• UK
  • 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
RUSSELL, Graham Stephen
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

Beneficial Owners
Dr Martin Viessmann
Mr Graham Stephen Russell
-
-
Mr Markus Stratmann
Mr Thomas Heim
-
Mr Thomas Heim
-
-
Dr Martin Viessmann
Viessmann Holding International Gmbh
Viessmann Holding Ag

Jurisdiction Particularities

Additional Status Details
active
Previous Names
CLINCHSYSTEM LIMITED
Filing of Accounts
Due Date: 2022-09-30
Last Date: 2020-12-31
Last Return Made Up To:
2012-11-28
Annual Return
Due Date: 2022-12-03
Last Date: 2021-11-19

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 2020-12-31. The latest annual return was filed up to 2012-11-28.It can be contacted at Hortonwood 30 .
More information

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 35 years
  • 0-2
  • 3-5
  • 6-20
  • 21-50
  • 51+
  • years

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Register Report

Official proof of the company existence

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Annual Accounts

Financial data for the last reported full year

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Shareholder List

Details on the shareholders

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Articles of Association

Founding documents

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Beneficial Owners Check

Beneficial Owners details

Official Filings

Company filings direct from the official registry.

  • confirmation-statement-with-no-updates (2021-12-02) - CS01

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  • mortgage-create-with-deed-with-charge-number-charge-creation-date (2021-08-25) - MR01

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  • accounts-with-accounts-type-full (2021-08-06) - AA

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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

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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

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  • confirmation-statement-with-no-updates (2018-12-11) - CS01

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  • notification-of-a-person-with-significant-control (2018-12-11) - PSC01

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  • cessation-of-a-person-with-significant-control (2018-12-11) - PSC07

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  • accounts-with-accounts-type-full (2018-04-24) - AA

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  • notification-of-a-person-with-significant-control (2018-02-20) - PSC01

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  • cessation-of-a-person-with-significant-control (2018-02-20) - PSC07

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  • appoint-person-director-company-with-name-date (2018-02-15) - AP01

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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 (2017-12-06) - PSC07

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  • accounts-with-accounts-type-full (2017-09-04) - AA

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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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  • confirmation-statement-with-updates (2016-12-13) - CS01

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  • accounts-with-accounts-type-full (2016-05-08) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2015-12-11) - AR01

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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 (2014-12-23) - AR01

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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 (2013-12-13) - AR01

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  • accounts-with-accounts-type-full (2013-04-16) - AA

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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

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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

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  • appoint-person-director-company-with-name (2011-11-25) - AP01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2010-12-29) - AR01

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  • termination-director-company-with-name (2010-11-03) - TM01

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  • accounts-with-accounts-type-full (2010-06-18) - AA

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  • appoint-person-director-company-with-name (2010-03-26) - AP01

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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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  • legacy (2009-01-08) - 363a

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  • legacy (2009-07-11) - 395

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  • accounts-with-accounts-type-full (2009-07-23) - AA

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  • auditors-resignation-company (2009-11-24) - AUD

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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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  • legacy (2008-09-16) - 288b

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  • resolution (2008-09-17) - RESOLUTIONS

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  • accounts-with-accounts-type-full (2008-04-21) - AA

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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

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  • accounts-with-accounts-type-full (2006-05-08) - AA

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  • accounts-with-accounts-type-full (2005-04-20) - AA

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  • legacy (2005-12-29) - 363s

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  • accounts-with-accounts-type-full (2004-05-18) - AA

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  • legacy (2004-12-16) - 363s

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  • legacy (2003-12-09) - 363s

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  • legacy (2003-09-27) - 288b

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  • legacy (2003-09-27) - 288a

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  • accounts-with-accounts-type-full (2003-11-21) - AA

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  • legacy (2002-12-31) - 363s

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  • accounts-with-accounts-type-full (2002-05-24) - AA

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  • legacy (2001-12-21) - 363s

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  • accounts-with-accounts-type-full (2001-10-25) - AA

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  • legacy (2000-11-30) - 363s

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  • accounts-with-accounts-type-full (2000-09-14) - AA

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  • auditors-resignation-company (1999-04-15) - AUD

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  • legacy (1999-05-09) - 288a

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  • legacy (1999-05-09) - 288b

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  • accounts-with-accounts-type-full (1999-07-23) - AA

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  • legacy (1999-12-23) - 363s

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  • legacy (1999-05-25) - 288a

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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

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  • accounts-with-accounts-type-full (1997-10-12) - AA

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  • legacy (1996-12-10) - 363s

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  • accounts-with-accounts-type-full (1996-03-15) - AA

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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

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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) - 88(2)R

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  • memorandum-articles (1994-01-25) - MEM/ARTS

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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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  • legacy (1994-01-25) - 123

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  • legacy (1994-05-12) - 363s

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  • accounts-with-accounts-type-full (1993-11-08) - AA

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  • legacy (1993-03-16) - 363s

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  • accounts-with-accounts-type-full (1992-07-21) - AA

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  • accounts-with-accounts-type-full (1991-07-23) - AA

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  • legacy (1991-11-25) - 363b

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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

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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

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  • incorporation-company (1988-10-13) - NEWINC

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