Company number 05480872
Status Active
Incorporation Date 14 June 2005
Company Type Private Limited Company
Address 69 GREAT HAMPTON STREET, BIRMINGHAM, B18 6EW
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc
Since the company registration thirty events have happened. The last three records are Confirmation statement made on 31 March 2017 with updates; Termination of appointment of Manuela Jelen as a director on 30 January 2017; Appointment of Mr Albrecht Schnabel as a director on 30 January 2017. The most likely internet sites of 1A WOHNEN LIMITED are www.1awohnen.co.uk, and www.1a-wohnen.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and six months. 1a Wohnen Limited is a Private Limited Company.
The company registration number is 05480872. 1a Wohnen Limited has been working since 14 June 2005.
The present status of the company is Active. The registered address of 1a Wohnen Limited is 69 Great Hampton Street Birmingham B18 6ew. . GO AHEAD SERVICE LIMITED is a Nominee Secretary of the company. SCHNABEL, Albrecht is a Director of the company. Director JELEN, Manuela has been resigned. The company operates in "Other business support service activities n.e.c.".
Current Directors
Nominee Secretary
GO AHEAD SERVICE LIMITED
Appointed Date: 14 June 2005
Resigned Directors
Director
JELEN, Manuela
Resigned: 30 January 2017
Appointed Date: 14 June 2005
56 years old
Persons With Significant Control
Mr Albrecht Schnabel
Notified on: 30 January 2017
70 years old
Nature of control: Ownership of shares – 75% or more
1A WOHNEN LIMITED Events
31 Mar 2017
Confirmation statement made on 31 March 2017 with updates
16 Feb 2017
Termination of appointment of Manuela Jelen as a director on 30 January 2017
16 Feb 2017
Appointment of Mr Albrecht Schnabel as a director on 30 January 2017
09 Nov 2016
Amended total exemption small company accounts made up to 31 December 2015
29 Sep 2016
Accounts for a dormant company made up to 31 December 2015
...
... and 20 more events
17 Oct 2007
Accounting reference date shortened from 30/06/07 to 31/12/06
13 Aug 2007
Total exemption small company accounts made up to 30 June 2006
17 Jul 2007
Return made up to 14/06/07; full list of members
27 Oct 2006
Return made up to 14/06/06; full list of members
14 Jun 2005
Incorporation
