WIELAND METALS BIRMINGHAM LTD.

Address: 16 Great Queen Street, Covent Garden, London, WC2B 5AH

WIELAND METALS BIRMINGHAM LTD. (company# 00139599) is a company registered with Companies House, United Kingdom. The incorporation date is March 11, 1915. The entity status is Active.

Company Overview

Company Number 00139599
Company Name WIELAND METALS BIRMINGHAM LTD.
Registered Address 16 Great Queen Street
Covent Garden
London
WC2B 5AH
Company Category Private Limited Company
Company Status Active
Origin Country United Kingdom
Incorporation Date 1915-03-11
Mortgage Charges 2
Mortgage Satisfied 2

Accounts, Returns and Confirmation Statements

Account Category FULL
Account Reference Date Month: 9, Day: 30
Last accounts made up to September 30, 2019
Next accounts due by June 30, 2021
Last returns made up to January 30, 2016
Next returns due by February 27, 2017
Last confirmation statement made up to January 30, 2020
Next confirmation statement due by March 13, 2021

Standard Industrial Classification (SIC) Code

SIC Code Industry
24440 Copper production

Persons with Significant Control

Name / Address / Statement Kind / Natures of Control / Details
Wieland (Holdings) Limited
16 Great Queen Street Covent Garden
London WC2B 5AH United Kingdom

(Notified on 2016-04-06)
corporate entity person with significant control
ownership of shares 75 to 100 percent, voting rights 75 to 100 percent, right to appoint and remove directors
Country registered: England
Legal authority: United Kingdom (England)
Legal form: Limited By Shares
Place registered: Companies House
Registration number: 02232723

Company Officers

Name / Role Correspondence Address Birth Date / Appointed Nationality / Residence Occupation
ABABNEH, Maher, Dr.
Director (Active)
5 Pennard Close, Brackmills, Northampton, United Kingdom, NN4 7BE February 1972 /
1 October 2010
German /
United Kingdom
Company Director
ALTSTETTER, Ulrich Klaus
Director (Active)
36 Graf-Arco-Strasse, Ulm, 89079, Germany July 1958 /
18 November 2013
German /
Germany
Engineer
TRAA, Werner Theodor
Director (Active)
5 Pennard Close, Brackmills, Northampton, United Kingdom, NN4 7BE January 1959 /
2 January 2003
German /
Company Director
WEYLER, Lothar
Director (Active)
5 Pennard Close, Brackmills, Northampton, United Kingdom, NN4 7BE January 1954 /
1 August 2004
German /
England
Company Director
HEROLD, Rudolf
Secretary (Resigned)
Weathertop Buckhurst Road, Ascot, Berkshire, SL5 7RS /
24 May 1994
/
KAUFMAN, Andrew Charles
Secretary (Resigned)
Flat 7 Andover House, 9a Eton Avenue, London, NW3 3EL /
13 March 1995
British /
KAUFMAN, Andrew Charles
Secretary (Resigned)
15 The Ridgeway, Stanmore, Middlesex, HA7 4BE /
/
CUEPPERS, Johannes
Director (Resigned)
5 Pennard Close, Brackmills, Northampton, United Kingdom, NN4 7BE May 1954 /
2 January 2008
German /
Company Director
EYCHMUELLER, Wolfgang
Director (Resigned)
Wilhelm-Leuschner Str 42, D-89075 Ulm, Germany May 1929 /
German /
Company Director
HARTMANN, Ulrich, Dr
Director (Resigned)
5 Pennard Close, Brackmills, Northampton, United Kingdom, NN4 7BE January 1959 /
1 August 2004
German /
Company Director
HEROLD, Rudolf
Director (Resigned)
5 Pennard Close, Brackmills, Northampton, United Kingdom, NN4 7BE March 1950 /
German /
England
Company Director
HOLZER, Hans Peter, Dr
Director (Resigned)
Blumenstrasse 21, D-89129 Langenau-Hoervelsingen, Germany October 1939 /
German /
Company Director
JENKINS, Ivor John, Dr
Director (Resigned)
12 Dingle View, Bridgnorth, Shropshire, WV16 4JL December 1944 /
British /
Company Director
KROENER, Harald
Director (Resigned)
Maienweg 176, D 89081 Ulm, Germany February 1952 /
German /
Company Director
SALISBURY, Brian Ernest
Director (Resigned)
The School House Market Lane, Wall, Lichfield, Staffordshire, WS14 0AU January 1945 /
British /
United Kingdom
Commercial Director
SEEKEL, Hartmut
Director (Resigned)
Steinacker Strasse 62, Ulm (Einsingen), 89079, Germany, FOREIGN January 1945 /
30 September 1999
German /
Physicist
TAYLOR, Lancelot Frederick David
Director (Resigned)
Field House Alcester Road, Burcot, Bromsgrove, Worcs, B60 1BQ May 1930 /
British /
Company Director
WESTBROOK, Donovan Charles
Director (Resigned)
5 Pennard Close, Brackmills, Northampton, United Kingdom, NN4 7BE December 1948 /
British /
United Kingdom
Company Director

Office Location

Address 16 GREAT QUEEN STREET
COVENT GARDEN
Post Town LONDON
Post Code WC2B 5AH

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Company Officer

Name Role Correspondence Address Birth Date / Appointed Nationality / Residence Occupation
ABABNEH, Maher, Dr. Director (Active) 5 Pennard Close, Brackmills, Northampton, United Kingdom, NN4 7BE February 1972 /
1 October 2010
German /
United Kingdom
Company Director
ALTSTETTER, Ulrich Klaus Director (Active) 36 Graf-Arco-Strasse, Ulm, 89079, Germany July 1958 /
18 November 2013
German /
Germany
Engineer
TRAA, Werner Theodor Director (Active) 5 Pennard Close, Brackmills, Northampton, United Kingdom, NN4 7BE January 1959 /
2 January 2003
German /
Company Director
WEYLER, Lothar Director (Active) 5 Pennard Close, Brackmills, Northampton, United Kingdom, NN4 7BE January 1954 /
1 August 2004
German /
England
Company Director
HEROLD, Rudolf Secretary (Resigned) Weathertop Buckhurst Road, Ascot, Berkshire, SL5 7RS /
24 May 1994
/
KAUFMAN, Andrew Charles Secretary (Resigned) Flat 7 Andover House, 9a Eton Avenue, London, NW3 3EL /
13 March 1995
British /
KAUFMAN, Andrew Charles Secretary (Resigned) 15 The Ridgeway, Stanmore, Middlesex, HA7 4BE /
/
CUEPPERS, Johannes Director (Resigned) 5 Pennard Close, Brackmills, Northampton, United Kingdom, NN4 7BE May 1954 /
2 January 2008
German /
Company Director
EYCHMUELLER, Wolfgang Director (Resigned) Wilhelm-Leuschner Str 42, D-89075 Ulm, Germany May 1929 /
German /
Company Director
HARTMANN, Ulrich, Dr Director (Resigned) 5 Pennard Close, Brackmills, Northampton, United Kingdom, NN4 7BE January 1959 /
1 August 2004
German /
Company Director
HEROLD, Rudolf Director (Resigned) 5 Pennard Close, Brackmills, Northampton, United Kingdom, NN4 7BE March 1950 /
German /
England
Company Director
HOLZER, Hans Peter, Dr Director (Resigned) Blumenstrasse 21, D-89129 Langenau-Hoervelsingen, Germany October 1939 /
German /
Company Director
JENKINS, Ivor John, Dr Director (Resigned) 12 Dingle View, Bridgnorth, Shropshire, WV16 4JL December 1944 /
British /
Company Director
KROENER, Harald Director (Resigned) Maienweg 176, D 89081 Ulm, Germany February 1952 /
German /
Company Director
SALISBURY, Brian Ernest Director (Resigned) The School House Market Lane, Wall, Lichfield, Staffordshire, WS14 0AU January 1945 /
British /
United Kingdom
Commercial Director
SEEKEL, Hartmut Director (Resigned) Steinacker Strasse 62, Ulm (Einsingen), 89079, Germany, FOREIGN January 1945 /
30 September 1999
German /
Physicist
TAYLOR, Lancelot Frederick David Director (Resigned) Field House Alcester Road, Burcot, Bromsgrove, Worcs, B60 1BQ May 1930 /
British /
Company Director
WESTBROOK, Donovan Charles Director (Resigned) 5 Pennard Close, Brackmills, Northampton, United Kingdom, NN4 7BE December 1948 /
British /
United Kingdom
Company Director

Competitor

Search similar business entities

Post Town LONDON
Post Code WC2B 5AH
SIC Code 24440 - Copper production

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Dataset Information

Data Provider Companies House, United Kingdom
Jurisdiction UK

This dataset includes 5.3 million companies registered with Companies House, United Kingdom. Each company entity is registered with company number, company name, registered address, incorporation date, accounts due date, industry code, etc.