| Company Name | Wossner UK Ltd |
|---|---|
| Directors | Tobias Wossner and David Mark Wheeler |
| Company Status | Active |
| Company Number | 12143677 |
| Category | Private Limited Company |
| Incorporation Date | 7 August 2019(4 years, 8 months ago) |
Business Activity
| Section C | Manufacturing |
|---|---|
| SIC 3430 | Manufacture motor vehicle & engine parts |
| SIC 29320 | Manufacture of other parts and accessories for motor vehicles |
Directors
| Director Name | Mr Tobias Wossner |
|---|---|
| Date of Birth | July 1981 (Born 42 years ago) |
| Nationality | German |
| Status | Current |
| Appointed | 07 August 2019(same day as company formation) |
| Role | Company Director |
| Country of Residence | Germany |
| Correspondence Address | Katzenbergstrasse 16 79576 Weil Am Rhein Baden Wuerttemberg Germany |
| Director Name | Mr David Mark Wheeler |
|---|---|
| Date of Birth | August 1980 (Born 43 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 19 November 2019(3 months, 2 weeks after company formation) |
| Appointment Duration | 4 years, 5 months |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Unit 6 Cherrytree Farm Blackmore End Road Sible Hedingham Essex C09 3LZ |
| Director Name | Mr David Mark Wheeler |
|---|---|
| Date of Birth | August 1980 (Born 43 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 07 August 2019(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Unit 6, Cherrytree Farm Blackmore End Road Sible Hedingham Essex CO9 3LZ |
Location
| Registered Address | Unit 26 Allshots Enterprise Park Woodhouse Lane Kelvedon Colchester Essex CO5 9DF |
|---|---|
| Region | East of England |
| Constituency | Witham |
| County | Essex |
| Parish | Kelvedon |
| Ward | Kelvedon & Feering |
Accounts
| Latest Accounts | 31 December 2022 (1 year, 3 months ago) |
|---|---|
| Next Accounts Due | 30 September 2024 (5 months, 1 week from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 December |
Returns
| Latest Return | 6 August 2023 (8 months, 2 weeks ago) |
|---|---|
| Next Return Due | 20 August 2024 (4 months from now) |
Filing History
| 10 August 2023 | Total exemption full accounts made up to 31 December 2022 (8 pages) |
|---|---|
| 8 August 2023 | Confirmation statement made on 6 August 2023 with updates (5 pages) |
| 8 August 2022 | Confirmation statement made on 6 August 2022 with updates (4 pages) |
| 21 March 2022 | Total exemption full accounts made up to 31 December 2021 (8 pages) |
| 6 August 2021 | Confirmation statement made on 6 August 2021 with updates (4 pages) |
| 30 June 2021 | Registered office address changed from Unit 6, Cherrytree Farm Blackmore End Road Sible Hedingham Essex CO9 3LZ England to Unit 26 Allshots Enterprise Park Woodhouse Lane Kelvedon Colchester Essex CO5 9DF on 30 June 2021 (1 page) |
| 26 May 2021 | Total exemption full accounts made up to 31 August 2020 (7 pages) |
| 19 May 2021 | Director's details changed for Mr David Mark Wheeler on 17 May 2021 (2 pages) |
| 25 November 2020 | Current accounting period extended from 31 August 2021 to 31 December 2021 (1 page) |
| 13 August 2020 | Confirmation statement made on 6 August 2020 with updates (4 pages) |
| 19 November 2019 | Appointment of Mr David Mark Wheeler as a director on 19 November 2019 (2 pages) |
| 10 October 2019 | Confirmation statement made on 10 October 2019 with updates (4 pages) |
| 10 October 2019 | Appointment of Mr Tobias Wossner as a director on 7 August 2019 (2 pages) |
| 10 October 2019 | Termination of appointment of David Mark Wheeler as a director on 7 August 2019 (1 page) |
| 19 August 2019 | Notification of Wossner Group Gmbh as a person with significant control on 7 August 2019 (2 pages) |
| 19 August 2019 | Cessation of David Mark Wheeler as a person with significant control on 7 August 2019 (1 page) |
| 7 August 2019 | Incorporation Statement of capital on 2019-08-07
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