About

Registered Number: 01300646
Date of Incorporation: 01/03/1977 (42 years and 8 months ago)
Company Status: Active
Registered Address: Palmerston House, 814 Brighton Road, Purley, Surrey, CR8 2BR

 

Wacker Chemicals Ltd was setup in 1977, it's status in the Companies House registry is set to "Active". There are 19 directors listed as Feist, Sieglinde, Koini, Thomas, Dr, Thye, Gabriele, Hofmann, Oskar Ulrich, Hughes, Graham, Johnson, Jane, Banks, Desmond Anderson Harvie, Lord, Cleff, Eberhard, Dr, Deschuyffeleer, Hugo Maria Livinus, Elce, George Abraham, Essler, Hans, Dr, Giffhorn, Hans-jurgen, Herr, Gros, Jean-lionel, Norlen, Ulf Erik, Philipp, Gerhard, Rauhut, Joachim, Dr, Schurenberg, Robert Helmut Nikolaus, Wacker, Peter Alexander, Dr, Willems, Auguste Elly Hubert for the organisation in the Companies House registry. We don't currently know the number of employees at the organisation.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
FEIST, Sieglinde 01 July 2018 - 1
KOINI, Thomas, Dr 01 July 2014 - 1
THYE, Gabriele 01 May 2018 - 1
BANKS, Desmond Anderson Harvie, Lord N/A 04 February 1992 1
CLEFF, Eberhard, Dr N/A 15 February 1993 1
DESCHUYFFELEER, Hugo Maria Livinus 01 July 2002 01 July 2018 1
ELCE, George Abraham N/A 04 February 1992 1
ESSLER, Hans, Dr 15 February 1993 05 July 1996 1
GIFFHORN, Hans-Jurgen, Herr N/A 27 February 1996 1
GROS, Jean-Lionel 01 April 2011 01 July 2014 1
NORLEN, Ulf Erik 01 September 2003 31 December 2007 1
PHILIPP, Gerhard 08 July 1996 30 June 2002 1
RAUHUT, Joachim, Dr 01 January 2006 01 April 2009 1
SCHURENBERG, Robert Helmut Nikolaus 13 August 1995 31 August 2003 1
WACKER, Peter Alexander, Dr 27 February 1996 01 January 2006 1
WILLEMS, Auguste Elly Hubert 01 April 2009 31 March 2011 1
Secretary Name Appointed Resigned Total Appointments
HOFMANN, Oskar Ulrich 19 February 1999 30 June 2000 1
HUGHES, Graham N/A 31 December 1997 1
JOHNSON, Jane 01 January 1998 19 February 1999 1

Filing History

Document Type Date
AA - Annual Accounts 12 March 2019
CS01 - N/A 08 January 2019
AP01 - Appointment of director 14 August 2018
TM01 - Termination of appointment of director 14 August 2018
AP01 - Appointment of director 15 May 2018
TM01 - Termination of appointment of director 14 May 2018
AA - Annual Accounts 09 March 2018
CS01 - N/A 03 January 2018
PSC02 - N/A 22 November 2017
PSC09 - N/A 21 November 2017
AA - Annual Accounts 17 June 2017
CS01 - N/A 12 January 2017
CH01 - Change of particulars for director 28 April 2016
CH01 - Change of particulars for director 28 April 2016
CH01 - Change of particulars for director 28 April 2016
AA - Annual Accounts 10 March 2016
AR01 - Annual Return 07 January 2016
AA - Annual Accounts 03 March 2015
AR01 - Annual Return 05 January 2015
CH01 - Change of particulars for director 03 July 2014
TM01 - Termination of appointment of director 03 July 2014
CH01 - Change of particulars for director 03 July 2014
AP01 - Appointment of director 03 July 2014
AA - Annual Accounts 25 April 2014
AR01 - Annual Return 07 January 2014
AA - Annual Accounts 08 April 2013
AR01 - Annual Return 14 January 2013
AA - Annual Accounts 24 February 2012
AR01 - Annual Return 11 January 2012
TM01 - Termination of appointment of director 03 January 2012
AP01 - Appointment of director 03 January 2012
AP01 - Appointment of director 11 April 2011
AA - Annual Accounts 08 April 2011
TM01 - Termination of appointment of director 01 April 2011
AR01 - Annual Return 10 January 2011
AA - Annual Accounts 22 April 2010
AR01 - Annual Return 14 January 2010
CH01 - Change of particulars for director 01 December 2009
CH01 - Change of particulars for director 01 December 2009
CH01 - Change of particulars for director 01 December 2009
AA - Annual Accounts 22 May 2009
288a - Notice of appointment of directors or secretaries 12 May 2009
288b - Notice of resignation of directors or secretaries 12 May 2009
363a - Annual Return 27 January 2009
AA - Annual Accounts 06 October 2008
363a - Annual Return 21 January 2008
288b - Notice of resignation of directors or secretaries 07 January 2008
288a - Notice of appointment of directors or secretaries 07 January 2008
AA - Annual Accounts 27 March 2007
363a - Annual Return 22 January 2007
AA - Annual Accounts 31 May 2006
288b - Notice of resignation of directors or secretaries 13 March 2006
288a - Notice of appointment of directors or secretaries 13 March 2006
363a - Annual Return 16 January 2006
288c - Notice of change of directors or secretaries or in their particulars 15 January 2006
AA - Annual Accounts 08 June 2005
363s - Annual Return 10 March 2005
363a - Annual Return 22 March 2004
AA - Annual Accounts 02 March 2004
288c - Notice of change of directors or secretaries or in their particulars 18 November 2003
288a - Notice of appointment of directors or secretaries 30 September 2003
288b - Notice of resignation of directors or secretaries 22 September 2003
AA - Annual Accounts 13 May 2003
363a - Annual Return 02 April 2003
288b - Notice of resignation of directors or secretaries 23 July 2002
288a - Notice of appointment of directors or secretaries 23 July 2002
AA - Annual Accounts 29 March 2002
363a - Annual Return 15 March 2002
288c - Notice of change of directors or secretaries or in their particulars 06 November 2001
287 - Change in situation or address of Registered Office 06 November 2001
RESOLUTIONS - N/A 24 August 2001
RESOLUTIONS - N/A 24 August 2001
CERT15 - Certificate of registration of order of court and minute on reduction of share capital 24 August 2001
122 - Notice of consolidation, division, sub-division, redemption or cancellation of shares, or conversion, re-conversion of stock into shares 24 August 2001
OC138 - Order of Court 24 August 2001
AA - Annual Accounts 03 May 2001
363a - Annual Return 27 April 2001
288a - Notice of appointment of directors or secretaries 12 July 2000
288b - Notice of resignation of directors or secretaries 12 July 2000
287 - Change in situation or address of Registered Office 12 July 2000
AA - Annual Accounts 08 May 2000
363s - Annual Return 13 March 2000
RESOLUTIONS - N/A 02 September 1999
RESOLUTIONS - N/A 02 September 1999
RESOLUTIONS - N/A 02 September 1999
AA - Annual Accounts 18 March 1999
363s - Annual Return 17 March 1999
288a - Notice of appointment of directors or secretaries 09 March 1999
288b - Notice of resignation of directors or secretaries 25 February 1999
363s - Annual Return 03 April 1998
AA - Annual Accounts 24 February 1998
288a - Notice of appointment of directors or secretaries 31 January 1998
287 - Change in situation or address of Registered Office 29 December 1997
AA - Annual Accounts 08 October 1997
363s - Annual Return 25 April 1997
288 - N/A 09 August 1996
288 - N/A 09 August 1996
363s - Annual Return 01 June 1996
AA - Annual Accounts 18 March 1996
288 - N/A 26 February 1996
288 - N/A 28 January 1996
363s - Annual Return 22 March 1995
RESOLUTIONS - N/A 06 March 1995
AA - Annual Accounts 06 March 1995
MEM/ARTS - N/A 06 March 1995
PRE95 - N/A 01 January 1995
363s - Annual Return 27 April 1994
AA - Annual Accounts 27 April 1994
363s - Annual Return 26 April 1993
AA - Annual Accounts 26 April 1993
288 - N/A 26 April 1993
288 - N/A 26 April 1993
288 - N/A 26 April 1993
288 - N/A 26 April 1993
363s - Annual Return 01 May 1992
AA - Annual Accounts 01 May 1992
AA - Annual Accounts 19 June 1991
363a - Annual Return 19 June 1991
288 - N/A 01 October 1990
288 - N/A 21 May 1990
AA - Annual Accounts 21 May 1990
363 - Annual Return 21 May 1990
AA - Annual Accounts 06 April 1989
363 - Annual Return 06 April 1989
403a - Declaration of satisfaction in full or in part of a mortgage or charge 23 April 1988
AA - Annual Accounts 18 March 1988
363 - Annual Return 18 March 1988
AA - Annual Accounts 16 June 1987
363 - Annual Return 16 June 1987
288 - N/A 29 July 1986
AA - Annual Accounts 18 July 1986
363 - Annual Return 18 July 1986
MISC - Miscellaneous document 01 March 1977

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.