00150042 PLC

ActiveAccounts overdue Confirmation statement overdue 00150042 Public limited company
Incorporated
2 April 1918 (108 years)
Previously known as
Wagon Industrial Holdings P L C (until 1 October 1998)
Industry
General mechanical engineering (2852)
Holding Companies including Head Offices (7415)
Directors
Jurgen Eckehard Joachim Von-Heyden
Accounts type
Group
Region
Yorkshire
Address
Zolfo Cooper
Toronto Square Toronto Street
Leeds
LS1 2HJ

Filing status

Accounts due
31 October 2009 (overdue)
Last accounts
31 March 2008
Conf. stmt due
26 September 2016 (overdue)

Late filing can get a company struck off, and late accounts bring an automatic penalty.

Charges

Total
4
Outstanding
4
Part satisfied
0
Satisfied
0

Officers 1 active

Officer details are public data from the Companies House register.

Von-Heyden, Jurgen Eckehard Joachim
Director · Appointed 2 January 2008
German
Born May 1947 (79)
Officer history (28 former)
27 April 2011
Resigned Hohnel, Jens Rudiger as Director
3 March 2011
Resigned Jowett, Jonathan David as Secretary
3 March 2011
Resigned Evans, Howard as Director
3 March 2011
3 March 2011
Resigned Walker, Alexander as Director
3 March 2011
Resigned Zimmermann, Rolf as Director
26 November 2008
Resigned Ross, Wilbur as Director
31 October 2008
Resigned Cotton, Richard John as Director
29 August 2008
Resigned Rennocks, John Leonard as Director
24 July 2008
Appointed Evans, Howard as Director
11 February 2008
Resigned Lyons, Susan Mary as Director
2 January 2008
Appointed Von-Heyden, Jurgen Eckehard Joachim as Director
30 November 2007
Resigned Vareille, Pierre as Director
19 November 2007
Appointed Walker, Alexander as Director
27 March 2007
Appointed Hohnel, Jens Rudiger as Director
27 March 2007
Resigned Kalyandjian, Sarkis as Director
27 March 2007
Resigned Guillaume, Herve as Director
7 April 2006
Appointed Zimmermann, Rolf as Director
7 April 2006
Appointed Ross, Wilbur as Director
7 April 2006
Appointed Kalyandjian, Sarkis as Director
7 April 2006
Appointed Guillaume, Herve as Director
13 March 2006
Resigned Wright, Richard Crossley as Director
28 July 2005
Resigned Kendall, David William as Director
28 July 2005
Appointed Clark, Christopher Richard Nigel as Director
18 April 2005
Appointed Cotton, Richard John as Director
5 April 2005
Appointed Jowett, Jonathan David as Secretary
5 April 2005
Resigned Humpherson, Carolyn Mary as Secretary
31 March 2005
Resigned Sleath, David John Rivers as Director
1 May 2004
Appointed Vareille, Pierre as Director
8 September 2003
Resigned Brayshaw, Nicholas Paul as Director
8 September 2003
Appointed Wright, Richard Crossley as Director
24 July 2003
Resigned Titcombe, Douglas Graham as Director
5 September 2002
Appointed Rennocks, John Leonard as Director
26 July 2002
Resigned Turner, Frank as Director
2 April 2002
Appointed Lyons, Susan Mary as Director
12 September 2000
Resigned Fox, Ian Russell as Director
25 May 1999
Appointed Sleath, David John Rivers as Director
17 September 1998
Resigned Harford, John Timothy, Sir as Director
31 July 1997
Resigned Bailey, Melvyn Horace as Director
25 July 1997
Resigned Wilson, Kevin as Director
13 May 1997
Appointed Brayshaw, Nicholas Paul as Director
14 January 1997
Resigned Taylor, Paul Duncan as Director
6 January 1997
Appointed Kendall, David William as Director
2 January 1997
Resigned Hudson, John Lewis as Director
30 September 1996
Resigned Finlator, Ian Francis as Director
1 May 1996
Appointed Titcombe, Douglas Graham as Director
1 May 1996
Appointed Turner, Frank as Director
1 April 1996
Appointed Bailey, Melvyn Horace as Director
31 March 1996
Resigned Poyner, Donald Emmanuel as Director

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
12 April 2019Restoration by order of the court
12 April 2019Certificate of change of name—
1 January 1995A selection of documents registered before 1 January 1995
1 January 1987A selection of documents registered before 1 January 1987—

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