• UK
  • WINTERTHUR TECHNOLOGY UK LIMITED - Unit 1, M1 Distribution Centre, Vulcan Road, Sheffield, United Kingdom

Company Information

Company registration number
03477016
Company Status
CLOSED
Country
United Kingdom
Registered Address
Unit 1
M1 Distribution Centre
Vulcan Road
Sheffield
South Yorkshire
S9 1EW
Unit 1, M1 Distribution Centre, Vulcan Road, Sheffield, South Yorkshire, S9 1EW UK

Management

Managing Directors
ASHLEY, David James
GRAY, Donald
HARFORD, Christopher Charles
Company secretaries
HARFORD, Christopher Charles

Company Details

Type of Business
ltd
Incorporated
1997-12-05
Dissolved on
2015-03-30
SIC/NACE
23910

Jurisdiction Particularities

Additional Status Details
dissolved
Previous Names
WENDT BOART (UK) LIMITED
Filing of Accounts
Due Date:
Last Date: 2012-12-31
Last Return Made Up To:
2012-12-05

WINTERTHUR TECHNOLOGY UK LIMITED Company Description

WINTERTHUR TECHNOLOGY UK LIMITED is a ltd registered in United Kingdom with the Company reg no 03477016. Its current trading status is "closed". It was registered 1997-12-05. It was previously called WENDT BOART (UK) LIMITED. It has declared SIC or NACE codes as "23910". It has 3 directors and 1 secretary. The latest accounts are filed up to 2012-12-31. The latest annual return was filed up to 2012-12-05.It can be contacted at Unit 1 .
More information

Get WINTERTHUR TECHNOLOGY UK LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check

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Register Report

Official proof of the company existence

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Annual Accounts

Financial data for the last reported full year

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Shareholder List

Details on the shareholders

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Articles of Association

Founding documents

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Beneficial Owners Check

Beneficial Owners details

Official Filings

Company filings direct from the official registry.

  • gazette-dissolved-liquidation (2015-03-30) - GAZ2

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  • termination-director-company-with-name-termination-date (2014-02-11) - TM01

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  • appoint-person-director-company-with-name-date (2014-02-14) - AP01

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  • liquidation-voluntary-members-return-of-final-meeting (2014-12-30) - 4.71

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  • resolution (2014-02-26) - RESOLUTIONS

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  • liquidation-voluntary-appointment-of-liquidator (2014-02-26) - 600

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  • liquidation-voluntary-declaration-of-solvency (2014-02-26) - 4.70

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  • accounts-with-accounts-type- (2013-03-06) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2013-12-23) - AR01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2012-12-19) - AR01

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  • change-registered-office-address-company-with-date-old-address (2012-09-12) - AD01

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  • accounts-with-accounts-type- (2012-02-28) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2011-12-08) - AR01

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  • accounts-with-accounts-type- (2011-02-16) - AA

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  • accounts-with-accounts-type- (2010-06-22) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2010-01-08) - AR01

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  • change-person-director-company-with-change-date (2010-01-07) - CH01

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  • termination-director-company-with-name (2010-01-07) - TM01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2010-12-09) - AR01

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  • accounts-with-accounts-type- (2009-04-01) - AA

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  • legacy (2009-02-02) - 288a

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  • legacy (2009-02-06) - 363a

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  • certificate-change-of-name-company (2009-04-09) - CERTNM

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  • change-person-director-company-with-change-date (2009-12-21) - CH01

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  • legacy (2009-05-27) - 288a

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  • legacy (2008-12-22) - 288a

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  • legacy (2008-10-31) - 287

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  • legacy (2008-04-29) - 288b

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  • accounts-with-accounts-type-full (2008-12-27) - AA

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  • legacy (2007-12-21) - 363a

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  • legacy (2007-09-10) - 288b

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  • accounts-with-accounts-type-full (2007-04-21) - AA

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  • legacy (2006-12-06) - 363a

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  • accounts-with-accounts-type-full (2006-05-10) - AA

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  • legacy (2005-12-21) - 363a

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  • legacy (2005-05-23) - 288c

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  • accounts-with-accounts-type-full (2005-04-01) - AA

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  • legacy (2004-12-29) - 363s

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  • legacy (2004-04-30) - 288a

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  • legacy (2004-04-20) - 288b

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  • accounts-with-accounts-type-full (2004-03-09) - AA

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  • legacy (2003-12-15) - 363s

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  • accounts-with-accounts-type-full (2003-09-02) - AA

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  • legacy (2002-12-12) - 363s

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  • accounts-with-accounts-type-full (2002-08-29) - AA

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  • legacy (2002-08-23) - 288b

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  • legacy (2002-08-23) - 288a

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  • legacy (2002-01-31) - 363s

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  • legacy (2001-11-30) - 288b

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  • legacy (2001-11-30) - 288a

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  • legacy (2001-07-11) - 288b

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  • accounts-with-accounts-type-full (2001-05-25) - AA

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  • legacy (2001-03-13) - 288b

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  • legacy (2001-01-21) - 363s

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  • legacy (2000-02-22) - 288b

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  • legacy (2000-03-22) - 288b

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  • accounts-with-accounts-type-full (2000-08-18) - AA

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  • legacy (2000-03-28) - 288a

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  • legacy (2000-03-24) - 288a

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  • legacy (1999-12-13) - 363s

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  • accounts-with-accounts-type-full (1999-09-27) - AA

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  • resolution (1998-01-26) - RESOLUTIONS

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  • certificate-change-of-name-company (1998-01-06) - CERTNM

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  • legacy (1998-01-08) - 287

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  • legacy (1998-01-08) - 88(2)R

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  • legacy (1998-01-26) - 123

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  • legacy (1998-12-24) - 363s

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  • legacy (1998-03-17) - 288a

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  • legacy (1998-03-27) - 288a

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  • legacy (1998-06-22) - 288b

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  • legacy (1998-06-22) - 288a

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  • legacy (1998-01-26) - 88(2)R

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  • legacy (1997-12-29) - 288a

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  • legacy (1997-12-29) - 288b

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  • incorporation-company (1997-12-05) - NEWINC

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