WIHA TOOLS LIMITED

Address: 841 Birchwood Boulevard, Birchwood, Warrington, WA3 7QU, United Kingdom

WIHA TOOLS LIMITED (company# 02450235) is a company registered with Companies House, United Kingdom. The incorporation date is December 7, 1989. The entity status is Active.

Company Overview

Company Number 02450235
Company Name WIHA TOOLS LIMITED
Registered Address 841 Birchwood Boulevard
Birchwood
Warrington
WA3 7QU
United Kingdom
Company Category Private Limited Company
Company Status Active
Origin Country United Kingdom
Incorporation Date 1989-12-07

Accounts, Returns and Confirmation Statements

Account Category SMALL
Account Reference Date Month: 12, Day: 31
Last accounts made up to December 31, 2018
Next accounts due by September 30, 2020
Last returns made up to December 7, 2015
Next returns due by January 4, 2017
Last confirmation statement made up to December 5, 2018
Next confirmation statement due by December 19, 2019

Standard Industrial Classification (SIC) Code

SIC Code Industry
46900 Non-specialised wholesale trade

Persons with Significant Control

Name / Statement Kind / Natures of Control / Details
Wiha Werkzeuge Gmbh
Box 160 78134
Schonach Germany

(Notified on 2016-12-01)
corporate entity person with significant control
ownership of shares 75 to 100 percent, voting rights 75 to 100 percent
Country registered: Not Specified/Other
Legal authority: Ugb Unternehmensgesetzsbuch
Legal form: Limited Company
Place registered: Firmenbuch
Registration number: Hrb602677

Company Officers

Name / Role Correspondence Address Birth Date / Appointed Nationality / Residence Occupation
HAHN, Wilfried
Director (Active)
Am Hornberg 35, 78136 Schonach, Germany November 1950 /
West German /
Company Director
HAHN, Wilhelm
Director (Active)
Wiha Werkzeuge Gmbh, Obertalstrasse 3-7, Schonach, Germany, 78136 June 1984 /
15 July 2013
German /
Germany
Master Of Science
DONEGHAN, Thomas
Secretary (Resigned)
18 Mackenzie Road, Birmingham, West Midlands, B11 4EL /
Uk Citizen /
HOLDER, Stephen John
Secretary (Resigned)
Devon Lodge 118 The Boulevard, Sutton Coldfield, West Midlands, B73 5JG /
15 August 1996
/
KAMBACH, Andreas
Secretary (Resigned)
Im Gruble 2-1, 78052 Villingen-Schwenningen, Germany /
1 January 2003
/
WALZ, Engelbert
Secretary (Resigned)
R. Schumann Street 26, Schoenwald, 78141, Germany /
1 August 2006
/
WALZ, Engelbert
Secretary (Resigned)
R Schumann Str 26, Schoenwald 78141, Germany, FOREIGN /
15 January 1997
/
DONEGHAN, Thomas
Director (Resigned)
18 Mackenzie Road, Birmingham, West Midlands, B11 4EL September 1946 /
Uk Citizen /
England
Company Director
OKUNOWSKI, Klaus Peter
Director (Resigned)
Wiha Werkzeuge Gmba, Obertalstr. 3-7, Schonach, Baden-Wurttemberg 78136, Germany, FOREIGN November 1961 /
18 April 2011
German /
Germany
Sales Director
STAPLETON, Gary William
Director (Resigned)
22 Snaith Crescent, Loughton, Milton Keynes, MK5 8HG January 1956 /
1 December 2000
British /
England
Managing Director
WALZ, Engelbert
Director (Resigned)
R. Schumann Street 26, Schoenwald, 78141, Germany March 1954 /
1 August 2006
German /
Export Director
WALZ, Engelbert
Director (Resigned)
R Schumann Str 26, Schoenwald 78141, Germany, FOREIGN March 1954 /
15 August 1996
German /
Director

Office Location

Address 841 BIRCHWOOD BOULEVARD
Post Town BIRCHWOOD
County WARRINGTON
Post Code WA3 7QU
Country UNITED KINGDOM

Companies in the same postcode

Entity Name Office Address Incorporation Date
Domis Blackfriars Limited 840 Birchwood Boulevard, Birchwood, Warrington, WA3 7QU, United Kingdom 2019-09-27
Mahari Investments Ltd 632-634 Birchwood Boulevard, Fountain Court, Warrington, WA3 7QU, United Kingdom 2019-04-13
Beweb Limited 631 Birchwood Boulevard, Warrington, WA3 7QU, England 2018-08-31
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Travelogix Limited 861 Birchwood Boulevard, Birchwood, Warrington, Cheshire, WA3 7QU, England 2011-06-13
First Technical Recruitment Limited Parry House Birchwood Boulevard, Birchwood, Warrington, Cheshire, WA3 7QU 1997-11-06
Rentpass Uk Ltd 632-634 Birchwood Boulevard, Fountain Court, Warrington, WA3 7QU, United Kingdom 2019-04-16
Travelogix Ventures Limited 861 Birchwood Boulevard, Birchwood, Warrington, Cheshire, WA3 7QU, United Kingdom 2018-06-25
Domis Plant Limited 840 Birchwood Boulevard, Birchwood, Warrington, WA3 7QU, United Kingdom 2017-09-18
Blue Whale Eco Limited 631 Birchwood Boulevard, Birchwood, Warrington, WA3 7QU, United Kingdom 2017-09-13
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Company Officer

Name Role Correspondence Address Birth Date / Appointed Nationality / Residence Occupation
HAHN, Wilfried Director (Active) Am Hornberg 35, 78136 Schonach, Germany November 1950 /
West German /
Company Director
HAHN, Wilhelm Director (Active) Wiha Werkzeuge Gmbh, Obertalstrasse 3-7, Schonach, Germany, 78136 June 1984 /
15 July 2013
German /
Germany
Master Of Science
DONEGHAN, Thomas Secretary (Resigned) 18 Mackenzie Road, Birmingham, West Midlands, B11 4EL /
Uk Citizen /
HOLDER, Stephen John Secretary (Resigned) Devon Lodge 118 The Boulevard, Sutton Coldfield, West Midlands, B73 5JG /
15 August 1996
/
KAMBACH, Andreas Secretary (Resigned) Im Gruble 2-1, 78052 Villingen-Schwenningen, Germany /
1 January 2003
/
WALZ, Engelbert Secretary (Resigned) R. Schumann Street 26, Schoenwald, 78141, Germany /
1 August 2006
/
WALZ, Engelbert Secretary (Resigned) R Schumann Str 26, Schoenwald 78141, Germany, FOREIGN /
15 January 1997
/
DONEGHAN, Thomas Director (Resigned) 18 Mackenzie Road, Birmingham, West Midlands, B11 4EL September 1946 /
Uk Citizen /
England
Company Director
OKUNOWSKI, Klaus Peter Director (Resigned) Wiha Werkzeuge Gmba, Obertalstr. 3-7, Schonach, Baden-Wurttemberg 78136, Germany, FOREIGN November 1961 /
18 April 2011
German /
Germany
Sales Director
STAPLETON, Gary William Director (Resigned) 22 Snaith Crescent, Loughton, Milton Keynes, MK5 8HG January 1956 /
1 December 2000
British /
England
Managing Director
WALZ, Engelbert Director (Resigned) R. Schumann Street 26, Schoenwald, 78141, Germany March 1954 /
1 August 2006
German /
Export Director
WALZ, Engelbert Director (Resigned) R Schumann Str 26, Schoenwald 78141, Germany, FOREIGN March 1954 /
15 August 1996
German /
Director

Competitor

Search similar business entities

Post Town BIRCHWOOD
Post Code WA3 7QU
SIC Code 46900 - Non-specialised wholesale trade

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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.