Heinrich Georg (u.k.) Limited

General information

Name:

Heinrich Georg (u.k.) Ltd

Office Address:

Unit 8 Dunstall Hill Estate Gorsebrook Road WV6 0PJ Wolverhampton

Number: 02174170

Incorporation date: 1987-10-06

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

Heinrich Georg (u.k.) Limited can be reached at Wolverhampton at Unit 8 Dunstall Hill Estate. You can find the firm using the postal code - WV6 0PJ. The firm has been in business on the English market for 37 years. This enterprise is registered under the number 02174170 and their state is active. The firm's classified under the NACE and SIC code 28990 which means Manufacture of other special-purpose machinery n.e.c.. The latest annual accounts cover the period up to 2022-12-31 and the most recent confirmation statement was filed on 2023-06-27.

Having two recruitment advertisements since 23rd July 2014, Heinrich Georg (u.k.) has been quite active on the labour market. On 27th November 2014, it started looking for job candidates for a full time Electrical Control Systems Engineer position in Wolverhampton, and on 23rd July 2014, for the vacant position of a full time Mechanical Site Installation & Commissioning Engineer in Wolverhampton.

Our information related to this specific company's personnel suggests a leadership of five directors: Clive B., Mark G., Neil W. and 2 other directors have been described below who were appointed on 2008-01-01, 2004-05-18 and 2003-03-31. To provide support to the directors, the business has been utilizing the skills of Nicola W. as a secretary for the last one year.

Company staff

Nicola W.

Role: Secretary

Appointed: 05 July 2023

Latest update: 18 January 2024

Clive B.

Role: Director

Appointed: 01 January 2008

Latest update: 18 January 2024

Mark G.

Role: Director

Appointed: 18 May 2004

Latest update: 18 January 2024

Neil W.

Role: Director

Appointed: 31 March 2003

Latest update: 18 January 2024

Hans P.

Role: Director

Appointed: 27 June 1991

Latest update: 18 January 2024

Gerd G.

Role: Director

Appointed: 27 June 1991

Latest update: 18 January 2024

People with significant control

Executives who have control over this firm are as follows: Gerd G. owns 1/2 or less of company shares. Hans J. owns 1/2 or less of company shares. Heinrich Georg Gmbh Maschinenfabrik owns 1/2 or less of company shares. This business can be reached in Kreuztal at Langenauer Strasse, 57223, Westphalia.

Gerd G.
Notified on 6 October 2016
Nature of control:
1/2 or less of shares
Hans J.
Notified on 6 October 2016
Nature of control:
1/2 or less of shares
Heinrich Georg Gmbh Maschinenfabrik
Address: 12 Langenauer Strasse, 57223, Kreuztal, Westphalia, Germany
Legal authority German
Legal form Private Limited Company
Notified on 8 October 2016
Nature of control:
1/2 or less of shares

Accounts Documents

Account next due date 30 September 2024
Account last made up date 31 December 2022
Confirmation statement next due date 11 July 2024
Confirmation statement last made up date 27 June 2023

Jobs and Vacancies at Heinrich Georg (u.k.) Ltd

Electrical Control Systems Engineer in Wolverhampton, posted on Thursday 27th November 2014
Region / City Midlands, Wolverhampton
Industry Engineering sector
Job type full time
 
Mechanical Site Installation & Commissioning Engineer in Wolverhampton, posted on Wednesday 23rd July 2014
Region / City Midlands, Wolverhampton
Industry Engineering sector
Job type full time
Career level experienced (non-managerial)
 

Company filings

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Accounts Address Annual return Capital Change of name Confirmation statement Incorporation Mortgage Officers Persons with significant control
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Accounts for a small company made up to Saturday 31st December 2022 (AA)
filed on: 4th, July 2023
accounts
Free Download Download filing (12 pages)

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Services (by SIC Code)

  • 28990 : Manufacture of other special-purpose machinery n.e.c.
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