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VIESSMANN LIMITED - Hortonwood 30, Telford, Shropshire, TF1 7YP, United Kingdom
Company Information
- Company registration number
- 02305071
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- Hortonwood 30
- Telford
- Shropshire
- TF1 7YP Hortonwood 30, Telford, Shropshire, TF1 7YP UK
Management
- Managing Directors
- HEIM, Thomas
- DUNN, David Ernest George
- Company secretaries
- SAGE, James Emmet
Company Details
- Type of Business
- ltd
- Incorporated
- 1988-10-13
- Age Of Company 1988-10-13 35 years
- SIC/NACE
- 46740
Ownership
- Shareholders
- VIESSMANN HOLDING INTERNATIONAL GMBH (-%) Germany, Battenberg, 35088, Im Birkenried 1
- VIESSMANN HOLDING AG (100.00%) Switzerland, Basel, 4052, St. Jakobs-Strasse 7, c/o Dr. Christophe Sarasin
- Beneficial Owners
- -
- -
- -
- -
- -
- -
- -
- -
- Carrier Global Corporation
Jurisdiction Particularities
- Company Name (english)
- Viessmann Limited
- Additional Status Details
- Active
- Previous Names
- CLINCHSYSTEM LIMITED
- VAT Number
- GB489218504
- Filing of Accounts
- Due Date: 2024-09-30
- Last Date: 2022-12-31
- Last Return Made Up To:
- 2012-11-28
- Annual Return
- Due Date: 2024-12-03
- Last Date: 2023-11-19
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VIESSMANN LIMITED Company Description
- VIESSMANN LIMITED is a ltd registered in United Kingdom with the Company reg no 02305071. Its current trading status is "live". It was registered 1988-10-13. It was previously called CLINCHSYSTEM LIMITED. It has declared SIC or NACE codes as "46740". It has 2 directors and 1 secretary. The latest accounts are filed up to 2022-12-31. The latest annual return was filed up to 2012-11-28.It can be contacted at Hortonwood 30 .
Get VIESSMANN LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Viessmann Limited - Hortonwood 30, Telford, Shropshire, TF1 7YP, United Kingdom
- 1988-10-13
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
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Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2024
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termination-director-company-with-name-termination-date (2024-06-06) - TM01
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cessation-of-a-person-with-significant-control (2024-06-06) - PSC07
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notification-of-a-person-with-significant-control (2024-06-06) - PSC02
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appoint-person-director-company-with-name-date (2024-06-06) - AP01
keyboard_arrow_right 2023
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accounts-with-accounts-type-full (2023-09-29) - AA
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confirmation-statement-with-no-updates (2023-12-01) - CS01
keyboard_arrow_right 2022
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accounts-with-accounts-type-full (2022-11-08) - AA
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confirmation-statement-with-no-updates (2022-12-02) - CS01
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accounts-amended-with-accounts-type-full (2022-12-13) - AAMD
keyboard_arrow_right 2021
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2021-08-25) - MR01
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confirmation-statement-with-no-updates (2021-12-02) - CS01
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accounts-with-accounts-type-full (2021-08-06) - AA
keyboard_arrow_right 2020
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accounts-with-accounts-type-full (2020-05-01) - AA
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confirmation-statement-with-no-updates (2020-11-19) - CS01
keyboard_arrow_right 2019
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accounts-with-accounts-type-full (2019-04-16) - AA
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confirmation-statement-with-no-updates (2019-11-29) - CS01
keyboard_arrow_right 2018
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termination-director-company-with-name-termination-date (2018-02-14) - TM01
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cessation-of-a-person-with-significant-control (2018-02-20) - PSC07
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notification-of-a-person-with-significant-control (2018-02-20) - PSC01
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appoint-person-director-company-with-name-date (2018-02-15) - AP01
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cessation-of-a-person-with-significant-control (2018-12-11) - PSC07
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notification-of-a-person-with-significant-control (2018-12-11) - PSC01
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confirmation-statement-with-no-updates (2018-12-11) - CS01
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accounts-with-accounts-type-full (2018-04-24) - AA
keyboard_arrow_right 2017
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confirmation-statement-with-no-updates (2017-12-06) - CS01
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notification-of-a-person-with-significant-control (2017-12-06) - PSC01
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cessation-of-a-person-with-significant-control (2017-12-06) - PSC07
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accounts-with-accounts-type-full (2017-09-04) - AA
keyboard_arrow_right 2016
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confirmation-statement-with-updates (2016-12-13) - CS01
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accounts-with-accounts-type-full (2016-05-08) - AA
keyboard_arrow_right 2015
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accounts-with-accounts-type-full (2015-05-21) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2015-12-11) - AR01
keyboard_arrow_right 2014
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accounts-with-accounts-type-full (2014-04-28) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2014-12-23) - AR01
keyboard_arrow_right 2013
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annual-return-company-with-made-up-date-full-list-shareholders (2013-12-13) - AR01
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accounts-with-accounts-type-full (2013-04-16) - AA
keyboard_arrow_right 2012
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annual-return-company-with-made-up-date-full-list-shareholders (2012-12-18) - AR01
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change-person-director-company-with-change-date (2012-12-18) - CH01
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accounts-with-accounts-type-full (2012-03-23) - AA
keyboard_arrow_right 2011
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appoint-person-director-company-with-name (2011-11-25) - AP01
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termination-director-company-with-name (2011-11-25) - TM01
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appoint-person-director-company-with-name (2011-11-14) - AP01
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accounts-with-accounts-type-full (2011-04-04) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2011-12-13) - AR01
keyboard_arrow_right 2010
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annual-return-company-with-made-up-date-full-list-shareholders (2010-01-05) - AR01
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change-person-director-company-with-change-date (2010-01-05) - CH01
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appoint-person-director-company-with-name (2010-03-26) - AP01
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termination-director-company-with-name (2010-11-03) - TM01
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annual-return-company-with-made-up-date-full-list-shareholders (2010-12-29) - AR01
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accounts-with-accounts-type-full (2010-06-18) - AA
keyboard_arrow_right 2009
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auditors-resignation-company (2009-11-24) - AUD
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accounts-with-accounts-type-full (2009-07-23) - AA
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legacy (2009-07-11) - 395
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legacy (2009-01-08) - 363a
keyboard_arrow_right 2008
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legacy (2008-01-31) - 288a
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legacy (2008-01-31) - 288b
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resolution (2008-01-31) - RESOLUTIONS
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legacy (2008-09-08) - 288a
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accounts-with-accounts-type-full (2008-04-21) - AA
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legacy (2008-09-16) - 288b
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resolution (2008-09-17) - RESOLUTIONS
keyboard_arrow_right 2007
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legacy (2007-12-19) - 363a
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accounts-with-accounts-type-full (2007-04-28) - AA
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legacy (2007-01-06) - 363s
keyboard_arrow_right 2006
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accounts-with-accounts-type-full (2006-05-08) - AA
keyboard_arrow_right 2005
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accounts-with-accounts-type-full (2005-04-20) - AA
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legacy (2005-12-29) - 363s
keyboard_arrow_right 2004
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accounts-with-accounts-type-full (2004-05-18) - AA
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legacy (2004-12-16) - 363s
keyboard_arrow_right 2003
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legacy (2003-09-27) - 288a
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legacy (2003-09-27) - 288b
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accounts-with-accounts-type-full (2003-11-21) - AA
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legacy (2003-12-09) - 363s
keyboard_arrow_right 2002
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accounts-with-accounts-type-full (2002-05-24) - AA
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legacy (2002-12-31) - 363s
keyboard_arrow_right 2001
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legacy (2001-12-21) - 363s
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accounts-with-accounts-type-full (2001-10-25) - AA
keyboard_arrow_right 2000
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accounts-with-accounts-type-full (2000-09-14) - AA
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legacy (2000-11-30) - 363s
keyboard_arrow_right 1999
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legacy (1999-12-23) - 363s
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accounts-with-accounts-type-full (1999-07-23) - AA
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legacy (1999-05-25) - 288a
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legacy (1999-05-09) - 288b
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legacy (1999-05-09) - 288a
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auditors-resignation-company (1999-04-15) - AUD
keyboard_arrow_right 1998
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legacy (1998-12-15) - 363s
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accounts-with-accounts-type-full (1998-09-23) - AA
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legacy (1998-03-03) - 363s
keyboard_arrow_right 1997
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accounts-with-accounts-type-full (1997-10-12) - AA
keyboard_arrow_right 1996
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legacy (1996-12-10) - 363s
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accounts-with-accounts-type-full (1996-03-15) - AA
keyboard_arrow_right 1995
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legacy (1995-01-18) - 363s
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selection-of-documents-registered-before-January-1995 (1995-01-01) - PRE95
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accounts-with-accounts-type-full (1995-10-02) - AA
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legacy (1995-12-14) - 363s
keyboard_arrow_right 1994
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accounts-with-accounts-type-full (1994-10-24) - AA
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legacy (1994-01-19) - 288
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resolution (1994-01-25) - RESOLUTIONS
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legacy (1994-01-25) - 123
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legacy (1994-01-25) - 88(2)R
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legacy (1994-01-25) - 88(3)
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legacy (1994-01-28) - 288
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legacy (1994-02-11) - 287
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memorandum-articles (1994-01-25) - MEM/ARTS
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legacy (1994-05-12) - 363s
keyboard_arrow_right 1993
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accounts-with-accounts-type-full (1993-11-08) - AA
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legacy (1993-03-16) - 363s
keyboard_arrow_right 1992
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accounts-with-accounts-type-full (1992-07-21) - AA
keyboard_arrow_right 1991
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accounts-with-accounts-type-full (1991-07-23) - AA
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legacy (1991-11-25) - 363b
keyboard_arrow_right 1990
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accounts-with-accounts-type-full (1990-09-27) - AA
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legacy (1990-09-27) - 225(1)
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legacy (1990-12-13) - 363a
keyboard_arrow_right 1989
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resolution (1989-12-12) - RESOLUTIONS
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legacy (1989-12-12) - 88(2)R
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legacy (1989-09-19) - 287
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memorandum-articles (1989-04-26) - MEM/ARTS
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resolution (1989-04-21) - RESOLUTIONS
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certificate-change-of-name-company (1989-04-19) - CERTNM
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legacy (1989-04-19) - 288
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legacy (1989-04-18) - 287
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legacy (1989-04-18) - 288
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memorandum-articles (1989-12-12) - MEM/ARTS
keyboard_arrow_right 1988
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incorporation-company (1988-10-13) - NEWINC