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WIROBSKI + RATHJE LIMITED

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

This company is commonly known as Wirobski + Rathje Limited. The company was founded 16 years ago and was given the registration number 06593025. The firm's registered office is in BIRMINGHAM. You can find them at Cornwall Buildings 45 Newhall Street, 1st Floor Suite 104, Birmingham, . This company's SIC code is 99000 - Activities of extraterritorial organizations and bodies.

Company Information

Name:WIROBSKI + RATHJE LIMITED
Company Number:06593025
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:14 May 2008
End of financial year:31 December 2018
Jurisdiction:England - Wales
Industry Codes:
  • 99000 - Activities of extraterritorial organizations and bodies

Office Address & Contact

Registered Address:Cornwall Buildings 45 Newhall Street, 1st Floor Suite 104, Birmingham, England, B3 3QR
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Cornwall Buldings, 45 Newhall Street, 1st Floor Suite 104, Birmingham, England, B3 3QR

Corporate Secretary12 April 2018Active
25, Stubbenberg, Escheburg, Germany, 21039

Director14 May 2008Active
25, Stubbenberg, Escheburg, Germany, 21039

Director14 May 2008Active
The 606, Centre, 5a Cuthbert Street, London, United Kingdom, W2 1XT

Corporate Secretary14 May 2012Active
69 Great Hampton Street, Birmingham, United Kingdom, B18 6EW

Corporate Secretary20 May 2014Active
Carpenter Court, Maple Road, Bramhall, Stockport, United Kingdom, SK7 2DH

Corporate Secretary14 May 2008Active

People with Significant Control

Ms Ina Lisa Rathje
Notified on:30 June 2016
Status:Active
Date of birth:March 1956
Nationality:German
Country of residence:Germany
Address:25, Stubbenberg, Escheburg, Germany, 21039
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 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2021-03-16Gazette

Gazette dissolved voluntary.

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2020-12-15Gazette

Gazette notice voluntary.

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2020-12-04Dissolution

Dissolution application strike off company.

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2020-07-12Confirmation statement

Confirmation statement with updates.

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2019-09-06Accounts

Accounts with accounts type micro entity.

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2019-05-15Confirmation statement

Confirmation statement with updates.

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2018-09-24Accounts

Accounts with accounts type micro entity.

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2018-05-14Confirmation statement

Confirmation statement with updates.

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2018-04-17Officers

Change person director company with change date.

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2018-04-17Officers

Change person director company with change date.

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2018-04-17Officers

Change person director company with change date.

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2018-04-17Officers

Change person director company with change date.

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2018-04-17Persons with significant control

Change to a person with significant control.

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2018-04-17Officers

Change corporate secretary company with change date.

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2018-04-16Officers

Appoint corporate secretary company with name date.

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2018-04-16Officers

Termination secretary company with name termination date.

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2018-04-12Address

Change registered office address company with date old address new address.

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2017-08-21Accounts

Accounts with accounts type micro entity.

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2017-05-18Confirmation statement

Confirmation statement with updates.

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2016-09-17Accounts

Accounts with accounts type micro entity.

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2016-05-17Annual return

Annual return company with made up date full list shareholders.

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2015-10-02Accounts

Accounts with accounts type micro entity.

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2015-05-15Annual return

Annual return company with made up date full list shareholders.

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2014-09-15Accounts

Accounts with accounts type total exemption small.

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2014-06-06Annual return

Annual return company with made up date full list shareholders.

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