About

Registered Number: 01430816
Date of Incorporation: 19/06/1979 (41 years and 10 months ago)
Company Status: Active
Registered Address: Unit 8 Dunstall Hill Estate, Gorsebrook Road, Wolverhampton, West Midlands, WV6 0PJ

 

Heinrich Georg Manufacturing Ltd was established in 1979, it has a status of "Active". The business has 11 directors listed as Georg, Gerd, Patt, Hans Juergen, Wyke, Neil, Green, Peter Arron, Morris, June, Bickley, David, Georg, Heinz Otto, Haynes, John, Jones, Kenneth Graham, Richards, Tony John, Sharman, John at Companies House. We don't currently know the number of employees at this organisation.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
GEORG, Gerd 19 December 1994 - 1
PATT, Hans Juergen 19 December 1994 - 1
WYKE, Neil 31 March 2003 - 1
BICKLEY, David 07 July 1993 19 December 1994 1
GEORG, Heinz Otto 19 December 1994 31 December 1999 1
HAYNES, John 19 December 1994 31 December 2001 1
JONES, Kenneth Graham N/A 03 March 1996 1
RICHARDS, Tony John 19 December 1994 31 March 2003 1
SHARMAN, John N/A 06 September 1994 1
Secretary Name Appointed Resigned Total Appointments
GREEN, Peter Arron 13 January 1997 11 April 2001 1
MORRIS, June N/A 11 July 1995 1

People with significant control

Name/DOB Type Nationality/
Country of residence
Natures of control
Mr Neil Wyke/
1962-12
Individual person with significant control British/
England
  • Has significant influence or control
  • Has significant influence or control as a trustee of a trust
  • Has significant influence or control as a member of a firm

Filing History

Document Type Date
AA - Annual Accounts 31 July 2020
CS01 - N/A 18 December 2019
AA - Annual Accounts 05 June 2019
CS01 - N/A 03 January 2019
AA - Annual Accounts 09 July 2018
CS01 - N/A 18 December 2017
AA - Annual Accounts 22 May 2017
CS01 - N/A 04 January 2017
AA - Annual Accounts 26 May 2016
AR01 - Annual Return 04 January 2016
AA - Annual Accounts 07 June 2015
AR01 - Annual Return 29 December 2014
AA - Annual Accounts 27 May 2014
AR01 - Annual Return 07 January 2014
AA - Annual Accounts 09 May 2013
AR01 - Annual Return 07 January 2013
AA - Annual Accounts 27 June 2012
AR01 - Annual Return 03 January 2012
AA - Annual Accounts 23 June 2011
AR01 - Annual Return 18 January 2011
AA - Annual Accounts 07 April 2010
AR01 - Annual Return 21 December 2009
CH01 - Change of particulars for director 21 December 2009
CH01 - Change of particulars for director 21 December 2009
CH01 - Change of particulars for director 21 December 2009
AA - Annual Accounts 20 March 2009
363a - Annual Return 12 January 2009
AA - Annual Accounts 23 May 2008
363a - Annual Return 02 January 2008
287 - Change in situation or address of Registered Office 02 January 2008
AA - Annual Accounts 27 June 2007
363a - Annual Return 16 February 2007
AA - Annual Accounts 11 May 2006
363a - Annual Return 29 December 2005
287 - Change in situation or address of Registered Office 29 December 2005
AA - Annual Accounts 19 May 2005
363s - Annual Return 03 March 2005
AA - Annual Accounts 05 August 2004
363s - Annual Return 16 December 2003
363s - Annual Return 27 May 2003
AA - Annual Accounts 24 May 2003
288b - Notice of resignation of directors or secretaries 23 April 2003
288a - Notice of appointment of directors or secretaries 23 April 2003
288a - Notice of appointment of directors or secretaries 23 April 2003
AA - Annual Accounts 03 October 2002
363s - Annual Return 14 January 2002
AA - Annual Accounts 10 May 2001
288b - Notice of resignation of directors or secretaries 18 April 2001
288a - Notice of appointment of directors or secretaries 18 April 2001
363s - Annual Return 19 January 2001
AA - Annual Accounts 20 October 2000
363s - Annual Return 19 January 2000
287 - Change in situation or address of Registered Office 13 December 1999
287 - Change in situation or address of Registered Office 26 October 1999
AA - Annual Accounts 21 October 1999
363s - Annual Return 31 December 1998
AA - Annual Accounts 03 November 1998
363s - Annual Return 05 January 1998
AA - Annual Accounts 06 October 1997
288a - Notice of appointment of directors or secretaries 25 January 1997
363s - Annual Return 25 January 1997
AA - Annual Accounts 01 October 1996
288 - N/A 19 March 1996
AA - Annual Accounts 15 February 1996
363s - Annual Return 25 January 1996
225(1) - Notice of new accounting reference date given during the course of an accounting reference period 10 November 1995
288 - N/A 19 July 1995
288 - N/A 19 July 1995
AA - Annual Accounts 02 March 1995
363s - Annual Return 14 February 1995
288 - N/A 14 February 1995
288 - N/A 13 February 1995
288 - N/A 13 February 1995
288 - N/A 13 February 1995
288 - N/A 13 February 1995
288 - N/A 29 January 1995
CERTNM - Change of name certificate 12 January 1995
CERTNM - Change of name certificate 12 January 1995
288 - N/A 23 November 1994
288 - N/A 22 August 1994
AA - Annual Accounts 07 March 1994
363s - Annual Return 13 January 1994
288 - N/A 17 November 1993
AA - Annual Accounts 04 February 1993
363s - Annual Return 13 January 1993
AA - Annual Accounts 19 May 1992
287 - Change in situation or address of Registered Office 24 January 1992
363b - Annual Return 18 December 1991
288 - N/A 24 October 1991
395 - Particulars of a mortgage or charge 25 June 1991
AA - Annual Accounts 13 June 1991
288 - N/A 11 June 1991
288 - N/A 11 June 1991
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 03 May 1991
363a - Annual Return 08 March 1991
288 - N/A 05 March 1991
288 - N/A 27 September 1990
RESOLUTIONS - N/A 08 February 1990
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 08 February 1990
AA - Annual Accounts 08 February 1990
123 - Notice of increase in nominal capital 08 February 1990
363 - Annual Return 08 February 1990
225(1) - Notice of new accounting reference date given during the course of an accounting reference period 26 May 1989
AA - Annual Accounts 29 March 1989
363 - Annual Return 01 March 1989
287 - Change in situation or address of Registered Office 11 October 1988
CERTNM - Change of name certificate 17 June 1988
288 - N/A 15 June 1988
363 - Annual Return 24 March 1988
287 - Change in situation or address of Registered Office 24 March 1988
AA - Annual Accounts 24 March 1988
AA - Annual Accounts 24 March 1988
363 - Annual Return 24 March 1988
AA - Annual Accounts 24 March 1988
AA - Annual Accounts 07 May 1986
AA - Annual Accounts 07 May 1986
AA - Annual Accounts 07 May 1986

Mortgages & Charges

Description Date Status Charge by
Mortgage debenture 19 June 1991 Outstanding

N/A

Standard Industrial Classification (SIC)

No SIC found.