VIESSMANN LIMITED
HORTONWOOD 30, TELFORD, SHROPSHIRE TF1 7YP- Active
- Private Limited Company
- Company No. 02305071
- Last Updated: 01 Mar 2024
Company Profile
VIESSMANN LIMITED was incorporated on Thursday, October 13, 1988 as a Private Limited Company with registered address in SHROPSHIRE. VIESSMANN LIMITED has the status: Active and it's listed in the following category: Wholesale of hardware, plumbing and heating equipment and supplies. This Private Limited Company has been operating for 36 years and 26 days.
| Name | VIESSMANN LIMITED |
|---|---|
| Company number | 02305071 |
| Company type | Private Limited Company |
| Incorporation date | 13 Oct 1988 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
HORTONWOOD 30 TELFORD SHROPSHIRE TF1 7YP |
|---|---|
| Country Of Origin |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Mr Armin Fleck Nationality: German |
Dates: Sunday, April 1, 2018 - present
significant influence or control
|
| Mr Thomas Heim Nationality: German |
Dates: Monday, January 1, 2018 - present
significant influence or control
|
| Mr Markus Stratmann Nationality: German |
Dates: Sunday, January 1, 2017 - Sunday, April 1, 2018
significant influence or control
|
| Mr Hans-Joachim Pez Nationality: German |
Dates: Wednesday, April 6, 2016 - Sunday, December 31, 2017
significant influence or control
|
| Mr Armin Fleck Nationality: German |
Dates: Wednesday, April 6, 2016 - Sunday, January 1, 2017
significant influence or control
|
| Mr Graham Stephen Russell Nationality: British |
Dates: Wednesday, April 6, 2016 - present
significant influence or control
|
| Dr Martin Viessmann Nationality: German |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 50 to 75 percent as firm
voting rights 50 to 75 percent as firm
right to appoint and remove directors as firm
significant influence or control as firm
|
| Viessmann Holding International Gmbh Im Birkenried, D-35088 |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 75 to 100 percent as firm
voting rights 75 to 100 percent as firm
|
| Viessmann Holding Ag St Jakob-Strasse |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | FULL |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2024, (-39 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 26 December 2016 |
| Last confirmation statement dated | 28 November 2015 |
Mortgages
| Total of Mortgages | 2 |
|---|---|
| Mortgages Outstanding | 2 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 0 |
Previous Names
| Name | Change Date |
|---|---|
| VIESSMANN LIMITED | 13 Oct 1988 |