Wacker Chemicals Limited

Company Name	Wacker Chemicals Limited
Company Status	Active
Company Number	01300646
Category	Private Limited Company
Incorporation Date	1 March 1977(47 years, 2 months ago)
Previous Names	Wacker Chemicals Limited and Wacker Chemicals UK Limited

Business Activity

Section C	Manufacturing
SIC 2413	Manufacture other inorganic basic chemicals
SIC 20130	Manufacture of other inorganic basic chemicals

Directors

Director Name	Mrs Gabriele Thye
Date of Birth	May 1960 (Born 64 years ago)
Nationality	German,American
Status	Current
Appointed	01 May 2018(41 years, 2 months after company formation)
Appointment Duration	5 years, 12 months
Role	Managing Director
Country of Residence	England
Correspondence Address	Venture House Downshire Way Bracknell Berkshire RG12 1WA

Director Name	Miss Sieglinde Feist
Date of Birth	May 1963 (Born 61 years ago)
Nationality	German
Status	Current
Appointed	01 July 2018(41 years, 4 months after company formation)
Appointment Duration	5 years, 10 months
Role	Director/Chairperson
Country of Residence	Germany
Correspondence Address	Venture House Arlington Square Downshire Way Bracknell RG12 1WA

Director Name	Ms Danielle Paula Moore
Date of Birth	December 1963 (Born 60 years ago)
Nationality	British
Status	Current
Appointed	01 June 2022(45 years, 3 months after company formation)
Appointment Duration	1 year, 11 months
Role	Managing Director
Country of Residence	England
Correspondence Address	Venture House Arlington Square Downshire Way Bracknell Berkshire RG12 1WA

Director Name	Mrs Ilaria Brillarelli
Date of Birth	November 1969 (Born 54 years ago)
Nationality	Italian
Status	Current
Appointed	01 August 2022(45 years, 5 months after company formation)
Appointment Duration	1 year, 8 months
Role	Company Director
Country of Residence	Germany
Correspondence Address	Venture House Arlington Square Downshire Way Bracknell RG12 1WA

Secretary Name	Palmerston Secretaries Limited (Corporation)
Status	Current
Appointed	01 July 2000(23 years, 4 months after company formation)
Appointment Duration	23 years, 10 months
Correspondence Address	Palmerston House 814 Brighton Road Purley Surrey CR8 2BR

Director Name	Lord Desmond Anderson Harvie Banks
Date of Birth	October 1918 (Born 105 years ago)
Nationality	British
Status	Resigned
Appointed	05 March 1992(15 years after company formation)
Appointment Duration	-1 years, 11 months (resigned 04 February 1992)
Role	Company Director
Correspondence Address	Lincoln House The Lincolns Little Kingshill Great Missenden Buckinghamshire HP16 0EH

Director Name	Dr Eberhard Cleff
Date of Birth	October 1943 (Born 80 years ago)
Nationality	German
Status	Resigned
Appointed	05 March 1992(15 years after company formation)
Appointment Duration	11 months, 2 weeks (resigned 15 February 1993)
Role	Finance Director
Correspondence Address	Wacker-Chemie Gmbh Hanns-Seidel Platz 4 D-8000 Munchen 83 Germany

Director Name	Mr George Abraham Elce
Date of Birth	May 1918 (Born 106 years ago)
Nationality	British
Status	Resigned
Appointed	05 March 1992(15 years after company formation)
Appointment Duration	-1 years, 11 months (resigned 04 February 1992)
Role	Company Director
Correspondence Address	7 Castle Ings Spofforth Harrogate North Yorkshire HG3 1BZ

Director Name	Herr Hans-Jurgen Giffhorn
Date of Birth	November 1936 (Born 87 years ago)
Nationality	German
Status	Resigned
Appointed	05 March 1992(15 years after company formation)
Appointment Duration	3 years, 11 months (resigned 27 February 1996)
Role	Company Director
Correspondence Address	Wacker-Chemie Gmbh Hanns-Seidel Platz 4 81737 Munich Germany

Director Name	Mr Eduard Friedrich Helmuth Pfeifer
Date of Birth	July 1932 (Born 91 years ago)
Nationality	Austrian
Status	Resigned
Appointed	05 March 1992(15 years after company formation)
Appointment Duration	3 years, 5 months (resigned 03 August 1995)
Role	Managing Director
Correspondence Address	Wacker Chemicals Limited The Clock T Mount Felix Bridge Street Walton-On-Thames Surrey KT12 1AS

Secretary Name	Mr Graham Hughes
Nationality	British
Status	Resigned
Appointed	05 March 1992(15 years after company formation)
Appointment Duration	5 years, 10 months (resigned 31 December 1997)
Role	Company Director
Correspondence Address	Craiglea Loxwood Road Alfold Cranleigh Surrey GU6 8HL

Director Name	Dr Hans Essler
Date of Birth	May 1932 (Born 92 years ago)
Nationality	German
Status	Resigned
Appointed	15 February 1993(15 years, 11 months after company formation)
Appointment Duration	3 years, 4 months (resigned 05 July 1996)
Role	Company Director
Correspondence Address	Falkenweg 23 8025 Unterhaching-Fasanenpark Germany

Director Name	Robert Helmut Nikolaus Schurenberg
Date of Birth	August 1940 (Born 83 years ago)
Nationality	German
Status	Resigned
Appointed	13 August 1995(18 years, 5 months after company formation)
Appointment Duration	8 years (resigned 31 August 2003)
Role	Company Director
Correspondence Address	3 Rokeby Place Wimbledon London SW20 0HU

Director Name	Dr Peter Alexander Wacker
Date of Birth	February 1951 (Born 73 years ago)
Nationality	German
Status	Resigned
Appointed	27 February 1996(19 years after company formation)
Appointment Duration	9 years, 10 months (resigned 01 January 2006)
Role	Company Director
Correspondence Address	Stuberstrasse 20 Muenchen D 80638 Germany

Director Name	Gerhard Philipp
Date of Birth	December 1940 (Born 83 years ago)
Nationality	German
Status	Resigned
Appointed	08 July 1996(19 years, 4 months after company formation)
Appointment Duration	5 years, 11 months (resigned 30 June 2002)
Role	Company Director
Correspondence Address	Kloosterlaan 32 Bergen 1861 Se The Netherlands Foreign

Secretary Name	Jane Johnson
Nationality	British
Status	Resigned
Appointed	01 January 1998(20 years, 10 months after company formation)
Appointment Duration	1 year, 1 month (resigned 19 February 1999)
Role	Company Director
Correspondence Address	2 Arbour Cottages Rydes Hill Road Guildford Surrey GU2 6UQ

Secretary Name	Oskar Ulrich Hofmann
Nationality	British
Status	Resigned
Appointed	19 February 1999(21 years, 12 months after company formation)
Appointment Duration	1 year, 4 months (resigned 30 June 2000)
Role	Company Director
Correspondence Address	5 Kempton Avenue Sunbury On Thames Middlesex TW16 5NG

Director Name	Hugo Maria Livinus Deschuyffeleer
Date of Birth	January 1958 (Born 66 years ago)
Nationality	Belgian
Status	Resigned
Appointed	01 July 2002(25 years, 4 months after company formation)
Appointment Duration	16 years (resigned 01 July 2018)
Role	Managing Director
Country of Residence	England
Correspondence Address	Venture House Arlington Square Downshire Way Bracknell Berkshire RG12 1WA

Director Name	Ulf Erik Norlen
Date of Birth	May 1948 (Born 76 years ago)
Nationality	Swedish
Status	Resigned
Appointed	01 September 2003(26 years, 6 months after company formation)
Appointment Duration	4 years, 4 months (resigned 31 December 2007)
Role	Managing Director
Correspondence Address	51 King George Square Richmond Surrey TW10 6LF

Director Name	Dr Joachim Rauhut
Date of Birth	May 1954 (Born 70 years ago)
Nationality	German
Status	Resigned
Appointed	01 January 2006(28 years, 10 months after company formation)
Appointment Duration	3 years, 3 months (resigned 01 April 2009)
Role	Industrial Engineer
Correspondence Address	Emil-Dittler-Str. 7 D-81479 Munchen Germany

Director Name	Michael William Bishop
Date of Birth	November 1950 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	01 January 2008(30 years, 10 months after company formation)
Appointment Duration	4 years (resigned 01 January 2012)
Role	Managing Director
Country of Residence	England
Correspondence Address	120 Bridge Road Chertsey Surrey KT16 8LA

Director Name	Mr Auguste Elly Hubert Willems
Date of Birth	February 1959 (Born 65 years ago)
Nationality	Belgian
Status	Resigned
Appointed	01 April 2009(32 years, 1 month after company formation)
Appointment Duration	1 year, 12 months (resigned 31 March 2011)
Role	Member Exec Board
Country of Residence	Germany
Correspondence Address	120 Bridge Road Chertsey Surrey KT16 8LA

Director Name	Jean-Lionel Gros
Date of Birth	February 1954 (Born 70 years ago)
Nationality	French
Status	Resigned
Appointed	01 April 2011(34 years, 1 month after company formation)
Appointment Duration	3 years, 3 months (resigned 01 July 2014)
Role	Senior Vice President
Country of Residence	Germany
Correspondence Address	120 Bridge Road Chertsey Surrey KT16 8LA

Director Name	Ms Danielle Paula Moore
Date of Birth	December 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	01 January 2012(34 years, 10 months after company formation)
Appointment Duration	6 years, 4 months (resigned 01 May 2018)
Role	Managing Director
Country of Residence	England
Correspondence Address	Venture House Arlington Square Downshire Way Bracknell Berkshire RG12 1WA

Director Name	Dr Thomas Koini
Date of Birth	March 1967 (Born 57 years ago)
Nationality	Austrian
Status	Resigned
Appointed	01 July 2014(37 years, 4 months after company formation)
Appointment Duration	6 years, 9 months (resigned 01 April 2021)
Role	Company Director
Country of Residence	Germany
Correspondence Address	Venture House Arlington Square Downshire Way Bracknell Berkshire RG12 1WA

Director Name	Dr Christoph Riemer
Date of Birth	April 1969 (Born 55 years ago)
Nationality	German
Status	Resigned
Appointed	01 April 2021(44 years, 1 month after company formation)
Appointment Duration	1 year, 4 months (resigned 01 August 2022)
Role	Company Director
Country of Residence	Germany
Correspondence Address	Venture House Arlington Square Downshire Way Bracknell RG12 1WA

Contact

Website	wacker.com

Location

Registered Address	Palmerston House 814 Brighton Road Purley Surrey CR8 2BR
Region	London
Constituency	Croydon South
County	Greater London
Ward	Purley
Built Up Area	Greater London
Address Matches	Over 100 other UK companies use this postal address

Shareholders

100k at £1	Wacker Chemie Ag 100.00% Ordinary

Financials

Year	2014
Turnover	£1,900,886
Net Worth	£690,626
Current Liabilities	£246,146

Accounts

Latest Accounts	31 December 2023 (3 months, 3 weeks ago)
Next Accounts Due	30 September 2025 (1 year, 5 months from now)
Accounts Category	Full
Accounts Year End	31 December

Returns

Latest Return	31 December 2023 (3 months, 3 weeks ago)
Next Return Due	14 January 2025 (8 months, 3 weeks from now)

Filing History

2 February 2021	Confirmation statement made on 31 December 2020 with no updates (3 pages)
2 February 2021	Director's details changed for Mrs Gabriele Thye on 1 October 2020 (2 pages)
8 October 2020	Change of details for Wacker Chemie Ag as a person with significant control on 6 October 2020 (2 pages)
14 April 2020	Full accounts made up to 31 December 2019 (19 pages)
3 January 2020	Confirmation statement made on 31 December 2019 with no updates (3 pages)
12 March 2019	Accounts for a small company made up to 31 December 2018 (19 pages)
8 January 2019	Confirmation statement made on 31 December 2018 with no updates (3 pages)
14 August 2018	Appointment of Mrs Sieglinde Feist as a director on 1 July 2018 (2 pages)
14 August 2018	Termination of appointment of Hugo Maria Livinus Deschuyffeleer as a director on 1 July 2018 (1 page)
15 May 2018	Appointment of Mrs Gabriele Thye as a director on 1 May 2018 (2 pages)
14 May 2018	Termination of appointment of Danielle Paula Moore as a director on 1 May 2018 (1 page)
9 March 2018	Accounts for a small company made up to 31 December 2017 (18 pages)
3 January 2018	Confirmation statement made on 31 December 2017 with no updates (3 pages)
3 January 2018	Confirmation statement made on 31 December 2017 with no updates (3 pages)
22 November 2017	Notification of Wacker Chemie Ag as a person with significant control on 6 April 2016 (2 pages)
22 November 2017	Notification of Wacker Chemie Ag as a person with significant control on 6 April 2016 (2 pages)
21 November 2017	Withdrawal of a person with significant control statement on 21 November 2017 (2 pages)
21 November 2017	Withdrawal of a person with significant control statement on 21 November 2017 (2 pages)
17 June 2017	Accounts for a small company made up to 31 December 2016 (21 pages)
17 June 2017	Accounts for a small company made up to 31 December 2016 (21 pages)
12 January 2017	Confirmation statement made on 31 December 2016 with updates (6 pages)
12 January 2017	Confirmation statement made on 31 December 2016 with updates (6 pages)
28 April 2016	Director's details changed for Hugo Maria Livinus Deschuyffeleer on 1 July 2014 (2 pages)
28 April 2016	Director's details changed for Mrs Danielle Paula Moore on 1 July 2014 (2 pages)
28 April 2016	Director's details changed for Dr Thomas Koini on 28 April 2016 (2 pages)
28 April 2016	Director's details changed for Mrs Danielle Paula Moore on 1 July 2014 (2 pages)
28 April 2016	Director's details changed for Dr Thomas Koini on 28 April 2016 (2 pages)
28 April 2016	Director's details changed for Hugo Maria Livinus Deschuyffeleer on 1 July 2014 (2 pages)
10 March 2016	Full accounts made up to 31 December 2015 (22 pages)
10 March 2016	Full accounts made up to 31 December 2015 (22 pages)
7 January 2016	Annual return made up to 31 December 2015 with a full list of shareholders Statement of capital on 2016-01-07 GBP 100,000 (6 pages)
7 January 2016	Annual return made up to 31 December 2015 with a full list of shareholders Statement of capital on 2016-01-07 GBP 100,000 (6 pages)
3 March 2015	Full accounts made up to 31 December 2014 (17 pages)
3 March 2015	Full accounts made up to 31 December 2014 (17 pages)
5 January 2015	Annual return made up to 31 December 2014 with a full list of shareholders Statement of capital on 2015-01-05 GBP 100,000 (6 pages)
5 January 2015	Annual return made up to 31 December 2014 with a full list of shareholders Statement of capital on 2015-01-05 GBP 100,000 (6 pages)
3 July 2014	Appointment of Dr Thomas Koini as a director (2 pages)
3 July 2014	Director's details changed for Hugo Maria Livinus Deschuyffeleer on 1 July 2014 (2 pages)
3 July 2014	Director's details changed for Hugo Maria Livinus Deschuyffeleer on 1 July 2014 (2 pages)
3 July 2014	Appointment of Dr Thomas Koini as a director (2 pages)
3 July 2014	Director's details changed for Danielle Moore on 1 July 2014 (2 pages)
3 July 2014	Director's details changed for Danielle Moore on 1 July 2014 (2 pages)
3 July 2014	Director's details changed for Danielle Moore on 1 July 2014 (2 pages)
3 July 2014	Termination of appointment of Jean-Lionel Gros as a director (1 page)
3 July 2014	Termination of appointment of Jean-Lionel Gros as a director (1 page)
3 July 2014	Director's details changed for Hugo Maria Livinus Deschuyffeleer on 1 July 2014 (2 pages)
25 April 2014	Full accounts made up to 31 December 2013 (16 pages)
25 April 2014	Full accounts made up to 31 December 2013 (16 pages)
7 January 2014	Annual return made up to 31 December 2013 with a full list of shareholders Statement of capital on 2014-01-07 GBP 100,000 (6 pages)
7 January 2014	Annual return made up to 31 December 2013 with a full list of shareholders Statement of capital on 2014-01-07 GBP 100,000 (6 pages)
8 April 2013	Full accounts made up to 31 December 2012 (17 pages)
8 April 2013	Full accounts made up to 31 December 2012 (17 pages)
14 January 2013	Annual return made up to 31 December 2012 with a full list of shareholders (6 pages)
14 January 2013	Annual return made up to 31 December 2012 with a full list of shareholders (6 pages)
24 February 2012	Full accounts made up to 31 December 2011 (17 pages)
24 February 2012	Full accounts made up to 31 December 2011 (17 pages)
11 January 2012	Annual return made up to 31 December 2011 with a full list of shareholders (6 pages)
11 January 2012	Annual return made up to 31 December 2011 with a full list of shareholders (6 pages)
3 January 2012	Appointment of Danielle Moore as a director (2 pages)
3 January 2012	Appointment of Danielle Moore as a director (2 pages)
3 January 2012	Termination of appointment of Michael Bishop as a director (1 page)
3 January 2012	Termination of appointment of Michael Bishop as a director (1 page)
11 April 2011	Appointment of Jean-Lionel Gros as a director (2 pages)
11 April 2011	Appointment of Jean-Lionel Gros as a director (2 pages)
8 April 2011	Full accounts made up to 31 December 2010 (17 pages)
8 April 2011	Full accounts made up to 31 December 2010 (17 pages)
1 April 2011	Termination of appointment of Auguste Willems as a director (1 page)
1 April 2011	Termination of appointment of Auguste Willems as a director (1 page)
10 January 2011	Annual return made up to 31 December 2010 with a full list of shareholders (6 pages)
10 January 2011	Annual return made up to 31 December 2010 with a full list of shareholders (6 pages)
22 April 2010	Full accounts made up to 31 December 2009 (17 pages)
22 April 2010	Full accounts made up to 31 December 2009 (17 pages)
14 January 2010	Annual return made up to 31 December 2009 with a full list of shareholders (5 pages)
14 January 2010	Annual return made up to 31 December 2009 with a full list of shareholders (5 pages)
1 December 2009	Director's details changed for Michael William Bishop on 16 November 2009 (2 pages)
1 December 2009	Director's details changed for Michael William Bishop on 16 November 2009 (2 pages)
1 December 2009	Director's details changed for Hugo Maria Livinus Deschuyffeleer on 16 November 2009 (2 pages)
1 December 2009	Director's details changed for Mr Auguste Elly Hubert Willems on 16 November 2009 (2 pages)
1 December 2009	Director's details changed for Mr Auguste Elly Hubert Willems on 16 November 2009 (2 pages)
1 December 2009	Director's details changed for Hugo Maria Livinus Deschuyffeleer on 16 November 2009 (2 pages)
22 May 2009	Full accounts made up to 31 December 2008 (17 pages)
22 May 2009	Full accounts made up to 31 December 2008 (17 pages)
12 May 2009	Appointment terminated director joachim rauhut (1 page)
12 May 2009	Director appointed mr auguste elly hubert willems (1 page)
12 May 2009	Director appointed mr auguste elly hubert willems (1 page)
12 May 2009	Appointment terminated director joachim rauhut (1 page)
27 January 2009	Return made up to 31/12/08; full list of members (4 pages)
27 January 2009	Return made up to 31/12/08; full list of members (4 pages)
6 October 2008	Full accounts made up to 31 December 2007 (18 pages)
6 October 2008	Full accounts made up to 31 December 2007 (18 pages)
21 January 2008	Return made up to 31/12/07; full list of members (2 pages)
21 January 2008	Return made up to 31/12/07; full list of members (2 pages)
7 January 2008	New director appointed (2 pages)
7 January 2008	Director resigned (1 page)
7 January 2008	Director resigned (1 page)
7 January 2008	New director appointed (2 pages)
27 March 2007	Accounts made up to 31 December 2006 (17 pages)
27 March 2007	Accounts made up to 31 December 2006 (17 pages)
22 January 2007	Return made up to 31/12/06; full list of members (2 pages)
22 January 2007	Return made up to 31/12/06; full list of members (2 pages)
31 May 2006	Accounts made up to 31 December 2005 (14 pages)
31 May 2006	Accounts made up to 31 December 2005 (14 pages)
13 March 2006	New director appointed (2 pages)
13 March 2006	New director appointed (2 pages)
13 March 2006	Director resigned (1 page)
13 March 2006	Director resigned (1 page)
16 January 2006	Return made up to 31/12/05; full list of members (2 pages)
16 January 2006	Return made up to 31/12/05; full list of members (2 pages)
15 January 2006	Director's particulars changed (1 page)
15 January 2006	Director's particulars changed (1 page)
8 June 2005	Accounts made up to 31 December 2004 (15 pages)
8 June 2005	Accounts made up to 31 December 2004 (15 pages)
10 March 2005	Return made up to 28/01/05; full list of members 363(288) ‐ Director's particulars changed (3 pages)
10 March 2005	Return made up to 28/01/05; full list of members 363(288) ‐ Director's particulars changed (3 pages)
22 March 2004	Return made up to 05/03/04; full list of members (6 pages)
22 March 2004	Return made up to 05/03/04; full list of members (6 pages)
2 March 2004	Accounts made up to 31 December 2003 (16 pages)
2 March 2004	Accounts made up to 31 December 2003 (16 pages)
18 November 2003	Director's particulars changed (1 page)
18 November 2003	Director's particulars changed (1 page)
30 September 2003	New director appointed (2 pages)
30 September 2003	New director appointed (2 pages)
22 September 2003	Director resigned (1 page)
22 September 2003	Director resigned (1 page)
13 May 2003	Accounts made up to 31 December 2002 (18 pages)
13 May 2003	Accounts made up to 31 December 2002 (18 pages)
2 April 2003	Return made up to 05/03/03; full list of members (6 pages)
2 April 2003	Return made up to 05/03/03; full list of members (6 pages)
23 July 2002	New director appointed (2 pages)
23 July 2002	Director resigned (1 page)
23 July 2002	Director resigned (1 page)
23 July 2002	New director appointed (2 pages)
29 March 2002	Accounts made up to 31 December 2001 (14 pages)
29 March 2002	Accounts made up to 31 December 2001 (14 pages)
15 March 2002	Return made up to 05/03/02; full list of members (7 pages)
15 March 2002	Return made up to 05/03/02; full list of members (7 pages)
6 November 2001	Registered office changed on 06/11/01 from: palmerston business centre 11 palmerston road sutton surrey SM1 4QL (1 page)
6 November 2001	Registered office changed on 06/11/01 from: palmerston business centre 11 palmerston road sutton surrey SM1 4QL (1 page)
6 November 2001	Secretary's particulars changed (1 page)
6 November 2001	Secretary's particulars changed (1 page)
24 August 2001	Resolutions RES05 ‐ Resolution of decreasing authorised share capital (1 page)
24 August 2001	Resolutions RES05 ‐ Resolution of decreasing authorised share capital (1 page)
24 August 2001	Resolutions RES13 ‐ Consolidate/division 31/03/00 (1 page)
24 August 2001	Certificate of reduction of issued capital (1 page)
24 August 2001	Certificate of reduction of issued capital (1 page)
24 August 2001	Resolutions RES13 ‐ Consolidate/division 31/03/00 (1 page)
24 August 2001	Reduction of iss capital and minute (oc) Â£ ic 2850000/ 100000 (3 pages)
24 August 2001	Reduction of iss capital and minute (oc) Â£ ic 2850000/ 100000 (3 pages)
24 August 2001	Conso div 31/03/00 (1 page)
24 August 2001	Conso div 31/03/00 (1 page)
3 May 2001	Accounts made up to 31 December 2000 (13 pages)
3 May 2001	Accounts made up to 31 December 2000 (13 pages)
27 April 2001	Return made up to 05/03/01; full list of members (7 pages)
27 April 2001	Return made up to 05/03/01; full list of members (7 pages)
12 July 2000	Registered office changed on 12/07/00 from: wacker house 85 high street egham surrey TW20 9HF (1 page)
12 July 2000	Secretary resigned (1 page)
12 July 2000	New secretary appointed (2 pages)
12 July 2000	Registered office changed on 12/07/00 from: wacker house 85 high street egham surrey TW20 9HF (1 page)
12 July 2000	Secretary resigned (1 page)
12 July 2000	New secretary appointed (2 pages)
8 May 2000	Accounts made up to 31 December 1999 (13 pages)
8 May 2000	Accounts made up to 31 December 1999 (13 pages)
13 March 2000	Return made up to 05/03/00; full list of members 363(288) ‐ Director's particulars changed (7 pages)
13 March 2000	Return made up to 05/03/00; full list of members 363(288) ‐ Director's particulars changed (7 pages)
2 September 1999	Resolutions ELRES ‐ Elective resolution (1 page)
2 September 1999	Resolutions ELRES ‐ Elective resolution (1 page)
18 March 1999	Accounts made up to 31 December 1998 (16 pages)
18 March 1999	Accounts made up to 31 December 1998 (16 pages)
17 March 1999	Return made up to 05/03/99; no change of members (4 pages)
17 March 1999	Return made up to 05/03/99; no change of members (4 pages)
9 March 1999	New secretary appointed (2 pages)
9 March 1999	New secretary appointed (2 pages)
25 February 1999	Secretary resigned (1 page)
25 February 1999	Secretary resigned (1 page)
24 February 1998	Accounts made up to 31 December 1997 (15 pages)
24 February 1998	Accounts made up to 31 December 1997 (15 pages)
31 January 1998	New secretary appointed (2 pages)
31 January 1998	New secretary appointed (2 pages)
29 December 1997	Registered office changed on 29/12/97 from: the clock tower mount felix bridge st walton on thames surrey KT12 1AS (1 page)
29 December 1997	Registered office changed on 29/12/97 from: the clock tower mount felix bridge st walton on thames surrey KT12 1AS (1 page)
8 October 1997	Accounts made up to 31 December 1996 (17 pages)
8 October 1997	Accounts made up to 31 December 1996 (17 pages)
25 April 1997	Return made up to 05/03/97; no change of members 363(288) ‐ Director resigned (6 pages)
25 April 1997	Return made up to 05/03/97; no change of members 363(288) ‐ Director resigned (6 pages)
9 August 1996	New director appointed (2 pages)
9 August 1996	New director appointed (2 pages)
9 August 1996	New director appointed (2 pages)
9 August 1996	New director appointed (2 pages)
1 June 1996	Return made up to 05/03/96; full list of members (6 pages)
1 June 1996	Return made up to 05/03/96; full list of members (6 pages)
18 March 1996	Accounts made up to 31 December 1995 (14 pages)
18 March 1996	Accounts made up to 31 December 1995 (14 pages)
28 January 1996	Director resigned (2 pages)
28 January 1996	Director resigned (2 pages)
22 March 1995	Return made up to 05/03/95; no change of members (4 pages)
22 March 1995	Return made up to 05/03/95; no change of members (4 pages)
6 March 1995	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (1 page)
6 March 1995	Memorandum and Articles of Association (12 pages)
6 March 1995	Memorandum and Articles of Association (12 pages)
6 March 1995	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (1 page)
1 January 1995	A selection of documents registered before 1 January 1995 (57 pages)
1 March 1977	Certificate of incorporation (1 page)
1 March 1977	Certificate of incorporation (1 page)

Wacker Chemicals Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Filing History

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