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WIELAND ELECTRIC LIMITED

Company number 02349613

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
11 Apr 2025 AA Accounts for a small company made up to 31 December 2024
10 Dec 2024 AP01 Appointment of Dr Christian Wahlers as a director on 10 December 2024
10 Dec 2024 AP01 Appointment of Mr Gunther Van Duyse as a director on 10 December 2024
10 Sep 2024 CS01 Confirmation statement made on 3 September 2024 with no updates
20 Mar 2024 AA Accounts for a small company made up to 31 December 2023
07 Feb 2024 MR05 All of the property or undertaking has been released from charge 2
07 Sep 2023 CS01 Confirmation statement made on 3 September 2023 with no updates
03 May 2023 AA Accounts for a small company made up to 31 December 2022
06 Sep 2022 CS01 Confirmation statement made on 3 September 2022 with no updates
06 Sep 2022 PSC04 Change of details for Mr Andreas Wieland as a person with significant control on 1 November 2021
05 Sep 2022 PSC04 Change of details for Mr Andreas Wieland as a person with significant control on 5 September 2022
22 Mar 2022 AA Accounts for a small company made up to 31 December 2021
13 Sep 2021 CS01 Confirmation statement made on 3 September 2021 with no updates
07 Jun 2021 TM01 Termination of appointment of Holger Rudolf Bayer as a director on 7 June 2021
25 Mar 2021 AA Accounts for a small company made up to 31 December 2020
10 Mar 2021 TM01 Termination of appointment of Dieter Gleisberg as a director on 31 December 2020
10 Mar 2021 AP01 Appointment of Mr Holger Rudolf Bayer as a director on 10 March 2021
04 Sep 2020 AA Accounts for a small company made up to 31 December 2019
03 Sep 2020 CS01 Confirmation statement made on 3 September 2020 with no updates
14 Aug 2020 PSC07 Cessation of Gertraud Wieland as a person with significant control on 14 August 2020
30 Apr 2020 AD01 Registered office address changed from Ash House Shackleford Road Elstead Godalming Surrey GU8 6LB England to Ash House Tanshire Park Shackleford Road Elstead Surrey GU8 6LB on 30 April 2020
20 Feb 2020 AP01 Appointment of Mr Dieter Gleisberg as a director on 1 February 2020
31 Jan 2020 TM01 Termination of appointment of Ulrich Wolfgang Schaarschmidt as a director on 31 January 2020
04 Sep 2019 CS01 Confirmation statement made on 3 September 2019 with no updates
04 Sep 2019 PSC04 Change of details for Mrs Gertraud Wieland as a person with significant control on 4 September 2019