WEDI SYSTEMS (UK) LIMITED

The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.

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Parent entities and officers

Active 3

1
Rechlin, Fabian Donatus
Born in September 1969
Individual (1 offspring)
Officer
2016-08-01 ~ now
OF - Director → CIF 0
2
Neild, Stephen John
Born in October 1967
Individual (1 offspring)
Officer
2022-12-19 ~ now
OF - Director → CIF 0
3
WEDI GMBH
Hollefeldstrasse 51, D-48282, Emsdetten, Germany
Corporate (1 offspring)
Person with significant control
2022-12-19 ~ now
PE - Right to appoint or remove directors → CIF 0
PE - Has significant influence or control as a member of a firm → CIF 0
PE - Ownership of voting rights - 75% or more → CIF 0
PE - Ownership of shares – 75% or more → CIF 0

Ceased 6

1
Fyfe, Jeanette Rosamond
Director born in November 1948
Individual
Officer
1996-02-01 ~ 2012-05-31
OF - Director → CIF 0
Fyfe, Jeanette Rosamond
Director
Individual
Officer
1996-02-01 ~ 2012-05-31
OF - Secretary → CIF 0
2
Fyfe, John Buchanan
Director born in August 1948
Individual
Officer
1996-02-01 ~ 2012-05-31
OF - Director → CIF 0
Fyfe, John Buchanan
Director
Individual
Officer
1996-02-01 ~ 2012-05-31
OF - Secretary → CIF 0
3
Alonso, Alvaro Poza
Director born in November 1972
Individual
Officer
2022-12-19 ~ 2024-01-12
OF - Director → CIF 0
4
Wedi, Stephan Rudolf
Managing Director born in June 1966
Individual
Officer
2010-06-21 ~ 2022-12-19
OF - Director → CIF 0
Mr Stephan Rudolf Wedi
Born in June 1966
Individual
Person with significant control
2016-04-06 ~ 2022-12-19
PE - Has significant influence or control → CIF 0
5
TEMPLES (NOMINEES) LIMITED
152 City Road, London
Corporate (4 offsprings)
Officer
1996-01-03 ~ 1996-02-01
PE - Nominee Secretary → CIF 0
6
TEMPLES (PROFESSIONAL SERVICES) LIMITED
CAPITAL OFFICE LTD - now
TEMPLES (PROFESSIONAL SERVICES) LTD - 2008-10-15
152 City Road, London
Active Corporate (3 parents, 1 offspring)
Equity (Company account)
Retained earnings (accumulated losses)
63 GBP2024-06-30
Officer
1996-01-03 ~ 1996-02-01
PE - Nominee Director → CIF 0

Company in focus

Previous name

CENTRAL SUPPORT SERVICES LTD - 1996-03-05

Standard Industrial Classification

46730 - Wholesale Of Wood, Construction Materials And Sanitary Equipment

Brief company account

Par Value of Share

Class 1 ordinary share

12024-01-01 ~ 2024-12-31

Property, Plant & Equipment

4,013 GBP2024-12-31

5,628 GBP2023-12-31

Total Inventories

311,822 GBP2024-12-31

348,960 GBP2023-12-31

Debtors

591,350 GBP2024-12-31

516,120 GBP2023-12-31

Cash at bank and in hand

634,993 GBP2024-12-31

1,012,556 GBP2023-12-31

Current Assets

1,538,165 GBP2024-12-31

1,877,636 GBP2023-12-31

Creditors

Current

428,500 GBP2024-12-31

779,465 GBP2023-12-31

Net Current Assets/Liabilities

1,109,665 GBP2024-12-31

1,098,171 GBP2023-12-31

Total Assets Less Current Liabilities

1,113,678 GBP2024-12-31

1,103,799 GBP2023-12-31

Net Assets/Liabilities

1,113,328 GBP2024-12-31

1,103,189 GBP2023-12-31

Equity

Called up share capital

2 GBP2024-12-31

2 GBP2023-12-31

Retained earnings (accumulated losses)

1,113,326 GBP2024-12-31

1,103,187 GBP2023-12-31

Equity

1,113,328 GBP2024-12-31

1,103,189 GBP2023-12-31

Average Number of Employees

122024-01-01 ~ 2024-12-31

112023-01-01 ~ 2023-12-31

Property, Plant & Equipment - Gross Cost

Furniture and fittings

121,291 GBP2024-12-31

120,207 GBP2023-12-31

Property, Plant & Equipment - Accumulated Depreciation & Impairment

Furniture and fittings

117,278 GBP2024-12-31

114,579 GBP2023-12-31

Property, Plant & Equipment - Increase From Depreciation Charge for Year

Furniture and fittings

2,699 GBP2024-01-01 ~ 2024-12-31

Property, Plant & Equipment

Furniture and fittings

4,013 GBP2024-12-31

5,628 GBP2023-12-31

Trade Debtors/Trade Receivables

Amounts falling due within one year, Current

520,274 GBP2024-12-31

463,824 GBP2023-12-31

Other Debtors

Amounts falling due within one year, Current

71,076 GBP2024-12-31

52,296 GBP2023-12-31

Debtors

Amounts falling due within one year, Current

591,350 GBP2024-12-31

516,120 GBP2023-12-31

Trade Creditors/Trade Payables

Current

126,413 GBP2024-12-31

422,544 GBP2023-12-31

Other Taxation & Social Security Payable

Current

178,171 GBP2024-12-31

184,608 GBP2023-12-31

Other Creditors

Current

123,916 GBP2024-12-31

172,313 GBP2023-12-31

Number of Shares Issued (Fully Paid)

Class 1 ordinary share

2 shares2024-12-31

WEDI SYSTEMS (UK) LIMITED
Info
CENTRAL SUPPORT SERVICES LTD - 1996-03-05
Registered number 03143186
Unit 4 Mercury Park, Mercury Way, Urmston, Manchester M41 7LY
PRIVATE LIMITED COMPANY incorporated on 1996-01-03 (30 years). The company status is Active.
The last date of confirmation statement was made at 2025-01-03
CIF 0

Offspring entities and appointments

Active 0

Not found in our database.