SEB Professional UK Limited

Company Name	SEB Professional UK Limited
Directors	Julie Anne Green and Natasha Joyce Atkins
Company Status	Active
Company Number	03690400
Category	Private Limited Company
Incorporation Date	30 December 1998(25 years, 4 months ago)
Previous Name	WMF United Kingdom Limited

Business Activity

Section G	Wholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5118	Agents in particular products
SIC 46180	Agents specialised in the sale of other particular products

Directors

Director Name	Julie Anne Green
Date of Birth	July 1971 (Born 52 years ago)
Nationality	British
Status	Current
Appointed	01 January 2010(11 years after company formation)
Appointment Duration	14 years, 3 months
Role	Company Director
Country of Residence	England
Correspondence Address	31 Riverside Way Uxbridge Middlesex UB8 2YF

Director Name	Miss Natasha Joyce Atkins
Date of Birth	April 1991 (Born 33 years ago)
Nationality	British
Status	Current
Appointed	21 January 2022(23 years after company formation)
Appointment Duration	2 years, 3 months
Role	Finance Director
Country of Residence	England
Correspondence Address	31 Riverside Way Uxbridge Middlesex UB8 2YF

Director Name	Ulrich Muller
Date of Birth	March 1958 (Born 66 years ago)
Nationality	German
Status	Resigned
Appointed	01 January 1999(2 days after company formation)
Appointment Duration	4 years (resigned 31 December 2002)
Role	Company Director
Correspondence Address	Schlosshalde 62 D-73312 Geislingen Steige Germany Foreign

Director Name	Robert Henri Marie Hunnekens
Date of Birth	July 1954 (Born 69 years ago)
Nationality	Dutch
Status	Resigned
Appointed	01 February 1999(1 month after company formation)
Appointment Duration	1 year, 7 months (resigned 31 August 2000)
Role	Company Director
Correspondence Address	Parlevinker 16 Nieuw Vennep Nl-2152 Lc Netherlands

Director Name	Thomas Heinen
Date of Birth	December 1969 (Born 54 years ago)
Nationality	German
Status	Resigned
Appointed	01 January 2003(4 years after company formation)
Appointment Duration	7 years (resigned 31 December 2009)
Role	Company Director
Correspondence Address	Albert Schlangen-Str 10 D- 50181 Bedburg Germany

Director Name	Florian Lehmann
Date of Birth	February 1978 (Born 46 years ago)
Nationality	German
Status	Resigned
Appointed	01 January 2010(11 years after company formation)
Appointment Duration	4 years, 1 month (resigned 10 February 2014)
Role	Company Director
Country of Residence	England
Correspondence Address	31 Riverside Way Uxbridge Middlesex UB8 2YF

Director Name	Mr Marcus Gansloser
Date of Birth	September 1977 (Born 46 years ago)
Nationality	German
Status	Resigned
Appointed	11 February 2014(15 years, 1 month after company formation)
Appointment Duration	2 years, 10 months (resigned 31 December 2016)
Role	Managing Director
Country of Residence	England
Correspondence Address	31 Riverside Way Uxbridge Middlesex UB8 2YF

Director Name	Mr Simon Merrick
Date of Birth	October 1972 (Born 51 years ago)
Nationality	British
Status	Resigned
Appointed	19 April 2017(18 years, 3 months after company formation)
Appointment Duration	2 months, 2 weeks (resigned 03 July 2017)
Role	Sales & Marketing Director
Country of Residence	England
Correspondence Address	31 Riverside Way Uxbridge Middlesex UB8 2YF

Director Name	Palmerston Registrars Limited (Corporation)
Status	Resigned
Appointed	30 December 1998(same day as company formation)
Correspondence Address	Palmerston Business Centre 11 Palmerston Road Sutton Surrey SM1 4QL

Secretary Name	Palmerston Secretaries Limited (Corporation)
Status	Resigned
Appointed	30 December 1998(same day as company formation)
Correspondence Address	Palmerston House 814 Brighton Road Purley Surrey CR8 2BR

Contact

Website	www.wmf.uk.com/
Email address	[email protected]
Telephone	01895 816104
Telephone region	Uxbridge

Location

Registered Address	31 Riverside Way Uxbridge Middlesex UB8 2YF
Region	London
Constituency	Uxbridge and South Ruislip
County	Greater London
Ward	Uxbridge South
Built Up Area	Greater London

Shareholders

150k at £1	Wmf Group Gmbh 100.00% Ordinary

Financials

Year	2014
Turnover	£11,282,897
Gross Profit	£5,292,173
Net Worth	£9,391,172
Cash	£1,570,566
Current Liabilities	£2,015,378

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months, 1 week from now)
Accounts Category	Full
Accounts Year End	31 December

Returns

Latest Return	21 September 2023 (7 months, 1 week ago)
Next Return Due	5 October 2024 (5 months, 1 week from now)

Filing History

4 October 2023	Full accounts made up to 31 December 2022 (30 pages)
21 September 2023	Confirmation statement made on 21 September 2023 with no updates (3 pages)
20 October 2022	Confirmation statement made on 26 September 2022 with no updates (3 pages)
28 September 2022	Full accounts made up to 31 December 2021 (28 pages)
3 February 2022	Appointment of Miss Natasha Joyce Atkins as a director on 21 January 2022 (2 pages)
29 October 2021	Confirmation statement made on 30 September 2021 with updates (4 pages)
14 September 2021	Full accounts made up to 31 December 2020 (28 pages)
18 November 2020	Full accounts made up to 31 December 2019 (29 pages)
30 September 2020	Confirmation statement made on 30 September 2020 with no updates (3 pages)
22 October 2019	Confirmation statement made on 30 September 2019 with no updates (3 pages)
10 October 2019	Full accounts made up to 31 December 2018 (25 pages)
15 May 2019	Change of name notice (2 pages)
15 May 2019	Resolutions RES15 ‐ Change company name resolution on 2019-05-15 (2 pages)
5 November 2018	Confirmation statement made on 30 September 2018 with no updates (3 pages)
18 September 2018	Full accounts made up to 31 December 2017 (25 pages)
31 March 2018	Notification of Seb S.A. as a person with significant control on 26 March 2018 (2 pages)
31 March 2018	Withdrawal of a person with significant control statement on 31 March 2018 (2 pages)
13 October 2017	Confirmation statement made on 30 September 2017 with no updates (3 pages)
13 October 2017	Confirmation statement made on 30 September 2017 with no updates (3 pages)
18 September 2017	Full accounts made up to 31 December 2016 (27 pages)
18 September 2017	Full accounts made up to 31 December 2016 (27 pages)
6 July 2017	Termination of appointment of Simon Merrick as a director on 3 July 2017 (1 page)
6 July 2017	Termination of appointment of Simon Merrick as a director on 3 July 2017 (1 page)
24 April 2017	Appointment of Mr Simon Merrick as a director on 19 April 2017 (2 pages)
24 April 2017	Appointment of Mr Simon Merrick as a director on 19 April 2017 (2 pages)
3 January 2017	Termination of appointment of Marcus Gansloser as a director on 31 December 2016 (1 page)
3 January 2017	Termination of appointment of Marcus Gansloser as a director on 31 December 2016 (1 page)
12 October 2016	Confirmation statement made on 30 September 2016 with updates (5 pages)
12 October 2016	Confirmation statement made on 30 September 2016 with updates (5 pages)
8 September 2016	Full accounts made up to 31 December 2015 (26 pages)
8 September 2016	Full accounts made up to 31 December 2015 (26 pages)
29 October 2015	Annual return made up to 30 September 2015 with a full list of shareholders Statement of capital on 2015-10-29 GBP 150,000 (4 pages)
29 October 2015	Annual return made up to 30 September 2015 with a full list of shareholders Statement of capital on 2015-10-29 GBP 150,000 (4 pages)
20 August 2015	Full accounts made up to 31 December 2014 (19 pages)
20 August 2015	Full accounts made up to 31 December 2014 (19 pages)
11 November 2014	Annual return made up to 30 September 2014 with a full list of shareholders Statement of capital on 2014-11-11 GBP 150,000 (4 pages)
11 November 2014	Annual return made up to 30 September 2014 with a full list of shareholders Statement of capital on 2014-11-11 GBP 150,000 (4 pages)
18 July 2014	Full accounts made up to 31 December 2013 (19 pages)
18 July 2014	Full accounts made up to 31 December 2013 (19 pages)
19 February 2014	Appointment of Mr Marcus Gansloser as a director (2 pages)
19 February 2014	Termination of appointment of Florian Lehmann as a director (1 page)
19 February 2014	Appointment of Mr Marcus Gansloser as a director (2 pages)
19 February 2014	Termination of appointment of Florian Lehmann as a director (1 page)
2 January 2014	Termination of appointment of Palmerston Secretaries Limited as a secretary (1 page)
2 January 2014	Registered office address changed from Palmerston House 814 Brighton Road Purley Surrey CR8 2BR on 2 January 2014 (1 page)
2 January 2014	Registered office address changed from Palmerston House 814 Brighton Road Purley Surrey CR8 2BR on 2 January 2014 (1 page)
2 January 2014	Registered office address changed from Palmerston House 814 Brighton Road Purley Surrey CR8 2BR on 2 January 2014 (1 page)
2 January 2014	Termination of appointment of Palmerston Secretaries Limited as a secretary (1 page)
7 October 2013	Annual return made up to 30 September 2013 with a full list of shareholders Statement of capital on 2013-10-07 GBP 150,000 (5 pages)
7 October 2013	Annual return made up to 30 September 2013 with a full list of shareholders Statement of capital on 2013-10-07 GBP 150,000 (5 pages)
29 August 2013	Full accounts made up to 31 December 2012 (18 pages)
29 August 2013	Full accounts made up to 31 December 2012 (18 pages)
8 October 2012	Annual return made up to 30 September 2012 with a full list of shareholders (5 pages)
8 October 2012	Annual return made up to 30 September 2012 with a full list of shareholders (5 pages)
29 August 2012	Full accounts made up to 31 December 2011 (20 pages)
29 August 2012	Full accounts made up to 31 December 2011 (20 pages)
10 October 2011	Annual return made up to 30 September 2011 with a full list of shareholders (5 pages)
10 October 2011	Annual return made up to 30 September 2011 with a full list of shareholders (5 pages)
13 June 2011	Director's details changed for Florian Lehmann on 11 June 2011 (2 pages)
13 June 2011	Director's details changed for Florian Lehmann on 11 June 2011 (2 pages)
20 April 2011	Accounts for a medium company made up to 31 December 2010 (15 pages)
20 April 2011	Accounts for a medium company made up to 31 December 2010 (15 pages)
11 October 2010	Annual return made up to 30 September 2010 with a full list of shareholders (5 pages)
11 October 2010	Annual return made up to 30 September 2010 with a full list of shareholders (5 pages)
21 September 2010	Director's details changed for Julie Anne Green on 21 September 2010 (2 pages)
21 September 2010	Director's details changed for Julie Anne Green on 21 September 2010 (2 pages)
21 September 2010	Director's details changed for Florian Lehmann on 21 September 2010 (2 pages)
21 September 2010	Director's details changed for Florian Lehmann on 21 September 2010 (2 pages)
19 May 2010	Director's details changed for Julie Anne Green on 14 May 2010 (2 pages)
19 May 2010	Director's details changed for Julie Anne Green on 14 May 2010 (2 pages)
4 March 2010	Accounts for a medium company made up to 31 December 2009 (14 pages)
4 March 2010	Accounts for a medium company made up to 31 December 2009 (14 pages)
8 January 2010	Termination of appointment of Thomas Heinen as a director (1 page)
8 January 2010	Termination of appointment of Thomas Heinen as a director (1 page)
7 January 2010	Appointment of Florian Lehmann as a director (2 pages)
7 January 2010	Appointment of Julie Anne Green as a director (2 pages)
7 January 2010	Appointment of Julie Anne Green as a director (2 pages)
7 January 2010	Appointment of Florian Lehmann as a director (2 pages)
30 September 2009	Return made up to 30/09/09; full list of members (3 pages)
30 September 2009	Return made up to 30/09/09; full list of members (3 pages)
20 August 2009	Director's change of particulars / thomas heinen / 28/02/2009 (1 page)
20 August 2009	Director's change of particulars / thomas heinen / 28/02/2009 (1 page)
23 April 2009	Accounts for a medium company made up to 31 December 2008 (14 pages)
23 April 2009	Accounts for a medium company made up to 31 December 2008 (14 pages)
9 October 2008	Return made up to 30/09/08; full list of members (3 pages)
9 October 2008	Director's change of particulars / thomas heinen / 30/09/2008 (1 page)
9 October 2008	Return made up to 30/09/08; full list of members (3 pages)
9 October 2008	Director's change of particulars / thomas heinen / 30/09/2008 (1 page)
15 May 2008	Director's change of particulars / thomas heinen / 12/05/2008 (1 page)
15 May 2008	Director's change of particulars / thomas heinen / 12/05/2008 (1 page)
12 March 2008	Accounts for a medium company made up to 31 December 2007 (15 pages)
12 March 2008	Accounts for a medium company made up to 31 December 2007 (15 pages)
10 October 2007	Return made up to 30/09/07; full list of members (2 pages)
10 October 2007	Return made up to 30/09/07; full list of members (2 pages)
16 August 2007	Accounts for a medium company made up to 31 December 2006 (15 pages)
16 August 2007	Accounts for a medium company made up to 31 December 2006 (15 pages)
9 October 2006	Return made up to 30/09/06; full list of members (2 pages)
9 October 2006	Return made up to 30/09/06; full list of members (2 pages)
9 October 2006	Director's particulars changed (1 page)
9 October 2006	Director's particulars changed (1 page)
29 June 2006	Accounts for a medium company made up to 31 December 2005 (14 pages)
29 June 2006	Accounts for a medium company made up to 31 December 2005 (14 pages)
2 November 2005	Return made up to 06/10/05; full list of members (2 pages)
2 November 2005	Return made up to 06/10/05; full list of members (2 pages)
30 March 2005	Accounts for a medium company made up to 31 December 2004 (14 pages)
30 March 2005	Accounts for a medium company made up to 31 December 2004 (14 pages)
5 February 2005	Return made up to 30/12/04; full list of members (5 pages)
5 February 2005	Return made up to 30/12/04; full list of members (5 pages)
26 May 2004	Full accounts made up to 31 December 2003 (17 pages)
26 May 2004	Full accounts made up to 31 December 2003 (17 pages)
19 January 2004	Return made up to 30/12/03; full list of members (5 pages)
19 January 2004	Return made up to 30/12/03; full list of members (5 pages)
13 May 2003	Full accounts made up to 31 December 2002 (17 pages)
13 May 2003	Full accounts made up to 31 December 2002 (17 pages)
20 January 2003	Director resigned (1 page)
20 January 2003	Director resigned (1 page)
20 January 2003	New director appointed (2 pages)
20 January 2003	New director appointed (2 pages)
17 January 2003	Return made up to 30/12/02; full list of members (5 pages)
17 January 2003	Return made up to 30/12/02; full list of members (5 pages)
27 October 2002	Full accounts made up to 31 December 2001 (14 pages)
27 October 2002	Full accounts made up to 31 December 2001 (14 pages)
7 January 2002	Return made up to 30/12/01; full list of members (5 pages)
7 January 2002	Return made up to 30/12/01; full list of members (5 pages)
6 November 2001	Secretary's particulars changed (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	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)
3 November 2001	Accounts for a small company made up to 31 December 2000 (5 pages)
3 November 2001	Accounts for a small company made up to 31 December 2000 (5 pages)
2 November 2001	Delivery ext'd 3 mth 31/12/00 (1 page)
2 November 2001	Delivery ext'd 3 mth 31/12/00 (1 page)
19 January 2001	Return made up to 30/12/00; full list of members (5 pages)
19 January 2001	Return made up to 30/12/00; full list of members (5 pages)
25 September 2000	Accounts for a small company made up to 31 December 1999 (5 pages)
25 September 2000	Accounts for a small company made up to 31 December 1999 (5 pages)
12 September 2000	Director resigned (1 page)
12 September 2000	Director resigned (1 page)
7 February 2000	Return made up to 30/12/99; full list of members (5 pages)
7 February 2000	Return made up to 30/12/99; full list of members (5 pages)
20 April 1999	New director appointed (2 pages)
20 April 1999	New director appointed (2 pages)
13 April 1999	Ad 30/12/98--------- Â£ si 149999@1=149999 Â£ ic 1/150000 (2 pages)
13 April 1999	Ad 30/12/98--------- Â£ si 149999@1=149999 Â£ ic 1/150000 (2 pages)
12 April 1999	Director resigned (1 page)
12 April 1999	Director resigned (1 page)
8 March 1999	New director appointed (2 pages)
8 March 1999	New director appointed (2 pages)
30 December 1998	Incorporation (17 pages)
30 December 1998	Incorporation (17 pages)

SEB Professional UK Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Filing History

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