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Home > England & Wales Companies > NERAK-WIESE LIMITED
Company Information for

NERAK-WIESE LIMITED

32 FFRWDGRECH IND.EST., BRECON, POWYS, LD3 8LA,
Company Registration Number
02749568
Private Limited Company
Active

Company Overview

About Nerak-wiese Ltd
NERAK-WIESE LIMITED was founded on 1992-09-22 and has its registered office in Powys. The organisation's status is listed as "Active". Nerak-wiese Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
NERAK-WIESE LIMITED
 
Legal Registered Office
32 FFRWDGRECH IND.EST.
BRECON
POWYS
LD3 8LA
Other companies in LD3
 
Telephone01874 612900
 
Filing Information
Company Number 02749568
Company ID Number 02749568
Date formed 1992-09-22
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 30/11/2023
Account next due 31/08/2025
Latest return 17/09/2015
Return next due 15/10/2016
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2024-10-05 10:52:43
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for NERAK-WIESE LIMITED
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Company Officers of NERAK-WIESE LIMITED

Current Directors
Officer Role Date Appointed
PETER MICHAEL FRANCIS
 Company Secretary 2015-01-13
SIMON GEORGE MUSGRAVE
 Director 2015-05-11
JOHN EVAN OAKLEY
 Director 2012-03-30
HUW WATKINS
 Director 1992-10-19
SYLVIA ANN WATKINS
 Director 2014-03-20
Previous Officers
Officer Role Date Appointed Date Resigned
HEINRICH NEDDERMEYER
 Director 1993-03-01 2017-06-19
ANTHONY OSBOURNE
 Director 2002-06-21 2015-04-10
JOHN EVAN OAKLEY
 Company Secretary 2010-10-07 2015-01-13
BARRY WANLESS
 Director 2012-11-30 2014-06-13
HUW WATKINS
 Company Secretary 2002-06-21 2010-10-07
STEPHEN JOHN DODD
 Director 1992-11-20 2007-10-29
COLIN MCINNES
 Director 1992-10-19 2002-09-04
CAROLE JOAN HARDING
 Company Secretary 1992-10-19 2002-06-21
DANIEL JOHN DWYER
 Nominated Secretary 1992-09-22 1992-10-19
BETTY JUNE DOYLE
 Nominated Director 1992-09-22 1992-10-19
DANIEL JOHN DWYER
 Nominated Director 1992-09-22 1992-10-19

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
JOHN EVAN OAKLEY VERISCA LIMITED Director 2015-04-10 CURRENT 2009-02-26 Active
JOHN EVAN OAKLEY BRECON ENGINEERING SUPPLIES LIMITED Director 2015-04-10 CURRENT 2004-06-08 Active
HUW WATKINS NERAK LIMITED Director 2011-04-21 CURRENT 2011-04-21 Active
HUW WATKINS VERISCA LIMITED Director 2009-02-26 CURRENT 2009-02-26 Active
HUW WATKINS BRECON ENGINEERING SUPPLIES LIMITED Director 2004-06-08 CURRENT 2004-06-08 Active
HUW WATKINS MCINNES WIESE LIMITED Director 1997-04-01 CURRENT 1997-04-01 Active
HUW WATKINS PRECISE ENGINEERING (BRISTOL) LIMITED Director 1993-09-06 CURRENT 1970-11-18 Active - Proposal to Strike off

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-09-19CONFIRMATION STATEMENT MADE ON 17/09/24, WITH NO UPDATES
2023-09-25CONFIRMATION STATEMENT MADE ON 17/09/23, WITH UPDATES
2023-05-25CESSATION OF HUW WATKINS AS A PERSON OF SIGNIFICANT CONTROL
2023-05-1630/11/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-09-23CS01CONFIRMATION STATEMENT MADE ON 17/09/22, WITH NO UPDATES
2022-03-30AA30/11/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-02-16APPOINTMENT TERMINATED, DIRECTOR HUW WATKINS
2022-02-16TM01APPOINTMENT TERMINATED, DIRECTOR HUW WATKINS
2021-12-02AP01DIRECTOR APPOINTED MICHAEL SCOTT AMBER
2021-09-17CS01CONFIRMATION STATEMENT MADE ON 17/09/21, WITH NO UPDATES
2021-04-22AA30/11/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-09-17CS01CONFIRMATION STATEMENT MADE ON 17/09/20, WITH NO UPDATES
2020-07-21AA30/11/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-09-18CS01CONFIRMATION STATEMENT MADE ON 17/09/19, WITH NO UPDATES
2019-03-13AA30/11/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-09-17CS01CONFIRMATION STATEMENT MADE ON 17/09/18, WITH NO UPDATES
2018-03-15AA30/11/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-09-19CS01CONFIRMATION STATEMENT MADE ON 17/09/17, WITH UPDATES
2017-06-19TM01APPOINTMENT TERMINATED, DIRECTOR HEINRICH NEDDERMEYER
2017-03-17AA30/11/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-09-20LATEST SOC20/09/16 STATEMENT OF CAPITAL;GBP 50000
2016-09-20CS01CONFIRMATION STATEMENT MADE ON 17/09/16, WITH UPDATES
2016-03-01AA30/11/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-09-21LATEST SOC21/09/15 STATEMENT OF CAPITAL;GBP 50000
2015-09-21AR0117/09/15 ANNUAL RETURN FULL LIST
2015-05-11AP01DIRECTOR APPOINTED MR SIMON GEORGE MUSGRAVE
2015-04-22TM01APPOINTMENT TERMINATED, DIRECTOR ANTHONY OSBOURNE
2015-03-18AA30/11/14 ACCOUNTS TOTAL EXEMPTION SMALL
2015-01-13AP03Appointment of Mr Peter Michael Francis as company secretary on 2015-01-13
2015-01-13TM02Termination of appointment of John Evan Oakley on 2015-01-13
2014-09-19LATEST SOC19/09/14 STATEMENT OF CAPITAL;GBP 50000
2014-09-19AR0117/09/14 ANNUAL RETURN FULL LIST
2014-06-13TM01APPOINTMENT TERMINATED, DIRECTOR BARRY WANLESS
2014-04-09AA30/11/13 ACCOUNTS TOTAL EXEMPTION SMALL
2014-03-21AP01DIRECTOR APPOINTED MRS SYLVIA ANN WATKINS
2013-11-13RP04Second filing of form AR01 previously delivered to Companies House made up to 2013-09-17
2013-11-13ANNOTATIONClarification
2013-10-04AR0117/09/13 ANNUAL RETURN FULL LIST
2013-04-10AA30/11/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-11-30AP01DIRECTOR APPOINTED MR BARRY WANLESS
2012-09-18AR0117/09/12 ANNUAL RETURN FULL LIST
2012-05-18MG02Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 5
2012-04-04AASMALL COMPANY ACCOUNTS MADE UP TO 30/11/11
2012-03-30AP01DIRECTOR APPOINTED MR JOHN OAKLEY
2011-09-19AR0117/09/11 FULL LIST
2011-03-30AA30/11/10 TOTAL EXEMPTION SMALL
2010-10-07AP03SECRETARY APPOINTED MR JOHN EVAN OAKLEY
2010-10-07TM02APPOINTMENT TERMINATED, SECRETARY HUW WATKINS
2010-10-06AR0117/09/10 FULL LIST
2010-10-05CH01DIRECTOR'S CHANGE OF PARTICULARS / MR HEINRICH NEDDERMEYER / 17/09/2010
2010-02-11AA30/11/09 TOTAL EXEMPTION SMALL
2009-09-17363aRETURN MADE UP TO 17/09/09; FULL LIST OF MEMBERS
2009-02-18AA30/11/08 TOTAL EXEMPTION SMALL
2008-09-18363aRETURN MADE UP TO 17/09/08; FULL LIST OF MEMBERS
2008-02-19AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/07
2007-10-29288bDIRECTOR RESIGNED
2007-09-17363aRETURN MADE UP TO 17/09/07; FULL LIST OF MEMBERS
2007-04-05AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/06
2006-09-22363aRETURN MADE UP TO 17/09/06; FULL LIST OF MEMBERS
2006-07-29403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2006-07-29403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2006-07-27AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/05
2005-09-30363aRETURN MADE UP TO 17/09/05; FULL LIST OF MEMBERS
2005-05-10AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/04
2004-10-01363(353)LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
2004-10-01363sRETURN MADE UP TO 17/09/04; FULL LIST OF MEMBERS
2004-05-04AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/03
2003-09-25363sRETURN MADE UP TO 17/09/03; FULL LIST OF MEMBERS
2003-04-06AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/02
2002-09-30363sRETURN MADE UP TO 22/09/02; FULL LIST OF MEMBERS
2002-09-25288bDIRECTOR RESIGNED
2002-07-31288aNEW SECRETARY APPOINTED
2002-07-10288aNEW DIRECTOR APPOINTED
2002-07-10288bSECRETARY RESIGNED
2002-03-04AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/01
2001-09-26363(190)LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED
2001-09-26363sRETURN MADE UP TO 22/09/01; FULL LIST OF MEMBERS
2001-04-05AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/00
2000-10-04363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2000-10-04363sRETURN MADE UP TO 22/09/00; FULL LIST OF MEMBERS
2000-07-14AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/99
1999-09-10363sRETURN MADE UP TO 22/09/99; FULL LIST OF MEMBERS
1999-04-23AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/98
1998-09-23363sRETURN MADE UP TO 22/09/98; NO CHANGE OF MEMBERS
1998-03-12AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/97
1997-09-30363(288)DIRECTOR'S PARTICULARS CHANGED
1997-09-30363sRETURN MADE UP TO 22/09/97; NO CHANGE OF MEMBERS
1997-03-21AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/96
1996-09-26363(288)DIRECTOR'S PARTICULARS CHANGED
1996-09-26363sRETURN MADE UP TO 22/09/96; FULL LIST OF MEMBERS
1996-03-26AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/95
1996-03-11395PARTICULARS OF MORTGAGE/CHARGE
1996-03-11395PARTICULARS OF MORTGAGE/CHARGE
1995-09-11363(190)LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED
1995-09-11363sRETURN MADE UP TO 22/09/95; NO CHANGE OF MEMBERS
1995-03-13AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/94
1995-02-13403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
1994-12-12395PARTICULARS OF MORTGAGE/CHARGE
Industry Information
SIC/NAIC Codes
28 - Manufacture of machinery and equipment n.e.c.
282 - Manufacture of other general-purpose machinery
28220 - Manufacture of lifting and handling equipment




Licences & Regulatory approval
Issuing organisationLicence TypeLicence NumberStatusIssue dateExpiry date
Vehicle and Operator Services Agency VOSA UK Vehicle Restricted operator OG1018452 Active Licenced property: FFRWDGRECH INDUSTRIAL ESTATE UNIT 32 BRECON GB LD3 8LA.
Vehicle and Operator Services Agency VOSA UK Vehicle Restricted operator OG1018452 Active Licenced property: FFRWDGRECH INDUSTRIAL ESTATE UNIT 32 BRECON GB LD3 8LA.

How is this useful? Licences can be a barrier to entry or shows that the company is subject to regulation.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against NERAK-WIESE LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 5
Mortgages/Charges outstanding 2
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 3
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
DEBENTURE 1996-02-29 Satisfied THE WELSH DEVELOPMENT AGENCY
LEGAL CHARGE 1996-02-29 Satisfied THE WELSH DEVELOPMENT AGENCY
LEGAL CHARGE 1994-12-12 Outstanding BARCLAYS BANK PLC
DEBENTURE 1994-10-20 Outstanding BARCLAYS BANK PLC
DEBENTURE 1994-09-13 Satisfied BARCLAYS BANK PLC
Filed Financial Reports
Annual Accounts
2021-11-30

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on NERAK-WIESE LIMITED

Intangible Assets
Patents
We have not found any records of NERAK-WIESE LIMITED registering or being granted any patents
Domain Names
We could not find the registrant information for the domain

NERAK-WIESE LIMITED owns 1 domain names.

bucketelevators.co.uk  

Trademarks
We have not found any records of NERAK-WIESE LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for NERAK-WIESE LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (28220 - Manufacture of lifting and handling equipment) as NERAK-WIESE LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where NERAK-WIESE LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded NERAK-WIESE LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded NERAK-WIESE LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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    Other companies at postcode LD3 8LA