About

Registered Number: 01416453
Date of Incorporation: 22/02/1979 (42 years and 8 months ago)
Company Status: Active
Registered Address: Unit 2 Bedford Street, Parr Industrial Estate, St Helens, Merseyside, WA9 1PN,

 

Having been setup in 1979, W Maass (UK) Ltd has its registered office in St Helens in Merseyside. The companies directors are Toone, David, Maass, Patrick, Toone, David, Maass, Michael, Toone, Kay. Currently we aren't aware of the number of employees at the the company.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
MAASS, Patrick 07 March 2018 - 1
TOONE, David N/A - 1
MAASS, Michael N/A 07 March 2018 1
TOONE, Kay N/A 01 May 2016 1
Secretary Name Appointed Resigned Total Appointments
TOONE, David 01 May 2016 - 1

Filing History

Document Type Date
AA - Annual Accounts 25 September 2020
RP04CS01 - N/A 05 June 2020
CS01 - N/A 05 May 2020
CH01 - Change of particulars for director 05 May 2020
PSC04 - N/A 05 May 2020
CH01 - Change of particulars for director 05 May 2020
PSC04 - N/A 05 May 2020
PSC04 - N/A 04 May 2020
PSC04 - N/A 04 May 2020
CH01 - Change of particulars for director 04 May 2020
CH01 - Change of particulars for director 04 May 2020
CH03 - Change of particulars for secretary 04 May 2020
AD01 - Change of registered office address 16 April 2020
CS01 - N/A 08 April 2020
AA - Annual Accounts 25 September 2019
CS01 - N/A 04 April 2019
CH03 - Change of particulars for secretary 28 December 2018
CH01 - Change of particulars for director 28 December 2018
SH01 - Return of Allotment of shares 16 October 2018
AA - Annual Accounts 07 October 2018
CS01 - N/A 04 April 2018
MR04 - N/A 08 March 2018
MR04 - N/A 08 March 2018
TM01 - Termination of appointment of director 07 March 2018
AP01 - Appointment of director 07 March 2018
AA - Annual Accounts 19 September 2017
CS01 - N/A 21 April 2017
CH01 - Change of particulars for director 20 April 2017
AA - Annual Accounts 27 September 2016
AP03 - Appointment of secretary 10 May 2016
TM01 - Termination of appointment of director 10 May 2016
TM02 - Termination of appointment of secretary 10 May 2016
AR01 - Annual Return 28 April 2016
AA - Annual Accounts 10 September 2015
AR01 - Annual Return 14 April 2015
AUD - Auditor's letter of resignation 03 February 2015
AA - Annual Accounts 02 July 2014
AUD - Auditor's letter of resignation 09 June 2014
RESOLUTIONS - N/A 23 May 2014
MR01 - N/A 24 April 2014
AR01 - Annual Return 16 April 2014
AA - Annual Accounts 05 June 2013
AR01 - Annual Return 16 April 2013
AA - Annual Accounts 13 June 2012
AR01 - Annual Return 03 April 2012
CH01 - Change of particulars for director 03 April 2012
AA - Annual Accounts 22 June 2011
AR01 - Annual Return 31 March 2011
AA - Annual Accounts 28 June 2010
AR01 - Annual Return 18 May 2010
CH01 - Change of particulars for director 18 May 2010
CH01 - Change of particulars for director 17 May 2010
CH01 - Change of particulars for director 17 May 2010
AA - Annual Accounts 24 June 2009
363a - Annual Return 31 March 2009
AA - Annual Accounts 01 September 2008
363a - Annual Return 03 April 2008
AA - Annual Accounts 21 June 2007
363a - Annual Return 02 May 2007
AA - Annual Accounts 04 July 2006
363s - Annual Return 23 March 2006
AA - Annual Accounts 08 June 2005
363s - Annual Return 03 May 2005
AA - Annual Accounts 09 June 2004
363s - Annual Return 20 April 2004
AA - Annual Accounts 03 June 2003
363s - Annual Return 06 April 2003
AA - Annual Accounts 08 October 2002
363s - Annual Return 16 May 2002
AA - Annual Accounts 26 October 2001
363s - Annual Return 05 April 2001
AA - Annual Accounts 30 June 2000
363s - Annual Return 27 March 2000
AA - Annual Accounts 07 May 1999
363s - Annual Return 14 April 1999
AA - Annual Accounts 09 September 1998
363s - Annual Return 18 April 1998
AA - Annual Accounts 08 June 1997
363s - Annual Return 06 June 1997
AA - Annual Accounts 14 August 1996
363s - Annual Return 07 May 1996
AA - Annual Accounts 25 September 1995
363s - Annual Return 12 April 1995
PRE95 - N/A 01 January 1995
AA - Annual Accounts 18 October 1994
363s - Annual Return 19 May 1994
AA - Annual Accounts 21 May 1993
363s - Annual Return 18 March 1993
363s - Annual Return 29 May 1992
AA - Annual Accounts 19 May 1992
AA - Annual Accounts 11 June 1991
363a - Annual Return 02 May 1991
287 - Change in situation or address of Registered Office 11 October 1990
363 - Annual Return 11 October 1990
403a - Declaration of satisfaction in full or in part of a mortgage or charge 17 August 1990
AA - Annual Accounts 14 August 1990
287 - Change in situation or address of Registered Office 10 August 1990
395 - Particulars of a mortgage or charge 02 March 1990
AA - Annual Accounts 10 May 1989
363 - Annual Return 10 May 1989
PUC 2 - N/A 13 January 1989
AA - Annual Accounts 07 July 1988
363 - Annual Return 07 July 1988
AA - Annual Accounts 08 July 1987
363 - Annual Return 08 July 1987
AA - Annual Accounts 07 October 1986
363 - Annual Return 07 October 1986
MISC - Miscellaneous document 22 February 1979
NEWINC - New incorporation documents 22 February 1979

Mortgages & Charges

Description Date Status Charge by
A registered charge 23 April 2014 Outstanding

N/A

Legal charge 20 February 1990 Fully Satisfied

N/A

Debenture 03 June 1985 Fully Satisfied

N/A

Debenture 31 August 1982 Fully Satisfied

N/A

Standard Industrial Classification (SIC)

No SIC found.