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WIRTGEN LIMITED - Wirtgen Group House Overfield Park, Godfrey Drive, Newark, Nottinghamshire, United Kingdom
Company Information
- Company registration number
- 03026300
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- Wirtgen Group House Overfield Park
- Godfrey Drive
- Newark
- Nottinghamshire
- NG24 2UA
- England Wirtgen Group House Overfield Park, Godfrey Drive, Newark, Nottinghamshire, NG24 2UA, England UK
Management
- Managing Directors
- ALLSOPP, Richard John
- BAINBRIDGE, John
- HOLMES, Paul Frederek
- Company secretaries
- BAINBRIDGE, John
Company Details
- Type of Business
- ltd
- Incorporated
- 1995-02-24
- Age Of Company 1995-02-24 29 years
- SIC/NACE
- 28923
Ownership
- Beneficial Owners
- Deere & Company
- -
Jurisdiction Particularities
- Additional Status Details
- active
- Previous Names
- DE FACTO 401 LIMITED
- Legal Entity Identifier (LEI)
- 549300TS23B0XXV47B79
- Filing of Accounts
- Due Date: 2021-07-31
- Last Date: 2019-10-31
✓
- Last Return Made Up To:
- 2013-02-24
- Annual Return
- Due Date: 2021-04-19
- Last Date: 2020-03-08
✓
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WIRTGEN LIMITED Company Description
- WIRTGEN LIMITED is a ltd registered in United Kingdom with the Company reg no 03026300. Its current trading status is "live". It was registered 1995-02-24. It was previously called DE FACTO 401 LIMITED. It has declared SIC or NACE codes as "28923". It has 3 directors and 1 secretary. The latest accounts are filed up to 2016-12-31. The latest annual return was filed up to 2013-02-24.It can be contacted at Wirtgen Group House Overfield Park .
Get WIRTGEN LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Wirtgen Limited - Wirtgen Group House Overfield Park, Godfrey Drive, Newark, Nottinghamshire, United Kingdom
- 1995-02-24
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
Did you know? kompany provides original and official company documents for WIRTGEN LIMITED as filed with the government register. Guaranteed.
https://www.kompany.co.uk/p/uk/03026300#REPRG
Register Report
Official proof of the company existence
https://www.kompany.co.uk/p/uk/03026300#ADDAACHUK
Annual Accounts
Financial data for the last reported full year
https://www.kompany.co.uk/p/uk/03026300#ADDSLCHUK
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
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keyboard_arrow_down 2020
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accounts-with-accounts-type-full (2020-09-18) - AA
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confirmation-statement-with-no-updates (2020-03-19) - CS01
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gazette-filings-brought-up-to-date (2019-10-15) - DISS40
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accounts-with-accounts-type-full (2019-10-13) - AA
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gazette-notice-compulsory (2019-10-01) - GAZ1
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confirmation-statement-with-no-updates (2019-04-04) - CS01
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keyboard_arrow_right 2018
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appoint-person-director-company-with-name-date (2018-03-01) - AP01
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termination-director-company-with-name-termination-date (2018-03-01) - TM01
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notification-of-a-person-with-significant-control (2018-03-07) - PSC02
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confirmation-statement-with-updates (2018-03-08) - CS01
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cessation-of-a-person-with-significant-control (2018-03-07) - PSC07
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change-registered-office-address-company-with-date-old-address-new-address (2018-06-28) - AD01
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accounts-with-accounts-type-full (2018-07-26) - AA
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change-account-reference-date-company-current-shortened (2018-07-31) - AA01
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confirmation-statement-with-no-updates (2018-06-28) - CS01
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accounts-with-accounts-type-full (2017-06-05) - AA
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confirmation-statement-with-updates (2017-03-31) - CS01
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keyboard_arrow_right 2016
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appoint-person-director-company-with-name-date (2016-12-20) - AP01
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accounts-with-accounts-type-full (2016-10-13) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2016-03-29) - AR01
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keyboard_arrow_right 2015
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annual-return-company-with-made-up-date-full-list-shareholders (2015-03-23) - AR01
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accounts-with-accounts-type-full (2015-04-21) - AA
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keyboard_arrow_right 2014
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annual-return-company-with-made-up-date-full-list-shareholders (2014-03-24) - AR01
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appoint-person-director-company-with-name (2014-01-06) - AP01
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accounts-with-made-up-date (2014-06-12) - AA
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keyboard_arrow_right 2013
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termination-director-company-with-name (2013-11-18) - TM01
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appoint-person-director-company-with-name (2013-10-08) - AP01
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accounts-with-made-up-date (2013-04-16) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2013-02-25) - AR01
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keyboard_arrow_right 2012
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accounts-with-made-up-date (2012-04-12) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2012-02-29) - AR01
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keyboard_arrow_right 2011
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annual-return-company-with-made-up-date-full-list-shareholders (2011-03-24) - AR01
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legacy (2011-01-28) - MG02
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termination-director-company-with-name (2011-10-21) - TM01
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accounts-with-made-up-date (2011-04-28) - AA
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keyboard_arrow_right 2010
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accounts-with-made-up-date (2010-05-18) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2010-03-30) - AR01
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change-person-director-company-with-change-date (2010-03-30) - CH01
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keyboard_arrow_right 2009
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accounts-with-made-up-date (2009-10-09) - AA
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legacy (2009-03-12) - 363a
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keyboard_arrow_right 2008
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legacy (2008-03-19) - 363a
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accounts-with-accounts-type-total-exemption-full (2008-10-16) - AA
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keyboard_arrow_right 2007
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accounts-with-made-up-date (2007-10-15) - AA
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legacy (2007-04-24) - 395
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legacy (2007-04-24) - 363s
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legacy (2007-03-14) - 288b
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accounts-with-accounts-type-medium (2006-10-19) - AA
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legacy (2006-03-27) - 363s
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accounts-with-made-up-date (2005-10-19) - AA
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legacy (2005-04-11) - 363s
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keyboard_arrow_right 2004
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legacy (2004-03-11) - 363s
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legacy (2004-06-07) - 288a
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resolution (2004-08-23) - RESOLUTIONS
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accounts-with-made-up-date (2004-10-15) - AA
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resolution (2004-11-10) - RESOLUTIONS
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memorandum-articles (2004-11-24) - MEM/ARTS
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legacy (2004-10-19) - 288a
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keyboard_arrow_right 2003
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legacy (2003-11-19) - 288a
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accounts-with-made-up-date (2003-10-19) - AA
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legacy (2003-07-18) - 288b
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legacy (2003-03-17) - 363s
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keyboard_arrow_right 2002
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accounts-with-accounts-type-medium (2002-10-21) - AA
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legacy (2002-03-01) - 363s
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legacy (2001-03-28) - 363s
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accounts-with-made-up-date (2001-05-22) - AA
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accounts-with-accounts-type-medium (2000-05-08) - AA
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legacy (2000-03-20) - 363s
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accounts-with-accounts-type-medium (1999-04-12) - AA
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legacy (1999-03-30) - 363s
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keyboard_arrow_right 1998
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legacy (1998-07-14) - 287
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accounts-with-accounts-type-small (1998-05-18) - AA
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legacy (1998-04-16) - 363s
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legacy (1998-02-07) - 395
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keyboard_arrow_right 1997
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accounts-with-accounts-type-small (1997-04-23) - AA
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legacy (1997-04-06) - 363s
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keyboard_arrow_right 1996
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legacy (1996-03-14) - 363s
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legacy (1996-07-29) - 288
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accounts-with-accounts-type-small (1996-02-25) - AA
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keyboard_arrow_right 1995
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incorporation-company (1995-02-24) - NEWINC
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legacy (1995-10-04) - 395
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legacy (1995-09-12) - 288
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legacy (1995-09-08) - 88(2)R
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legacy (1995-09-08) - 123
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certificate-change-of-name-company (1995-09-07) - CERTNM
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legacy (1995-09-05) - 287
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legacy (1995-09-05) - 224
