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
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 |
|---|---|
| 16/10/2017 | New Accounts filed |
| 02/08/2017 | New Annual Return filed |
| 14/02/2017 | 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 |
Credit Health History
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Want to learn more about HUYCK.WANGNER UK LIMITED?
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| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Mortgages
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|
Accounts
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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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| 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 |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
26/11/2014 - Present (3 years and 4 months) Born in Aug 1971 (age: 46) |
Active | Director |
Current: 3 Past: 0 |
View Report |
|
01/04/2016 - Present (2years) Born in Jul 1966 (age: 51) |
Active | Director |
Current: 3 Past: 0 |
View Report |
|
12/07/1999 - 06/08/1999 (0 months) Born in N/A |
Resigned | Director |
Current: 346 Past: 4415 |
View Report |
|
12/07/1999 - 06/08/1999 (0 months) Born in N/A |
Resigned | Secretary |
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 |
|---|---|
| 16/10/2017 | New Accounts filed |
| 02/08/2017 | New Annual Return filed |
| 14/02/2017 | New Accounts filed |
| 28/07/2016 | New Annual Return filed |
| 14/04/2016 | New Board Member Michael Francis Bly (920707253) Appointed |
| 13/04/2016 | Teresa Kaye Posey-Kazaglis (919049631) has left the board |
| 13/04/2016 | Kevin McDougall (917261274) has left the board |
| 02/02/2016 | New Accounts filed |
| 02/02/2016 | New Accounts filed |
| 08/10/2015 | Change in Reg. Office |
| 29/07/2015 | New Annual Return filed |
| 15/07/2015 | New Accounts filed |
| 22/12/2014 | New Board Member Oliver Hakel (919357412) Appointed |
| 22/12/2014 | Michael Steven Buchanan (917491054) has left the board |
| 02/09/2014 | New Board Member Teresa Kaye Posey-Kazaglis (919049631) Appointed |
| 28/08/2014 | James Andrew Powers (917177234) has left the board |
| 02/08/2014 | New Annual Return filed |
| 13/01/2014 | New Accounts filed |
| 24/07/2013 | New Annual Return filed |
| 22/01/2013 | Michael Steven Buchanan (917491073) has left the board |
| 22/01/2013 | New Board Member Michael Steven Buchanan (917491054) Appointed |
| 15/01/2013 | New Board Member Michael Steven Buchanan (917491073) Appointed |
| 16/10/2012 | Kevin McDougall (917261282) has left the board |
| 16/10/2012 | New Board Member Kevin McDougall (917261274) Appointed |
| 09/10/2012 | New Board Member Kevin McDougall (917261282) Appointed |
| 08/10/2012 | Theodore Orban (915533355) has left the board |
| 10/09/2012 | New Accounts filed |
| 05/09/2012 | New Board Member James Andrew Powers Appointed |
| 04/09/2012 | Stephen Robert Light has left the board |
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