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The Open Database Of The Corporate World

WERNER UK SALES & DISTRIBUTION LTD.

Company Number
00939028
Status
Active
Incorporation Date
19 September 1968 (over 49 years ago)
Company Type
Private Limited Company
Jurisdiction
United Kingdom
Registered Address
  • The Causeway
    The Causeway
  • Maldon
  • CM9 4LJ
  • Essex
  • England
Industry Codes
  • 25.99: Manufacture of other fabricated metal products n.e.c. (UK SIC Classification 2007)
  • 25.99: Manufacture of other fabricated metal products n.e.c. (European Community NACE Rev 2)
  • 2599: Manufacture of other fabricated metal products n.e.c. (UN ISIC Rev 4)
Latest Accounts Date
2016-12-31
Annual Return Last Made Up Date
2015-10-19
Previous Names
  • ABRU LIMITED
  • ABRU ALUMINIUM LIMITED
Directors / Officers
Inactive Directors / Officers
Registry Page
https://beta.companieshouse.gov.uk/co...
Source UK Companies House, http://xmlgw.companieshouse.gov.uk/, 10 May 2018 (UK Crown Copyright)

Company Addresses

DERWENTSIDE INDUSTRIAL PARK, DERBY ROAD, BELPER, DERBYSHIRE, DE56 1WE, United Kingdom

Official Register Entries

register id: Z5047204

Statements of control (by this company) alpha

Date Description Mechanisms
2016-04-06 Werner Access Products Uk Holdings, Ltd. controls United Kingdom flag WERNER UK SALES & DISTRIBUTION LTD. (United Kingdom, 19 Sep 1968- ) Share Ownership, Voting Rights, Right To Appoint And Remove Directors details

Filings alpha

Filing Date Title Description
2018-05-08 Change of director's details Director's details changed for Director James Timothy Caudill on 2018-05-03 details
2018-05-04 Appointment of director Appointment of Director James Timothy Caudill as a director on 2018-04-09 details
2018-03-19 Termination of appointment of director Termination of appointment of Philip Sullivan as a director on 2018-03-11 details
2018-01-16 Registration of a charge Registration of charge 009390280016, created on 2018-01-11 details
2018-01-10 Termination of appointment of director Termination of appointment of William Thomas Allen as a director on 2017-12-01 details
2017-12-28 Registration of a charge Registration of charge 009390280015, created on 2017-12-22 details
2017-10-24 Confirmation Statement Confirmation statement made on 2017-10-19 with no updates details
2017-08-17 Annual Accounts Full accounts made up to 2016-12-31 details
2017-08-11 Filing dated 11 August 2017 Resolutions details
2017-03-06 Change of director's details Director's details changed for Mr Michael Anthony Law on 2017-03-06 details
2017-02-13 Change of director's details Director's details changed for Mr. Robert Rosati on 2017-02-01 details
2017-02-13 Change of director's details Director's details changed for Director Nick Platt on 2017-02-01 details
2017-02-13 Change of director's details Director's details changed for Director Timothy Keith Lewis on 2017-02-01 details
2017-02-10 Change of director's details Director's details changed for Mr Michael Anthony Law on 2017-02-01 details
2017-02-10 Change of director's details Director's details changed for Mr William Thomas Allen on 2017-02-01 details
2017-02-10 Change of director's details Director's details changed for Mr Paul Anthony Bruton on 2017-02-01 details
2017-01-16 Annual Accounts Full accounts made up to 2015-12-31 details
2016-10-27 Confirmation Statement Confirmation statement made on 2016-10-19 with updates details
2016-10-26 Change of registered office address Registered office address changed from Derwentside Industrial Park Derby Road Belper Derbyshire DE56 1WE to The Causeway the Causeway Maldon Essex CM9 4LJ on 2016-10-26 details
2016-08-02 Appointment of director Appointment of Director Nick Platt as a director on 2016-05-25 details

Industry codes alpha

Code Description Code scheme
25.99 Manufacture of other fabricated metal products n.e.c. UK SIC Classification 2007 details

* While we strive to keep this information correct and up-to-date, it is not the primary source, and the company registry (see source, above) should always be referred to for definitive information
Data on this page last changed May 16 2018

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