WEDI Systems (UK) Limited

Company Name	WEDI Systems (UK) Limited
Directors	Fabian Donatus Rechlin and Stephen John Neild
Company Status	Active
Company Number	03143186
Category	Private Limited Company
Incorporation Date	3 January 1996(28 years, 4 months ago)
Previous Name	Central Support Services Ltd

Business Activity

Section G	Wholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5153	Wholesale wood, construction etc.
SIC 46730	Wholesale of wood, construction materials and sanitary equipment

Directors

Director Name	Mr Fabian Donatus Rechlin
Date of Birth	September 1969 (Born 54 years ago)
Nationality	German
Status	Current
Appointed	01 August 2016(20 years, 7 months after company formation)
Appointment Duration	7 years, 9 months
Role	Company Director
Country of Residence	Germany
Correspondence Address	Unit 4 Mercury Park, Mercury Way Urmston Manchester M41 7LY

Director Name	Mr Stephen John Neild
Date of Birth	October 1967 (Born 56 years ago)
Nationality	British
Status	Current
Appointed	19 December 2022(26 years, 11 months after company formation)
Appointment Duration	1 year, 4 months
Role	Managing Director
Country of Residence	England
Correspondence Address	Unit 4 Mercury Park, Mercury Way Urmston Manchester M41 7LY

Director Name	Jeanette Rosamond Fyfe
Date of Birth	November 1948 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	01 February 1996(4 weeks, 1 day after company formation)
Appointment Duration	16 years, 4 months (resigned 31 May 2012)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	96 Clay Lane Bamford Rochdale Greater Manchester OL11 5RH

Director Name	Mr John Buchanan Fyfe
Date of Birth	August 1948 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	01 February 1996(4 weeks, 1 day after company formation)
Appointment Duration	16 years, 4 months (resigned 31 May 2012)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	96 Clay Lane Bamford Rochdale Lancashire OL11 5RH

Secretary Name	Jeanette Rosamond Fyfe
Nationality	British
Status	Resigned
Appointed	01 February 1996(4 weeks, 1 day after company formation)
Appointment Duration	16 years, 4 months (resigned 31 May 2012)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	96 Clay Lane Bamford Rochdale Greater Manchester OL11 5RH

Director Name	Mr Stephan Rudolf Wedi
Date of Birth	June 1966 (Born 57 years ago)
Nationality	German
Status	Resigned
Appointed	21 June 2010(14 years, 5 months after company formation)
Appointment Duration	12 years, 6 months (resigned 19 December 2022)
Role	Managing Director
Country of Residence	Germany
Correspondence Address	Unit 4 Mercury Park, Mercury Way Urmston Manchester M41 7LY

Director Name	Mr Alvaro Poza Alonso
Date of Birth	November 1972 (Born 51 years ago)
Nationality	Spanish
Status	Resigned
Appointed	19 December 2022(26 years, 11 months after company formation)
Appointment Duration	1 year (resigned 12 January 2024)
Role	Company Director
Country of Residence	France
Correspondence Address	Wedi Gmbh Hollefelsdstrasse 51 D-48282 Emsdetten Germany

Director Name	Temples (Professional Services) Limited (Corporation)
Status	Resigned
Appointed	03 January 1996(same day as company formation)
Correspondence Address	152 City Road London EC1V 2NX

Secretary Name	Temples (Nominees) Limited (Corporation)
Status	Resigned
Appointed	03 January 1996(same day as company formation)
Correspondence Address	152 City Road London EC1V 2NX

Contact

Website	wedi.co.uk

Location

Registered Address	Unit 4 Mercury Park, Mercury Way Urmston Manchester M41 7LY
Region	North West
Constituency	Stretford and Urmston
County	Greater Manchester
Ward	Davyhulme East
Built Up Area	Greater Manchester

Shareholders

2 at £1	Wedi Gmbh 100.00% Ordinary

Financials

Year	2014
Net Worth	£181,388
Cash	£390,972
Current Liabilities	£599,879

Accounts

Latest Accounts	31 December 2023 (4 months ago)
Next Accounts Due	30 September 2025 (1 year, 4 months from now)
Accounts Category	Small
Accounts Year End	31 December

Returns

Latest Return	3 January 2024 (4 months ago)
Next Return Due	17 January 2025 (8 months, 2 weeks from now)

Filing History

23 February 2024	Accounts for a small company made up to 31 December 2023 (8 pages)
12 January 2024	Termination of appointment of Alvaro Poza Alonso as a director on 12 January 2024 (1 page)
4 January 2024	Confirmation statement made on 3 January 2024 with no updates (3 pages)
23 February 2023	Accounts for a small company made up to 31 December 2022 (8 pages)
17 January 2023	Confirmation statement made on 3 January 2023 with no updates (3 pages)
12 January 2023	Notification of Wedi Gmbh as a person with significant control on 19 December 2022 (2 pages)
19 December 2022	Cessation of Stephan Rudolf Wedi as a person with significant control on 19 December 2022 (1 page)
19 December 2022	Termination of appointment of Stephan Rudolf Wedi as a director on 19 December 2022 (1 page)
19 December 2022	Appointment of Mr Stephen John Neild as a director on 19 December 2022 (2 pages)
19 December 2022	Appointment of Mr Alvaro Poza Alonso as a director on 19 December 2022 (2 pages)
16 March 2022	Accounts for a small company made up to 31 December 2021 (8 pages)
6 January 2022	Confirmation statement made on 3 January 2022 with no updates (3 pages)
22 March 2021	Accounts for a small company made up to 31 December 2020 (8 pages)
7 January 2021	Confirmation statement made on 3 January 2021 with no updates (3 pages)
1 April 2020	Accounts for a small company made up to 31 December 2019 (7 pages)
7 January 2020	Confirmation statement made on 3 January 2020 with no updates (3 pages)
20 March 2019	Accounts for a small company made up to 31 December 2018 (8 pages)
21 January 2019	Confirmation statement made on 3 January 2019 with no updates (3 pages)
15 March 2018	Accounts for a small company made up to 31 December 2017 (7 pages)
4 January 2018	Confirmation statement made on 3 January 2018 with no updates (3 pages)
4 January 2018	Confirmation statement made on 3 January 2018 with no updates (3 pages)
4 April 2017	Accounts for a small company made up to 31 December 2016 (10 pages)
4 April 2017	Accounts for a small company made up to 31 December 2016 (10 pages)
6 January 2017	Confirmation statement made on 3 January 2017 with updates (5 pages)
6 January 2017	Confirmation statement made on 3 January 2017 with updates (5 pages)
2 August 2016	Appointment of Mr Fabian Donatus Rechlin as a director on 1 August 2016 (2 pages)
2 August 2016	Appointment of Mr Fabian Donatus Rechlin as a director on 1 August 2016 (2 pages)
17 June 2016	Total exemption small company accounts made up to 31 December 2015 (3 pages)
17 June 2016	Total exemption small company accounts made up to 31 December 2015 (3 pages)
8 January 2016	Annual return made up to 3 January 2016 with a full list of shareholders Statement of capital on 2016-01-08 GBP 2 (3 pages)
8 January 2016	Annual return made up to 3 January 2016 with a full list of shareholders Statement of capital on 2016-01-08 GBP 2 (3 pages)
1 September 2015	Total exemption small company accounts made up to 31 December 2014 (3 pages)
1 September 2015	Total exemption small company accounts made up to 31 December 2014 (3 pages)
14 January 2015	Annual return made up to 3 January 2015 with a full list of shareholders Statement of capital on 2015-01-14 GBP 2 (3 pages)
14 January 2015	Annual return made up to 3 January 2015 with a full list of shareholders Statement of capital on 2015-01-14 GBP 2 (3 pages)
14 January 2015	Annual return made up to 3 January 2015 with a full list of shareholders Statement of capital on 2015-01-14 GBP 2 (3 pages)
13 September 2014	Total exemption small company accounts made up to 31 December 2013 (3 pages)
13 September 2014	Total exemption small company accounts made up to 31 December 2013 (3 pages)
12 February 2014	Registered office address changed from Suite 23 Evans Business Centre Dane Street Rochdale Lancashire OL12 6XB on 12 February 2014 (1 page)
12 February 2014	Registered office address changed from Suite 23 Evans Business Centre Dane Street Rochdale Lancashire OL12 6XB on 12 February 2014 (1 page)
20 January 2014	Annual return made up to 3 January 2014 with a full list of shareholders Statement of capital on 2014-01-20 GBP 2 (3 pages)
20 January 2014	Annual return made up to 3 January 2014 with a full list of shareholders Statement of capital on 2014-01-20 GBP 2 (3 pages)
20 January 2014	Annual return made up to 3 January 2014 with a full list of shareholders Statement of capital on 2014-01-20 GBP 2 (3 pages)
20 August 2013	Total exemption small company accounts made up to 31 December 2012 (4 pages)
20 August 2013	Total exemption small company accounts made up to 31 December 2012 (4 pages)
7 February 2013	Annual return made up to 3 January 2013 with a full list of shareholders (3 pages)
7 February 2013	Annual return made up to 3 January 2013 with a full list of shareholders (3 pages)
7 February 2013	Annual return made up to 3 January 2013 with a full list of shareholders (3 pages)
24 September 2012	Full accounts made up to 31 December 2011 (15 pages)
24 September 2012	Full accounts made up to 31 December 2011 (15 pages)
7 June 2012	Termination of appointment of Jeanette Fyfe as a director (1 page)
7 June 2012	Termination of appointment of John Fyfe as a director (1 page)
7 June 2012	Termination of appointment of Jeanette Fyfe as a secretary (1 page)
7 June 2012	Termination of appointment of Jeanette Fyfe as a secretary (1 page)
7 June 2012	Termination of appointment of John Fyfe as a secretary (1 page)
7 June 2012	Termination of appointment of John Fyfe as a secretary (1 page)
7 June 2012	Termination of appointment of Jeanette Fyfe as a director (1 page)
7 June 2012	Termination of appointment of John Fyfe as a director (1 page)
10 January 2012	Annual return made up to 3 January 2012 with a full list of shareholders (6 pages)
10 January 2012	Annual return made up to 3 January 2012 with a full list of shareholders (6 pages)
10 January 2012	Annual return made up to 3 January 2012 with a full list of shareholders (6 pages)
24 June 2011	Accounts for a small company made up to 31 December 2010 (6 pages)
24 June 2011	Accounts for a small company made up to 31 December 2010 (6 pages)
25 January 2011	Annual return made up to 3 January 2011 with a full list of shareholders (6 pages)
25 January 2011	Annual return made up to 3 January 2011 with a full list of shareholders (6 pages)
25 January 2011	Annual return made up to 3 January 2011 with a full list of shareholders (6 pages)
22 December 2010	Full accounts made up to 31 May 2010 (11 pages)
22 December 2010	Full accounts made up to 31 May 2010 (11 pages)
2 August 2010	Appointment of Mr Stephan Rudolf Wedi as a director (2 pages)
2 August 2010	Appointment of Mr Stephan Rudolf Wedi as a director (2 pages)
8 July 2010	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES13 ‐ Re sect 175 conflict of interests 21/06/2010 (29 pages)
8 July 2010	Current accounting period shortened from 31 May 2011 to 31 December 2010 (3 pages)
8 July 2010	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES13 ‐ Re sect 175 conflict of interests 21/06/2010 (29 pages)
8 July 2010	Current accounting period shortened from 31 May 2011 to 31 December 2010 (3 pages)
10 February 2010	Accounts for a small company made up to 31 May 2009 (6 pages)
10 February 2010	Accounts for a small company made up to 31 May 2009 (6 pages)
1 February 2010	Director's details changed for John Buchanan Fyfe on 12 January 2010 (2 pages)
1 February 2010	Director's details changed for Jeanette Rosamond Fyfe on 12 January 2010 (2 pages)
1 February 2010	Director's details changed for John Buchanan Fyfe on 12 January 2010 (2 pages)
1 February 2010	Annual return made up to 3 January 2010 with a full list of shareholders (5 pages)
1 February 2010	Annual return made up to 3 January 2010 with a full list of shareholders (5 pages)
1 February 2010	Annual return made up to 3 January 2010 with a full list of shareholders (5 pages)
1 February 2010	Director's details changed for Jeanette Rosamond Fyfe on 12 January 2010 (2 pages)
5 March 2009	Accounts for a small company made up to 31 May 2008 (6 pages)
5 March 2009	Accounts for a small company made up to 31 May 2008 (6 pages)
9 January 2009	Return made up to 03/01/09; full list of members (4 pages)
9 January 2009	Return made up to 03/01/09; full list of members (4 pages)
6 March 2008	Accounts for a small company made up to 31 May 2007 (7 pages)
6 March 2008	Accounts for a small company made up to 31 May 2007 (7 pages)
14 January 2008	Return made up to 03/01/08; full list of members (3 pages)
14 January 2008	Secretary's particulars changed;director's particulars changed (1 page)
14 January 2008	Return made up to 03/01/08; full list of members (3 pages)
14 January 2008	Secretary's particulars changed;director's particulars changed (1 page)
14 January 2008	Secretary's particulars changed;director's particulars changed (1 page)
14 January 2008	Registered office changed on 14/01/08 from: suite 23 generation centre dane street rochdale lancashire OL12 6XB (1 page)
14 January 2008	Secretary's particulars changed;director's particulars changed (1 page)
14 January 2008	Registered office changed on 14/01/08 from: suite 23 generation centre dane street rochdale lancashire OL12 6XB (1 page)
27 March 2007	Accounts for a small company made up to 31 May 2006 (7 pages)
27 March 2007	Accounts for a small company made up to 31 May 2006 (7 pages)
30 January 2007	Return made up to 03/01/07; full list of members (7 pages)
30 January 2007	Return made up to 03/01/07; full list of members (7 pages)
2 March 2006	Return made up to 03/01/06; full list of members (7 pages)
2 March 2006	Return made up to 03/01/06; full list of members (7 pages)
19 January 2006	Accounting reference date extended from 31/01/06 to 31/05/06 (1 page)
19 January 2006	Accounting reference date extended from 31/01/06 to 31/05/06 (1 page)
31 May 2005	Accounts for a small company made up to 31 January 2005 (6 pages)
31 May 2005	Accounts for a small company made up to 31 January 2005 (6 pages)
11 January 2005	Return made up to 03/01/05; full list of members (7 pages)
11 January 2005	Return made up to 03/01/05; full list of members (7 pages)
23 August 2004	Full accounts made up to 31 January 2004 (13 pages)
23 August 2004	Full accounts made up to 31 January 2004 (13 pages)
21 January 2004	Return made up to 03/01/04; full list of members (7 pages)
21 January 2004	Return made up to 03/01/04; full list of members (7 pages)
23 September 2003	Full accounts made up to 31 January 2003 (12 pages)
23 September 2003	Full accounts made up to 31 January 2003 (12 pages)
8 January 2003	Return made up to 03/01/03; full list of members (7 pages)
8 January 2003	Return made up to 03/01/03; full list of members (7 pages)
14 August 2002	Full accounts made up to 31 January 2002 (13 pages)
14 August 2002	Full accounts made up to 31 January 2002 (13 pages)
8 January 2002	Return made up to 03/01/02; full list of members (7 pages)
8 January 2002	Return made up to 03/01/02; full list of members (7 pages)
27 September 2001	Full accounts made up to 31 January 2001 (13 pages)
27 September 2001	Full accounts made up to 31 January 2001 (13 pages)
25 June 2001	Registered office changed on 25/06/01 from: pickles halliwell lord chambers 11 church lane oldham OL1 3AN (1 page)
25 June 2001	Registered office changed on 25/06/01 from: pickles halliwell lord chambers 11 church lane oldham OL1 3AN (1 page)
8 January 2001	Return made up to 03/01/01; full list of members (7 pages)
8 January 2001	Return made up to 03/01/01; full list of members (7 pages)
6 October 2000	Full accounts made up to 31 January 2000 (12 pages)
6 October 2000	Full accounts made up to 31 January 2000 (12 pages)
26 January 2000	Return made up to 03/01/00; full list of members (7 pages)
26 January 2000	Return made up to 03/01/00; full list of members (7 pages)
6 October 1999	Full accounts made up to 31 January 1999 (13 pages)
6 October 1999	Full accounts made up to 31 January 1999 (13 pages)
6 January 1999	Return made up to 03/01/99; no change of members (4 pages)
6 January 1999	Return made up to 03/01/99; no change of members (4 pages)
27 October 1998	Full accounts made up to 31 January 1998 (13 pages)
27 October 1998	Full accounts made up to 31 January 1998 (13 pages)
6 February 1998	Return made up to 03/01/98; no change of members (4 pages)
6 February 1998	Return made up to 03/01/98; no change of members (4 pages)
15 April 1997	Full accounts made up to 31 January 1997 (14 pages)
15 April 1997	Full accounts made up to 31 January 1997 (14 pages)
24 March 1997	Return made up to 03/01/97; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
24 March 1997	Return made up to 03/01/97; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
23 May 1996	Registered office changed on 23/05/96 from: 152 city road london EC1V 2NX (1 page)
23 May 1996	Registered office changed on 23/05/96 from: 152 city road london EC1V 2NX (1 page)
1 May 1996	New secretary appointed;new director appointed (2 pages)
1 May 1996	New secretary appointed;new director appointed (2 pages)
1 May 1996	New secretary appointed;new director appointed (2 pages)
1 May 1996	New secretary appointed;new director appointed (2 pages)
4 March 1996	Company name changed central support services LTD\certificate issued on 05/03/96 (2 pages)
4 March 1996	Company name changed central support services LTD\certificate issued on 05/03/96 (2 pages)
12 February 1996	Director resigned (1 page)
12 February 1996	Director resigned (1 page)
12 February 1996	Secretary resigned (1 page)
12 February 1996	Secretary resigned (1 page)
3 January 1996	Incorporation (18 pages)
3 January 1996	Incorporation (18 pages)

WEDI Systems (UK) Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Filing History

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