Company Information for WACKER NEUSON LIMITED
WN PLACE, BEACON WAY, STAFFORD, STAFFORDSHIRE, ST18 0DG,
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Company Registration Number
00721483
Private Limited Company
Active |
Company Name | ||
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WACKER NEUSON LIMITED | ||
Legal Registered Office | ||
WN PLACE BEACON WAY STAFFORD STAFFORDSHIRE ST18 0DG Other companies in ST18 | ||
Previous Names | ||
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Company Number | 00721483 | |
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Company ID Number | 00721483 | |
Date formed | 1962-04-13 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/12/2022 | |
Account next due | 30/09/2024 | |
Latest return | 01/06/2016 | |
Return next due | 29/06/2017 | |
Type of accounts | FULL | |
VAT Number /Sales tax ID | GB220846874 |
Last Datalog update: | 2024-06-07 14:42:11 |
Companies House |
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If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |
Registered address | Last known status | Formation date | ||
---|---|---|---|---|
WACKER NEUSON RHYMNEY LTD. | 1 MORE LONDON PLACE LONDON SE1 2AF | Dissolved | Company formed on the 1998-03-04 | |
Wacker Neuson Limited | 131 Savannah Oaks Drive Building B Brantford Ontario N3V 1E8 | Active | Company formed on the 1967-03-20 | |
WACKER NEUSON LIMITED | 127A BALDOYLE INDUSTRIAL ESTATE DUBLIN 13. DUBLIN 13, DUBLIN, IRELAND | Active | Company formed on the 1962-04-13 | |
WACKER NEUSON EQUIPMENT PRIVATE LIMITED | 12 E Sadaramangala Industrial Estate Krishnarajapuram Hobli Whitefield Road Bangalore Karnataka 560048 | ACTIVE | Company formed on the 2008-03-28 | |
WACKER NEUSON PTY LTD | VIC 3171 | Active | Company formed on the 1966-04-13 | |
WACKER NEUSON LIMITED (SINGAPORE BRANCH) | RAFFLES PLACE Singapore 048624 | Dissolved | Company formed on the 2008-09-12 | |
WACKER NEUSON (SINGAPORE) PTE. LTD. | WOODLANDS INDUSTRIAL PARK E9 Singapore 757047 | Active | Company formed on the 2013-12-25 | |
WACKER NEUSON (SINGAPORE) PTE. LTD. | Active | |||
WACKER NEUSON LIMITED | Active | |||
WACKER NEUSON AS | Trondheimsvegen 503 FROGNER 2016 | Active | Company formed on the 1986-08-06 | |
WACKER NEUSON SALES AMERICAS LLC | N92W15000 ANTHONY AVE MENOMONEE FLS WI 53051 | Active | Company formed on the 2011-01-12 | |
WACKER NEUSON LOGISTICS AMERICAS LLC | 211 E 7TH ST STE 620 AUSTIN TX 78701 | Dissolved | Company formed on the 2011-01-12 | |
WACKER NEUSON SALES AMERICAS LLC | Georgia | Unknown | ||
WACKER NEUSON CORPORATION | Georgia | Unknown | ||
WACKER NEUSON CORPORATION | Michigan | UNKNOWN | ||
WACKER NEUSON LOGISTICS AMERICAS LLC | Michigan | UNKNOWN | ||
WACKER NEUSON PRODUCTION AMERICAS LLC | Michigan | UNKNOWN | ||
WACKER NEUSON SALES AMERICAS LLC | Michigan | UNKNOWN | ||
WACKER NEUSON SALES AMERICAS LLC | New Jersey | Unknown | ||
WACKER NEUSON CORPORATION | New Jersey | Unknown |
Officer | Role | Date Appointed |
---|---|---|
JON MARC TEBBITTS |
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MARTIN WOLFGANG EPPINGER |
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RICHARD FREDERICK HARRISON |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
CHRISTOPH GOETTLICHER |
Director | ||
RICHARD FREDERICK HARRISON |
Company Secretary | ||
ANDREAS FRANZ GUNTER KRUEGER |
Director | ||
RICHARD JOHANN MAYER |
Director | ||
JONATHAN DAVID VAINES |
Director | ||
ANDREW JOHN HOWELLS |
Company Secretary | ||
ANDREW JOHN HOWELLS |
Director | ||
ULRICH WACKER |
Director | ||
GERALD GUNTER BRINKMANN |
Director | ||
GERALD GUNTER BRINKMANN |
Company Secretary |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
WACKER NEUSON RHYMNEY LTD. | Director | 2012-01-30 | CURRENT | 1998-03-04 | Dissolved 2016-11-30 |
Date | Document Type | Document Description |
---|---|---|
CS01 | CONFIRMATION STATEMENT MADE ON 01/06/24, WITH NO UPDATES | |
DIRECTOR APPOINTED MR JON MARC TEBBITTS | ||
DIRECTOR APPOINTED MR ANDREW GEORGE WILLIAMS | ||
AP01 | DIRECTOR APPOINTED MR JON MARC TEBBITTS | |
FULL ACCOUNTS MADE UP TO 31/12/22 | ||
AA | FULL ACCOUNTS MADE UP TO 31/12/22 | |
CONFIRMATION STATEMENT MADE ON 01/06/23, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 01/06/23, WITH NO UPDATES | |
FULL ACCOUNTS MADE UP TO 31/12/21 | ||
AA | FULL ACCOUNTS MADE UP TO 31/12/21 | |
CONFIRMATION STATEMENT MADE ON 01/06/22, WITH UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 01/06/22, WITH UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 01/06/21, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 01/06/20, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/18 | |
RES13 | Resolutions passed:
| |
CS01 | CONFIRMATION STATEMENT MADE ON 01/06/19, WITH NO UPDATES | |
AP01 | DIRECTOR APPOINTED MR THOMAS TILLY | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MARTIN WOLFGANG EPPINGER | |
AA | FULL ACCOUNTS MADE UP TO 31/12/17 | |
CS01 | CONFIRMATION STATEMENT MADE ON 01/06/18, WITH NO UPDATES | |
AP01 | DIRECTOR APPOINTED MR MARTIN WOLFGANG EPPINGER | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR CHRISTOPH GOETTLICHER | |
AP01 | DIRECTOR APPOINTED DR CHRISTOPH GOETTLICHER | |
LATEST SOC | 12/06/17 STATEMENT OF CAPITAL;GBP 1000000 | |
CS01 | CONFIRMATION STATEMENT MADE ON 01/06/17, WITH UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/16 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/15 | |
AD01 | REGISTERED OFFICE CHANGED ON 20/07/16 FROM Unit N Beacon Business Park Weston Road Stafford ST18 0WL | |
LATEST SOC | 14/06/16 STATEMENT OF CAPITAL;GBP 1000000 | |
AR01 | 01/06/16 ANNUAL RETURN FULL LIST | |
TM02 | Termination of appointment of Richard Frederick Harrison on 2016-06-14 | |
AP03 | Appointment of Mr Jon Marc Tebbitts as company secretary on 2016-06-14 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/14 | |
LATEST SOC | 08/06/15 STATEMENT OF CAPITAL;GBP 1000000 | |
AR01 | 01/06/15 ANNUAL RETURN FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/13 | |
AD01 | REGISTERED OFFICE CHANGED ON 02/09/14 FROM Lea Road Waltham Cross Hertfordshire EN9 1AW | |
LATEST SOC | 09/06/14 STATEMENT OF CAPITAL;GBP 1000000 | |
AR01 | 01/06/14 ANNUAL RETURN FULL LIST | |
MEM/ARTS | ARTICLES OF ASSOCIATION | |
RES01 | ADOPT ARTICLES 31/12/13 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ANDREAS KRUEGER | |
AA | FULL ACCOUNTS MADE UP TO 31/12/12 | |
AR01 | 01/06/13 FULL LIST | |
AUD | AUDITOR'S RESIGNATION | |
AR01 | 01/06/12 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/11 | |
AP03 | SECRETARY APPOINTED MR RICHARD FREDERICK HARRISON | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR RICHARD MAYER | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JONATHAN VAINES | |
AP01 | DIRECTOR APPOINTED MR RICHARD FREDERICK HARRISON | |
AP01 | DIRECTOR APPOINTED MR ANDREAS FRANZ GUNTER KRUEGER | |
AR01 | 01/06/11 FULL LIST | |
AP01 | DIRECTOR APPOINTED MR JONATHAN DAVID VAINES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/10 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ANDREW HOWELLS | |
TM02 | APPOINTMENT TERMINATED, SECRETARY ANDREW HOWELLS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/09 | |
AR01 | 01/06/10 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / RICHARD JOHANN MAYER / 01/06/2010 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/08 | |
363a | RETURN MADE UP TO 01/06/09; FULL LIST OF MEMBERS | |
363a | RETURN MADE UP TO 22/11/08; NO CHANGE OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/07 | |
MEM/ARTS | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | |
CERTNM | COMPANY NAME CHANGED WACKER (GREAT BRITAIN) LIMITED CERTIFICATE ISSUED ON 07/05/08 | |
363a | RETURN MADE UP TO 22/11/07; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/06 | |
363s | RETURN MADE UP TO 22/11/06; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/05 | |
288c | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 22/11/05; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/04 | |
288b | DIRECTOR RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 22/11/04; FULL LIST OF MEMBERS | |
288c | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | |
AA | FULL ACCOUNTS MADE UP TO 31/12/03 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/02 | |
363s | RETURN MADE UP TO 22/11/03; FULL LIST OF MEMBERS | |
363s | RETURN MADE UP TO 22/11/02; FULL LIST OF MEMBERS | |
288b | DIRECTOR RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
AA | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/01 | |
363(353) | LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED | |
363s | RETURN MADE UP TO 22/11/01; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/00 | |
288b | SECRETARY RESIGNED | |
288a | NEW SECRETARY APPOINTED | |
363s | RETURN MADE UP TO 22/11/00; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/99 | |
363s | RETURN MADE UP TO 22/11/99; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/98 | |
363s | RETURN MADE UP TO 22/11/98; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/97 | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 22/11/97; NO CHANGE OF MEMBERS | |
AA | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/96 | |
363(287) | REGISTERED OFFICE CHANGED ON 21/11/96 | |
363s | RETURN MADE UP TO 22/11/96; FULL LIST OF MEMBERS |
Issuing organisation | Licence Type | Licence Number | Status | Issue date | Expiry date | |
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Vehicle and Operator Services Agency VOSA | UK Vehicle Restricted operator | OF0232056 | Expired | |||
Vehicle and Operator Services Agency VOSA | UK Vehicle Restricted operator | OF0232056 | Expired |
Total # Mortgages/Charges | 0 |
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Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 1.30 | 9 |
MortgagesNumMortOutstanding | 0.80 | 9 |
MortgagesNumMortPartSatisfied | 0.00 | 5 |
MortgagesNumMortSatisfied | 0.50 | 9 |
This shows the max and average number of mortgages for companies with the same SIC code of 46610 - Wholesale of agricultural machinery, equipment and supplies
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These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on WACKER NEUSON LIMITED
Government Department | Income Date | Transaction(s) Value | Services/Products |
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Newcastle City Council | |
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Supplies & Services |
Newcastle City Council | |
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Premises |
Newcastle City Council | |
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Supplies & Services |
Newcastle City Council | |
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Premises |
Nottinghamshire County Council | |
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Nottinghamshire County Council | |
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Cornwall Council | |
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Cornwall Council | |
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Cornwall Council | |
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Newcastle City Council | |
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Newcastle City Council | |
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Cornwall Council | |
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Newcastle City Council | |
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Nottinghamshire County Council | |
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Cornwall Council | |
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SUNDERLAND CITY COUNCIL | |
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EQUIP/FURNITURE/MATERIALS |
Cornwall Council | |
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Cornwall Council | |
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Cornwall Council | |
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Newcastle City Council | |
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Windsor and Maidenhead Council | |
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Cornwall Council | |
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Cornwall Council | |
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Cornwall Council | |
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Derbyshire County Council | |
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City of York Council | |
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Cornwall Council | |
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Cornwall Council | |
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Nottinghamshire County Council | |
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Hartlepool Borough Council | |
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Purchase-General Office Equipment |
Newcastle City Council | |
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SUNDERLAND CITY COUNCIL | |
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EQUIP/FURNITURE/MATERIALS |
Windsor and Maidenhead Council | |
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Royal Borough of Windsor & Maidenhead | |
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London Borough of Havering | |
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Newcastle upon Tyne City Council | |
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How is this useful? The company sells into the government and has the following income from government. This provides an indication of the sources of their revenue. This is unlikely to be a complete picture of their income from government sources since many councils and countries do not disclose this information or do so inconsistently. For example UK central government has a £ 25,000 transaction threshold which means it is possible for significant spend to not be disclosed. Where there are multiple transactions in a month, we consolidate daily transactions to provide an aggregate value for the month - the description will apply to the first transaction and the total may not reflect all spend on the description.
Origin | Destination | Date | Import Code | Imported Goods classification description |
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84294010 | Self-propelled roadrollers, vibratory | |||
84294010 | Self-propelled roadrollers, vibratory | |||
84791000 | Machinery for public works, building or the like, n.e.s. | |||
84791000 | Machinery for public works, building or the like, n.e.s. | |||
84 | ||||
84 | ||||
84294010 | Self-propelled roadrollers, vibratory | |||
84294010 | Self-propelled roadrollers, vibratory | |||
84791000 | Machinery for public works, building or the like, n.e.s. | |||
84791000 | Machinery for public works, building or the like, n.e.s. | |||
84 | ||||
84 | ||||
84 | ||||
84 | ||||
84314980 | Parts of machinery of heading 8426, 8429 and 8430, n.e.s. | |||
84314980 | Parts of machinery of heading 8426, 8429 and 8430, n.e.s. | |||
84294010 | Self-propelled roadrollers, vibratory | |||
84 | ||||
84294010 | Self-propelled roadrollers, vibratory | |||
84294010 | Self-propelled roadrollers, vibratory | |||
84294010 | Self-propelled roadrollers, vibratory | |||
84306100 | Tamping or compacting machinery, not self-propelled (excl. hand-operated tools) | |||
84294010 | Self-propelled roadrollers, vibratory | |||
84306100 | Tamping or compacting machinery, not self-propelled (excl. hand-operated tools) | |||
84799080 | Parts of machines and mechanical appliances having individual functions, n.e.s. (excl. of cast iron or cast steel) | |||
84294010 | Self-propelled roadrollers, vibratory | |||
84294010 | Self-propelled roadrollers, vibratory | |||
84791000 | Machinery for public works, building or the like, n.e.s. | |||
84 | ||||
84669280 | Parts and accessories for machine tools for working wood, cork, bone, hard rubber, hard plastics or similar hard materials, n.e.s. (excl. of cast iron or cast steel) | |||
84294010 | Self-propelled roadrollers, vibratory | |||
84294010 | Self-propelled roadrollers, vibratory | |||
84294010 | Self-propelled roadrollers, vibratory | |||
84314980 | Parts of machinery of heading 8426, 8429 and 8430, n.e.s. | |||
84294010 | Self-propelled roadrollers, vibratory | |||
84314980 | Parts of machinery of heading 8426, 8429 and 8430, n.e.s. | |||
84 | ||||
84 | ||||
84294030 | Self-propelled roadrollers (other than vibratory) | |||
84314980 | Parts of machinery of heading 8426, 8429 and 8430, n.e.s. | |||
84294030 | Self-propelled roadrollers (other than vibratory) | |||
84314980 | Parts of machinery of heading 8426, 8429 and 8430, n.e.s. | |||
84294030 | Self-propelled roadrollers (other than vibratory) | |||
84294030 | Self-propelled roadrollers (other than vibratory) | |||
84314980 | Parts of machinery of heading 8426, 8429 and 8430, n.e.s. | |||
84314980 | Parts of machinery of heading 8426, 8429 and 8430, n.e.s. | |||
84 | ||||
84219900 | Parts of machinery and apparatus for filtering or purifying liquids or gases, n.e.s. | |||
84306100 | Tamping or compacting machinery, not self-propelled (excl. hand-operated tools) | |||
84 | ||||
84294010 | Self-propelled roadrollers, vibratory | |||
84314980 | Parts of machinery of heading 8426, 8429 and 8430, n.e.s. | |||
84 | ||||
84294030 | Self-propelled roadrollers (other than vibratory) | |||
84306100 | Tamping or compacting machinery, not self-propelled (excl. hand-operated tools) | |||
84294030 | Self-propelled roadrollers (other than vibratory) | |||
84294030 | Self-propelled roadrollers (other than vibratory) | |||
84306100 | Tamping or compacting machinery, not self-propelled (excl. hand-operated tools) | |||
84 | ||||
84306100 | Tamping or compacting machinery, not self-propelled (excl. hand-operated tools) | |||
84306100 | Tamping or compacting machinery, not self-propelled (excl. hand-operated tools) | |||
84 | ||||
84314980 | Parts of machinery of heading 8426, 8429 and 8430, n.e.s. | |||
84 | ||||
84303900 | Coal or rock cutters and tunnelling machinery, not self-propelled (excl. hand-operated tools and hydraulically operated self-advancing supports for mines) | |||
84292000 | Self-propelled graders and levellers | |||
87164000 | Trailers and semi-trailers, not designed for running on rails (excl. trailers and semi-trailers for the transport of goods and those of the caravan type for housing or camping) | |||
84791000 | Machinery for public works, building or the like, n.e.s. | |||
84791000 | Machinery for public works, building or the like, n.e.s. | |||
84314980 | Parts of machinery of heading 8426, 8429 and 8430, n.e.s. | |||
84314980 | Parts of machinery of heading 8426, 8429 and 8430, n.e.s. | |||
84314980 | Parts of machinery of heading 8426, 8429 and 8430, n.e.s. | |||
84314980 | Parts of machinery of heading 8426, 8429 and 8430, n.e.s. | |||
84798997 | Machines, apparatus and mechanical appliances, n.e.s. | |||
84306100 | Tamping or compacting machinery, not self-propelled (excl. hand-operated tools) | |||
84 |
For goods imported into the United Kingdom, only imports originating from outside the EU are shown
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |