WIKA INSTRUMENTS LIMITED
Overview
| Company Name | WIKA INSTRUMENTS LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 01032313 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
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 Address | No |
What were the previous names of WIKA INSTRUMENTS LIMITED?
| Company Name | From | Until |
|---|---|---|
| WIKA PRESSURE GAUGES (U.K.)LIMITED | Nov 24, 1971 | Nov 24, 1971 |
What are the latest accounts for WIKA INSTRUMENTS LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2025 |
| Next Accounts Due On | Sep 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2024 |
What is the status of the latest confirmation statement for WIKA INSTRUMENTS LIMITED?
| Last Confirmation Statement Made Up To | Mar 28, 2026 |
|---|---|
| Next Confirmation Statement Due | Apr 11, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Mar 28, 2025 |
| Overdue | No |
What are the latest filings for WIKA INSTRUMENTS LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Full accounts made up to Dec 31, 2024 | 80 pages | AA | ||
Confirmation statement made on Mar 28, 2025 with no updates | 3 pages | CS01 | ||
Full accounts made up to Dec 31, 2023 | 84 pages | AA | ||
Confirmation statement made on Mar 28, 2024 with no updates | 3 pages | CS01 | ||
Full accounts made up to Dec 31, 2022 | 30 pages | AA | ||
Registration of charge 010323130001, created on Mar 30, 2023 | 28 pages | MR01 | ||
Confirmation statement made on Mar 28, 2023 with no updates | 3 pages | CS01 | ||
Full accounts made up to Dec 31, 2021 | 29 pages | AA | ||
Confirmation statement made on Mar 28, 2022 with no updates | 3 pages | CS01 | ||
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 pages | AD01 | ||
Full accounts made up to Dec 31, 2020 | 30 pages | AA | ||
Confirmation statement made on Mar 28, 2021 with no updates | 3 pages | CS01 | ||
Full accounts made up to Dec 31, 2019 | 29 pages | AA | ||
Confirmation statement made on Mar 30, 2020 with no updates | 3 pages | CS01 | ||
Full accounts made up to Dec 31, 2018 | 32 pages | AA | ||
Confirmation statement made on Apr 01, 2019 with no updates | 3 pages | CS01 | ||
Appointment of Mr Anthony Joseph Sweetman as a secretary on Mar 01, 2019 | 2 pages | AP03 | ||
Termination of appointment of Jonathan Nigel Joseph Peaurt as a secretary on Mar 01, 2019 | 1 pages | TM02 | ||
Full accounts made up to Dec 31, 2017 | 29 pages | AA | ||
Termination of appointment of David Hugh Phillips as a director on Apr 27, 2018 | 1 pages | TM01 | ||
Confirmation statement made on Apr 01, 2018 with no updates | 3 pages | CS01 | ||
Termination of appointment of David Hugh Phillips as a secretary on Mar 26, 2018 | 1 pages | TM02 | ||
Appointment of Mr Jonathan Nigel Joseph Peaurt as a director on Mar 26, 2018 | 2 pages | AP01 | ||
Appointment of Mr Jonathan Nigel Joseph Peaurt as a secretary on Mar 26, 2018 | 2 pages | AP03 | ||
Full accounts made up to Dec 31, 2016 | 29 pages | AA | ||
Who are the officers of WIKA INSTRUMENTS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| SWEETMAN, Anthony Joseph | Secretary | The Moor Road TN14 5GY Sevenoaks Unit 7 Goya Business Park Kent England | 256572680001 | |||||||
| PEAURT, Jonathan Nigel Joseph | Director | The Moor Road TN14 5GY Sevenoaks Unit 7 Goya Business Park Kent England | England | British | 244686160001 | |||||
| WIEGAND, Alexander Konrad | Director | The Moor Road TN14 5GY Sevenoaks Unit 7 Goya Business Park Kent England | Germany | German | 48604470001 | |||||
| COPPOCK, Ronald George | Secretary | 1 Court Avenue CR5 1HG Coulsdon Surrey | British | 10409820001 | ||||||
| PEAURT, Jonathan Nigel Joseph | Secretary | 4 Gatton Park Business Centre Wells Place Merstham RH1 3LG Redhill Surrey | 244686080001 | |||||||
| PHILLIPS, David Hugh | Secretary | 4 Gatton Park Business Centre Wells Place Merstham RH1 3LG Redhill Surrey | British | 61568340005 | ||||||
| COPPOCK, Ronald George | Director | 1 Court Avenue CR5 1HG Coulsdon Surrey | British | 10409820001 | ||||||
| KELLER, Jurg | Director | Schulweg 2 CH6285 Hitzkirch Luzern Switzerland | Swiss | 48604820001 | ||||||
| PHILLIPS, David Hugh | Director | 4 Gatton Park Business Centre Wells Place Merstham RH1 3LG Redhill Surrey | England | British | 61568340005 | |||||
| WIEGARD, Ursula | Director | 8765 Erlenbach Main FOREIGN An Der Bilz 5 West Germany | German | 10409830001 |
What are the latest statements on persons with significant control for WIKA INSTRUMENTS LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| Apr 01, 2017 | The 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