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WINTERMAYR ENERGIEKONZEPTE VERTRIEB LIMITED

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

This company is commonly known as Wintermayr Energiekonzepte Vertrieb Limited. The company was founded 17 years ago and was given the registration number 06037679. The firm's registered office is in . You can find them at 69 Great Hampton Street, Birmingham, , . This company's SIC code is 82990 - Other business support service activities n.e.c..

Company Information

Name:WINTERMAYR ENERGIEKONZEPTE VERTRIEB LIMITED
Company Number:06037679
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:28 December 2006
End of financial year:31 December 2019
Jurisdiction:England - Wales
Industry Codes:
  • 82990 - Other business support service activities n.e.c.

Office Address & Contact

Registered Address:69 Great Hampton Street, Birmingham, B18 6EW
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
69 Great Hampton Street, Birmingham, B18 6EW

Corporate Nominee Secretary28 December 2006Active
Zwischen Den Wegen 68, 89081, Ulm-Jungingen, Germany,

Director25 May 2007Active
Ulmenstrasse 24, 73635, Rudersberg, Germany,

Director28 December 2006Active

People with Significant Control

Andrea Wintermayr
Notified on:09 March 2018
Status:Active
Date of birth:November 1959
Nationality:German
Country of residence:Germany
Address:Zwischen Den Wegen 68, Ulm-Jungingen, Germany, 89081
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 (6 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
2021-06-08Gazette

Gazette dissolved voluntary.

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2021-03-23Gazette

Gazette notice voluntary.

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2021-03-16Dissolution

Dissolution application strike off company.

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2020-12-29Confirmation statement

Confirmation statement with no updates.

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2020-09-22Accounts

Accounts with accounts type micro entity.

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2019-12-31Confirmation statement

Confirmation statement with no updates.

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2019-08-30Accounts

Accounts with accounts type micro entity.

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2018-12-31Confirmation statement

Confirmation statement with no updates.

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2018-07-18Accounts

Accounts with accounts type micro entity.

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2018-03-12Persons with significant control

Notification of a person with significant control.

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2018-03-12Persons with significant control

Withdrawal of a person with significant control statement.

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2017-12-29Confirmation statement

Confirmation statement with no updates.

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2017-07-20Accounts

Accounts with accounts type micro entity.

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2016-12-29Confirmation statement

Confirmation statement with updates.

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2016-07-08Accounts

Accounts with accounts type micro entity.

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2016-01-04Annual return

Annual return company with made up date full list shareholders.

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2015-07-06Accounts

Accounts with accounts type micro entity.

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2014-12-31Annual return

Annual return company with made up date full list shareholders.

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2014-05-07Accounts

Accounts with accounts type total exemption small.

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2013-12-31Annual return

Annual return company with made up date full list shareholders.

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2013-06-18Accounts

Accounts with accounts type total exemption small.

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2013-01-04Annual return

Annual return company with made up date full list shareholders.

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2012-07-11Accounts

Accounts with accounts type total exemption small.

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2011-12-29Annual return

Annual return company with made up date full list shareholders.

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2011-07-06Accounts

Accounts with accounts type total exemption small.

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