Wedi Systems (Uk) Limited (registration number 03143186) is a private limited company incorporated on 1996-01-03. This business is located at Unit 4 Mercury Park, Mercury Way, Urmston, Manchester M41 7LY. Having undergone a change in 1996-03-05, the previous name the business used was Central Support Services Ltd. Wedi Systems (Uk) Limited operates Standard Industrial Classification: 46730 which stands for "wholesale of wood, construction materials and sanitary equipment".

Company details

Name Wedi Systems (UK) Limited
Number 03143186
Date of Incorporation: 1996-01-03
End of financial year: 31 December
Address: Unit 4 Mercury Park, Mercury Way, Urmston, Manchester, M41 7LY
SIC code: 46730 - Wholesale of wood, construction materials and sanitary equipment

When it comes to the 2 directors that can be found in this particular business, we can name: Stephen N. (appointed on 19 December 2022), Fabian R. (appointment date: 01 August 2016). The official register lists 2 persons of significant control, namely: Wedi Gmbh can be reached at D-48282, Emsdetten. This corporate PSC has over 3/4 of shares, 3/4 to full of voting rights, has substantial control or influence. Stephan W. has substantial control or influence.

Directors

Accounts data

Date of Accounts 2011-12-31 2012-12-31 2013-12-31 2014-12-31 2015-12-31 2016-12-31 2017-12-31 2018-12-31 2019-12-31 2020-12-31 2021-12-31 2022-12-31 2023-12-31
Current Assets 1,731,397 2,249,041 1,576,243 1,510,068 1,620,261 1,414,112 1,531,626 1,587,802 1,731,628 1,934,081 1,832,380 1,910,319 1,877,636
Total Assets Less Current Liabilities -745,790 -678,925 771,290 1,029,272 785,810 959,014 958,353 961,533 1,011,224 991,289 1,162,584 1,360,986 1,103,799
Fixed Assets 119,676 80,709 55,301 119,083 102,656 - - - - - - - -
Shareholder Funds -745,790 -678,925 -281,860 181,388 636,941 - - - - - - - -
Tangible Fixed Assets 119,676 80,709 55,301 119,083 102,656 - - - - - - - -

People with significant control

Wedi Gmbh
19 December 2022
Address Hollefeldstrasse 51 D-48282, Emsdetten, Germany
Legal authority Gmbh-Gesetz Germany
Legal form Limited
Country registered Germany
Place registered Trade Register B Of Local Court Steinfurt
Registration number Hrb 3782
Nature of control: significiant influence or control
75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors
Stephan W.
6 April 2016 - 19 December 2022
Nature of control: significiant influence or control

Filings

Categories:
Accounts Address Annual return Change of name Confirmation statement Incorporation Officers Persons with significant control Resolution
(AA) Small-sized company accounts made up to 2023/12/31
filed on: 23rd, February 2024 | accounts
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