Hupkes Wijma (UK) Limited in Cambridge Business Park CAMBRIDGE

Hupkes Wijma (UK) Limited CAMBRIDGE

Founded in 1997, Hupkes Wijma (UK), classified under reg no. 03308748 is an active company. Currently registered at Tennyson House CB4 0WZ, Cambridge the company has been in the business for 27 years. Its financial year was closed on Tue, 31st Dec and its latest financial statement was filed on 2022-12-31. Since 2021-07-19 Hupkes Wijma (UK) Limited is no longer carrying the name Wijma (UK).

There is a single director in the company at the moment - Maarten W., appointed on 28 January 1997. In addition, a secretary was appointed - Theo S., appointed on 1 July 2017. At the moment 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.

Hupkes Wijma (UK) Limited Address / Contact

Office Address	Tennyson House
Office Address2	Cambridge Business Park
Town	Cambridge
Post code	CB4 0WZ
Country of origin	United Kingdom

Company Information / Profile

Registration Number	03308748
Date of Incorporation	Tue, 28th Jan 1997
Industry	Wholesale of wood, construction materials and sanitary equipment
End of financial Year	31st December
Company age	27 years old
Account next due date	Mon, 30th Sep 2024 (154 days left)
Account last made up date	Sat, 31st Dec 2022
Next confirmation statement due date	Sun, 11th Feb 2024 (2024-02-11)
Last confirmation statement dated	Sat, 28th Jan 2023

Company staff

Theo S.

Position: Secretary

Appointed: 01 July 2017

Maarten W.

Position: Director

Appointed: 28 January 1997

Gys T.

Position: Secretary

Appointed: 01 October 2008

Resigned: 01 July 2017

Frank K.

Position: Secretary

Appointed: 30 June 2007

Resigned: 01 October 2008

Jacomien K.

Position: Secretary

Appointed: 01 May 2005

Resigned: 30 June 2007

Maarten W.

Position: Secretary

Appointed: 04 June 2004

Resigned: 01 May 2005

Johannes V.

Position: Director

Appointed: 21 August 2002

Resigned: 31 March 2004

David D.

Position: Secretary

Appointed: 21 August 2002

Resigned: 04 June 2004

Brian P.

Position: Secretary

Appointed: 24 October 2001

Resigned: 21 August 2002

Company Directors Limited

Position: Corporate Nominee Director

Appointed: 28 January 1997

Resigned: 28 January 1997

Temple Secretaries Limited

Position: Corporate Nominee Secretary

Appointed: 28 January 1997

Resigned: 28 January 1997

Robbert W.

Position: Secretary

Appointed: 28 January 1997

Resigned: 24 October 2001

Dirk O.

Position: Director

Appointed: 28 January 1997

Resigned: 01 May 2005

People with significant control

The register of persons with significant control that own or control the company includes 3 names. As we found, there is Joan D. The abovementioned PSC has 25-50% voting rights and has 25-50% shares. Another one in the PSC register is Maarten W. This PSC owns 25-50% shares and has 25-50% voting rights. Then there is Albert W., who also meets the Companies House criteria to be listed as a PSC. This PSC owns 25-50% shares and has 25-50% voting rights.

Joan D.

Notified on	6 April 2016
Ceased on	6 April 2016
Nature of control:	25-50% voting rights 25-50% shares

Maarten W.

Notified on	6 April 2016
Ceased on	6 April 2016
Nature of control:	25-50% voting rights 25-50% shares

Albert W.

Notified on	6 April 2016
Ceased on	6 April 2016
Nature of control:	25-50% voting rights 25-50% shares

Company previous names

Wijma (UK)	July 19, 2021

Company filings

Filing category

Type		Category	Free download
AA	Accounts for a small company made up to 2022-12-31 filed on: 29th, September 2023	accounts	Free Download (9 pages)

Type		Category	Free download
AA	Accounts for a small company made up to 2022-12-31 filed on: 29th, September 2023	accounts	Free Download (9 pages)
AA	Accounts for a small company made up to 2021-12-31 filed on: 16th, December 2022	accounts	Free Download (11 pages)
AA	Accounts for a small company made up to 2020-12-31 filed on: 23rd, December 2021	accounts	Free Download (11 pages)
AA	Accounts for a small company made up to 2019-12-31 filed on: 17th, July 2020	accounts	Free Download (10 pages)
AA	Accounts for a small company made up to 2018-12-31 filed on: 3rd, September 2019	accounts	Free Download (9 pages)
AA	Accounts for a small company made up to 2017-12-31 filed on: 1st, June 2018	accounts	Free Download (9 pages)
AA	Accounts for a small company made up to 2016-12-31 filed on: 6th, October 2017	accounts	Free Download (9 pages)
AA	Accounts for a small company made up to 2015-12-31 filed on: 26th, September 2016	accounts	Free Download (5 pages)
AR01	Annual return made up to 2016-01-28 with full list of members filed on: 14th, March 2016	annual return	Free Download (4 pages)
AA	Accounts for a small company made up to 2014-12-31 filed on: 16th, May 2015	accounts	Free Download (5 pages)
AR01	Annual return made up to 2015-01-28 with full list of members filed on: 30th, January 2015	annual return	Free Download (4 pages)
AA	Accounts for a small company made up to 2013-12-31 filed on: 18th, March 2014	accounts	Free Download (5 pages)
AR01	Annual return made up to 2014-01-28 with full list of members filed on: 4th, February 2014	annual return	Free Download (4 pages)
AA	Accounts for a small company made up to 2012-12-31 filed on: 4th, April 2013	accounts	Free Download (5 pages)
AR01	Annual return made up to 2013-01-28 with full list of members filed on: 5th, March 2013	annual return	Free Download (4 pages)
AA	Accounts for a small company made up to 2011-12-31 filed on: 8th, January 2013	accounts	Free Download (5 pages)
AR01	Annual return made up to 2012-01-28 with full list of members filed on: 14th, February 2012	annual return	Free Download (4 pages)
AA	Accounts for a small company made up to 2010-12-31 filed on: 5th, October 2011	accounts	Free Download (6 pages)
AR01	Annual return made up to 2011-01-28 with full list of members filed on: 1st, March 2011	annual return	Free Download (4 pages)
AA	Accounts for a small company made up to 2009-12-31 filed on: 1st, November 2010	accounts	Free Download (6 pages)
AR01	Annual return made up to 2010-01-28 with full list of members filed on: 13th, April 2010	annual return	Free Download (4 pages)
363a	Annual return made up to 2009-04-14 filed on: 14th, April 2009	annual return	Free Download (3 pages)
AA	Accounts for a small company made up to 2008-12-31 filed on: 2nd, March 2009	accounts	Free Download (6 pages)
363a	Annual return made up to 2008-03-27 filed on: 27th, March 2008	annual return	Free Download (3 pages)
AA	Accounts for a small company made up to 2007-12-31 filed on: 18th, February 2008	accounts	Free Download (6 pages)
AA	Accounts for a small company made up to 2007-12-31 filed on: 18th, February 2008	accounts	Free Download (6 pages)
363a	Annual return made up to 2007-03-23 filed on: 23rd, March 2007	annual return	Free Download (2 pages)
363a	Annual return made up to 2007-03-23 filed on: 23rd, March 2007	annual return	Free Download (2 pages)
AA	Accounts for a small company made up to 2006-12-31 filed on: 11th, March 2007	accounts	Free Download (6 pages)
AA	Accounts for a small company made up to 2006-12-31 filed on: 11th, March 2007	accounts	Free Download (6 pages)
AA	Accounts for a small company made up to 2005-12-31 filed on: 1st, March 2006	accounts	Free Download (6 pages)
AA	Accounts for a small company made up to 2005-12-31 filed on: 1st, March 2006	accounts	Free Download (6 pages)
363a	Annual return made up to 2006-02-28 filed on: 28th, February 2006	annual return	Free Download (2 pages)
363a	Annual return made up to 2006-02-28 filed on: 28th, February 2006	annual return	Free Download (2 pages)
363s	Annual return made up to 2005-03-31 filed on: 31st, March 2005	annual return	Free Download (7 pages)
363s	Annual return made up to 2005-03-31 filed on: 31st, March 2005	annual return	Free Download (7 pages)
AA	Accounts for a small company made up to 2004-12-31 filed on: 31st, March 2005	accounts	Free Download (6 pages)
AA	Accounts for a small company made up to 2004-12-31 filed on: 31st, March 2005	accounts	Free Download (6 pages)
AA	Accounts for a small company made up to 2003-12-31 filed on: 29th, March 2004	accounts	Free Download (6 pages)
AA	Accounts for a small company made up to 2003-12-31 filed on: 29th, March 2004	accounts	Free Download (6 pages)
363s	Annual return made up to 2004-02-07 filed on: 7th, February 2004	annual return	Free Download (7 pages)
363s	Annual return made up to 2004-02-07 filed on: 7th, February 2004	annual return	Free Download (7 pages)
AA	Accounts for a small company made up to 2002-12-31 filed on: 16th, April 2003	accounts	Free Download (6 pages)
AA	Accounts for a small company made up to 2002-12-31 filed on: 16th, April 2003	accounts	Free Download (6 pages)
363s	Annual return made up to 2003-01-28 filed on: 28th, January 2003	annual return	Free Download (7 pages)
363s	Annual return made up to 2003-01-28 filed on: 28th, January 2003	annual return	Free Download (7 pages)
AA	Accounts for a small company made up to 2001-12-31 filed on: 16th, August 2002	accounts	Free Download (6 pages)
AA	Accounts for a small company made up to 2001-12-31 filed on: 16th, August 2002	accounts	Free Download (6 pages)
363s	Annual return made up to 2002-03-06 filed on: 6th, March 2002	annual return	Free Download (6 pages)
363(288)	Annual return made up to 2002-03-06 (Director's particulars changed)	annual return
363s	Annual return made up to 2002-03-06 filed on: 6th, March 2002	annual return	Free Download (6 pages)
363(288)	Annual return made up to 2002-03-06 (Director's particulars changed)	annual return
AA	Accounts for a small company made up to 2000-12-31 filed on: 16th, May 2001	accounts	Free Download (7 pages)
AA	Accounts for a small company made up to 2000-12-31 filed on: 16th, May 2001	accounts	Free Download (7 pages)
363s	Annual return made up to 2001-02-05 filed on: 5th, February 2001	annual return	Free Download (6 pages)
363s	Annual return made up to 2001-02-05 filed on: 5th, February 2001	annual return	Free Download (6 pages)
AA	Accounts for a small company made up to 1999-12-31 filed on: 11th, August 2000	accounts	Free Download (8 pages)
AA	Accounts for a small company made up to 1999-12-31 filed on: 11th, August 2000	accounts	Free Download (8 pages)
363s	Annual return made up to 2000-03-17 filed on: 17th, March 2000	annual return	Free Download (6 pages)
363s	Annual return made up to 2000-03-17 filed on: 17th, March 2000	annual return	Free Download (6 pages)
AA	Accounts for a small company made up to 1998-12-31 filed on: 3rd, February 2000	accounts	Free Download (7 pages)
AA	Accounts for a small company made up to 1998-12-31 filed on: 3rd, February 2000	accounts	Free Download (7 pages)
363s	Annual return made up to 1999-03-26 filed on: 26th, March 1999	annual return	Free Download (6 pages)
363s	Annual return made up to 1999-03-26 filed on: 26th, March 1999	annual return	Free Download (6 pages)
225	Accounting reference date shortened from 31/01/99 to 31/12/98 filed on: 1st, December 1998	accounts	Free Download (1 page)
225	Accounting reference date shortened from 31/01/99 to 31/12/98 filed on: 1st, December 1998	accounts	Free Download (1 page)
AA	Accounts for a dormant company made up to 1998-01-31 filed on: 3rd, November 1998	accounts	Free Download (2 pages)
AA	Accounts for a dormant company made up to 1998-01-31 filed on: 3rd, November 1998	accounts	Free Download (2 pages)
363s	Annual return made up to 1998-03-27 filed on: 27th, March 1998	annual return
363s	Annual return made up to 1998-03-27 filed on: 27th, March 1998	annual return	Free Download

Hupkes Wijma (UK) Limited CAMBRIDGE

Hupkes Wijma (UK) Limited Address / Contact

Company Information / Profile

Company staff

Theo S.

Maarten W.

Gys T.

Frank K.

Jacomien K.

Maarten W.

Johannes V.

David D.

Brian P.

Company Directors Limited

Temple Secretaries Limited

Robbert W.

Dirk O.

People with significant control

Company previous names

Company filings

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