Company Information for

1879 HOLDINGS LIMITED

TODMORDEN ROAD, LITTLEBOROUGH, LANCASHIRE, OL15 9EG,

Company Registration Number

07244168

Private Limited Company

Active - Proposal to Strike off

About 1879 Holdings Ltd

1879 HOLDINGS LIMITED was founded on 2010-05-05 and has its registered office in Littleborough. The organisation's status is listed as "Active - Proposal to Strike off". 1879 Holdings Limited is a Private Limited Company registered in United Kingdom with Companies House and the accounts submission requirement is categorised as GROUP
  • Group companies must submit full accounts if any company is a PLC (Public Limited Company)
  • Financial services firms: authorised insurance company, a banking company, an e-money issuer, a MiFID investment firm or a UCITS management company must submit full accounts even if they qualify as small
  • The combined turnover of the group must be < £6.5M, balance sheet <£3.26M and employ less than 50 people to not submit full accounts

Key Data

Company Name
1879 HOLDINGS LIMITED
Legal Registered Office
TODMORDEN ROAD
LITTLEBOROUGH
LANCASHIRE
OL15 9EG
Other companies in OL15
Previous Names
GWECO 476 LIMITED
15/12/2010

Filing Information

Company Number07244168
Date formed2010-05-05
CountryUnited Kingdom
Origin CountryUnited Kingdom
TypePrivate Limited Company
Company StatusActive - Proposal to Strike off
Lastest accounts2015-12-31
Account next due2017-09-30
Latest filing return2017-02-12
Filing return next due2018-02-26
Type of accountsGROUP
Last Datalog update:
2019-03-08 07:49:14
Primary Source:
Companies House

Current Directors

Officer Role Occupation Date Appointed Country
Lisa Joanne Kay Company Secretary 2016-07-01
Michael Werner Bruemmer Director MECHANICAL ENGINEER 2011-05-26 GERMANY
Jan Olof Peter Eriksson Director BUSINESS MANAGER 2014-05-13 SWEDEN
Nigel William Price Director COMPANY DIRECTOR 2011-01-17 UNITED KINGDOM
David Spencer Weeks Director MANAGING DIRECTOR 2016-03-23 WALES

Previous Directors

Officer Role Date AppointedDate Resigned
Leif Johnny Alvarsson Director 2014-05-13 2017-04-26
Rebecca Louise Barlow Company Secretary 2012-08-14 2016-07-01
Claes Harald Hjalmar Hjalmarson Director 2014-05-13 2016-03-23
David Nicholas Bramwell Director 2011-05-26 2014-12-08
Stephen Robert Gregory Director 2011-01-17 2014-05-13
Andrew John Sheard Company Secretary 2011-01-17 2012-08-14
Gweco Directors Ltd Director 2010-05-05 2011-01-17
John Layfield Holden Director 2010-05-05 2011-01-17

Related Directorships for Michael Werner Bruemmer

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Michael Werner Bruemmer CRP LINED EQUIPMENT LIMITEDDirector 2011-03-03 CURRENT 1983-11-03 Dissolved 2015-04-07
Michael Werner Bruemmer FLUOROFLOW PRODUCTS LIMITEDDirector 2011-03-03 CURRENT 1985-06-14 Dissolved 2015-04-07
Michael Werner Bruemmer CRP FLUOROFLOW LIMITEDDirector 2011-03-03 CURRENT 1996-03-18 Dissolved 2015-04-07
Michael Werner Bruemmer CORROSION RESISTANT PRODUCTS LIMITEDDirector 2010-06-11 CURRENT 1998-05-14 Active

Related Directorships for Jan Olof Peter Eriksson

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Jan Olof Peter Eriksson CRP LINED EQUIPMENT LIMITEDDirector 2014-05-13 CURRENT 1983-11-03 Dissolved 2015-04-07
Jan Olof Peter Eriksson FLUOROFLOW PRODUCTS LIMITEDDirector 2014-05-13 CURRENT 1985-06-14 Dissolved 2015-04-07
Jan Olof Peter Eriksson CRP FLUOROFLOW LIMITEDDirector 2014-05-13 CURRENT 1996-03-18 Dissolved 2015-04-07
Jan Olof Peter Eriksson CORROSION RESISTANT PRODUCTS LIMITEDDirector 2014-05-13 CURRENT 1998-05-14 Active