Company number 06068604
Status Active
Incorporation Date 25 January 2007
Company Type Private Limited Company
Address TROJAN HOUSE TOP FLOOR, 34 ARCADIA AVENUE, LONDON, N3 2JU
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc
Since the company registration twenty-nine events have happened. The last three records are Confirmation statement made on 23 January 2017 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 25 January 2016 with full list of shareholders
Statement of capital on 2016-02-10
GBP 100
. The most likely internet sites of H. UND W. RUNDUM-SERVICE LTD are www.hundwrundumservice.co.uk, and www.h-und-w-rundum-service.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen years and ten months. The distance to to Barbican Rail Station is 6.9 miles; to Battersea Park Rail Station is 8.7 miles; to Brentford Rail Station is 9.2 miles; to Barnes Bridge Rail Station is 9.2 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.H Und W Rundum Service Ltd is a Private Limited Company.
The company registration number is 06068604. H Und W Rundum Service Ltd has been working since 25 January 2007.
The present status of the company is Active. The registered address of H Und W Rundum Service Ltd is Trojan House Top Floor 34 Arcadia Avenue London N3 2ju. . KRUEMMEL & KOLLEGEN LTD is a Secretary of the company. WENK, Manfred is a Director of the company. Secretary ISS INTERNATIONAL SECRETARY SERVICE LTD has been resigned. The company operates in "Other business support service activities n.e.c.".
Current Directors
Secretary
KRUEMMEL & KOLLEGEN LTD
Appointed Date: 22 July 2009
Resigned Directors
Secretary
ISS INTERNATIONAL SECRETARY SERVICE LTD
Resigned: 22 July 2009
Appointed Date: 25 January 2007
Persons With Significant Control
Mr Manfred Wenk
Notified on: 6 April 2016
63 years old
Nature of control: Ownership of shares – 75% or more
H. UND W. RUNDUM-SERVICE LTD Events
23 Jan 2017
Confirmation statement made on 23 January 2017 with updates
26 Sep 2016
Total exemption small company accounts made up to 31 December 2015
10 Feb 2016
Annual return made up to 25 January 2016 with full list of shareholders
Statement of capital on 2016-02-10
23 Sep 2015
Total exemption small company accounts made up to 31 December 2014
19 Feb 2015
Annual return made up to 25 January 2015 with full list of shareholders
Statement of capital on 2015-02-19
...
... and 19 more events
26 May 2009
First Gazette notice for compulsory strike-off
19 Nov 2008
Total exemption small company accounts made up to 31 December 2007
19 Nov 2008
Accounting reference date shortened from 31/01/2008 to 31/12/2007
28 Jan 2008
Return made up to 25/01/08; full list of members
25 Jan 2007
Incorporation