Coppenrath & Wiese (UK) Limited

Company Name	Coppenrath & Wiese (UK) Limited
Directors	Andreas Wallmeier and Kasper Von Bockum
Company Status	Active
Company Number	SC073174
Category	Private Limited Company
Incorporation Date	19 November 1980(43 years, 5 months ago)

Business Activity

Section G	Wholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5139	Non-specialised wholesale food, etc.
SIC 46390	Non-specialised wholesale of food, beverages and tobacco

Directors

Director Name	Andreas Wallmeier
Date of Birth	March 1964 (Born 60 years ago)
Nationality	German
Status	Current
Appointed	11 February 2010(29 years, 3 months after company formation)
Appointment Duration	14 years, 2 months
Role	Managing Director/Cto
Country of Residence	Germany
Correspondence Address	C/O Conditorei Coppenrath & Wiese Gmbh & Co Kg Zum Osnabruck 49076

Secretary Name	Andreas Wallmeier
Nationality	British
Status	Current
Appointed	11 February 2010(29 years, 3 months after company formation)
Appointment Duration	14 years, 2 months
Role	Company Director
Correspondence Address	C/O Conditorei Coppenrath & Wiese Gmbh & Co Kg Zum Osnabruck 49076

Director Name	Mr Kasper Von Bockum
Date of Birth	May 1982 (Born 42 years ago)
Nationality	German
Status	Current
Appointed	01 April 2024(43 years, 4 months after company formation)
Appointment Duration	3 weeks, 4 days
Role	Managing Director
Country of Residence	Germany
Correspondence Address	C/O Conditorei Coppenrath & Wiese Kg Hansastrasse 49497 Mettingen Germany

Director Name	Klaus Peter Bugiel
Date of Birth	January 1952 (Born 72 years ago)
Nationality	German
Status	Resigned
Appointed	12 November 1988(7 years, 12 months after company formation)
Appointment Duration	1 year, 5 months (resigned 01 May 1990)
Role	Architect Engineer
Correspondence Address	Heckenrosenweg 33 Krefeld 1 D4150

Director Name	Rudolf Georg Bugiel
Date of Birth	July 1945 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	12 November 1988(7 years, 12 months after company formation)
Appointment Duration	1 year, 5 months (resigned 01 May 1990)
Role	Economist
Correspondence Address	Heckenrosenweg 33 Krefeld 1 D4150

Secretary Name	Rudolf Georg Bugiel
Nationality	British
Status	Resigned
Appointed	12 November 1988(7 years, 12 months after company formation)
Appointment Duration	1 year, 5 months (resigned 01 May 1990)
Role	Company Director
Correspondence Address	Heckenrosenweg 33 Krefeld 1 D4150

Director Name	Aloys Coppenrath
Date of Birth	October 1933 (Born 90 years ago)
Nationality	German
Status	Resigned
Appointed	01 May 1990(9 years, 5 months after company formation)
Appointment Duration	14 years, 10 months (resigned 09 March 2005)
Role	Managing Director
Correspondence Address	Edinghauser Strasse 20 Osnabrueck 49076

Director Name	Josef Wiese
Date of Birth	May 1932 (Born 92 years ago)
Nationality	German
Status	Resigned
Appointed	01 May 1990(9 years, 5 months after company formation)
Appointment Duration	14 years, 10 months (resigned 09 March 2005)
Role	Managing Director
Correspondence Address	Markt 14 Mettingen 49497

Secretary Name	Andreas Pache
Nationality	German
Status	Resigned
Appointed	01 May 1990(9 years, 5 months after company formation)
Appointment Duration	19 years, 8 months (resigned 11 January 2010)
Role	Company Director
Correspondence Address	Rueskenkampstrasse 33 Westerkappeln 49492

Director Name	Andreas Pache
Date of Birth	May 1944 (Born 80 years ago)
Nationality	German
Status	Resigned
Appointed	09 March 2005(24 years, 3 months after company formation)
Appointment Duration	4 years, 10 months (resigned 11 January 2010)
Role	Chief Financial Officer
Correspondence Address	Rueskenkampstrasse 33 Westerkappeln 49492

Director Name	Martin Mollmann
Date of Birth	October 1951 (Born 72 years ago)
Nationality	German
Status	Resigned
Appointed	09 March 2005(24 years, 3 months after company formation)
Appointment Duration	11 years (resigned 09 March 2016)
Role	Chief Financial Officer
Correspondence Address	Berentelgweg 40 Mettingen 49497

Director Name	Weinand Jacob Van Kesteren
Date of Birth	January 1958 (Born 66 years ago)
Nationality	Dutch
Status	Resigned
Appointed	11 January 2010(29 years, 2 months after company formation)
Appointment Duration	1 month (resigned 11 February 2010)
Role	Company Director
Country of Residence	Germany
Correspondence Address	C/O Conditorei Coppenrath & Wiese Gmbh & Co,Kg Zum Osnabruck 49076

Secretary Name	Weinand Jacob Van Kesteren
Nationality	British
Status	Resigned
Appointed	11 January 2010(29 years, 2 months after company formation)
Appointment Duration	1 month (resigned 11 February 2010)
Role	Company Director
Correspondence Address	C/O Conditorei Coppenrath & Weise Gmbh & Co Kg Zum Osnabruck 49076

Director Name	Peter Schmidt
Date of Birth	February 1961 (Born 63 years ago)
Nationality	German
Status	Resigned
Appointed	09 March 2016(35 years, 3 months after company formation)
Appointment Duration	7 years, 11 months (resigned 29 February 2024)
Role	Company Director
Country of Residence	Germany
Correspondence Address	Conditorei Coppenrath & Weise Gmbh&Cokg Zum Atters Osnabruck 49 076

Contact

Website	coppenrath-wiese.com
Email address	[email protected]
Telephone	01977 557737
Telephone region	Pontefract

Location

Registered Address	Abercorn House 79 Renfrew Road Paisley PA3 4DA Scotland
Constituency	Paisley and Renfrewshire North
Ward	Renfrew South & Gallowhill
Address Matches	Over 300 other UK companies use this postal address

Shareholders

500 at £1	Grotemeyer's Konditorei Gmbh 100.00% Ordinary

Financials

Year	2014
Net Worth	£2,702,293
Cash	£2,058,646
Current Liabilities	£239,432

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	Small
Accounts Year End	31 December

Returns

Latest Return	20 July 2023 (9 months, 1 week ago)
Next Return Due	3 August 2024 (3 months, 1 week from now)

Filing History

8 April 2024	Appointment of Mr Kasper Von Bockum as a director on 1 April 2024 (2 pages)
7 March 2024	Termination of appointment of Peter Schmidt as a director on 29 February 2024 (1 page)
6 March 2024	Accounts for a small company made up to 31 December 2023 (14 pages)
20 July 2023	Confirmation statement made on 20 July 2023 with no updates (3 pages)
21 February 2023	Accounts for a small company made up to 31 December 2022 (12 pages)
25 July 2022	Confirmation statement made on 20 July 2022 with updates (4 pages)
4 February 2022	Accounts for a small company made up to 31 December 2021 (12 pages)
6 August 2021	Confirmation statement made on 20 July 2021 with updates (4 pages)
15 February 2021	Accounts for a small company made up to 31 December 2020 (12 pages)
28 July 2020	Confirmation statement made on 20 July 2020 with updates (4 pages)
17 March 2020	Accounts for a small company made up to 31 December 2019 (12 pages)
22 July 2019	Confirmation statement made on 20 July 2019 with updates (4 pages)
18 March 2019	Accounts for a small company made up to 31 December 2018 (12 pages)
25 July 2018	Confirmation statement made on 20 July 2018 with updates (4 pages)
15 March 2018	Accounts for a small company made up to 31 December 2017 (12 pages)
26 July 2017	Confirmation statement made on 20 July 2017 with updates (4 pages)
26 July 2017	Confirmation statement made on 20 July 2017 with updates (4 pages)
9 March 2017	Accounts for a small company made up to 31 December 2016 (10 pages)
9 March 2017	Accounts for a small company made up to 31 December 2016 (10 pages)
26 August 2016	Confirmation statement made on 20 July 2016 with updates (5 pages)
26 August 2016	Confirmation statement made on 20 July 2016 with updates (5 pages)
26 July 2016	Director's details changed for Peter Schmidt on 9 March 2016 (2 pages)
26 July 2016	Director's details changed for Peter Schmidt on 9 March 2016 (2 pages)
23 March 2016	Accounts for a small company made up to 31 December 2015 (7 pages)
23 March 2016	Accounts for a small company made up to 31 December 2015 (7 pages)
10 March 2016	Appointment of Peter Schmidt as a director on 9 March 2016 (2 pages)
10 March 2016	Appointment of Peter Schmidt as a director on 9 March 2016 (2 pages)
10 March 2016	Termination of appointment of Martin Mollmann as a director on 9 March 2016 (1 page)
10 March 2016	Termination of appointment of Martin Mollmann as a director on 9 March 2016 (1 page)
22 July 2015	Annual return made up to 20 July 2015 with a full list of shareholders Statement of capital on 2015-07-22 GBP 500 (5 pages)
22 July 2015	Annual return made up to 20 July 2015 with a full list of shareholders Statement of capital on 2015-07-22 GBP 500 (5 pages)
2 April 2015	Accounts for a small company made up to 31 December 2014 (7 pages)
2 April 2015	Accounts for a small company made up to 31 December 2014 (7 pages)
12 August 2014	Annual return made up to 20 July 2014 with a full list of shareholders Statement of capital on 2014-08-12 GBP 500 (5 pages)
12 August 2014	Annual return made up to 20 July 2014 with a full list of shareholders Statement of capital on 2014-08-12 GBP 500 (5 pages)
9 April 2014	Accounts for a small company made up to 31 December 2013 (7 pages)
9 April 2014	Accounts for a small company made up to 31 December 2013 (7 pages)
30 July 2013	Annual return made up to 20 July 2013 with a full list of shareholders Statement of capital on 2013-07-30 GBP 500 (5 pages)
30 July 2013	Annual return made up to 20 July 2013 with a full list of shareholders Statement of capital on 2013-07-30 GBP 500 (5 pages)
16 April 2013	Accounts for a small company made up to 31 December 2012 (7 pages)
16 April 2013	Accounts for a small company made up to 31 December 2012 (7 pages)
9 August 2012	Annual return made up to 20 July 2012 with a full list of shareholders (5 pages)
9 August 2012	Annual return made up to 20 July 2012 with a full list of shareholders (5 pages)
11 April 2012	Accounts for a small company made up to 31 December 2011 (7 pages)
11 April 2012	Accounts for a small company made up to 31 December 2011 (7 pages)
5 September 2011	Annual return made up to 20 July 2011 with a full list of shareholders (5 pages)
5 September 2011	Annual return made up to 20 July 2011 with a full list of shareholders (5 pages)
9 May 2011	Accounts for a small company made up to 31 December 2010 (7 pages)
9 May 2011	Accounts for a small company made up to 31 December 2010 (7 pages)
11 August 2010	Annual return made up to 20 July 2010 with a full list of shareholders (5 pages)
11 August 2010	Annual return made up to 20 July 2010 with a full list of shareholders (5 pages)
28 April 2010	Accounts for a small company made up to 31 December 2009 (6 pages)
28 April 2010	Accounts for a small company made up to 31 December 2009 (6 pages)
19 April 2010	Termination of appointment of Weinand Van Kesteren as a secretary (2 pages)
19 April 2010	Appointment of Andreas Wallmeier as a director (3 pages)
19 April 2010	Termination of appointment of Weinand Van Kesteren as a director (2 pages)
19 April 2010	Appointment of Andreas Wallmeier as a secretary (3 pages)
19 April 2010	Appointment of Andreas Wallmeier as a director (3 pages)
19 April 2010	Termination of appointment of Weinand Van Kesteren as a secretary (2 pages)
19 April 2010	Termination of appointment of Weinand Van Kesteren as a director (2 pages)
19 April 2010	Appointment of Andreas Wallmeier as a secretary (3 pages)
26 January 2010	Appointment of Weinand Jacob Van Kesteren as a secretary (3 pages)
26 January 2010	Appointment of Weinand Jacob Van Kesteren as a director (3 pages)
26 January 2010	Termination of appointment of Andreas Pache as a director (2 pages)
26 January 2010	Appointment of Weinand Jacob Van Kesteren as a secretary (3 pages)
26 January 2010	Termination of appointment of Andreas Pache as a secretary (2 pages)
26 January 2010	Appointment of Weinand Jacob Van Kesteren as a director (3 pages)
26 January 2010	Termination of appointment of Andreas Pache as a secretary (2 pages)
26 January 2010	Termination of appointment of Andreas Pache as a director (2 pages)
17 September 2009	Return made up to 20/07/09; full list of members (3 pages)
17 September 2009	Return made up to 20/07/09; full list of members (3 pages)
26 March 2009	Accounts for a small company made up to 31 December 2008 (7 pages)
26 March 2009	Accounts for a small company made up to 31 December 2008 (7 pages)
13 August 2008	Return made up to 20/07/08; full list of members (3 pages)
13 August 2008	Return made up to 20/07/08; full list of members (3 pages)
29 April 2008	Accounts for a small company made up to 31 December 2007 (7 pages)
29 April 2008	Accounts for a small company made up to 31 December 2007 (7 pages)
15 August 2007	Return made up to 20/07/07; no change of members (7 pages)
15 August 2007	Return made up to 20/07/07; no change of members (7 pages)
27 April 2007	Accounts for a small company made up to 31 December 2006 (5 pages)
27 April 2007	Accounts for a small company made up to 31 December 2006 (5 pages)
31 August 2006	Return made up to 20/07/06; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
31 August 2006	Return made up to 20/07/06; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
19 May 2006	Accounts for a small company made up to 31 December 2005 (7 pages)
19 May 2006	Accounts for a small company made up to 31 December 2005 (7 pages)
18 July 2005	Return made up to 20/07/05; full list of members 363(288) ‐ Director's particulars changed (7 pages)
18 July 2005	Accounts for a small company made up to 31 December 2004 (7 pages)
18 July 2005	Return made up to 20/07/05; full list of members 363(288) ‐ Director's particulars changed (7 pages)
18 July 2005	Accounts for a small company made up to 31 December 2004 (7 pages)
23 March 2005	Director resigned (1 page)
23 March 2005	New director appointed (3 pages)
23 March 2005	New director appointed (3 pages)
23 March 2005	New director appointed (3 pages)
23 March 2005	New director appointed (3 pages)
23 March 2005	Director resigned (1 page)
23 March 2005	Director resigned (1 page)
23 March 2005	Director resigned (1 page)
29 July 2004	Return made up to 20/07/04; full list of members (7 pages)
29 July 2004	Return made up to 20/07/04; full list of members (7 pages)
30 June 2004	Total exemption small company accounts made up to 31 December 2003 (7 pages)
30 June 2004	Total exemption small company accounts made up to 31 December 2003 (7 pages)
31 July 2003	Return made up to 20/07/03; full list of members (7 pages)
31 July 2003	Return made up to 20/07/03; full list of members (7 pages)
25 June 2003	Total exemption small company accounts made up to 31 December 2002 (7 pages)
25 June 2003	Total exemption small company accounts made up to 31 December 2002 (7 pages)
27 August 2002	Return made up to 20/07/02; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (8 pages)
27 August 2002	Return made up to 20/07/02; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (8 pages)
20 June 2002	Total exemption small company accounts made up to 31 December 2001 (6 pages)
20 June 2002	Total exemption small company accounts made up to 31 December 2001 (6 pages)
6 August 2001	Total exemption small company accounts made up to 31 December 2000 (7 pages)
6 August 2001	Total exemption small company accounts made up to 31 December 2000 (7 pages)
27 July 2001	Return made up to 20/07/01; full list of members 363(287) ‐ Registered office changed on 27/07/01 (6 pages)
27 July 2001	Return made up to 20/07/01; full list of members 363(287) ‐ Registered office changed on 27/07/01 (6 pages)
24 August 2000	Return made up to 20/07/00; full list of members (7 pages)
24 August 2000	Return made up to 20/07/00; full list of members (7 pages)
7 June 2000	Accounts for a small company made up to 31 December 1999 (6 pages)
7 June 2000	Accounts for a small company made up to 31 December 1999 (6 pages)
26 July 1999	Return made up to 20/07/99; no change of members (4 pages)
26 July 1999	Return made up to 20/07/99; no change of members (4 pages)
19 July 1999	Accounts for a small company made up to 31 December 1998 (6 pages)
19 July 1999	Accounts for a small company made up to 31 December 1998 (6 pages)
6 August 1998	Return made up to 20/07/98; full list of members 363(288) ‐ Director's particulars changed (6 pages)
6 August 1998	Return made up to 20/07/98; full list of members 363(288) ‐ Director's particulars changed (6 pages)
21 May 1998	Accounts for a small company made up to 31 December 1997 (6 pages)
21 May 1998	Accounts for a small company made up to 31 December 1997 (6 pages)
4 August 1997	Return made up to 20/07/97; no change of members (4 pages)
4 August 1997	Return made up to 20/07/97; no change of members (4 pages)
9 July 1997	Accounts for a small company made up to 31 December 1996 (6 pages)
9 July 1997	Accounts for a small company made up to 31 December 1996 (6 pages)
12 August 1996	Accounts for a small company made up to 31 December 1995 (6 pages)
12 August 1996	Accounts for a small company made up to 31 December 1995 (6 pages)
7 August 1996	Return made up to 20/07/96; no change of members (4 pages)
7 August 1996	Return made up to 20/07/96; no change of members (4 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (34 pages)
27 April 1990	Memorandum and Articles of Association (9 pages)
27 April 1990	Memorandum and Articles of Association (9 pages)
12 April 1990	Company name changed\certificate issued on 12/04/90 (2 pages)
12 April 1990	Company name changed\certificate issued on 12/04/90 (2 pages)
19 November 1980	Incorporation (13 pages)
19 November 1980	Certificate of incorporation (1 page)
19 November 1980	Incorporation (13 pages)
19 November 1980	Certificate of incorporation (1 page)

Coppenrath & Wiese (UK) Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Filing History

Contact Data Scotland