Established in 1959, Weidmuller Ltd are based in Leicester,Le19 1tp, it's status in the Companies House registry is set to "Active". The organisation has 15 directors. We don't know the number of employees at the business.
Director Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
BERGER, Timo, Dr | 30 September 2019 | - | 1 |
BIBELHAUSEN, Volker | 01 September 2018 | - | 1 |
GROSS, Josef | 17 June 2014 | - | 1 |
ALVAREZ-TOBAR, Jose Carlos | 07 April 2016 | 30 September 2019 | 1 |
BOENSCH, Christof, Dr | 27 April 2001 | 24 June 2002 | 1 |
BORST, Thomas | 01 September 2000 | 07 March 2001 | 1 |
BRIEL, Volpert | 16 March 2010 | 07 April 2016 | 1 |
GREENWELL, Peter Ernest | N/A | 07 February 1995 | 1 |
HAGEN, Thomas | 01 May 2000 | 03 March 2003 | 1 |
KLEINERT, Felix Maria | 01 October 1996 | 31 December 1998 | 1 |
KÖHLER, Peter, Dr | 30 May 2011 | 28 February 2017 | 1 |
SCHUBL, Wolfgang | 01 February 1999 | 30 April 2000 | 1 |
THOMAS, William Edward | 01 February 1997 | 01 February 1999 | 1 |
VOGELSANG, Harald | 16 March 2010 | 23 February 2016 | 1 |
Secretary Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
FINNEGAN, Martin Leslie | 09 March 2012 | - | 1 |
Document Type | Date | |
---|---|---|
CS01 - N/A | 07 October 2020 | |
AP01 - Appointment of director | 10 March 2020 | |
TM01 - Termination of appointment of director | 10 March 2020 | |
AP01 - Appointment of director | 15 October 2019 | |
TM01 - Termination of appointment of director | 15 October 2019 | |
AA - Annual Accounts | 10 October 2019 | |
CS01 - N/A | 03 October 2019 | |
CS01 - N/A | 03 October 2018 | |
AP01 - Appointment of director | 13 September 2018 | |
AA - Annual Accounts | 14 August 2018 | |
CS01 - N/A | 03 October 2017 | |
AA - Annual Accounts | 20 July 2017 | |
TM01 - Termination of appointment of director | 03 March 2017 | |
CS01 - N/A | 24 October 2016 | |
AA - Annual Accounts | 11 July 2016 | |
AP01 - Appointment of director | 08 April 2016 | |
TM01 - Termination of appointment of director | 07 April 2016 | |
TM01 - Termination of appointment of director | 23 February 2016 | |
TM01 - Termination of appointment of director | 23 February 2016 | |
AP01 - Appointment of director | 23 February 2016 | |
AP01 - Appointment of director | 23 February 2016 | |
AR01 - Annual Return | 09 October 2015 | |
AA - Annual Accounts | 15 May 2015 | |
AR01 - Annual Return | 23 October 2014 | |
AP01 - Appointment of director | 17 June 2014 | |
AP01 - Appointment of director | 17 June 2014 | |
AA - Annual Accounts | 15 May 2014 | |
AUD - Auditor's letter of resignation | 24 October 2013 | |
AR01 - Annual Return | 21 October 2013 | |
AA - Annual Accounts | 18 June 2013 | |
AR01 - Annual Return | 24 October 2012 | |
AD02 - Notification of Single Alternative Inspection Location (SAIL) | 24 October 2012 | |
AA - Annual Accounts | 17 July 2012 | |
AP03 - Appointment of secretary | 14 March 2012 | |
AD01 - Change of registered office address | 14 March 2012 | |
TM02 - Termination of appointment of secretary | 14 March 2012 | |
AR01 - Annual Return | 10 October 2011 | |
CH01 - Change of particulars for director | 07 June 2011 | |
AP01 - Appointment of director | 07 June 2011 | |
TM01 - Termination of appointment of director | 07 June 2011 | |
AA - Annual Accounts | 06 April 2011 | |
AR01 - Annual Return | 07 October 2010 | |
AA - Annual Accounts | 17 September 2010 | |
MISC - Miscellaneous document | 14 September 2010 | |
AP01 - Appointment of director | 08 April 2010 | |
AP01 - Appointment of director | 06 April 2010 | |
AA - Annual Accounts | 26 October 2009 | |
AR01 - Annual Return | 19 October 2009 | |
CH01 - Change of particulars for director | 19 October 2009 | |
AD02 - Notification of Single Alternative Inspection Location (SAIL) | 19 October 2009 | |
288b - Notice of resignation of directors or secretaries | 25 February 2009 | |
288a - Notice of appointment of directors or secretaries | 25 February 2009 | |
363a - Annual Return | 31 October 2008 | |
AA - Annual Accounts | 12 March 2008 | |
403a - Declaration of satisfaction in full or in part of a mortgage or charge | 01 November 2007 | |
363a - Annual Return | 15 October 2007 | |
395 - Particulars of a mortgage or charge | 30 July 2007 | |
AA - Annual Accounts | 20 June 2007 | |
RESOLUTIONS - N/A | 28 December 2006 | |
RESOLUTIONS - N/A | 28 December 2006 | |
MEM/ARTS - N/A | 28 December 2006 | |
128(4) - Notice of assignment of name or new name to any class of shares | 28 December 2006 | |
AA - Annual Accounts | 20 November 2006 | |
363a - Annual Return | 23 October 2006 | |
363a - Annual Return | 05 October 2005 | |
RESOLUTIONS - N/A | 04 August 2005 | |
RESOLUTIONS - N/A | 04 August 2005 | |
AA - Annual Accounts | 30 March 2005 | |
CERTNM - Change of name certificate | 08 March 2005 | |
AA - Annual Accounts | 29 November 2004 | |
244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests | 27 October 2004 | |
363s - Annual Return | 26 October 2004 | |
AA - Annual Accounts | 22 December 2003 | |
244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests | 26 October 2003 | |
363s - Annual Return | 16 October 2003 | |
RESOLUTIONS - N/A | 11 April 2003 | |
288b - Notice of resignation of directors or secretaries | 14 March 2003 | |
AA - Annual Accounts | 29 October 2002 | |
363s - Annual Return | 16 October 2002 | |
AUD - Auditor's letter of resignation | 19 August 2002 | |
288a - Notice of appointment of directors or secretaries | 18 August 2002 | |
288a - Notice of appointment of directors or secretaries | 13 August 2002 | |
288b - Notice of resignation of directors or secretaries | 12 July 2002 | |
288b - Notice of resignation of directors or secretaries | 10 May 2002 | |
AA - Annual Accounts | 27 October 2001 | |
363s - Annual Return | 27 October 2001 | |
288b - Notice of resignation of directors or secretaries | 06 August 2001 | |
288a - Notice of appointment of directors or secretaries | 06 August 2001 | |
288a - Notice of appointment of directors or secretaries | 03 May 2001 | |
288b - Notice of resignation of directors or secretaries | 14 March 2001 | |
287 - Change in situation or address of Registered Office | 01 March 2001 | |
AUD - Auditor's letter of resignation | 24 November 2000 | |
AA - Annual Accounts | 18 October 2000 | |
363s - Annual Return | 10 October 2000 | |
288b - Notice of resignation of directors or secretaries | 26 September 2000 | |
288a - Notice of appointment of directors or secretaries | 19 September 2000 | |
288a - Notice of appointment of directors or secretaries | 19 September 2000 | |
288a - Notice of appointment of directors or secretaries | 30 May 2000 | |
288b - Notice of resignation of directors or secretaries | 05 May 2000 | |
363s - Annual Return | 13 October 1999 | |
AA - Annual Accounts | 07 September 1999 | |
288b - Notice of resignation of directors or secretaries | 16 February 1999 | |
288b - Notice of resignation of directors or secretaries | 16 February 1999 | |
288a - Notice of appointment of directors or secretaries | 16 February 1999 | |
288b - Notice of resignation of directors or secretaries | 31 December 1998 | |
288b - Notice of resignation of directors or secretaries | 31 December 1998 | |
363s - Annual Return | 14 October 1998 | |
CERTNM - Change of name certificate | 10 July 1998 | |
AA - Annual Accounts | 27 May 1998 | |
363s - Annual Return | 16 October 1997 | |
AA - Annual Accounts | 03 September 1997 | |
288a - Notice of appointment of directors or secretaries | 10 February 1997 | |
288b - Notice of resignation of directors or secretaries | 06 January 1997 | |
288a - Notice of appointment of directors or secretaries | 18 October 1996 | |
363s - Annual Return | 18 October 1996 | |
AA - Annual Accounts | 09 September 1996 | |
363s - Annual Return | 10 October 1995 | |
AA - Annual Accounts | 28 June 1995 | |
288 - N/A | 29 March 1995 | |
PRE95 - N/A | 01 January 1995 | |
363s - Annual Return | 01 November 1994 | |
AA - Annual Accounts | 02 June 1994 | |
288 - N/A | 08 March 1994 | |
288 - N/A | 24 January 1994 | |
363s - Annual Return | 20 October 1993 | |
AA - Annual Accounts | 05 September 1993 | |
403a - Declaration of satisfaction in full or in part of a mortgage or charge | 04 March 1993 | |
363s - Annual Return | 17 November 1992 | |
AA - Annual Accounts | 20 October 1992 | |
RESOLUTIONS - N/A | 08 January 1992 | |
RESOLUTIONS - N/A | 08 January 1992 | |
288 - N/A | 08 January 1992 | |
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) | 08 January 1992 | |
123 - Notice of increase in nominal capital | 08 January 1992 | |
AA - Annual Accounts | 23 December 1991 | |
363b - Annual Return | 23 December 1991 | |
RESOLUTIONS - N/A | 19 December 1991 | |
RESOLUTIONS - N/A | 19 December 1991 | |
RESOLUTIONS - N/A | 19 December 1991 | |
RESOLUTIONS - N/A | 19 December 1991 | |
RESOLUTIONS - N/A | 19 December 1991 | |
288 - N/A | 15 June 1991 | |
288 - N/A | 29 January 1991 | |
288 - N/A | 22 January 1991 | |
RESOLUTIONS - N/A | 04 January 1991 | |
CERTNM - Change of name certificate | 03 January 1991 | |
AA - Annual Accounts | 24 December 1990 | |
363 - Annual Return | 14 December 1990 | |
395 - Particulars of a mortgage or charge | 24 October 1990 | |
287 - Change in situation or address of Registered Office | 01 October 1990 | |
288 - N/A | 29 January 1990 | |
363 - Annual Return | 16 January 1990 | |
AA - Annual Accounts | 03 November 1989 | |
288 - N/A | 05 April 1989 | |
363 - Annual Return | 28 October 1988 | |
AA - Annual Accounts | 28 October 1988 | |
288 - N/A | 06 October 1988 | |
AA - Annual Accounts | 04 November 1987 | |
363 - Annual Return | 04 November 1987 | |
288 - N/A | 27 October 1987 | |
AA - Annual Accounts | 31 January 1987 | |
225(1) - Notice of new accounting reference date given during the course of an accounting reference period | 15 December 1986 | |
363 - Annual Return | 04 November 1986 | |
288 - N/A | 15 October 1986 | |
363 - Annual Return | 09 January 1981 | |
363 - Annual Return | 08 January 1981 | |
NEWINC - New incorporation documents | 10 November 1959 |
Description | Date | Status | Charge by |
---|---|---|---|
Deed of charge over credit balances | 23 July 2007 | Fully Satisfied |
N/A |
Legal charge | 17 October 1990 | Fully Satisfied |
N/A |