WSD-WACH- UND SICHERHEITSDIENST LIMITED
PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)This company is commonly known as Wsd-wach- Und Sicherheitsdienst Limited. The company was founded 18 years ago and was given the registration number 05842330. The firm's registered office is in CARDIFF. You can find them at Company Consultants Unit, 2 Alexandra Gate, Cardiff, . This company's SIC code is 74990 - Non-trading company.
Company Information
| Name | : | WSD-WACH- UND SICHERHEITSDIENST LIMITED |
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| Company Number | : | 05842330 |
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| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
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| Status | : | Active |
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| Incorporation Date | : | 09 June 2006 |
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| End of financial year | : | 31 December 2019 |
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| Jurisdiction | : | England - Wales |
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| Industry Codes | : | - 74990 - Non-trading company
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Office Address & Contact
| Registered Address | : | Company Consultants Unit, 2 Alexandra Gate, Cardiff, United Kingdom, CF24 2SA |
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| Country Origin | : | UNITED KINGDOM |
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| Telephone | : | Unreported |
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| Email Address | : | Unreported |
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| Website | : | Unreported |
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| Social | : | Unreported |
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Company Officers
| Personal Information | Role | Appointed | Status |
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| 2, Old Brompton Road, London, United Kingdom, SW7 3DQ | Corporate Secretary | 09 June 2006 | Active |
| 30 B Feldgasse, Tangermuende, Germany, | Director | 09 June 2006 | Active |
| Richard-Wagner-Strasse 06, Tangermuende, Germany, 39590 | Director | 09 June 2006 | Active |
| Albrechts-Strasse 23/24, Tangermuende, Germany, 39590 | Director | 09 June 2006 | Active |
People with Significant Control
| Marco Bergande |
| Notified on | : | 06 April 2016 |
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| Status | : | Active |
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| Date of birth | : | November 1983 |
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| Nationality | : | German |
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| Country of residence | : | Germany |
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| Address | : | 06, Richard-Wagner-Strasse, Tangermuende, Germany, 39530 |
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| Nature of control | : | - Ownership of shares 25 to 50 percent
- Voting rights 25 to 50 percent
- Right to appoint and remove directors
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| Heinz-Juergen Bergande |
| Notified on | : | 06 April 2016 |
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| Status | : | Active |
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| Date of birth | : | August 1954 |
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| Nationality | : | German |
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| Country of residence | : | Germany |
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| Address | : | 30 B, Feldgasse, Tangermuende, Germany, 39590 |
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| Nature of control | : | - Ownership of shares 25 to 50 percent
- Voting rights 25 to 50 percent
- Right to appoint and remove directors
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| Maik Meyer |
| Notified on | : | 06 April 2016 |
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| Status | : | Active |
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| Date of birth | : | February 1973 |
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| Nationality | : | German |
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| Country of residence | : | Germany |
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| Address | : | 23/24, Albrechts-Strasse, Tangermuende, Germany, 39590 |
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| Nature of control | : | - Right to appoint and remove directors
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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 (1 months remaining)
Confirmation Statement
- Last submitted on 14 October 2023 (1 year ago)
- Next confirmation dated 14 October 2024
- Due by 28 October 2024 (3 months remaining)