About

Registered Number: 02450235
Date of Incorporation: 07/12/1989 (28 years and 9 months ago)
Company Status: Active
Registered Address: 17 The Courtyard, Buntsford Drive, Bromsgrove, Worcestershire, B60 3DJ

 

Based in Worcestershire, Wiha Tools Ltd was registered on 07 December 1989, it's status is listed as "Active". Wiha Tools Ltd has 8 directors listed as Hahn, Wilfried, Hahn, Wilhelm, Kambach, Andreas, Doneghan, Thomas, Okunowski, Klaus Peter, Stapleton, Gary William, Walz, Engelbert, Walz, Engelbert at Companies House. We do not know the number of employees at Wiha Tools Ltd.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
HAHN, Wilfried N/A - 1
HAHN, Wilhelm 15 July 2013 - 1
OKUNOWSKI, Klaus Peter 18 April 2011 17 July 2013 1
STAPLETON, Gary William 01 December 2000 25 February 2002 1
WALZ, Engelbert 01 August 2006 18 April 2011 1
WALZ, Engelbert 15 August 1996 15 January 1997 1
Secretary Name Appointed Resigned Total Appointments
KAMBACH, Andreas 01 January 2003 31 July 2006 1

Filing History

Document Type Date
AA - Annual Accounts 05 September 2018
PSC02 - N/A 06 December 2017
CS01 - N/A 06 December 2017
AA - Annual Accounts 04 May 2017
CS01 - N/A 06 December 2016
AA - Annual Accounts 13 October 2016
AR01 - Annual Return 09 December 2015
AGREEMENT2 - N/A 19 October 2015
GUARANTEE2 - N/A 19 October 2015
AA - Annual Accounts 12 October 2015
AR01 - Annual Return 09 December 2014
AGREEMENT2 - N/A 23 September 2014
GUARANTEE2 - N/A 23 September 2014
AA - Annual Accounts 04 April 2014
AR01 - Annual Return 11 December 2013
AA - Annual Accounts 04 September 2013
AP01 - Appointment of director 19 July 2013
TM01 - Termination of appointment of director 18 July 2013
TM02 - Termination of appointment of secretary 04 July 2013
AD01 - Change of registered office address 27 February 2013
AR01 - Annual Return 07 December 2012
AA - Annual Accounts 08 May 2012
AR01 - Annual Return 13 December 2011
AA - Annual Accounts 19 September 2011
AP01 - Appointment of director 13 May 2011
TM01 - Termination of appointment of director 13 May 2011
AR01 - Annual Return 14 December 2010
AA - Annual Accounts 23 September 2010
AR01 - Annual Return 21 December 2009
AD01 - Change of registered office address 24 November 2009
AA - Annual Accounts 01 July 2009
363a - Annual Return 03 March 2009
AA - Annual Accounts 02 June 2008
363a - Annual Return 10 December 2007
AA - Annual Accounts 28 April 2007
363s - Annual Return 22 March 2007
288b - Notice of resignation of directors or secretaries 15 November 2006
288a - Notice of appointment of directors or secretaries 15 November 2006
AA - Annual Accounts 18 September 2006
363s - Annual Return 18 January 2006
AA - Annual Accounts 10 August 2005
363s - Annual Return 21 December 2004
AUD - Auditor's letter of resignation 16 September 2004
AA - Annual Accounts 13 July 2004
AUD - Auditor's letter of resignation 09 January 2004
363s - Annual Return 18 December 2003
AA - Annual Accounts 24 March 2003
363s - Annual Return 21 January 2003
288a - Notice of appointment of directors or secretaries 21 January 2003
288a - Notice of appointment of directors or secretaries 21 January 2003
288b - Notice of resignation of directors or secretaries 29 August 2002
AA - Annual Accounts 19 June 2002
288b - Notice of resignation of directors or secretaries 18 March 2002
363s - Annual Return 29 November 2001
AA - Annual Accounts 30 May 2001
288a - Notice of appointment of directors or secretaries 09 January 2001
363s - Annual Return 09 January 2001
AA - Annual Accounts 12 July 2000
363s - Annual Return 07 December 1999
AA - Annual Accounts 01 August 1999
363s - Annual Return 25 March 1999
AA - Annual Accounts 30 June 1998
AUD - Auditor's letter of resignation 19 January 1998
363s - Annual Return 19 December 1997
AA - Annual Accounts 28 October 1997
363s - Annual Return 12 February 1997
288a - Notice of appointment of directors or secretaries 28 January 1997
288b - Notice of resignation of directors or secretaries 28 January 1997
288b - Notice of resignation of directors or secretaries 11 December 1996
AA - Annual Accounts 31 October 1996
288 - N/A 05 September 1996
288 - N/A 05 September 1996
288 - N/A 19 August 1996
363s - Annual Return 06 December 1995
AA - Annual Accounts 02 November 1995
287 - Change in situation or address of Registered Office 24 August 1995
287 - Change in situation or address of Registered Office 11 August 1995
363s - Annual Return 07 February 1995
AA - Annual Accounts 28 October 1994
363s - Annual Return 13 December 1993
AA - Annual Accounts 19 October 1993
363s - Annual Return 11 December 1992
AUD - Auditor's letter of resignation 28 August 1992
AA - Annual Accounts 24 June 1992
363b - Annual Return 10 January 1992
AA - Annual Accounts 25 November 1991
225(1) - Notice of new accounting reference date given during the course of an accounting reference period 25 November 1991
225(1) - Notice of new accounting reference date given during the course of an accounting reference period 16 November 1990
288 - N/A 10 April 1990
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 10 April 1990
CERTNM - Change of name certificate 22 March 1990
RESOLUTIONS - N/A 13 March 1990
RESOLUTIONS - N/A 13 March 1990
287 - Change in situation or address of Registered Office 13 March 1990
288 - N/A 13 March 1990
123 - Notice of increase in nominal capital 13 March 1990
224 - Notice of accounting reference date (to be delivered within 9 months of incorporation) 13 March 1990
NEWINC - New incorporation documents 07 December 1989

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.