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FW HEMPEL METALS UK LIMITED - 10 Roehampton Gate, London, SW15 5JS, England, Grossbritannien
Firmenprofil
- Handelsregisternummer
- 02052311
- Firmenstatus
- EINGETRAGEN
- Land
- Grossbritannien
- Protokollierter Sitz
- 10 Roehampton Gate
- London
- SW15 5JS
- England 10 Roehampton Gate, London, SW15 5JS, England UK
Management
- Geschäftsführung
- HEMPEL, Christian Philippe
- PEARSON, Richard Probert
- Prokuristen
- -
Firmendetails
- Geschäftszweig
- ltd
- Gründungsdatum
- 04.09.1986
- Alter der Firma 1986-09-04 37 Jahre
- SIC/NACE
- 99999
Eigentumsverhältnisse
- Anteilseigner
- HEMPEL INTERMETAUX SA (-%) Switzerland, Genève, 1204, Place du Port 1
- Beneficial Owners
- Mr Christian Philippe Hempel
Landes-Besonderheiten
- Firmenname (in Englisch)
- FW Hempel Metals UK Limited
- Zusätzliche Statusdetails
- Active
- Ehemalige Namen
- H A WATSON LIMITED
- Rechtsträger-Kennung (LEI)
- 213800DFS35Y28ZZ2Q67
- Bilanzhinterlegung
- Fälligkeit: 2025-09-30
- Letzte Einreichung: 2023-12-31
- lezte Bilanzhinterlegung
- 2015-01-24
- Jahresmeldung
- Fälligkeit: 2025-01-30
- Letzte Einreichung: 2024-01-16
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FW HEMPEL METALS UK LIMITED Firmenbeschreibung
- FW HEMPEL METALS UK LIMITED ist eine in Grossbritannien als ltd registrierte Firma mit der Register-Nr. 02052311. Ihr derzeitiger Status ist "eingetragen". Die Firma wurde 04.09.1986 registriert. FW HEMPEL METALS UK LIMITED hat Ihre Tätigkeit zuvor unter dem Namen H A WATSON LIMITED ausgeführt. Das Unternehmen ist mit dem SIC/NACE Code "99999" registriert. Das Unternehmen hat 2 Geschäftsführer Die Bilanz wurde zuletzt am 31.12.2023 hinterlegt. Die jährliche Meldung erfolgte zuletzt am 24.01.2015.Die Firma kann schriftlich über 10 Roehampton Gate erreicht werden.
Jetzt sichern FW HEMPEL METALS UK LIMITED HandelsregisterauszugJahresabschlussListe der GesellschafterGesellschaftsvertragBeneficial Owners Check
Sie befinden sich hier: Fw Hempel Metals Uk Limited - 10 Roehampton Gate, London, SW15 5JS, England, Grossbritannien
- 1986-09-04
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- Jahre
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Handelsregisterauszug
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Jahresabschluss
Finanzdaten zum letzten Berichtsjahr
Liste der Gesellschafter
Angaben zu den Eigentumsverhältnissen
Gesellschaftsvertrag
Gründungsdokumente
Beneficial Owners Check
Angaben über den wirtschaftlichen Eigentümer (Beneficial Owner)
Amtliche Dokumente
Amtliche Dokumente direkt vom offiziellen Handelsregister
keyboard_arrow_down 2024
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confirmation-statement-with-no-updates (2024-01-16) - CS01
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accounts-with-accounts-type-micro-entity (2024-01-16) - AA
keyboard_arrow_right 2023
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confirmation-statement-with-no-updates (2023-01-26) - CS01
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accounts-with-accounts-type-micro-entity (2023-03-08) - AA
keyboard_arrow_right 2022
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confirmation-statement-with-no-updates (2022-01-28) - CS01
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accounts-with-accounts-type-micro-entity (2022-02-23) - AA
keyboard_arrow_right 2021
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confirmation-statement-with-no-updates (2021-01-25) - CS01
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accounts-with-accounts-type-micro-entity (2021-02-08) - AA
keyboard_arrow_right 2020
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accounts-with-accounts-type-micro-entity (2020-09-04) - AA
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confirmation-statement-with-no-updates (2020-02-05) - CS01
keyboard_arrow_right 2019
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confirmation-statement-with-no-updates (2019-01-30) - CS01
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accounts-with-accounts-type-total-exemption-full (2019-05-22) - AA
keyboard_arrow_right 2018
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accounts-with-accounts-type-total-exemption-full (2018-03-09) - AA
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withdrawal-of-a-person-with-significant-control-statement (2018-01-25) - PSC09
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confirmation-statement-with-updates (2018-01-25) - CS01
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notification-of-a-person-with-significant-control (2018-01-24) - PSC01
keyboard_arrow_right 2017
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confirmation-statement-with-updates (2017-02-06) - CS01
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change-registered-office-address-company-with-date-old-address-new-address (2017-02-06) - AD01
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accounts-with-accounts-type-full (2017-04-25) - AA
keyboard_arrow_right 2016
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auditors-resignation-company (2016-11-24) - AUD
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accounts-with-accounts-type-full (2016-08-23) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2016-02-18) - AR01
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change-person-director-company-with-change-date (2016-02-18) - CH01
keyboard_arrow_right 2015
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annual-return-company-with-made-up-date-full-list-shareholders (2015-01-29) - AR01
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accounts-with-accounts-type-full (2015-03-13) - AA
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termination-secretary-company-with-name-termination-date (2015-03-06) - TM02
keyboard_arrow_right 2014
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accounts-with-accounts-type-full (2014-03-19) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2014-01-30) - AR01
keyboard_arrow_right 2013
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appoint-person-secretary-company-with-name (2013-10-24) - AP03
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termination-secretary-company-with-name (2013-10-24) - TM02
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accounts-with-accounts-type-full (2013-07-25) - AA
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termination-director-company-with-name (2013-03-12) - TM01
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change-person-director-company-with-change-date (2013-02-14) - CH01
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annual-return-company-with-made-up-date-full-list-shareholders (2013-01-30) - AR01
keyboard_arrow_right 2012
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annual-return-company-with-made-up-date-full-list-shareholders (2012-01-29) - AR01
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accounts-with-accounts-type-full (2012-03-08) - AA
keyboard_arrow_right 2011
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annual-return-company-with-made-up-date-full-list-shareholders (2011-02-14) - AR01
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accounts-with-accounts-type-full (2011-03-03) - AA
keyboard_arrow_right 2010
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accounts-with-accounts-type-full (2010-03-29) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2010-02-12) - AR01
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change-person-director-company-with-change-date (2010-02-12) - CH01
keyboard_arrow_right 2009
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accounts-with-accounts-type-full (2009-06-08) - AA
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legacy (2009-02-13) - 363a
keyboard_arrow_right 2008
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accounts-with-accounts-type-small (2008-02-28) - AA
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legacy (2008-02-07) - 363a
keyboard_arrow_right 2007
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legacy (2007-01-30) - 287
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legacy (2007-01-30) - 353
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legacy (2007-01-30) - 190
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legacy (2007-01-31) - 363a
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legacy (2007-12-31) - 353
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legacy (2007-12-31) - 287
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legacy (2007-12-31) - 190
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accounts-with-accounts-type-small (2007-08-22) - AA
keyboard_arrow_right 2006
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legacy (2006-02-09) - 287
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legacy (2006-02-09) - 353
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legacy (2006-02-09) - 190
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legacy (2006-02-09) - 363a
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accounts-with-accounts-type-small (2006-04-21) - AA
keyboard_arrow_right 2005
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legacy (2005-11-19) - 395
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accounts-with-accounts-type-full (2005-04-29) - AA
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legacy (2005-02-11) - 363s
keyboard_arrow_right 2004
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accounts-with-accounts-type-small (2004-04-21) - AA
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legacy (2004-03-02) - 353
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legacy (2004-02-11) - 363s
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legacy (2004-02-10) - 287
keyboard_arrow_right 2003
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legacy (2003-02-25) - 363s
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certificate-change-of-name-company (2003-11-27) - CERTNM
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accounts-with-accounts-type-small (2003-06-02) - AA
keyboard_arrow_right 2002
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accounts-with-accounts-type-small (2002-04-29) - AA
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legacy (2002-02-15) - 363s
keyboard_arrow_right 2001
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resolution (2001-05-30) - RESOLUTIONS
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legacy (2001-05-30) - 88(2)R
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certificate-change-of-name-company (2001-03-28) - CERTNM
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legacy (2001-05-02) - 395
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legacy (2001-03-29) - 288a
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resolution (2001-03-29) - RESOLUTIONS
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accounts-with-accounts-type-dormant (2001-03-26) - AA
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legacy (2001-02-20) - 288a
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legacy (2001-02-14) - 363s
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legacy (2001-02-01) - 225
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legacy (2001-05-30) - 123
keyboard_arrow_right 2000
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accounts-with-accounts-type-dormant (2000-01-19) - AA
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legacy (2000-02-24) - 363s
keyboard_arrow_right 1999
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resolution (1999-03-16) - RESOLUTIONS
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legacy (1999-02-11) - 363s
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accounts-with-accounts-type-dormant (1999-02-11) - AA
keyboard_arrow_right 1998
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legacy (1998-02-17) - 363s
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accounts-with-accounts-type-dormant (1998-07-15) - AA
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legacy (1998-07-16) - 288a
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legacy (1998-07-16) - 288b
keyboard_arrow_right 1997
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legacy (1997-02-11) - 363s
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accounts-with-accounts-type-dormant (1997-01-16) - AA
keyboard_arrow_right 1996
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legacy (1996-03-01) - 363s
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legacy (1996-02-13) - 287
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accounts-with-accounts-type-dormant (1996-01-17) - AA
keyboard_arrow_right 1995
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accounts-with-accounts-type-dormant (1995-02-10) - AA
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legacy (1995-02-07) - 363x
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legacy (1995-02-07) - 363(190)
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selection-of-documents-registered-before-January-1995 (1995-01-01) - PRE95
keyboard_arrow_right 1994
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accounts-with-accounts-type-dormant (1994-03-21) - AA
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legacy (1994-06-23) - 288
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legacy (1994-03-02) - 363x
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resolution (1994-08-17) - RESOLUTIONS
keyboard_arrow_right 1993
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legacy (1993-03-04) - 363s
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legacy (1993-01-20) - 287
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accounts-with-accounts-type-dormant (1993-01-11) - AA
keyboard_arrow_right 1992
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accounts-with-accounts-type-dormant (1992-04-23) - AA
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legacy (1992-02-18) - 363x
keyboard_arrow_right 1991
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resolution (1991-03-13) - RESOLUTIONS
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legacy (1991-03-13) - 363x
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accounts-with-accounts-type-full (1991-03-04) - AA
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auditors-resignation-company (1991-02-16) - AUD
keyboard_arrow_right 1990
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legacy (1990-05-15) - 363
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legacy (1990-05-15) - 287
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accounts-with-accounts-type-full (1990-03-05) - AA
keyboard_arrow_right 1989
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legacy (1989-05-09) - 363
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accounts-with-accounts-type-full (1989-04-07) - AA
keyboard_arrow_right 1988
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accounts-with-accounts-type-full (1988-04-12) - AA
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legacy (1988-04-12) - 363
keyboard_arrow_right 1987
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auditors-resignation-company (1987-12-01) - AUD
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legacy (1987-11-26) - 288
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legacy (1987-11-26) - 287
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legacy (1987-11-05) - 287
-
legacy (1987-09-23) - 288
-
legacy (1987-06-22) - 288
-
legacy (1987-06-16) - 288
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legacy (1987-06-16) - 225(1)
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legacy (1987-01-06) - 288
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legacy (1987-01-06) - 287
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selection-of-documents-registered-before-January-1987 (1987-01-01) - PRE87
keyboard_arrow_right 1986
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legacy (1986-12-04) - GAZ(U)
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memorandum-articles (1986-12-04) - MA
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certificate-change-of-name-company (1986-11-27) - CERTNM
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certificate-incorporation (1986-09-04) - CERTINC