Westfalia Uk Limited. net worth, address, company information. Free

Company search

Company details

Name	Westfalia Uk Limited
Number	05569242
Date of Incorporation:	September 20, 2005
End of financial year:	31 December
Address:	6-11 Drome Road, Deeside Industrial Park, Deeside, CH5 2NY
SIC code:	82990 - Other business support service activities not elsewhere classified

Westfalia Uk Limited was dissolved on 2022-07-26. Westfalia Uk was a private limited company that could have been found at 6-11 Drome Road, Deeside Industrial Park, Deeside, CH5 2NY, UNITED KINGDOM. Its full net worth was estimated to be 51473 pounds, and the fixed assets that belonged to the company amounted to 29182 pounds. This company (incorporated on 2005-09-20) was run by 2 directors.
Director Matthew M. who was appointed on 01 August 2020.
Director Jay G. who was appointed on 28 September 2018.

The company was officially categorised as "other business support service activities not elsewhere classified" (82990). The last confirmation statement was sent on 2021-09-20 and last time the statutory accounts were sent was on 31 December 2020. 2015-09-20 was the date of the last annual return.

Directors

Accounts data

Date of Accounts	2013-09-30	2014-09-30	2016-09-30	2017-12-31	2018-12-31	2019-12-31	2020-12-31
Current Assets	53,324	72,940	1,668,526	559,185	559,171	517,504	516,765
Fixed Assets	29,182	249,619	-	-	-	-	-
Intangible Fixed Assets	-	50,000	-	-	-	-	-
Number Shares Allotted	-	1,000	-	-	-	-	-
Shareholder Funds	51,473	71,649	-	-	-	-	-
Tangible Fixed Assets	29,182	199,619	-	-	-	-	-
Total Assets Less Current Liabilities	51,473	85,072	-	-	-	-	-

People with significant control

Horizon Global Corporation

4 October 2016

Address	2600 West Big Beaver Road, Suite 555, Troy, Michigan, 48084, United States
Legal authority	General Corporation Laws Of The State Of Delaware
Legal form	Corporate
Country registered	Michigan
Place registered	Secretary Of The State Of Delaware
Registration number	5669036
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Westfalia-Automotive Gmbh

6 April 2016 - 6 April 2016

Legal authority	Germany
Legal form	Gmbh
Country registered	Germany
Place registered	Germany
Registration number	Hrb 8808
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Filings

Categories:

	Download filing
(TM01) Director appointment termination date: 2021-12-31 filed on: 17th, January 2022 \| officers	Free Download (1 page)

	Download filing
(TM01) Director appointment termination date: 2021-12-31 filed on: 17th, January 2022 \| officers	Free Download (1 page)
(AA) Accounts for a dormant company made up to 2020-12-31 filed on: 22nd, September 2021 \| accounts	Free Download (7 pages)
(AA) Accounts for a dormant company made up to 2019-12-31 filed on: 15th, December 2020 \| accounts	Free Download (7 pages)
(TM01) Director appointment termination date: 2020-01-31 filed on: 19th, November 2020 \| officers	Free Download (1 page)
(TM01) Director appointment termination date: 2020-06-18 filed on: 8th, September 2020 \| officers	Free Download (1 page)
(AP01) New director was appointed on 2020-08-01 filed on: 8th, September 2020 \| officers	Free Download (2 pages)
(AP04) On 2020-07-31 - new secretary appointed filed on: 7th, September 2020 \| officers	Free Download (2 pages)
(AA) Accounts for a dormant company made up to 2018-12-31 filed on: 2nd, December 2019 \| accounts	Free Download (7 pages)
(AP01) New director was appointed on 2019-08-30 filed on: 25th, October 2019 \| officers	Free Download (2 pages)
(AP01) New director was appointed on 2019-08-30 filed on: 25th, October 2019 \| officers	Free Download (2 pages)
(TM01) Director appointment termination date: 2019-08-30 filed on: 25th, October 2019 \| officers	Free Download (1 page)
(MA) Memorandum and Articles of Association filed on: 14th, August 2019 \| incorporation	Free Download (11 pages)
(RESOLUTIONS) Resolutions: Resolution of alteration of Articles of Association filed on: 26th, July 2019 \| resolution	Free Download (2 pages)
(RESOLUTIONS) Resolutions: Resolution of alteration of Articles of Association filed on: 2nd, July 2019 \| resolution	Free Download (2 pages)
(AA) Accounts for a small company made up to 2017-12-31 filed on: 29th, May 2019 \| accounts	Free Download (9 pages)
(AD01) Registered office address changed from Units 5 & 6 Days Road Commercial Centre George Jones Road Bristol BS2 0QS to 6-11 Drome Road Deeside Industrial Park Deeside CH5 2NY on 2019-04-26 filed on: 26th, April 2019 \| address	Free Download (1 page)
(AP01) New director was appointed on 2018-09-28 filed on: 17th, December 2018 \| officers	Free Download (2 pages)
(AP01) New director was appointed on 2018-09-28 filed on: 13th, December 2018 \| officers	Free Download (2 pages)
(TM01) Director appointment termination date: 2018-09-28 filed on: 13th, December 2018 \| officers	Free Download (1 page)
(AA01) Current accounting period extended from 2017-09-30 to 2017-12-31 filed on: 26th, September 2017 \| accounts	Free Download (3 pages)
(AA) Accounts for a small company made up to 2016-09-30 filed on: 11th, August 2017 \| accounts	Free Download (7 pages)
(CH01) On 2016-09-29 director's details were changed filed on: 29th, September 2016 \| officers	Free Download (2 pages)
(AD03) Location of company register(s) to the Single Alternative Inspection Location has been changed to C/O Moore and Smalley Llp Richard House Winckley Square Preston Lancashire PR1 3HP at an unknown date filed on: 21st, September 2016 \| address	Free Download (1 page)
(AA) Accounts for a small company made up to 2015-09-30 filed on: 15th, June 2016 \| accounts	Free Download (6 pages)
(AR01) Annual return made up to 2015-09-20 with full list of members filed on: 30th, September 2015 \| annual return	Free Download (4 pages)
(SH01) Statement of Capital on 2015-09-30: 1000.00 GBP capital
(CH01) On 2015-09-20 director's details were changed filed on: 24th, September 2015 \| officers	Free Download (2 pages)
(AA) Total exemption small company accounts data made up to 2014-09-30 filed on: 10th, June 2015 \| accounts	Free Download (5 pages)
(AD01) Registered office address changed from Units 5 & 6 Days Road Commercial Centre George Jones Road Bristol BS2 0QS England to Units 5 & 6 Days Road Commercial Centre George Jones Road Bristol BS2 0QS on 2014-12-23 filed on: 23rd, December 2014 \| address	Free Download (1 page)
(AD01) Registered office address changed from St Albans House St Albans Road Stafford ST16 3DP to Units 5 & 6 Days Road Commercial Centre George Jones Road Bristol BS2 0QS on 2014-12-22 filed on: 22nd, December 2014 \| address	Free Download (1 page)
(AR01) Annual return made up to 2014-09-20 with full list of members filed on: 3rd, October 2014 \| annual return	Free Download (4 pages)
(SH01) Statement of Capital on 2014-10-03: 1000.00 GBP capital
(AA) Accounts for a small company made up to 2013-09-30 filed on: 25th, March 2014 \| accounts	Free Download (6 pages)
(AP01) New director was appointed on 2013-11-18 filed on: 18th, November 2013 \| officers	Free Download (2 pages)
(TM01) Director appointment termination date: 2013-11-13 filed on: 13th, November 2013 \| officers	Free Download (1 page)
(AR01) Annual return made up to 2013-09-20 with full list of members filed on: 4th, October 2013 \| annual return	Free Download (4 pages)
(SH01) Statement of Capital on 2013-10-04: 1000.00 GBP capital
(CH01) On 2013-10-04 director's details were changed filed on: 4th, October 2013 \| officers	Free Download (2 pages)
(AA) Accounts for a small company made up to 2012-09-30 filed on: 30th, May 2013 \| accounts	Free Download (6 pages)
(AP01) New director was appointed on 2013-05-10 filed on: 10th, May 2013 \| officers	Free Download (2 pages)
(TM01) Director appointment termination date: 2013-05-10 filed on: 10th, May 2013 \| officers	Free Download (1 page)
(AR01) Annual return made up to 2012-09-20 with full list of members filed on: 2nd, October 2012 \| annual return	Free Download (6 pages)
(AA) Accounts for a small company made up to 2011-09-30 filed on: 30th, May 2012 \| accounts	Free Download (7 pages)
(AR01) Annual return made up to 2011-09-20 with full list of members filed on: 11th, October 2011 \| annual return	Free Download (5 pages)
(TM01) Director appointment termination date: 2011-09-27 filed on: 27th, September 2011 \| officers	Free Download (1 page)
(CH01) On 2011-09-01 director's details were changed filed on: 27th, September 2011 \| officers	Free Download (2 pages)
(AP01) New director was appointed on 2011-08-18 filed on: 18th, August 2011 \| officers	Free Download (2 pages)
(AA) Accounts for a small company made up to 2010-09-30 filed on: 13th, January 2011 \| accounts	Free Download (7 pages)
(AR01) Annual return made up to 2010-09-20 with full list of members filed on: 29th, September 2010 \| annual return	Free Download (4 pages)
(AP01) New director was appointed on 2010-09-02 filed on: 2nd, September 2010 \| officers	Free Download (2 pages)
(TM01) Director appointment termination date: 2010-09-01 filed on: 1st, September 2010 \| officers	Free Download (1 page)
(AA) Accounts for a small company made up to 2009-09-30 filed on: 30th, June 2010 \| accounts	Free Download (7 pages)
(AR01) Annual return made up to 2009-09-20 with full list of members filed on: 4th, January 2010 \| annual return	Free Download (3 pages)
(AA) Accounts for a small company made up to 2008-09-30 filed on: 3rd, August 2009 \| accounts	Free Download (7 pages)
(288b) On 2009-06-09 Appointment terminated director filed on: 9th, June 2009 \| officers	Free Download (1 page)
(288b) On 2008-10-21 Appointment terminated secretary filed on: 21st, October 2008 \| officers	Free Download (1 page)
(363a) Annual return made up to 2008-10-08 filed on: 8th, October 2008 \| annual return	Free Download (4 pages)
(288a) On 2008-09-26 Director appointed filed on: 26th, September 2008 \| officers	Free Download (1 page)
(AA) Total exemption small company accounts data made up to 2007-09-30 filed on: 24th, June 2008 \| accounts	Free Download (5 pages)
(288b) On 2008-06-10 Appointment terminated director filed on: 10th, June 2008 \| officers	Free Download (1 page)
(287) Registered office changed on 30/01/08 from: 69 great hampton street birmingham B18 6EW filed on: 30th, January 2008 \| address	Free Download (1 page)
(287) Registered office changed on 30/01/08 from: 69 great hampton street birmingham B18 6EW filed on: 30th, January 2008 \| address	Free Download (1 page)
(363a) Annual return made up to 2007-10-16 filed on: 16th, October 2007 \| annual return	Free Download (2 pages)
(363a) Annual return made up to 2007-10-16 filed on: 16th, October 2007 \| annual return	Free Download (2 pages)
(AA) Accounts for a small company made up to 2006-09-30 filed on: 27th, July 2007 \| accounts	Free Download (7 pages)
(AA) Accounts for a small company made up to 2006-09-30 filed on: 27th, July 2007 \| accounts	Free Download (7 pages)
(288b) On 2007-04-26 Director resigned filed on: 26th, April 2007 \| officers	Free Download (1 page)
(288b) On 2007-04-26 Director resigned filed on: 26th, April 2007 \| officers	Free Download (1 page)
(288a) On 2007-04-26 New director appointed filed on: 26th, April 2007 \| officers	Free Download (1 page)
(288a) On 2007-04-26 New director appointed filed on: 26th, April 2007 \| officers	Free Download (1 page)
(288a) On 2007-04-25 New director appointed filed on: 25th, April 2007 \| officers	Free Download (1 page)
(288a) On 2007-04-25 New director appointed filed on: 25th, April 2007 \| officers	Free Download (1 page)
(363a) Annual return made up to 2006-09-20 filed on: 20th, September 2006 \| annual return	Free Download (2 pages)
(363a) Annual return made up to 2006-09-20 filed on: 20th, September 2006 \| annual return	Free Download (2 pages)
(NEWINC) Incorporation filed on: 20th, September 2005 \| incorporation	Free Download (16 pages)
(NEWINC) Incorporation filed on: 20th, September 2005 \| incorporation	Free Download (16 pages)

Companies nearby - by postcode
Majestic Corporation P.l.c.
Flintshire Precision Engineering Ltd
Willmac Brickwork Ltd
Saketa Limited


Deeside Autorefinishing Limited
Hi-tech Turf Limited
Female Fitness Cheshire Ltd.