |
MALATA, Peter Hans | 07 June 1991 | 01 June 2001 | 1 |
MILLER, Nicola Joyce Audrey | 10 May 1991 | 27 April 2001 | 1 |
RIPPEL, Bernd Henning, Dr | 10 May 1991 | 31 December 2010 | 1 |
Document Type | Date | |
---|---|---|
CS01 - N/A | 24 April 2020 | |
AA - Annual Accounts | 20 February 2020 | |
CS01 - N/A | 23 April 2019 | |
AA - Annual Accounts | 06 December 2018 | |
CS01 - N/A | 25 June 2018 | |
AA - Annual Accounts | 05 June 2018 | |
CS01 - N/A | 05 May 2017 | |
AA - Annual Accounts | 02 May 2017 | |
RP04AR01 - N/A | 08 July 2016 | |
RP04AR01 - N/A | 08 July 2016 | |
RP04AR01 - N/A | 08 July 2016 | |
AR01 - Annual Return | 25 May 2016 | |
CH01 - Change of particulars for director | 25 May 2016 | |
AA - Annual Accounts | 26 April 2016 | |
AA - Annual Accounts | 20 May 2015 | |
AR01 - Annual Return | 15 May 2015 | |
TM01 - Termination of appointment of director | 01 September 2014 | |
AR01 - Annual Return | 29 April 2014 | |
AP01 - Appointment of director | 18 February 2014 | |
AP01 - Appointment of director | 18 February 2014 | |
AA - Annual Accounts | 09 January 2014 | |
AR01 - Annual Return | 24 April 2013 | |
AA - Annual Accounts | 25 January 2013 | |
AR01 - Annual Return | 24 April 2012 | |
CH01 - Change of particulars for director | 24 April 2012 | |
AA - Annual Accounts | 23 April 2012 | |
RP04 - N/A | 10 June 2011 | |
RP04 - N/A | 10 June 2011 | |
AR01 - Annual Return | 17 May 2011 | |
TM01 - Termination of appointment of director | 17 May 2011 | |
AA - Annual Accounts | 04 April 2011 | |
AR01 - Annual Return | 10 June 2010 | |
AD02 - Notification of Single Alternative Inspection Location (SAIL) | 10 June 2010 | |
CH01 - Change of particulars for director | 09 June 2010 | |
CH01 - Change of particulars for director | 09 June 2010 | |
AA - Annual Accounts | 25 May 2010 | |
AA - Annual Accounts | 01 July 2009 | |
363a - Annual Return | 23 April 2009 | |
288c - Notice of change of directors or secretaries or in their particulars | 23 April 2009 | |
288c - Notice of change of directors or secretaries or in their particulars | 23 April 2009 | |
363a - Annual Return | 23 April 2008 | |
AA - Annual Accounts | 26 March 2008 | |
363s - Annual Return | 11 May 2007 | |
AA - Annual Accounts | 03 January 2007 | |
363s - Annual Return | 03 July 2006 | |
AA - Annual Accounts | 16 February 2006 | |
288c - Notice of change of directors or secretaries or in their particulars | 01 November 2005 | |
363s - Annual Return | 28 June 2005 | |
AA - Annual Accounts | 18 November 2004 | |
AA - Annual Accounts | 08 June 2004 | |
363s - Annual Return | 20 May 2004 | |
363s - Annual Return | 15 July 2003 | |
AA - Annual Accounts | 29 October 2002 | |
363s - Annual Return | 11 June 2002 | |
AA - Annual Accounts | 04 December 2001 | |
288b - Notice of resignation of directors or secretaries | 25 June 2001 | |
288a - Notice of appointment of directors or secretaries | 25 May 2001 | |
363s - Annual Return | 08 May 2001 | |
288b - Notice of resignation of directors or secretaries | 04 May 2001 | |
288b - Notice of resignation of directors or secretaries | 04 May 2001 | |
AA - Annual Accounts | 13 March 2001 | |
288b - Notice of resignation of directors or secretaries | 12 February 2001 | |
288c - Notice of change of directors or secretaries or in their particulars | 12 February 2001 | |
288b - Notice of resignation of directors or secretaries | 11 January 2001 | |
288a - Notice of appointment of directors or secretaries | 11 January 2001 | |
363s - Annual Return | 05 May 2000 | |
AA - Annual Accounts | 28 April 2000 | |
363s - Annual Return | 12 May 1999 | |
AA - Annual Accounts | 11 January 1999 | |
363s - Annual Return | 06 May 1998 | |
AA - Annual Accounts | 27 January 1998 | |
288b - Notice of resignation of directors or secretaries | 01 December 1997 | |
363s - Annual Return | 27 April 1997 | |
AA - Annual Accounts | 24 February 1997 | |
225(1) - Notice of new accounting reference date given during the course of an accounting reference period | 17 June 1996 | |
363s - Annual Return | 06 May 1996 | |
AA - Annual Accounts | 30 April 1996 | |
AA - Annual Accounts | 30 April 1995 | |
363s - Annual Return | 30 April 1995 | |
288 - N/A | 30 April 1995 | |
363s - Annual Return | 31 August 1994 | |
AA - Annual Accounts | 05 May 1994 | |
363s - Annual Return | 07 July 1993 | |
AA - Annual Accounts | 24 February 1993 | |
RESOLUTIONS - N/A | 14 September 1992 | |
363s - Annual Return | 19 August 1992 | |
353 - Register of members | 19 September 1991 | |
287 - Change in situation or address of Registered Office | 19 September 1991 | |
RESOLUTIONS - N/A | 21 August 1991 | |
RESOLUTIONS - N/A | 21 August 1991 | |
123 - Notice of increase in nominal capital | 21 August 1991 | |
224 - Notice of accounting reference date (to be delivered within 9 months of incorporation) | 21 August 1991 | |
CERTNM - Change of name certificate | 27 June 1991 | |
CERTNM - Change of name certificate | 27 June 1991 | |
288 - N/A | 24 June 1991 | |
RESOLUTIONS - N/A | 24 May 1991 | |
287 - Change in situation or address of Registered Office | 24 May 1991 | |
288 - N/A | 24 May 1991 | |
288 - N/A | 24 May 1991 | |
288 - N/A | 24 May 1991 | |
288 - N/A | 24 May 1991 | |
288 - N/A | 24 May 1991 | |
287 - Change in situation or address of Registered Office | 23 May 1991 | |
NEWINC - New incorporation documents | 23 April 1991 |