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Heinrich Georg (u.k.) Limited WOLVERHAMPTON

Heinrich Georg (u.k.) started in year 1987 as Private Limited Company with registration number 02174170. The Heinrich Georg (u.k.) company has been functioning successfully for 37 years now and its status is active. The firm's office is based in Wolverhampton at Unit 8 Dunstall Hill Estate. Postal code: WV6 0PJ.

Currently there are 5 directors in the the company, namely Clive B., Mark G. and Neil W. and others. In addition one secretary - Nicola W. - is with the firm. Currently there are several former directors listed by the company. In addition, the company lists several former secretaries. The full list of both former directors and former secretaries might be found in the box below.

Heinrich Georg (u.k.) Limited Address / Contact

Office Address Unit 8 Dunstall Hill Estate
Office Address2 Gorsebrook Road
Town Wolverhampton
Post code WV6 0PJ
Country of origin United Kingdom

Company Information / Profile

Registration Number 02174170
Date of Incorporation Tue, 6th Oct 1987
Industry Manufacture of other special-purpose machinery n.e.c.
End of financial Year 31st December
Company age 37 years old
Account next due date Mon, 30th Sep 2024 (147 days left)
Account last made up date Sat, 31st Dec 2022
Next confirmation statement due date Thu, 11th Jul 2024 (2024-07-11)
Last confirmation statement dated Tue, 27th Jun 2023

Company staff

Nicola W.

Position: Secretary

Appointed: 05 July 2023

Clive B.

Position: Director

Appointed: 01 January 2008

Mark G.

Position: Director

Appointed: 18 May 2004

Neil W.

Position: Director

Appointed: 31 March 2003

Hans P.

Position: Director

Appointed: 27 June 1991

Gerd G.

Position: Director

Appointed: 27 June 1991

Robert S.

Position: Secretary

Appointed: 30 September 2020

Resigned: 05 July 2023

Roger J.

Position: Director

Appointed: 31 March 2003

Resigned: 04 April 2014

Nigel B.

Position: Director

Appointed: 01 January 2001

Resigned: 30 June 2003

Theo H.

Position: Secretary

Appointed: 31 October 2000

Resigned: 30 September 2020

Michael J.

Position: Secretary

Appointed: 29 February 1996

Resigned: 31 October 2000

Tony R.

Position: Director

Appointed: 02 September 1994

Resigned: 31 March 2003

Oliver W.

Position: Secretary

Appointed: 31 August 1994

Resigned: 29 February 1996

Heinz G.

Position: Director

Appointed: 27 June 1991

Resigned: 01 January 2000

Franz B.

Position: Director

Appointed: 27 June 1991

Resigned: 31 August 1994

People with significant control

The list of persons with significant control that own or control the company is made up of 3 names. As BizStats established, there is Gerd G. This PSC and has 25-50% shares. Another one in the persons with significant control register is Hans J. This PSC owns 25-50% shares. The third one is Heinrich Georg Gmbh Maschinenfabrik, who also fulfils the Companies House criteria to be listed as a person with significant control. This PSC has a legal form of "a private limited company", owns 25-50% shares. This PSC , owns 25-50% shares.

Gerd G.

Notified on 6 October 2016
Nature of control: 25-50% shares

Hans J.

Notified on 6 October 2016
Nature of control: 25-50% shares

Heinrich Georg Gmbh Maschinenfabrik

12 Langenauer Strasse, 57223, Kreuztal, Westphalia, Germany

Legal authority German
Legal form Private Limited Company
Notified on 8 October 2016
Nature of control: 25-50% shares

Company filings

Filing category
Accounts Address Annual return Capital Change of name Confirmation statement Incorporation Mortgage Officers Persons with significant control
Accounts for a small company made up to Saturday 31st December 2022
filed on: 4th, July 2023 		Free Download (12 pages)

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