Wehmeyer Uk Limited. Head office in Banbury. Check Director.

Wehmeyer Uk Limited, Banbury

Wehmeyer Uk Limited is a private limited company. Located at Countrywide House, 23 West Bar, Banbury OX16 9SA, the aforementioned 16 years old enterprise was incorporated on 2007-05-18 and is officially classified as "construction of other civil engineering projects n.e.c." (SIC: 42990), "construction of commercial buildings" (Standard Industrial Classification code: 41201).
1 director can be found in the business: Ingo W. (appointed on 18 May 2007). Among the secretaries (1 in total), we can name: Nicholas P. (appointed on 18 May 2007).

About
Name: Wehmeyer Uk Limited
Number: 06252509
Incorporation date: 2007-05-18
End of financial year: 31 December


Address:	Countrywide House 23 West Bar Banbury OX16 9SA
SIC code:	42990 - Construction of other civil engineering projects n.e.c. 41201 - Construction of commercial buildings

Company staff

People with significant control

Ingo W.

6 April 2016

Nature of control:	75,01-100% shares 75,01-100% voting rights

Financial data

Date of Accounts	2015-12-31	2016-12-31	2017-12-31	2018-12-31	2019-12-31	2020-12-31	2021-12-31	2022-12-31
Current Assets	93,174	101,369	109,605	90,047	155,668	166,150	189,017	223,599

The due date for Wehmeyer Uk Limited confirmation statement filing is 2024-06-01. The latest confirmation statement was sent on 2023-05-18. The target date for the next accounts filing is 30 September 2024. Latest accounts filing was submitted for the time period up to 31 December 2022.

1 person of significant control is listed in the official register, an only person Ingo W. who owns over 3/4 of shares, 3/4 to full of voting rights.

Company filing

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Type		Free download
AD01	Change of registered address from Countrywide House 23 West Bar Banbury Oxfordshire OX16 9SA on 2024/04/07 to 79 Caroline Street Birmingham B3 1UP filed on: 7th, April 2024 \| address	Free Download (3 pages)

Type		Free download
AD01	Change of registered address from Countrywide House 23 West Bar Banbury Oxfordshire OX16 9SA on 2024/04/07 to 79 Caroline Street Birmingham B3 1UP filed on: 7th, April 2024 \| address	Free Download (3 pages)
AA	Accounts for a micro company for the period ending on 2023/12/31 filed on: 15th, February 2024 \| accounts	Free Download (7 pages)
AA	Accounts for a micro company for the period ending on 2022/12/31 filed on: 16th, August 2023 \| accounts	Free Download (7 pages)
CS01	Confirmation statement with updates 2023/05/18 filed on: 9th, June 2023 \| confirmation statement	Free Download (4 pages)
CH01	On 2023/05/18 director's details were changed filed on: 5th, June 2023 \| officers	Free Download (2 pages)
CH03	On 2023/05/18 secretary's details were changed filed on: 5th, June 2023 \| officers	Free Download (1 page)
CH01	On 2023/05/18 director's details were changed filed on: 23rd, May 2023 \| officers	Free Download (2 pages)
AA	Accounts for a micro company for the period ending on 2021/12/31 filed on: 20th, October 2022 \| accounts	Free Download (7 pages)
CS01	Confirmation statement with updates 2022/05/18 filed on: 18th, May 2022 \| confirmation statement	Free Download (4 pages)
AA	Accounts for a micro company for the period ending on 2020/12/31 filed on: 28th, September 2021 \| accounts	Free Download (7 pages)
CS01	Confirmation statement with updates 2021/05/18 filed on: 18th, May 2021 \| confirmation statement	Free Download (4 pages)
AA	Accounts for a micro company for the period ending on 2019/12/31 filed on: 10th, August 2020 \| accounts	Free Download (7 pages)
PSC04	Change to a person with significant control 2020/07/28 filed on: 29th, July 2020 \| persons with significant control	Free Download (2 pages)
CS01	Confirmation statement with no updates 2020/05/18 filed on: 28th, May 2020 \| confirmation statement	Free Download (3 pages)
AA	Accounts for a micro company for the period ending on 2018/12/31 filed on: 17th, September 2019 \| accounts	Free Download (6 pages)
CS01	Confirmation statement with no updates 2019/05/18 filed on: 24th, May 2019 \| confirmation statement	Free Download (3 pages)
AA	Accounts for a micro company for the period ending on 2017/12/31 filed on: 24th, September 2018 \| accounts	Free Download (6 pages)
CS01	Confirmation statement with no updates 2018/05/18 filed on: 22nd, May 2018 \| confirmation statement	Free Download (3 pages)
AA	Accounts for a micro company for the period ending on 2016/12/31 filed on: 3rd, August 2017 \| accounts	Free Download (6 pages)
CS01	Confirmation statement with updates 2017/05/18 filed on: 19th, May 2017 \| confirmation statement	Free Download (5 pages)
CH01	On 2017/05/17 director's details were changed filed on: 18th, May 2017 \| officers	Free Download (2 pages)
AA	Data of total exemption small company accounts made up to 2015/12/31 filed on: 23rd, June 2016 \| accounts	Free Download (5 pages)
AR01	Annual return with complete list of members, drawn up to 2016/05/18 filed on: 19th, May 2016 \| annual return	Free Download (3 pages)
AA	Data of total exemption small company accounts made up to 2014/12/31 filed on: 4th, September 2015 \| accounts	Free Download (5 pages)
AR01	Annual return with complete list of members, drawn up to 2015/05/18 filed on: 5th, June 2015 \| annual return	Free Download (3 pages)
AA	Data of total exemption small company accounts made up to 2013/12/31 filed on: 19th, August 2014 \| accounts	Free Download (5 pages)
AR01	Annual return with complete list of members, drawn up to 2014/05/18 filed on: 28th, May 2014 \| annual return	Free Download (3 pages)
SH01	100.00 GBP is the capital in company's statement on 2014/05/28 capital
AA	Data of total exemption small company accounts made up to 2012/12/31 filed on: 19th, August 2013 \| accounts	Free Download (5 pages)
AR01	Annual return with complete list of members, drawn up to 2013/05/18 filed on: 30th, May 2013 \| annual return	Free Download (3 pages)
AA	Data of total exemption small company accounts made up to 2011/12/31 filed on: 3rd, October 2012 \| accounts	Free Download (5 pages)
AR01	Annual return with complete list of members, drawn up to 2012/05/18 filed on: 24th, May 2012 \| annual return	Free Download (3 pages)
AA	Data of total exemption small company accounts made up to 2010/12/31 filed on: 29th, September 2011 \| accounts	Free Download (5 pages)
AR01	Annual return with complete list of members, drawn up to 2011/05/18 filed on: 25th, May 2011 \| annual return	Free Download (3 pages)
AA	Data of total exemption small company accounts made up to 2009/12/31 filed on: 3rd, October 2010 \| accounts	Free Download (5 pages)
AD01	Change of registered office on 2010/09/06 from Beechfield House 38 West Bar Banbury Oxfordshire OX16 9RX filed on: 6th, September 2010 \| address	Free Download (1 page)
AR01	Annual return with complete list of members, drawn up to 2010/05/18 filed on: 4th, June 2010 \| annual return	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to 2008/12/31 filed on: 6th, October 2009 \| accounts	Free Download (5 pages)
363a	Annual return drawn up to 2009/05/27 with complete member list filed on: 27th, May 2009 \| annual return	Free Download (3 pages)
AA	Data of total exemption small company accounts made up to 2007/12/31 filed on: 15th, October 2008 \| accounts	Free Download (6 pages)
288c	Secretary's change of particulars filed on: 5th, June 2008 \| officers	Free Download (1 page)
363a	Annual return drawn up to 2008/06/05 with complete member list filed on: 5th, June 2008 \| annual return	Free Download (3 pages)
225	Accounting reference date shortened from 31/05/08 to 31/12/07 filed on: 2nd, December 2007 \| accounts	Free Download (1 page)
225	Accounting reference date shortened from 31/05/08 to 31/12/07 filed on: 2nd, December 2007 \| accounts	Free Download (1 page)
287	Registered office changed on 24/08/07 from: euro house 307 rowood drive solihull west midlands B92 9LQ filed on: 24th, August 2007 \| address	Free Download (1 page)
287	Registered office changed on 24/08/07 from: euro house 307 rowood drive solihull west midlands B92 9LQ filed on: 24th, August 2007 \| address	Free Download (1 page)
88(2)R	Alloted 99 shares on 2007/05/18. Value of each share 1 £, total number of shares: 100. filed on: 19th, July 2007 \| capital	Free Download (2 pages)
88(2)R	Alloted 99 shares on 2007/05/18. Value of each share 1 £, total number of shares: 100. filed on: 19th, July 2007 \| capital	Free Download (2 pages)
287	Registered office changed on 01/06/07 from: marquess court 69 southampton row london WC1B 4ET filed on: 1st, June 2007 \| address	Free Download (1 page)
288b	On 2007/06/01 Director resigned filed on: 1st, June 2007 \| officers	Free Download (1 page)
288a	On 2007/06/01 New secretary appointed filed on: 1st, June 2007 \| officers	Free Download (2 pages)
288b	On 2007/06/01 Secretary resigned filed on: 1st, June 2007 \| officers	Free Download (1 page)
288a	On 2007/06/01 New director appointed filed on: 1st, June 2007 \| officers	Free Download (2 pages)
287	Registered office changed on 01/06/07 from: marquess court 69 southampton row london WC1B 4ET filed on: 1st, June 2007 \| address	Free Download (1 page)
288a	On 2007/06/01 New director appointed filed on: 1st, June 2007 \| officers	Free Download (2 pages)
288b	On 2007/06/01 Director resigned filed on: 1st, June 2007 \| officers	Free Download (1 page)
288a	On 2007/06/01 New secretary appointed filed on: 1st, June 2007 \| officers	Free Download (2 pages)
288b	On 2007/06/01 Secretary resigned filed on: 1st, June 2007 \| officers	Free Download (1 page)
NEWINC	Company registration filed on: 18th, May 2007 \| incorporation	Free Download (31 pages)
NEWINC	Company registration filed on: 18th, May 2007 \| incorporation	Free Download (31 pages)

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