WIKA INSTRUMENTS LIMITED

WIKA INSTRUMENTS LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with signficant control statements
  • Data Source
  • Overview

    Company NameWIKA INSTRUMENTS LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 01032313
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of WIKA INSTRUMENTS LIMITED?

    • Manufacture of electronic measuring, testing etc. equipment, not for industrial process control (26511) / Manufacturing
    • Manufacture of electronic industrial process control equipment (26512) / Manufacturing
    • Manufacture of non-electronic measuring, testing etc. equipment, not for industrial process control (26513) / Manufacturing
    • Manufacture of non-electronic industrial process control equipment (26514) / Manufacturing

    Where is WIKA INSTRUMENTS LIMITED located?

    Registered Office Address
    Unit 7 Goya Business Park
    The Moor Road
    TN14 5GY Sevenoaks
    Kent
    England
    Undeliverable Registered Office AddressNo

    What were the previous names of WIKA INSTRUMENTS LIMITED?

    Previous Company Names
    Company NameFromUntil
    WIKA PRESSURE GAUGES (U.K.)LIMITEDNov 24, 1971Nov 24, 1971

    What are the latest accounts for WIKA INSTRUMENTS LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnDec 31, 2025
    Next Accounts Due OnSep 30, 2026
    Last Accounts
    Last Accounts Made Up ToDec 31, 2024

    What is the status of the latest confirmation statement for WIKA INSTRUMENTS LIMITED?

    Last Confirmation Statement Made Up ToMar 28, 2026
    Next Confirmation Statement DueApr 11, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToMar 28, 2025
    OverdueNo

    What are the latest filings for WIKA INSTRUMENTS LIMITED?

    Filings
    DateDescriptionDocumentType

    Full accounts made up to Dec 31, 2024

    80 pagesAA

    Confirmation statement made on Mar 28, 2025 with no updates

    3 pagesCS01

    Full accounts made up to Dec 31, 2023

    84 pagesAA

    Confirmation statement made on Mar 28, 2024 with no updates

    3 pagesCS01

    Full accounts made up to Dec 31, 2022

    30 pagesAA

    Registration of charge 010323130001, created on Mar 30, 2023

    28 pagesMR01

    Confirmation statement made on Mar 28, 2023 with no updates

    3 pagesCS01

    Full accounts made up to Dec 31, 2021

    29 pagesAA

    Confirmation statement made on Mar 28, 2022 with no updates

    3 pagesCS01

    Registered office address changed from 4 Gatton Park Business Centre Wells Place Merstham Redhill Surrey RH1 3LG to Unit 7 Goya Business Park the Moor Road Sevenoaks Kent TN14 5GY on Mar 08, 2022

    1 pagesAD01

    Full accounts made up to Dec 31, 2020

    30 pagesAA

    Confirmation statement made on Mar 28, 2021 with no updates

    3 pagesCS01

    Full accounts made up to Dec 31, 2019

    29 pagesAA

    Confirmation statement made on Mar 30, 2020 with no updates

    3 pagesCS01

    Full accounts made up to Dec 31, 2018

    32 pagesAA

    Confirmation statement made on Apr 01, 2019 with no updates

    3 pagesCS01

    Appointment of Mr Anthony Joseph Sweetman as a secretary on Mar 01, 2019

    2 pagesAP03

    Termination of appointment of Jonathan Nigel Joseph Peaurt as a secretary on Mar 01, 2019

    1 pagesTM02

    Full accounts made up to Dec 31, 2017

    29 pagesAA

    Termination of appointment of David Hugh Phillips as a director on Apr 27, 2018

    1 pagesTM01

    Confirmation statement made on Apr 01, 2018 with no updates

    3 pagesCS01

    Termination of appointment of David Hugh Phillips as a secretary on Mar 26, 2018

    1 pagesTM02

    Appointment of Mr Jonathan Nigel Joseph Peaurt as a director on Mar 26, 2018

    2 pagesAP01

    Appointment of Mr Jonathan Nigel Joseph Peaurt as a secretary on Mar 26, 2018

    2 pagesAP03

    Full accounts made up to Dec 31, 2016

    29 pagesAA

    Who are the officers of WIKA INSTRUMENTS LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    SWEETMAN, Anthony Joseph
    The Moor Road
    TN14 5GY Sevenoaks
    Unit 7 Goya Business Park
    Kent
    England
    Secretary
    The Moor Road
    TN14 5GY Sevenoaks
    Unit 7 Goya Business Park
    Kent
    England
    256572680001
    PEAURT, Jonathan Nigel Joseph
    The Moor Road
    TN14 5GY Sevenoaks
    Unit 7 Goya Business Park
    Kent
    England
    Director
    The Moor Road
    TN14 5GY Sevenoaks
    Unit 7 Goya Business Park
    Kent
    England
    EnglandBritish244686160001
    WIEGAND, Alexander Konrad
    The Moor Road
    TN14 5GY Sevenoaks
    Unit 7 Goya Business Park
    Kent
    England
    Director
    The Moor Road
    TN14 5GY Sevenoaks
    Unit 7 Goya Business Park
    Kent
    England
    GermanyGerman48604470001
    COPPOCK, Ronald George
    1 Court Avenue
    CR5 1HG Coulsdon
    Surrey
    Secretary
    1 Court Avenue
    CR5 1HG Coulsdon
    Surrey
    British10409820001
    PEAURT, Jonathan Nigel Joseph
    4 Gatton Park Business Centre
    Wells Place Merstham
    RH1 3LG Redhill
    Surrey
    Secretary
    4 Gatton Park Business Centre
    Wells Place Merstham
    RH1 3LG Redhill
    Surrey
    244686080001
    PHILLIPS, David Hugh
    4 Gatton Park Business Centre
    Wells Place Merstham
    RH1 3LG Redhill
    Surrey
    Secretary
    4 Gatton Park Business Centre
    Wells Place Merstham
    RH1 3LG Redhill
    Surrey
    British61568340005
    COPPOCK, Ronald George
    1 Court Avenue
    CR5 1HG Coulsdon
    Surrey
    Director
    1 Court Avenue
    CR5 1HG Coulsdon
    Surrey
    British10409820001
    KELLER, Jurg
    Schulweg 2
    CH6285 Hitzkirch
    Luzern
    Switzerland
    Director
    Schulweg 2
    CH6285 Hitzkirch
    Luzern
    Switzerland
    Swiss48604820001
    PHILLIPS, David Hugh
    4 Gatton Park Business Centre
    Wells Place Merstham
    RH1 3LG Redhill
    Surrey
    Director
    4 Gatton Park Business Centre
    Wells Place Merstham
    RH1 3LG Redhill
    Surrey
    EnglandBritish61568340005
    WIEGARD, Ursula
    8765 Erlenbach Main
    FOREIGN An Der Bilz 5
    West Germany
    Director
    8765 Erlenbach Main
    FOREIGN An Der Bilz 5
    West Germany
    German10409830001

    What are the latest statements on persons with significant control for WIKA INSTRUMENTS LIMITED?

    Persons with signficant control statements
    Notified OnCeased OnStatement
    Apr 01, 2017The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0