WIRTGEN LIMITED
Active - Accounts Filed
General Information
NAME
WIRTGEN LIMITED
COMPANY NUMBER
03026300
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
28923 -
Manufacture of equipment for concrete crushing and screening and roadworks
INCORPORATION DATE
24/02/1995
(29 years and 8 months old)
WEBSITE
www.wirtgen.co.uk
CONFIRMATION STATEMENT MADE UP TO
08/03/2024
ACCOUNTS MADE UP TO
31/10/2023
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PREVIOUS NAMES
24/02/1995
08/09/1995
DE FACTO 401 LIMITED
NOTTINGHAMSHIRE
NG24 2UA
Telephone: 01522889200
TPS: No
Wirtgen Group House
Overfield Park
Newark
Nottinghamshire NG24 2UA
NG24 2UA
Telephone: 889200
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| JOHN DEERE HOLDING SARI | N/A | N/A |
| WIRTGEN LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 10/08/2024 | New Accounts filed |
| 14/03/2024 | New Confirmation Statement filed |
| 03/11/2023 | Philip John Higginson (909815705) has left the board |
Credit Risk Overview
Want to learn more about WIRTGEN LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about WIRTGEN LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about WIRTGEN LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
Director: 01/06/2004 - Present (20 years and 5 months) Secretary: 01/08/1996 - Present (28 years and 3 months) Born in May 1959 (age: 65) |
Active | Director&Secretary |
Current: 2 Past: 2 |
View Report |
|
01/10/2013 - Present (11 years and 1 months) Born in May 1971 (age: 53) |
Active | Director |
Current: 1 Past: 16 |
View Report |
|
01/03/2018 - Present (6 years and 8 months) Born in Apr 1974 (age: 50) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
24/02/1995 - Present (29 years and 8 months) Born in N/A |
Resigned | Director |
Current: 0 Past: 863 |
View Report |
|
Director: 24/02/1995 - Present (29 years and 8 months) Secretary: 24/02/1995 - Present (29 years and 8 months) Born in N/A |
Resigned | Director&Secretary |
Current: 0 Past: 1717 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| DEERE & CO | N/A | N/A |
| JOHN DEERE FORESTRY GROUP LLC | N/A | N/A |
| JOHN DEERE FORESTRY LIMITED | N/A | N/A |
| JOHN DEERE FORESTRY LIMITED | Active - Accounts Filed | View Report |
| JOHN DEERE HOLDING SARI | N/A | N/A |
| WIRTGEN LIMITED | Active - Accounts Filed | View Report |
| JOHN DEERE HOLDINGS SARL | N/A | N/A |
| JOHN DEERE LUXEMBOURG INVESTMENT S.A.R L | N/A | N/A |
| JOHN DEERE LIMITED | Active - Accounts Filed | View Report |
| VAPORMATIC COMPANY LIMITED(THE) | Active - Accounts Filed | View Report |
| THE VAPORMATIC COMPANY (IRELAND) LIMITED | N/A | N/A |
| VAPORMATIC EUROPE LIMITED | Active - Accounts Filed | View Report |
| VAPORMATIC U.K. LIMITED | Active - Accounts Filed | View Report |
| JOHN DEERE LUXEMBOURG INVESTMENT SARL | N/A | N/A |
| WIRTGEN IRELAND LIMITED | N/A | N/A |
Timeline Overview
| Date | Event |
|---|---|
| 10/08/2024 | New Accounts filed |
| 14/03/2024 | New Confirmation Statement filed |
| 03/11/2023 | Philip John Higginson (909815705) has left the board |
| 09/08/2023 | New Accounts filed |
| 12/03/2023 | New Confirmation Statement filed |
| 22/07/2022 | New Accounts filed |
| 22/07/2022 | New Confirmation Statement filed |
| 13/04/2021 | New Confirmation Statement filed |
| 23/09/2020 | New Accounts filed |
| 28/03/2020 | New Confirmation Statement filed |
| 17/10/2019 | New Accounts filed |
| 09/04/2019 | New Confirmation Statement filed |
| 31/07/2018 | New Accounts filed |
| 03/07/2018 | New Confirmation Statement filed |
| 02/07/2018 | Change in Reg. Office |
| 13/03/2018 | New Confirmation Statement filed |
| 05/03/2018 | Stuart Maurice Haines (922104701) has left the board |
| 05/03/2018 | New Board Member Richard John Allsopp (924370739) Appointed |
| 09/06/2017 | New Accounts filed |
| 05/04/2017 | New Confirmation Statement filed |
| 22/12/2016 | New Board Member Stuart Maurice Haines (922104701) Appointed |
| 19/10/2016 | New Accounts filed |
| 02/04/2016 | New Confirmation Statement filed |
| 25/04/2015 | New Accounts filed |
| 27/03/2015 | New Confirmation Statement filed |
| 18/06/2014 | New Accounts filed |
| 28/03/2014 | New Confirmation Statement filed |
| 08/01/2014 | New Board Member Philip John Higginson (909815705) Appointed |
| 20/11/2013 | Paul Fenton Field (911762633) has left the board |
| 10/10/2013 | New Board Member Paul Frederek Holmes (914906640) Appointed |
| 20/04/2013 | New Accounts filed |
| 01/03/2013 | New Confirmation Statement filed |
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