UKBizDB.co.uk

WHB WEITEFELDER HOLZBAU VERWALTUNGSGESELLSCHAFT LTD

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

This company is commonly known as Whb Weitefelder Holzbau Verwaltungsgesellschaft Ltd. The company was founded 9 years ago and was given the registration number 09215115. The firm's registered office is in WAKEFIELD. You can find them at The Picasso Building, Caldervale Road, Wakefield, West Yorkshire. This company's SIC code is 74990 - Non-trading company.

Company Information

Name:WHB WEITEFELDER HOLZBAU VERWALTUNGSGESELLSCHAFT LTD
Company Number:09215115
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:11 September 2014
End of financial year:31 December 2019
Jurisdiction:England - Wales
Industry Codes:
  • 74990 - Non-trading company

Office Address & Contact

Registered Address:The Picasso Building, Caldervale Road, Wakefield, West Yorkshire, WF1 5PF
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
The Picasso Building, Caldervale Road, Wakefield, England, WF1 5PF

Corporate Secretary11 September 2017Active
51, Mittelstr., Weitefeld, Germany, 57586

Director17 August 2015Active
The Picasso Building, Caldervale Road, Wakefield, United Kingdom, WF1 5PF

Corporate Secretary11 September 2014Active
Amalienstr. 71, Munich, Germany, 80799

Director11 September 2014Active

People with Significant Control

Mr. Roland Zengerling
Notified on:06 April 2016
Status:Active
Date of birth:January 1976
Nationality:German
Country of residence:Germany
Address:51, Mittelstr., Weitefeld, Germany, 57586
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

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 (5 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2021-03-23Gazette

Gazette dissolved voluntary.

Download
2021-01-05Gazette

Gazette notice voluntary.

Download
2020-12-23Dissolution

Dissolution application strike off company.

Download
2020-09-23Accounts

Accounts with accounts type dormant.

Download
2020-09-22Confirmation statement

Confirmation statement with no updates.

Download
2019-11-18Confirmation statement

Confirmation statement with no updates.

Download
2019-09-10Accounts

Accounts with accounts type dormant.

Download
2018-11-19Confirmation statement

Confirmation statement with no updates.

Download
2018-09-17Accounts

Accounts with accounts type dormant.

Download
2018-03-21Gazette

Gazette filings brought up to date.

Download
2018-03-20Officers

Appoint corporate secretary company with name date.

Download
2018-03-20Confirmation statement

Confirmation statement with no updates.

Download
2018-01-09Dissolution

Dissolved compulsory strike off suspended.

Download
2017-12-05Gazette

Gazette notice compulsory.

Download
2017-06-28Accounts

Accounts with accounts type dormant.

Download
2017-06-28Accounts

Change account reference date company previous extended.

Download
2016-12-14Gazette

Gazette filings brought up to date.

Download
2016-12-13Gazette

Gazette notice compulsory.

Download
2016-12-12Confirmation statement

Confirmation statement with updates.

Download
2016-09-14Gazette

Gazette filings brought up to date.

Download
2016-09-13Accounts

Accounts with accounts type dormant.

Download
2016-08-30Gazette

Gazette notice compulsory.

Download
2015-11-25Annual return

Annual return company with made up date full list shareholders.

Download
2015-08-18Change of name

Certificate change of name company.

Download
2015-08-17Officers

Appoint person director company with name date.

Download

Copyright © 2024. All rights reserved.