This company is commonly known as Wilkhahn Limited. The company was founded 34 years ago and was given the registration number 02400468. The firm's registered office is in LONDON. You can find them at 45 Great Sutton Street, , London, . This company's SIC code is 46900 - Non-specialised wholesale trade.
| Name | : | WILKHAHN LIMITED |
|---|---|---|
| Company Number | : | 02400468 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 03 July 1989 |
| End of financial year | : | 31 December 2022 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | 45 Great Sutton Street, London, EC1V 0DE |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 45, Great Sutton Street, London, EC1V 0DE | Director | 31 March 2017 | Active |
| 45, Great Sutton Street, London, EC1V 0DE | Director | 31 March 2017 | Active |
| 45, Great Sutton Street, London, EC1V 0DE | Director | 01 April 2022 | Active |
| Senator House, 85 Queen Victoria Street, London, EC4V 4JL | Nominee Secretary | - | Active |
| Eversheds House, 70 Great Bridgewater Street, Manchester, M1 5ES | Corporate Secretary | 13 February 2006 | Active |
| 32 Ferndown Gardens, Cobham, KT11 2BH | Director | 27 August 1993 | Active |
| 4 Ruskin Avenue, Kidderminster, DY10 3XG | Director | - | Active |
| Leipziger Str 11 Bad Munder, Lower Saxony D-31848, Germany, FOREIGN | Director | 01 April 1996 | Active |
| Wilkhahn, Fritz-Hahne-Strasse 8, Bad Münder, Germany, 31848 | Director | 17 June 2013 | Active |
| Waltershaeger Strasse 1, Bad Muender, Germany, | Director | 31 December 1999 | Active |
| 12 White Hill, Olney, MK46 5AY | Director | 06 November 2001 | Active |
| Adolf-Horst-Strasse 13, Buckeburg, Germany, | Director | 30 December 2004 | Active |
| 27 Chenies, Rickmansworth, WD3 6ET | Director | 01 June 2007 | Active |
| 27 Chenies, Rickmansworth, WD3 6ET | Director | 01 July 1999 | Active |
| Mozartstrasse 14, Hildesheim, Germany, 31141 | Director | 10 September 2009 | Active |
| Wilhelm Henze Weg 6, Bad Munder Lower Saxony D-31848, Germany, FOREIGN | Director | 01 April 1998 | Active |
| Hermann Loes Weg 10, 3252 Bad Muender 1, Germany, | Director | - | Active |
| Wilkhahn Limited, 45 Great Sutton Street, London, United Kingdom, EC1V 0DE | Director | 31 August 2016 | Active |
| Wilkhahn, Fritz-Hahne-Strasse 8, Bad Münder, Germany, 31848 | Director | 17 June 2013 | Active |
| 6 Crusoe Road, Mitcham, CR4 3LG | Director | 01 June 2007 | Active |
| Dr Jochen Hahne | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | May 1958 |
| Nationality | : | German |
| Country of residence | : | United Kingdom |
| Address | : | 45, Great Sutton Street, London, United Kingdom, EC1V 0DE |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-01-10 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-11-09 | Address | Move registers to registered office company with new address. | Download |
| 2023-08-14 | Accounts | Accounts with accounts type small. | Download |
| 2023-01-10 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-05-06 | Accounts | Accounts with accounts type small. | Download |
| 2022-04-01 | Officers | Appoint person director company with name date. | Download |
| 2022-01-14 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-04-30 | Accounts | Accounts with accounts type small. | Download |
| 2021-01-15 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-12-15 | Accounts | Accounts with accounts type small. | Download |
| 2020-02-18 | Officers | Termination secretary company with name termination date. | Download |
| 2020-01-10 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-01-09 | Persons with significant control | Change to a person with significant control. | Download |
| 2020-01-09 | Officers | Change person director company with change date. | Download |
| 2019-05-14 | Accounts | Accounts with accounts type small. | Download |
| 2019-01-22 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2018-06-06 | Accounts | Accounts with accounts type small. | Download |
| 2018-01-03 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2017-08-30 | Accounts | Accounts with accounts type small. | Download |
| 2017-05-11 | Officers | Termination director company with name termination date. | Download |
| 2017-05-10 | Officers | Appoint person director company with name date. | Download |
| 2017-05-10 | Officers | Appoint person director company with name date. | Download |
| 2017-03-01 | Auditors | Auditors resignation company. | Download |
| 2017-01-16 | Confirmation statement | Confirmation statement with updates. | Download |
| 2016-09-30 | Officers | Termination director company with name termination date. | Download |
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