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- HUYCK.WANGNER UK LIMITED
HUYCK.WANGNER UK LIMITED
Active - Accounts Filed
General Information
NAME
HUYCK.WANGNER UK LIMITED
COMPANY NUMBER
03805560
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
82990 -
Other business support service activities n.e.c.
INCORPORATION DATE
12/07/1999
(18 years and 9 months old)
WEBSITE
HUYCKWANGNER.COM
CONFIRMATION STATEMENT MADE UP TO
12/07/2017
ACCOUNTS MADE UP TO
31/12/2016
View Annual Accounts
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PREVIOUS NAMES
17/12/1999
15/06/2007
HUYCK (UK) LIMITED
View all previous names
Previous Names
17/12/1999 15/06/2007 HUYCK (UK) LIMITED
09/11/1999 17/12/1999 XERIUM U.K. II LIMITED
12/07/1999 09/11/1999 EXMODE LIMITED
KENT
CT6 7GQ
Telephone: 01227744030
TPS: No
Floor Suite
6 The Links
Herne Bay
Kent
CT6 7GQ
Telephone: 744030
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
Date Filed | Description | Download | Group |
---|---|---|---|
Company does not have any documents. |
Group Structure Overview
Company Name | Status | Report |
---|---|---|
XERIUM TECHNOLOGIES LIMITED | Active - Accounts Filed | View Report |
HUYCK.WANGNER UK LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
Date | Event |
---|---|
Date: 16/10/2017 | Event: New Accounts filed |
Date: 02/08/2017 | Event: New Annual Return filed |
Date: 14/02/2017 | Event: New Accounts filed |
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Date | Name of Auditors | Audit Qualifications |
---|---|---|
Date: 31/12/2014 | Name of Auditors: ERNST & YOUNG LLP | Audit Qualifications: The audit report contains no adverse comments |
Date: 31/12/2013 | Name of Auditors: ERNST & YOUNG LLP | Audit Qualifications: The audit report contains no adverse comments |
Date: 01/01/1970 | Name of Auditors: N/A | Audit Qualifications: N/A |
Credit Health History
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Mortgages
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|
Accounts
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Want to learn more about HUYCK.WANGNER UK LIMITED?
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SALARIES AND DIVIDENDS | 31/12/2014 | 31/12/2013 | 01/01/1970 |
---|---|---|---|
Wages and Salaries | £ 0 | £ 0 | £ 0 |
Directors Emoluments | £ 0 | £ 0 | £ 0 |
Shareholder Funds | £ 0 | £ 0 | £ 0 |
Dividends Payable | £ 0 | £ 0 | £ 0 |
Want to learn more about HUYCK.WANGNER UK LIMITED?
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CASH FLOW | 31/12/2014 | 31/12/2013 | 01/01/1970 |
---|---|---|---|
Net Cashflow from Operations | £ 0 | £ 0 | £ 0 |
Net Cashflow before Financing | £ 0 | £ 0 | £ 0 |
Net Cashflow from Financing | £ 0 | £ 0 | £ 0 |
Increase in Cash | £ 0 | £ 0 | £ 0 |
Want to learn more about HUYCK.WANGNER UK LIMITED?
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CAPITAL RESERVES | 31/12/2014 | 31/12/2013 | 01/01/1970 |
---|---|---|---|
Paid up equity | £ 0 | £ 0 | £ 0 |
Profit/Loss Account Reserve | £ 0 | £ 0 | £ 0 |
Sundry Reserves | £ 0 | £ 0 | £ 0 |
Revaluation Reserve | £ 0 | £ 0 | £ 0 |
Net Worth | £ 0 | £ 0 | £ 0 |
Want to learn more about HUYCK.WANGNER UK LIMITED?
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Want to learn more about HUYCK.WANGNER UK LIMITED?
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Directors & Secretaries
Personal Information | Status | Position | Appointments | Report |
---|---|---|---|---|
PAUL HASTINGS ADMINISTRATIVE SERVICES LIMITED 20/04/2012 - Present (6years) Born in N/A |
Status: Active | Position: Secretary | Appointments:
Current: 1 Past: 0 |
View Report |
26/11/2014 - Present (3 years and 4 months) Born in Aug 1971 (age: 46) |
Status: Active | Position: Director | Appointments:
Current: 3 Past: 0 |
View Report |
01/04/2016 - Present (2years) Born in Jul 1966 (age: 51) |
Status: Active | Position: Director | Appointments:
Current: 3 Past: 0 |
View Report |
12/07/1999 - 06/08/1999 (0 months) Born in N/A |
Status: Resigned | Position: Director | Appointments:
Current: 346 Past: 4415 |
View Report |
12/07/1999 - 06/08/1999 (0 months) Born in N/A |
Status: Resigned | Position: Secretary | Appointments:
Current: 285 Past: 3160 |
View Report |
Documents
Date Filed | Description | Download | Group |
---|---|---|---|
Company does not have any documents. |
Group Structure Overview
Company Name | Status | Report |
---|---|---|
XERIUM TECHNOLOGIES INC | N/A | N/A |
XTI LLC | N/A | N/A |
XERIUM TECHNOLOGIES LIMITED | Active - Accounts Filed | View Report |
HUYCK.WANGNER UK LIMITED | Active - Accounts Filed | View Report |
STOWE-WOODWARD (UK) LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
Date | Event |
---|---|
Date: 16/10/2017 | Event: New Accounts filed |
Date: 02/08/2017 | Event: New Annual Return filed |
Date: 14/02/2017 | Event: New Accounts filed |
Date: 28/07/2016 | Event: New Annual Return filed |
Date: 14/04/2016 | Event: New Board Member Michael Francis Bly (920707253) Appointed |
Date: 13/04/2016 | Event: Teresa Kaye Posey-Kazaglis (919049631) has left the board |
Date: 13/04/2016 | Event: Kevin McDougall (917261274) has left the board |
Date: 02/02/2016 | Event: New Accounts filed |
Date: 02/02/2016 | Event: New Accounts filed |
Date: 08/10/2015 | Event: Change in Reg. Office |
Date: 29/07/2015 | Event: New Annual Return filed |
Date: 15/07/2015 | Event: New Accounts filed |
Date: 22/12/2014 | Event: New Board Member Oliver Hakel (919357412) Appointed |
Date: 22/12/2014 | Event: Michael Steven Buchanan (917491054) has left the board |
Date: 02/09/2014 | Event: New Board Member Teresa Kaye Posey-Kazaglis (919049631) Appointed |
Date: 28/08/2014 | Event: James Andrew Powers (917177234) has left the board |
Date: 02/08/2014 | Event: New Annual Return filed |
Date: 13/01/2014 | Event: New Accounts filed |
Date: 24/07/2013 | Event: New Annual Return filed |
Date: 22/01/2013 | Event: Michael Steven Buchanan (917491073) has left the board |
Date: 22/01/2013 | Event: New Board Member Michael Steven Buchanan (917491054) Appointed |
Date: 15/01/2013 | Event: New Board Member Michael Steven Buchanan (917491073) Appointed |
Date: 16/10/2012 | Event: Kevin McDougall (917261282) has left the board |
Date: 16/10/2012 | Event: New Board Member Kevin McDougall (917261274) Appointed |
Date: 09/10/2012 | Event: New Board Member Kevin McDougall (917261282) Appointed |
Date: 08/10/2012 | Event: Theodore Orban (915533355) has left the board |
Date: 10/09/2012 | Event: New Accounts filed |
Date: 05/09/2012 | Event: New Board Member James Andrew Powers Appointed |
Date: 04/09/2012 | Event: Stephen Robert Light has left the board |
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