Founded in 1988, Wieland (Holdings) Ltd has its registered office in London, it's status at Companies House is "Active". We don't currently know the number of employees at this company. The current directors of this business are listed as Altstetter, Ulrich Klaus, Hartmann, Ulrich, Dr in the Companies House registry.
| Director Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| ALTSTETTER, Ulrich Klaus | 18 November 2013 | 21 November 2019 | 1 |
| HARTMANN, Ulrich, Dr | 31 December 2007 | 18 November 2013 | 1 |
| Document Type | Date | |
|---|---|---|
| AA - Annual Accounts | 13 May 2020 | |
| CS01 - N/A | 06 May 2020 | |
| AP01 - Appointment of director | 10 December 2019 | |
| AP01 - Appointment of director | 10 December 2019 | |
| TM01 - Termination of appointment of director | 10 December 2019 | |
| TM01 - Termination of appointment of director | 10 December 2019 | |
| CH01 - Change of particulars for director | 10 December 2019 | |
| TM01 - Termination of appointment of director | 10 December 2019 | |
| AA - Annual Accounts | 14 May 2019 | |
| CS01 - N/A | 18 April 2019 | |
| CH01 - Change of particulars for director | 25 March 2019 | |
| AA - Annual Accounts | 15 May 2018 | |
| CS01 - N/A | 19 April 2018 | |
| TM01 - Termination of appointment of director | 03 July 2017 | |
| AP01 - Appointment of director | 03 July 2017 | |
| AP01 - Appointment of director | 03 July 2017 | |
| AA - Annual Accounts | 16 June 2017 | |
| CS01 - N/A | 04 April 2017 | |
| TM01 - Termination of appointment of director | 03 April 2017 | |
| AA - Annual Accounts | 26 May 2016 | |
| AD01 - Change of registered office address | 21 April 2016 | |
| AR01 - Annual Return | 01 April 2016 | |
| TM02 - Termination of appointment of secretary | 20 October 2015 | |
| AP01 - Appointment of director | 19 October 2015 | |
| TM01 - Termination of appointment of director | 19 October 2015 | |
| AA - Annual Accounts | 26 June 2015 | |
| AR01 - Annual Return | 07 April 2015 | |
| AA - Annual Accounts | 14 May 2014 | |
| AR01 - Annual Return | 01 April 2014 | |
| TM01 - Termination of appointment of director | 28 November 2013 | |
| AP01 - Appointment of director | 28 November 2013 | |
| AA - Annual Accounts | 10 May 2013 | |
| AR01 - Annual Return | 11 April 2013 | |
| AD01 - Change of registered office address | 17 December 2012 | |
| AA - Annual Accounts | 15 May 2012 | |
| AR01 - Annual Return | 24 April 2012 | |
| AA - Annual Accounts | 09 May 2011 | |
| AR01 - Annual Return | 21 April 2011 | |
| CH01 - Change of particulars for director | 31 March 2011 | |
| AA - Annual Accounts | 17 June 2010 | |
| AR01 - Annual Return | 13 April 2010 | |
| CH01 - Change of particulars for director | 23 November 2009 | |
| CH01 - Change of particulars for director | 23 November 2009 | |
| CH01 - Change of particulars for director | 23 November 2009 | |
| CH01 - Change of particulars for director | 23 November 2009 | |
| RESOLUTIONS - N/A | 14 September 2009 | |
| AA - Annual Accounts | 31 July 2009 | |
| 363a - Annual Return | 05 June 2009 | |
| AA - Annual Accounts | 01 August 2008 | |
| 363a - Annual Return | 10 April 2008 | |
| 288a - Notice of appointment of directors or secretaries | 30 January 2008 | |
| 288a - Notice of appointment of directors or secretaries | 30 January 2008 | |
| 288b - Notice of resignation of directors or secretaries | 30 January 2008 | |
| AA - Annual Accounts | 01 August 2007 | |
| 363a - Annual Return | 13 July 2007 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 23 January 2007 | |
| AA - Annual Accounts | 31 July 2006 | |
| 363a - Annual Return | 03 April 2006 | |
| AA - Annual Accounts | 05 August 2005 | |
| 363a - Annual Return | 07 April 2005 | |
| AA - Annual Accounts | 04 August 2004 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 13 April 2004 | |
| 363a - Annual Return | 07 April 2004 | |
| AA - Annual Accounts | 05 August 2003 | |
| 363a - Annual Return | 23 April 2003 | |
| AA - Annual Accounts | 03 August 2002 | |
| 363a - Annual Return | 16 April 2002 | |
| AA - Annual Accounts | 01 August 2001 | |
| 363a - Annual Return | 27 April 2001 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 27 November 2000 | |
| AA - Annual Accounts | 28 July 2000 | |
| 363a - Annual Return | 19 May 2000 | |
| RESOLUTIONS - N/A | 10 May 2000 | |
| RESOLUTIONS - N/A | 10 May 2000 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 10 May 2000 | |
| 123 - Notice of increase in nominal capital | 10 May 2000 | |
| 288a - Notice of appointment of directors or secretaries | 25 November 1999 | |
| 288b - Notice of resignation of directors or secretaries | 25 November 1999 | |
| AA - Annual Accounts | 03 August 1999 | |
| 363a - Annual Return | 02 June 1999 | |
| AA - Annual Accounts | 27 July 1998 | |
| 363a - Annual Return | 18 May 1998 | |
| AA - Annual Accounts | 17 July 1997 | |
| 363a - Annual Return | 30 May 1997 | |
| 363a - Annual Return | 10 May 1996 | |
| AA - Annual Accounts | 11 January 1996 | |
| 363x - Annual Return | 27 April 1995 | |
| 288 - N/A | 10 April 1995 | |
| AA - Annual Accounts | 27 January 1995 | |
| PRE95 - N/A | 01 January 1995 | |
| RESOLUTIONS - N/A | 29 July 1994 | |
| RESOLUTIONS - N/A | 29 July 1994 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 29 July 1994 | |
| 123 - Notice of increase in nominal capital | 29 July 1994 | |
| 288 - N/A | 07 July 1994 | |
| 363x - Annual Return | 17 April 1994 | |
| AA - Annual Accounts | 25 February 1994 | |
| RESOLUTIONS - N/A | 15 November 1993 | |
| RESOLUTIONS - N/A | 15 November 1993 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 15 November 1993 | |
| 123 - Notice of increase in nominal capital | 15 November 1993 | |
| 363x - Annual Return | 27 April 1993 | |
| AA - Annual Accounts | 21 December 1992 | |
| RESOLUTIONS - N/A | 29 September 1992 | |
| RESOLUTIONS - N/A | 29 September 1992 | |
| RESOLUTIONS - N/A | 29 September 1992 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 29 September 1992 | |
| 123 - Notice of increase in nominal capital | 29 September 1992 | |
| AA - Annual Accounts | 13 April 1992 | |
| 363x - Annual Return | 13 April 1992 | |
| RESOLUTIONS - N/A | 07 August 1991 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 07 August 1991 | |
| 123 - Notice of increase in nominal capital | 07 August 1991 | |
| AA - Annual Accounts | 26 April 1991 | |
| 363x - Annual Return | 26 April 1991 | |
| 363 - Annual Return | 09 May 1990 | |
| RESOLUTIONS - N/A | 09 April 1990 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 09 April 1990 | |
| 123 - Notice of increase in nominal capital | 09 April 1990 | |
| AA - Annual Accounts | 05 April 1990 | |
| AA - Annual Accounts | 26 September 1989 | |
| 363 - Annual Return | 26 September 1989 | |
| RESOLUTIONS - N/A | 20 July 1989 | |
| RESOLUTIONS - N/A | 20 July 1989 | |
| RESOLUTIONS - N/A | 20 July 1989 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 20 July 1989 | |
| 123 - Notice of increase in nominal capital | 20 July 1989 | |
| RESOLUTIONS - N/A | 16 August 1988 | |
| RESOLUTIONS - N/A | 16 August 1988 | |
| RESOLUTIONS - N/A | 16 August 1988 | |
| PUC 2 - N/A | 16 August 1988 | |
| 123 - Notice of increase in nominal capital | 16 August 1988 | |
| 288 - N/A | 21 July 1988 | |
| 288 - N/A | 15 July 1988 | |
| 288 - N/A | 15 July 1988 | |
| RESOLUTIONS - N/A | 30 June 1988 | |
| 288 - N/A | 30 June 1988 | |
| MEM/ARTS - N/A | 30 June 1988 | |
| 224 - Notice of accounting reference date (to be delivered within 9 months of incorporation) | 30 June 1988 | |
| 288 - N/A | 22 June 1988 | |
| 288 - N/A | 22 June 1988 | |
| 287 - Change in situation or address of Registered Office | 22 June 1988 | |
| CERTNM - Change of name certificate | 17 June 1988 | |
| NEWINC - New incorporation documents | 18 March 1988 |
