WIHA Tools Limited

Company Name	WIHA Tools Limited
Company Status	Active
Company Number	02450235
Category	Private Limited Company
Incorporation Date	7 December 1989(34 years, 5 months ago)

Business Activity

Section G	Wholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5190	Other wholesale
SIC 46900	Non-specialised wholesale trade

Directors

Director Name	Mr Wilfried Hahn
Date of Birth	November 1950 (Born 73 years ago)
Nationality	German
Status	Current
Appointed	07 December 1991(2 years after company formation)
Appointment Duration	32 years, 5 months
Role	Company Director
Correspondence Address	Am Hornberg 35 78136 Schonach Germany

Director Name	Wilhelm Hahn
Date of Birth	June 1984 (Born 39 years ago)
Nationality	German
Status	Current
Appointed	15 July 2013(23 years, 7 months after company formation)
Appointment Duration	10 years, 10 months
Role	Master Of Science
Country of Residence	Germany
Correspondence Address	Wiha Werkzeuge Gmbh Obertalstrasse 3-7 Schonach 78136

Director Name	Mr Mario Sommer
Date of Birth	September 1977 (Born 46 years ago)
Nationality	German
Status	Current
Appointed	28 August 2020(30 years, 9 months after company formation)
Appointment Duration	3 years, 8 months
Role	Company Director
Country of Residence	Germany
Correspondence Address	Im Bruhl 6 77716 Haslach Germany

Director Name	Mr Thomas Doneghan
Date of Birth	September 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	07 December 1991(2 years after company formation)
Appointment Duration	4 years, 7 months (resigned 02 August 1996)
Role	Company Director
Country of Residence	England
Correspondence Address	18 Mackenzie Road Birmingham West Midlands B11 4EL

Secretary Name	Mr Thomas Doneghan
Nationality	British
Status	Resigned
Appointed	07 December 1991(2 years after company formation)
Appointment Duration	4 years, 7 months (resigned 02 August 1996)
Role	Company Director
Country of Residence	England
Correspondence Address	18 Mackenzie Road Birmingham West Midlands B11 4EL

Director Name	Engelbert Walz
Date of Birth	March 1954 (Born 70 years ago)
Nationality	German
Status	Resigned
Appointed	15 August 1996(6 years, 8 months after company formation)
Appointment Duration	5 months (resigned 15 January 1997)
Role	Company Director
Correspondence Address	R Schumann Str 26 Schoenwald 78141 Germany Foreign

Secretary Name	Mr Stephen John Holder
Nationality	British
Status	Resigned
Appointed	15 August 1996(6 years, 8 months after company formation)
Appointment Duration	3 months, 3 weeks (resigned 05 December 1996)
Role	Company Director
Country of Residence	England
Correspondence Address	Devon Lodge 118 The Boulevard Sutton Coldfield West Midlands B73 5JG

Secretary Name	Engelbert Walz
Nationality	German
Status	Resigned
Appointed	15 January 1997(7 years, 1 month after company formation)
Appointment Duration	5 years, 11 months (resigned 31 December 2002)
Role	Company Director
Correspondence Address	R Schumann Str 26 Schoenwald 78141 Germany Foreign

Director Name	Mr Gary William Stapleton
Date of Birth	January 1956 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	01 December 2000(10 years, 12 months after company formation)
Appointment Duration	1 year, 2 months (resigned 25 February 2002)
Role	Managing Director
Country of Residence	England
Correspondence Address	22 Snaith Crescent Loughton Milton Keynes MK5 8HG

Secretary Name	Andreas Kambach
Nationality	British
Status	Resigned
Appointed	01 January 2003(13 years after company formation)
Appointment Duration	3 years, 7 months (resigned 31 July 2006)
Role	Company Director
Correspondence Address	Im Gruble 2-1 78052 Villingen-Schwenningen Germany

Director Name	Engelbert Walz
Date of Birth	March 1954 (Born 70 years ago)
Nationality	German
Status	Resigned
Appointed	01 August 2006(16 years, 8 months after company formation)
Appointment Duration	4 years, 8 months (resigned 18 April 2011)
Role	Export Director
Correspondence Address	R. Schumann Street 26 Schoenwald 78141 Germany

Secretary Name	Engelbert Walz
Nationality	German
Status	Resigned
Appointed	01 August 2006(16 years, 8 months after company formation)
Appointment Duration	6 years, 11 months (resigned 04 July 2013)
Role	Export Director
Correspondence Address	R. Schumann Street 26 Schoenwald 78141 Germany

Director Name	Klaus Peter Okunowski
Date of Birth	November 1961 (Born 62 years ago)
Nationality	German
Status	Resigned
Appointed	18 April 2011(21 years, 4 months after company formation)
Appointment Duration	2 years, 3 months (resigned 17 July 2013)
Role	Sales Director
Country of Residence	Germany
Correspondence Address	Wiha Werkzeuge Gmba Obertalstr. 3-7 Schonach Baden-Wurttemberg 78136 Foreign

Contact

Website	www.wiha.com

Location

Registered Address	841 Birchwood Boulevard Birchwood Warrington WA3 7QU
Region	North West
Constituency	Warrington North
County	Cheshire
Parish	Birchwood
Ward	Birchwood
Built Up Area	Warrington

Financials

Year	2013
Net Worth	£71,093
Cash	£73,936
Current Liabilities	£33,759

Accounts

Latest Accounts	31 December 2023 (4 months, 2 weeks ago)
Next Accounts Due	30 September 2025 (1 year, 4 months from now)
Accounts Category	Small
Accounts Year End	31 December

Returns

Latest Return	2 December 2023 (5 months, 2 weeks ago)
Next Return Due	16 December 2024 (7 months from now)

Filing History

19 February 2021	Accounts for a small company made up to 31 December 2020 (12 pages)
2 December 2020	Confirmation statement made on 2 December 2020 with no updates (3 pages)
28 August 2020	Appointment of Mr Mario Sommer as a director on 28 August 2020 (2 pages)
27 March 2020	Accounts for a small company made up to 31 December 2019 (10 pages)
3 December 2019	Confirmation statement made on 3 December 2019 with updates (5 pages)
5 June 2019	Accounts for a small company made up to 31 December 2018 (7 pages)
17 May 2019	Registered office address changed from 17 the Courtyard, Buntsford Drive Bromsgrove Worcestershire B60 3DJ to 841 Birchwood Boulevard Birchwood Warrington WA3 7QU on 17 May 2019 (1 page)
5 December 2018	Confirmation statement made on 5 December 2018 with updates (4 pages)
5 September 2018	Accounts for a small company made up to 31 December 2017 (7 pages)
6 December 2017	Notification of Wiha Werkzeuge Gmbh as a person with significant control on 6 April 2016 (2 pages)
6 December 2017	Confirmation statement made on 6 December 2017 with updates (5 pages)
6 December 2017	Notification of Wiha Werkzeuge Gmbh as a person with significant control on 6 April 2016 (2 pages)
6 December 2017	Confirmation statement made on 6 December 2017 with updates (5 pages)
4 May 2017	Accounts for a small company made up to 31 December 2016 (7 pages)
4 May 2017	Accounts for a small company made up to 31 December 2016 (7 pages)
6 December 2016	Confirmation statement made on 6 December 2016 with updates (5 pages)
6 December 2016	Confirmation statement made on 6 December 2016 with updates (5 pages)
13 October 2016	Accounts for a small company made up to 31 December 2015 (7 pages)
13 October 2016	Accounts for a small company made up to 31 December 2015 (7 pages)
9 December 2015	Annual return made up to 7 December 2015 with a full list of shareholders Statement of capital on 2015-12-09 GBP 60,000 (5 pages)
9 December 2015	Annual return made up to 7 December 2015 with a full list of shareholders Statement of capital on 2015-12-09 GBP 60,000 (5 pages)
19 October 2015	Audit exemption statement of guarantee by parent company for period ending 31/12/14 (3 pages)
19 October 2015	Notice of agreement to exemption from audit of accounts for period ending 31/12/14 (1 page)
19 October 2015	Notice of agreement to exemption from audit of accounts for period ending 31/12/14 (1 page)
19 October 2015	Audit exemption statement of guarantee by parent company for period ending 31/12/14 (3 pages)
12 October 2015	Total exemption small company accounts made up to 31 December 2014 (7 pages)
12 October 2015	Total exemption small company accounts made up to 31 December 2014 (7 pages)
9 December 2014	Annual return made up to 7 December 2014 with a full list of shareholders Statement of capital on 2014-12-09 GBP 60,000 (5 pages)
9 December 2014	Annual return made up to 7 December 2014 with a full list of shareholders Statement of capital on 2014-12-09 GBP 60,000 (5 pages)
9 December 2014	Annual return made up to 7 December 2014 with a full list of shareholders Statement of capital on 2014-12-09 GBP 60,000 (5 pages)
23 September 2014	Audit exemption statement of guarantee by parent company for period ending 31/12/13 (3 pages)
23 September 2014	Notice of agreement to exemption from audit of accounts for period ending 31/12/13 (1 page)
23 September 2014	Notice of agreement to exemption from audit of accounts for period ending 31/12/13 (1 page)
23 September 2014	Audit exemption statement of guarantee by parent company for period ending 31/12/13 (3 pages)
4 April 2014	Full accounts made up to 31 December 2013 (6 pages)
4 April 2014	Full accounts made up to 31 December 2013 (6 pages)
11 December 2013	Annual return made up to 7 December 2013 with a full list of shareholders Statement of capital on 2013-12-11 GBP 60,000 (5 pages)
11 December 2013	Annual return made up to 7 December 2013 with a full list of shareholders Statement of capital on 2013-12-11 GBP 60,000 (5 pages)
11 December 2013	Annual return made up to 7 December 2013 with a full list of shareholders Statement of capital on 2013-12-11 GBP 60,000 (5 pages)
4 September 2013	Full accounts made up to 31 December 2012 (12 pages)
4 September 2013	Full accounts made up to 31 December 2012 (12 pages)
19 July 2013	Appointment of Wilhelm Hahn as a director (2 pages)
19 July 2013	Appointment of Wilhelm Hahn as a director (2 pages)
18 July 2013	Termination of appointment of Klaus Okunowski as a director (1 page)
18 July 2013	Termination of appointment of Klaus Okunowski as a director (1 page)
4 July 2013	Termination of appointment of Engelbert Walz as a secretary (1 page)
4 July 2013	Termination of appointment of Engelbert Walz as a secretary (1 page)
27 February 2013	Registered office address changed from Suite 214 Avon House Buntsford Drive Stoke Heath Bromsgrove Worcestershire B60 4JE on 27 February 2013 (1 page)
27 February 2013	Registered office address changed from Suite 214 Avon House Buntsford Drive Stoke Heath Bromsgrove Worcestershire B60 4JE on 27 February 2013 (1 page)
7 December 2012	Annual return made up to 7 December 2012 with a full list of shareholders (5 pages)
7 December 2012	Annual return made up to 7 December 2012 with a full list of shareholders (5 pages)
7 December 2012	Annual return made up to 7 December 2012 with a full list of shareholders (5 pages)
8 May 2012	Full accounts made up to 31 December 2011 (12 pages)
8 May 2012	Full accounts made up to 31 December 2011 (12 pages)
13 December 2011	Annual return made up to 7 December 2011 with a full list of shareholders (5 pages)
13 December 2011	Annual return made up to 7 December 2011 with a full list of shareholders (5 pages)
13 December 2011	Annual return made up to 7 December 2011 with a full list of shareholders (5 pages)
19 September 2011	Total exemption full accounts made up to 31 December 2010 (11 pages)
19 September 2011	Total exemption full accounts made up to 31 December 2010 (11 pages)
13 May 2011	Termination of appointment of Engelbert Walz as a director (2 pages)
13 May 2011	Appointment of Klaus Peter Okunowski as a director (2 pages)
13 May 2011	Termination of appointment of Engelbert Walz as a director (2 pages)
13 May 2011	Appointment of Klaus Peter Okunowski as a director (2 pages)
14 December 2010	Annual return made up to 7 December 2010 with a full list of shareholders (5 pages)
14 December 2010	Annual return made up to 7 December 2010 with a full list of shareholders (5 pages)
14 December 2010	Annual return made up to 7 December 2010 with a full list of shareholders (5 pages)
23 September 2010	Full accounts made up to 31 December 2009 (16 pages)
23 September 2010	Full accounts made up to 31 December 2009 (16 pages)
21 December 2009	Annual return made up to 7 December 2009 with a full list of shareholders (5 pages)
21 December 2009	Annual return made up to 7 December 2009 with a full list of shareholders (5 pages)
21 December 2009	Annual return made up to 7 December 2009 with a full list of shareholders (5 pages)
24 November 2009	Registered office address changed from Unit 39 Sugarbrook Road Aston Fields Bromsgrove Worcs B60 3DN on 24 November 2009 (2 pages)
24 November 2009	Registered office address changed from Unit 39 Sugarbrook Road Aston Fields Bromsgrove Worcs B60 3DN on 24 November 2009 (2 pages)
1 July 2009	Full accounts made up to 31 December 2008 (18 pages)
1 July 2009	Full accounts made up to 31 December 2008 (18 pages)
3 March 2009	Return made up to 07/12/08; full list of members (3 pages)
3 March 2009	Return made up to 07/12/08; full list of members (3 pages)
2 June 2008	Full accounts made up to 31 December 2007 (14 pages)
2 June 2008	Full accounts made up to 31 December 2007 (14 pages)
10 December 2007	Return made up to 07/12/07; full list of members (2 pages)
10 December 2007	Return made up to 07/12/07; full list of members (2 pages)
28 April 2007	Full accounts made up to 31 December 2006 (14 pages)
28 April 2007	Full accounts made up to 31 December 2006 (14 pages)
22 March 2007	Return made up to 07/12/06; full list of members (7 pages)
22 March 2007	Return made up to 07/12/06; full list of members (7 pages)
15 November 2006	Secretary resigned (1 page)
15 November 2006	New secretary appointed;new director appointed (2 pages)
15 November 2006	New secretary appointed;new director appointed (2 pages)
15 November 2006	Secretary resigned (1 page)
18 September 2006	Accounts for a small company made up to 31 December 2005 (13 pages)
18 September 2006	Accounts for a small company made up to 31 December 2005 (13 pages)
18 January 2006	Return made up to 07/12/05; full list of members (6 pages)
18 January 2006	Return made up to 07/12/05; full list of members (6 pages)
10 August 2005	Accounts for a small company made up to 31 December 2004 (7 pages)
10 August 2005	Accounts for a small company made up to 31 December 2004 (7 pages)
21 December 2004	Return made up to 07/12/04; full list of members 363(288) ‐ Secretary's particulars changed (6 pages)
21 December 2004	Return made up to 07/12/04; full list of members 363(288) ‐ Secretary's particulars changed (6 pages)
16 September 2004	Auditor's resignation (1 page)
16 September 2004	Auditor's resignation (1 page)
13 July 2004	Accounts for a small company made up to 31 December 2003 (7 pages)
13 July 2004	Accounts for a small company made up to 31 December 2003 (7 pages)
9 January 2004	Auditor's resignation (1 page)
9 January 2004	Auditor's resignation (1 page)
18 December 2003	Return made up to 07/12/03; full list of members (6 pages)
18 December 2003	Return made up to 07/12/03; full list of members (6 pages)
24 March 2003	Accounts for a small company made up to 31 December 2002 (9 pages)
24 March 2003	Accounts for a small company made up to 31 December 2002 (9 pages)
21 January 2003	New secretary appointed (2 pages)
21 January 2003	New secretary appointed (2 pages)
21 January 2003	New secretary appointed (2 pages)
21 January 2003	Return made up to 07/12/02; full list of members 363(288) ‐ Secretary's particulars changed;secretary resigned;director's particulars changed (6 pages)
21 January 2003	New secretary appointed (2 pages)
21 January 2003	Return made up to 07/12/02; full list of members 363(288) ‐ Secretary's particulars changed;secretary resigned;director's particulars changed (6 pages)
29 August 2002	Director resigned (1 page)
29 August 2002	Director resigned (1 page)
19 June 2002	Accounts for a small company made up to 31 December 2001 (8 pages)
19 June 2002	Accounts for a small company made up to 31 December 2001 (8 pages)
18 March 2002	Director resigned (1 page)
18 March 2002	Director resigned (1 page)
29 November 2001	Return made up to 07/12/01; full list of members (6 pages)
29 November 2001	Return made up to 07/12/01; full list of members (6 pages)
30 May 2001	Accounts for a small company made up to 31 December 2000 (5 pages)
30 May 2001	Accounts for a small company made up to 31 December 2000 (5 pages)
9 January 2001	Return made up to 07/12/00; full list of members (6 pages)
9 January 2001	Return made up to 07/12/00; full list of members (6 pages)
9 January 2001	New director appointed (2 pages)
9 January 2001	New director appointed (2 pages)
12 July 2000	Accounts for a small company made up to 31 December 1999 (6 pages)
12 July 2000	Accounts for a small company made up to 31 December 1999 (6 pages)
7 December 1999	Return made up to 07/12/99; full list of members 363(288) ‐ Director's particulars changed (6 pages)
7 December 1999	Return made up to 07/12/99; full list of members 363(288) ‐ Director's particulars changed (6 pages)
1 August 1999	Accounts for a small company made up to 31 December 1998 (6 pages)
1 August 1999	Accounts for a small company made up to 31 December 1998 (6 pages)
25 March 1999	Return made up to 07/12/98; full list of members (6 pages)
25 March 1999	Return made up to 07/12/98; full list of members (6 pages)
30 June 1998	Accounts for a small company made up to 31 December 1997 (6 pages)
30 June 1998	Accounts for a small company made up to 31 December 1997 (6 pages)
19 January 1998	Auditor's resignation (1 page)
19 January 1998	Auditor's resignation (1 page)
19 December 1997	Return made up to 07/12/97; no change of members (4 pages)
19 December 1997	Return made up to 07/12/97; no change of members (4 pages)
28 October 1997	Accounts for a small company made up to 31 December 1996 (6 pages)
28 October 1997	Accounts for a small company made up to 31 December 1996 (6 pages)
12 February 1997	Return made up to 07/12/96; no change of members (4 pages)
12 February 1997	Return made up to 07/12/96; no change of members (4 pages)
28 January 1997	Director resigned (1 page)
28 January 1997	New secretary appointed (2 pages)
28 January 1997	Director resigned (1 page)
28 January 1997	New secretary appointed (2 pages)
11 December 1996	Secretary resigned (1 page)
11 December 1996	Secretary resigned (1 page)
31 October 1996	Full accounts made up to 31 December 1995 (10 pages)
31 October 1996	Full accounts made up to 31 December 1995 (10 pages)
5 September 1996	New secretary appointed (2 pages)
5 September 1996	New director appointed (2 pages)
5 September 1996	New secretary appointed (2 pages)
5 September 1996	New director appointed (2 pages)
19 August 1996	Secretary resigned;director resigned (1 page)
19 August 1996	Secretary resigned;director resigned (1 page)
6 December 1995	Return made up to 07/12/95; full list of members (6 pages)
6 December 1995	Return made up to 07/12/95; full list of members (6 pages)
2 November 1995	Full accounts made up to 31 December 1994 (10 pages)
2 November 1995	Full accounts made up to 31 December 1994 (10 pages)
24 August 1995	Registered office changed on 24/08/95 from: unit 39 sugarbrook road aston fields bromsgrove worcestershire B60 3DN (1 page)
24 August 1995	Registered office changed on 24/08/95 from: unit 39 sugarbrook road aston fields bromsgrove worcestershire B60 3DN (1 page)
11 August 1995	Registered office changed on 11/08/95 from: unit 12A harris industrial estate stoke prior bromsgrove B60 4AD (1 page)
11 August 1995	Registered office changed on 11/08/95 from: unit 12A harris industrial estate stoke prior bromsgrove B60 4AD (1 page)
13 March 1990	Resolutions ORES10 ‐ Ordinary resolution of allotment of securities (1 page)
13 March 1990	Â£ nc 100/60000 01/03/90 (1 page)
13 March 1990	Resolutions ORES10 ‐ Ordinary resolution of allotment of securities (1 page)
13 March 1990	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (1 page)
13 March 1990	Â£ nc 100/60000 01/03/90 (1 page)
13 March 1990	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (1 page)
7 December 1989	Incorporation (17 pages)
7 December 1989	Incorporation (17 pages)

WIHA Tools Limited

Business Activity

Directors

Contact

Location

Financials

Accounts

Returns

Filing History

Contact Business Cheshire