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WENZEL PROFESSIONAL LAWYERS (UK) LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Wenzel Professional Lawyers (uk) Limited. The company was founded 23 years ago and was given the registration number 04045011. The firm's registered office is in EXETER. You can find them at 52 Longbrook Street, , Exeter, Devon. This company's SIC code is 69109 - Activities of patent and copyright agents; other legal activities n.e.c..

Company Information

Name:WENZEL PROFESSIONAL LAWYERS (UK) LIMITED
Company Number:04045011
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:01 August 2000
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 69109 - Activities of patent and copyright agents; other legal activities n.e.c.
  • 69201 - Accounting and auditing activities
  • 70229 - Management consultancy activities other than financial management
  • 82110 - Combined office administrative service activities

Office Address & Contact

Registered Address:52 Longbrook Street, Exeter, Devon, United Kingdom, EX4 6AH
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
19, Kathleen Road, London, United Kingdom, SW11 2JR

Director10 December 2021Active
101 South Spring Street, Suite 220, Little Rock, Usa, 72201

Secretary01 August 2000Active
19 Kathleen Road, London, SW11 2JR

Corporate Secretary25 July 2003Active
19 Kathleen Road, London, SW11 2JR

Corporate Nominee Secretary01 August 2000Active
3, Cercanska St., Prague 4, Czech Republic, 140 00

Director03 March 2010Active
52, Longbrook Street, Exeter, United Kingdom, EX4 6AH

Director15 October 2020Active
19, Kathleen Road, London, United Kingdom, SW11 2JR

Director02 January 2015Active
208 H Plaza Centre Building, 3505 Silverside Rd, Wilmington, Usa De 19810,

Director02 November 2001Active
52, Longbrook Street, Exeter, United Kingdom, EX4 6AH

Director13 February 2020Active
P.O. Box 637, Victoria, Mahe, Seychelles,

Director24 January 2006Active
52, Longbrook Street, Exeter, United Kingdom, EX4 6AH

Director09 November 2020Active
19, Kathleen Road, London, England, SW11 2JR

Director15 September 2011Active
19 Kathleen Road, London, SW11 2JR

Director25 November 2003Active
19, Arch. Kyprianou 2480, Tseri, Nicosia, Cyprus,

Director13 September 2011Active
111, Buckingham Palace Road, Victoria, Westminster, London, United Kingdom, SW1W 0SR

Director07 September 2012Active
19, Kathleen Road, London, SW11 2JR

Director01 January 2009Active
Pod Strani 9, Prague 10, Czech Republic, FOREIGN

Director10 November 2004Active
1811 Colonial Drive, Green Cove Springs, Usa,

Director01 August 2000Active
19, Kathleen Road, London, United Kingdom, SW11 2JR

Corporate Director24 March 2010Active

People with Significant Control

Mr Gabor Forgacs
Notified on:06 April 2016
Status:Active
Date of birth:October 1969
Nationality:Hungarian
Country of residence:United Kingdom
Address:52, Longbrook Street, Exeter, United Kingdom, EX4 6AH
Nature of control:
  • Significant influence or control as firm

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-03-12Gazette

Gazette filings brought up to date.

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2024-03-11Accounts

Accounts with accounts type micro entity.

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2024-03-11Confirmation statement

Confirmation statement with no updates.

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2024-02-27Gazette

Gazette notice compulsory.

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2023-01-27Confirmation statement

Confirmation statement with no updates.

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2022-12-31Accounts

Accounts with accounts type micro entity.

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2021-12-31Confirmation statement

Confirmation statement with updates.

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2021-12-31Accounts

Accounts with accounts type micro entity.

Download
2021-12-12Officers

Appoint person director company with name date.

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2021-12-12Officers

Termination director company with name termination date.

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2021-03-26Accounts

Accounts with accounts type micro entity.

Download
2020-12-03Confirmation statement

Confirmation statement with updates.

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2020-11-09Officers

Appoint person director company with name date.

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2020-11-09Officers

Termination director company with name termination date.

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2020-10-20Officers

Appoint person director company with name date.

Download
2020-10-15Officers

Termination director company with name termination date.

Download
2020-02-13Confirmation statement

Confirmation statement with updates.

Download
2020-02-13Officers

Appoint person director company with name date.

Download
2020-02-13Officers

Termination director company with name termination date.

Download
2019-12-31Accounts

Accounts with accounts type micro entity.

Download
2019-03-05Confirmation statement

Confirmation statement with no updates.

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2018-12-31Accounts

Accounts with accounts type micro entity.

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2018-03-27Persons with significant control

Withdrawal of a person with significant control statement.

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2018-03-01Confirmation statement

Confirmation statement with updates.

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2017-12-28Accounts

Accounts with accounts type micro entity.

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