General information

Name:

Viessmann Ltd

Office Address:

Hortonwood 30 Telford TF1 7YP Shropshire

Number: 02305071

Incorporation date: 1988-10-13

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

This business operates as Viessmann Limited. The firm was started thirty six years ago and was registered under 02305071 as its registration number. This office of the company is based in Shropshire. You can reach them at Hortonwood 30, Telford. The company's declared SIC number is 46740 and has the NACE code: Wholesale of hardware, plumbing and heating equipment and supplies. Viessmann Ltd released its latest accounts for the financial year up to December 31, 2022. The firm's latest confirmation statement was submitted on November 19, 2022.

2 transactions have been registered in 2013 with a sum total of £13,819. In 2011 there was a similar number of transactions (exactly 3) that added up to £-33. Cooperation with the Derbyshire County Council council covered the following areas: Building Materials and Input Vat.

Thomas H. and Graham R. are listed as company's directors and have been expanding the company since 2018/01/01. To find professional help with legal documentation, this specific business has been utilizing the skills of James S. as a secretary since January 2008.

Company staff

Thomas H.

Role: Director

Appointed: 01 January 2018

Latest update: 19 January 2024

Graham R.

Role: Director

Appointed: 19 September 2011

Latest update: 19 January 2024

James S.

Role: Secretary

Appointed: 14 January 2008

Latest update: 19 January 2024

People with significant control

Executives who have control over the firm are as follows: Armin F. has substantial control or influence over the company. Martin V. has substantial control or influence over the company owns over 1/2 to 3/4 of company shares and has over 1/2 to 3/4 of voting rights. Graham R. has substantial control or influence over the company.

Armin F.
Notified on 1 April 2018
Nature of control:
substantial control or influence
Martin V.
Notified on 6 April 2016
Nature of control:
substantial control or influence
right to manage directors
over 1/2 to 3/4 of shares
over 1/2 to 3/4 of voting rights
Graham R.
Notified on 6 April 2016
Nature of control:
substantial control or influence
Viessmann Holding International Gmbh
Address: 1 Im Birkenried, Battenberg, Eder, D-35088, Germany
Legal authority German Law
Legal form Private Limited Company
Country registered Germany
Place registered Handelsregister
Registration number 529900wysjtvjy4p6a81
Notified on 6 April 2016
Nature of control:
3/4 to full of voting rights
over 3/4 of shares
Viessmann Holding Ag
Address: 7 St Jakob-Strasse, Basel 4052, Switzerland
Legal authority Swiss Law
Legal form Limited Company Quoted Shares
Country registered Switzerland
Place registered Commercial Register Switzerland
Registration number Ch-270.3.005.402-7
Notified on 6 April 2016
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
Thomas H.
Notified on 1 January 2018
Nature of control:
substantial control or influence
Markus S.
Notified on 1 January 2017
Ceased on 1 April 2018
Nature of control:
substantial control or influence
Hans-Joachim P.
Notified on 6 April 2016
Ceased on 31 December 2017
Nature of control:
substantial control or influence
Armin F.
Notified on 6 April 2016
Ceased on 1 January 2017
Nature of control:
substantial control or influence

Accounts Documents

Account next due date 30 September 2024
Account last made up date 31 December 2022
Confirmation statement next due date 03 December 2023
Confirmation statement last made up date 19 November 2022

Company filings

Filing category

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Accounts Address Annual return Auditors Capital Change of name Confirmation statement Incorporation Mortgage Officers Persons with significant control Resolution
Free Download
Full accounts data made up to Saturday 31st December 2022 (AA)
filed on: 29th, September 2023
accounts
Free Download Download filing (31 pages)

Company's financial transactions

Known transactions over £500 with government entities

Choose year:
Year / Transaction date Council / Department / Transaction ID No. of trans. Total trans. value
2013 Derbyshire County Council 2 £ 13 819.30
2013-11-15 1900396702 £ 11 516.08 Building Materials
2013-11-15 1900396702 £ 2 303.22 Input Vat
2011 Derbyshire County Council 3 £ -32.98
2011-04-20 1900018719 £ 6 378.58 Building Materials
2011-04-20 1900018716 £ 757.23 Building Materials
2011-04-20 1900018722 £ -7 168.79 Building Materials

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Services (by SIC Code)

  • 46740 : Wholesale of hardware, plumbing and heating equipment and supplies
35
Company Age

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