Huyck.wangner Uk Limited

General information

Name:

Huyck.wangner Uk Ltd

Office Address:

100 Bishopsgate EC2N 4AG London

Number: 03805560

Incorporation date: 1999-07-12

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

1999 is the year of the beginning of Huyck.wangner Uk Limited, a firm registered at 100 Bishopsgate, in London. This means it's been 25 years Huyck.wangner Uk has existed in the United Kingdom, as it was founded on 1999-07-12. The reg. no. is 03805560 and its post code is EC2N 4AG. In the past, Huyck.wangner Uk Limited changed the company official name three times. Before 2007-06-15 this firm used the registered name Huyck (UK). Then this firm used the registered name Xerium U.k. Ii that was used until 2007-06-15 when the current name was adopted. This firm's declared SIC number is 82990 - Other business support service activities not elsewhere classified. Huyck.wangner Uk Ltd filed its latest accounts for the financial period up to Sat, 31st Dec 2022. The firm's latest annual confirmation statement was released on Wed, 12th Jul 2023.

According to the information we have, this particular company was built in July 1999 and has been supervised by twenty three directors, and out of them two (Jochen M. and Harald W.) are still a part of the company.

  • Previous company's names
  • Huyck.wangner Uk Limited 2007-06-15
  • Huyck (UK) Limited 1999-12-17
  • Xerium U.k. Ii Limited 1999-11-09
  • Exmode Limited 1999-07-12

Financial data based on annual reports

Company staff

Jochen M.

Role: Director

Appointed: 18 February 2020

Latest update: 11 January 2024

Harald W.

Role: Director

Appointed: 09 March 2018

Latest update: 11 January 2024

People with significant control

The companies that control this firm are: Andritz Fabrics And Rolls Holdings Limited owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in London at Bishopsgate, EC2N 4AG and was registered as a PSC under the registration number 05162571.

Andritz Fabrics And Rolls Holdings Limited
Address: 100 Bishopsgate, London, EC2N 4AG, England
Legal authority Companies Act 2006
Legal form Private Limited Company
Country registered England
Place registered Companies House
Registration number 05162571
Notified on 6 April 2016
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors

Accounts Documents

Account next due date 30 September 2024
Account last made up date 31 December 2022
Confirmation statement next due date 26 July 2024
Confirmation statement last made up date 12 July 2023
Annual Accounts
Start Date For Period Covered By Report 2022-01-01
End Date For Period Covered By Report 2022-12-31

Company filings

Filing category

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Accounts Address Annual return Auditors Capital Change of name Confirmation statement Gazette Incorporation Insolvency Mortgage Officers Persons with significant control Resolution
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Full accounts data made up to December 31, 2022 (AA)
filed on: 20th, September 2023
accounts
Free Download Download filing (23 pages)

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Services (by SIC Code)

  • 82990 : Other business support service activities not elsewhere classified
24
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