WIELAND ELECTRIC LIMITED

Profile WIELAND ELECTRIC LIMITED

Actual on 01.07.2021
Company name
WIELAND ELECTRIC LIMITED
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Company number
02349613
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Company status
Active
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Company type
Private Limited Company
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Incorporated on
Monday, 20 February 1989
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Accounts

Actual

Next accounts made up to 31.12.2021 due by 30.09.2022

Last accounts made up to 31.12.2020

Confirmation statement

Actual

Next statement date Friday, 03 September 2021 due by Friday, 17 September 2021

Last statement dated Thursday, 03 September 2020

Nature of business (SIC)
27330 - Manufacture of wiring devices
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Registered office address
ASH HOUSE TANSHIRE PARK, SHACKLEFORD ROAD, SURREY, ENGLAND, ELSTEAD, GU8 6LB
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PSC and Officers WIELAND ELECTRIC LIMITED

Officers

(as of 19.09.2020)

GLEISBERG, Dieter
Status: Active
Appointed on: Saturday, 01 February 2020
Correspondence address: 1 C/O Wieland Electric Gmbh, 10-14, Brennerstrasse, 96052 Bamberg, Germany
Nationality: German
Date of birth: December 1962
Role: Director
Occupation: Chief Executive Officer
Country of residence: Germany
REDFERN, Mark
Status: Active
Appointed on: Friday, 20 February 2004
Correspondence address: Ash House Tanshire Park, Shackleford Road, Elstead, England, Surrey, GU8 6LB
Nationality: British
Date of birth: April 1962
Role: Director
Occupation: Director
Country of residence: United Kingdom
OAKDEN, David Ian, Revd
Status: Not active
Appointed on: Thursday, 10 April 1997
Resigned on: Friday, 09 October 2009
Correspondence address: 102 New Road, Chilworth, Guildford, Surrey, GU4 8LU
Nationality: British
Role: Secretary
Occupation: Accountant
KASTER, Gerhard, Dr
Status: Not active
Appointed on: Tuesday, 09 May 2000
Resigned on: Friday, 24 November 2000
Correspondence address: Im Sande 6, Rahden, Germany, 32369
Nationality: German
Date of birth: March 1958
Role: Director
Occupation: Md Wieland Holding Gmbh German
SCHAARSCHMIDT, Ulrich Wolfgang, Dr
Status: Not active
Appointed on: Tuesday, 19 March 2013
Resigned on: Friday, 31 January 2020
Correspondence address: 10-14 Brennerstrasse, WIELAND HOLDING GMBH, 96052 Bamberg, Germany
Nationality: German
Date of birth: January 1971
Role: Director
Occupation: Chief Executive Officer
Country of residence: Germany
FORSTER, Rudiger
Status: Not active
Appointed on: Tuesday, 16 January 2001
Resigned on: Monday, 16 January 2006
Correspondence address: 96117 Drosendorf, Buchenweg 6, Germany
Nationality: German
Date of birth: May 1955
Role: Director
Occupation: Businessman
ROBERS, Franz Erich
Status: Not active
Resigned on: Monday, 31 March 1997
Correspondence address: Brennerstrabe 10-14, Bamberg D-96052, Germany
Nationality: German
Date of birth: March 1934
Role: Director
Occupation: Director
JAMESON, Paul David
Status: Not active
Resigned on: Thursday, 10 April 1997
Correspondence address: Bunkers Hill Farm, Unstead, Godalming, Surrey, GU7 1UP
Nationality: British
Role: Secretary
PAULSEN, John
Status: Not active
Appointed on: Sunday, 01 March 2009
Resigned on: Thursday, 24 May 2012
Correspondence address: Luxemburger Weg 14, Adelsdorf, Germany, 91325
Nationality: Danish
Date of birth: January 1959
Role: Director
Occupation: Sales Director
Country of residence: Germany
GAIR, Frank
Status: Not active
Appointed on: Monday, 25 June 2001
Resigned on: Thursday, 31 October 2002
Correspondence address: 12 Moat Court, Court Road, London, SE9 5QD
Nationality: British
Date of birth: April 1957
Role: Director
Occupation: Businessman
JAMESON, Paul David
Status: Not active
Resigned on: Tuesday, 09 May 2000
Correspondence address: Bunkers Hill Farm, Unstead, Godalming, Surrey, GU7 1UP
Nationality: British
Date of birth: April 1960
Role: Director
Occupation: Director
Country of residence: United Kingdom
STAFFORD, Frederick Peter
Status: Not active
Appointed on: Monday, 09 October 1995
Resigned on: Tuesday, 24 October 1995
Correspondence address: Little Birches 24 Hilltop Rise, Bookham, Leatherhead, Surrey, KT23 4DB
Nationality: British
Date of birth: June 1944
Role: Director
Occupation: Finance And Administration Man
KRAJOWSKY, Hanno
Status: Not active
Resigned on: Wednesday, 01 October 2008
Correspondence address: 3 Schlehen Weg, D-Grundelsheam, Germany, Bamberg D-96163
Nationality: German
Date of birth: September 1943
Role: Director
Occupation: Director
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Person with significant control

(as of 01.06.2021)

Mr Andreas Wieland
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: Wieland Holdings Gmbh Bamberg, Germany
Nationality: German
Date of birth: September 1960
Legal form: Individual Person With Significant Control
Country of residence: Germany
Nature of control:

Ownership Of Shares 25 To 50 Percent

Mrs Gertraud Wieland
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: Wieland Holdings Gmbh Bamberg, Germany
Nationality: German
Date of birth: May 1946
Legal form: Individual Person With Significant Control
Country of residence: Germany
Nature of control:

Voting Rights 25 To 50 Percent

Mrs Gertraud Wieland
Status: Not active
Notified on: Wednesday, 06 April 2016
Correspondence address: Wieland Holdings Gmbh Bamberg, Germany
Nationality: German
Date of birth: May 1946
Legal form: Individual Person With Significant Control
Country of residence: Germany
Nature of control:

Voting Rights 25 To 50 Percent