Werotech Vertriebs Limited in Birmingham

Werotech Vertriebs Limited

Werotech Vertriebs started in year 2005 as Private Limited Company with registration number 05515300. The Werotech Vertriebs company has been functioning successfully for nineteen years now and its status is active. The firm's office is based in at 69 Great Hampton Street. Postal code: B18 6EW. Since 2007-11-16 Werotech Vertriebs Limited is no longer carrying the name Hueser Fussbodenheizungsvertriebs.

The company has one director. Joerg H., appointed on 21 July 2005. There are currently no secretaries appointed. As of 29 May 2024, our data shows no information about any ex officers on these positions.

Werotech Vertriebs Limited Address / Contact

Office Address	69 Great Hampton Street
Office Address2	Birmingham
Town
Post code	B18 6EW
Country of origin	United Kingdom

Company Information / Profile

Registration Number	05515300
Date of Incorporation	Thu, 21st Jul 2005
Industry	Other business support service activities not elsewhere classified
End of financial Year	31st December
Company age	19 years old
Account next due date	Mon, 30th Sep 2024 (124 days left)
Account last made up date	Sat, 31st Dec 2022
Next confirmation statement due date	Sun, 4th Aug 2024 (2024-08-04)
Last confirmation statement dated	Fri, 21st Jul 2023

Company staff

Go Ahead Service Limited

Position: Corporate Nominee Secretary

Appointed: 21 July 2005

Joerg H.

Position: Director

Appointed: 21 July 2005

People with significant control

The register of persons with significant control who own or control the company includes 1 name. As we researched, there is Joerg H. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares.

Joerg H.

Notified on	30 June 2016
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Company previous names

Hueser Fussbodenheizungsvertriebs	November 16, 2007

Annual reports financial information

Profit & Loss
Accounts Information Date	2015-12-31	2016-12-31
Net Worth	50	50

Balance Sheet
Cash Bank In Hand	50	50
Net Assets Liabilities Including Pension Asset Liability	50	50

Reserves/Capital
Shareholder Funds	50	50

Other
Number Shares Allotted		50
Par Value Share		1
Share Capital Allotted Called Up Paid	50	50

Company filings

Filing category

Type		Category	Free download
AA	Micro company accounts made up to 2022-12-31 filed on: 5th, September 2023	accounts	Free Download (5 pages)

Type		Category	Free download
AA	Micro company accounts made up to 2022-12-31 filed on: 5th, September 2023	accounts	Free Download (5 pages)
CS01	Confirmation statement with updates 2023-07-21 filed on: 24th, July 2023	confirmation statement	Free Download (4 pages)
AA	Micro company accounts made up to 2021-12-31 filed on: 23rd, September 2022	accounts	Free Download (5 pages)
CS01	Confirmation statement with updates 2022-07-21 filed on: 29th, July 2022	confirmation statement	Free Download (4 pages)
CS01	Confirmation statement with updates 2021-07-21 filed on: 22nd, July 2021	confirmation statement	Free Download (4 pages)
CS01	Confirmation statement with updates 2020-07-21 filed on: 22nd, July 2020	confirmation statement	Free Download (4 pages)
CS01	Confirmation statement with updates 2019-07-21 filed on: 23rd, July 2019	confirmation statement	Free Download (4 pages)
CS01	Confirmation statement with updates 2018-07-21 filed on: 24th, July 2018	confirmation statement	Free Download (4 pages)
AAMD	Amended accounts made up to 2016-12-31 filed on: 5th, March 2018	accounts	Free Download (8 pages)
AA	Accounts for a dormant company made up to 2016-12-31 filed on: 30th, September 2017	accounts	Free Download (2 pages)
CS01	Confirmation statement with updates 2017-07-21 filed on: 25th, July 2017	confirmation statement	Free Download (4 pages)
AA	Micro company accounts made up to 2015-12-31 filed on: 22nd, September 2016	accounts	Free Download (5 pages)
CS01	Confirmation statement with updates 2016-07-21 filed on: 25th, July 2016	confirmation statement	Free Download (7 pages)
AA	Micro company accounts made up to 2014-12-31 filed on: 18th, September 2015	accounts	Free Download (5 pages)
AR01	Annual return with full list of company shareholders, made up to 2015-07-21 filed on: 22nd, July 2015	annual return	Free Download (4 pages)
SH01	Statement of Capital on 2015-07-22: 50.00 GBP	capital
AA	Total exemption small company accounts data made up to 2013-12-31 filed on: 18th, September 2014	accounts	Free Download (5 pages)
AR01	Annual return with full list of company shareholders, made up to 2014-07-21 filed on: 22nd, July 2014	annual return	Free Download (4 pages)
SH01	Statement of Capital on 2014-07-22: 50.00 GBP	capital
AA	Total exemption small company accounts data made up to 2012-12-31 filed on: 24th, September 2013	accounts	Free Download (5 pages)
AR01	Annual return with full list of company shareholders, made up to 2013-07-21 filed on: 23rd, July 2013	annual return	Free Download (4 pages)
SH01	Statement of Capital on 2013-07-23: 50 GBP	capital
AA	Total exemption small company accounts data made up to 2011-12-31 filed on: 20th, September 2012	accounts	Free Download (1 page)
AR01	Annual return with full list of company shareholders, made up to 2012-07-21 filed on: 24th, July 2012	annual return	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 2010-12-31 filed on: 16th, September 2011	accounts	Free Download (5 pages)
AR01	Annual return with full list of company shareholders, made up to 2011-07-21 filed on: 22nd, July 2011	annual return	Free Download (1 page)
AA	Total exemption small company accounts data made up to 2009-12-31 filed on: 13th, September 2010	accounts	Free Download (5 pages)
AR01	Annual return with full list of company shareholders, made up to 2010-07-21 filed on: 22nd, July 2010	annual return	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 2008-12-31 filed on: 20th, August 2009	accounts	Free Download (5 pages)
363a	Period up to 2009-08-03 - Annual return with full member list filed on: 3rd, August 2009	annual return	Free Download (3 pages)
363a	Period up to 2008-08-04 - Annual return with full member list filed on: 4th, August 2008	annual return	Free Download (3 pages)
AA	Total exemption small company accounts data made up to 2007-12-31 filed on: 2nd, July 2008	accounts	Free Download (5 pages)
225	Accounting reference date extended from 31/07/07 to 31/12/07 filed on: 20th, December 2007	accounts	Free Download (1 page)
225	Accounting reference date extended from 31/07/07 to 31/12/07 filed on: 20th, December 2007	accounts	Free Download (1 page)
AA	Total exemption small company accounts data made up to 2006-07-31 filed on: 29th, November 2007	accounts	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 2006-07-31 filed on: 29th, November 2007	accounts	Free Download (5 pages)
CERTNM	Company name changed hueser fussbodenheizungsvertrieb s LIMITEDcertificate issued on 16/11/07 filed on: 16th, November 2007	change of name	Free Download (2 pages)
CERTNM	Company name changed hueser fussbodenheizungsvertrieb s LIMITEDcertificate issued on 16/11/07 filed on: 16th, November 2007	change of name	Free Download (2 pages)
363a	Period up to 2007-08-13 - Annual return with full member list filed on: 13th, August 2007	annual return	Free Download (2 pages)
363a	Period up to 2007-08-13 - Annual return with full member list filed on: 13th, August 2007	annual return	Free Download (2 pages)
363a	Period up to 2006-07-25 - Annual return with full member list filed on: 25th, July 2006	annual return	Free Download (2 pages)
363a	Period up to 2006-07-25 - Annual return with full member list filed on: 25th, July 2006	annual return	Free Download (2 pages)
RESOLUTIONS	Resolutions: Resolution of Memorandum and/or Articles of Association filed on: 3rd, November 2005	resolution	Free Download (10 pages)
RESOLUTIONS	Resolutions: Resolution of Memorandum and/or Articles of Association filed on: 3rd, November 2005	resolution	Free Download (10 pages)
NEWINC	Incorporation filed on: 21st, July 2005	incorporation	Free Download (16 pages)
NEWINC	Incorporation filed on: 21st, July 2005	incorporation	Free Download (16 pages)