HAVEL EDITION VERLAGSGESELLSCHAFT LIMITED
BIRMINGHAM

Hellopages » West Midlands » Birmingham » B18 6EW

Company number 05194640
Status Active
Incorporation Date 2 August 2004
Company Type Private Limited Company
Address 69 GREAT HAMPTON STREET, BIRMINGHAM, WEST MIDLANDS, 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 Micro company accounts made up to 31 December 2015; Confirmation statement made on 31 August 2016 with updates; Micro company accounts made up to 31 December 2014. The most likely internet sites of HAVEL EDITION VERLAGSGESELLSCHAFT LIMITED are www.haveleditionverlagsgesellschaft.co.uk, and www.havel-edition-verlagsgesellschaft.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and four months. Havel Edition Verlagsgesellschaft Limited is a Private Limited Company. The company registration number is 05194640. Havel Edition Verlagsgesellschaft Limited has been working since 02 August 2004. The present status of the company is Active. The registered address of Havel Edition Verlagsgesellschaft Limited is 69 Great Hampton Street Birmingham West Midlands B18 6ew. . FREIHERR VON SCHROEDER, Bernhard is a Secretary of the company. UHDE, Michael is a Director of the company. Director UHDE, Annika has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Secretary
FREIHERR VON SCHROEDER, Bernhard
Appointed Date: 02 August 2004
Director
UHDE, Michael
Appointed Date: 22 August 2013
76 years old

Resigned Directors

Director
UHDE, Annika
Resigned: 22 August 2013
Appointed Date: 02 August 2004
44 years old

Persons With Significant Control

Mr Michael Uhde
Notified on: 30 June 2016
76 years old
Nature of control: Ownership of shares – 75% or more

HAVEL EDITION VERLAGSGESELLSCHAFT LIMITED Events

03 Nov 2016
Micro company accounts made up to 31 December 2015
02 Sep 2016
Confirmation statement made on 31 August 2016 with updates
29 Sep 2015
Micro company accounts made up to 31 December 2014
03 Sep 2015
Annual return made up to 31 August 2015 with full list of shareholders
Statement of capital on 2015-09-03
  • GBP 100
23 Sep 2014
Total exemption small company accounts made up to 31 December 2013
...
... and 20 more events
20 Oct 2006
Total exemption small company accounts made up to 31 December 2005
31 Aug 2006
Return made up to 30/08/06; full list of members
15 May 2006
Accounting reference date extended from 31/08/05 to 31/12/05
13 Sep 2005
Return made up to 30/08/05; full list of members
02 Aug 2004
Incorporation

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