Company number 06322011
Status Active
Incorporation Date 24 July 2007
Company Type Private Limited Company
Address 69 GREAT HAMPTON STREET, BIRMINGHAM, ENGLAND, 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 twenty-seven events have happened. The last three records are Termination of appointment of Ralf Braun as a secretary on 3 August 2016; Appointment of Ralf Braun as a secretary on 3 August 2016; Appointment of Go Ahead Service Limited as a secretary on 3 August 2016. The most likely internet sites of HOLZSPANWERK TEUTOBURGER WALD LIMITED are www.holzspanwerkteutoburgerwald.co.uk, and www.holzspanwerk-teutoburger-wald.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen years and five months. Holzspanwerk Teutoburger Wald Limited is a Private Limited Company.
The company registration number is 06322011. Holzspanwerk Teutoburger Wald Limited has been working since 24 July 2007.
The present status of the company is Active. The registered address of Holzspanwerk Teutoburger Wald Limited is 69 Great Hampton Street Birmingham England B18 6ew. The cash in hand is £0.1k. It is £0k against last year. . AUSKUNFT LIMITED is a Secretary of the company. GO AHEAD SERVICE LIMITED is a Secretary of the company. KOTTEMANN, Fritz is a Director of the company. KOTTEMANN, Holger is a Director of the company. Secretary BRAUN, Ralf has been resigned. Secretary GO AHEAD SERVICE LIMITED has been resigned. The company operates in "Other business support service activities n.e.c.".
holzspanwerk teutoburger wald Key Finiance
LIABILITIES
n/a
CASH
£0.1k
TOTAL ASSETS
n/a
All Financial Figures
Current Directors
Secretary
AUSKUNFT LIMITED
Appointed Date: 03 August 2016
Secretary
GO AHEAD SERVICE LIMITED
Appointed Date: 03 August 2016
Resigned Directors
Secretary
BRAUN, Ralf
Resigned: 03 August 2016
Appointed Date: 03 August 2016
Secretary
GO AHEAD SERVICE LIMITED
Resigned: 03 August 2016
Appointed Date: 24 July 2007
Persons With Significant Control
Mr Holger Kottemann
Notified on: 30 June 2016
46 years old
Nature of control: Ownership of shares – 75% or more
HOLZSPANWERK TEUTOBURGER WALD LIMITED Events
14 Nov 2016
Termination of appointment of Ralf Braun as a secretary on 3 August 2016
14 Nov 2016
Appointment of Ralf Braun as a secretary on 3 August 2016
11 Nov 2016
Appointment of Go Ahead Service Limited as a secretary on 3 August 2016
28 Oct 2016
Registered office address changed from Roman House Great Hampton Street Birmingham B18 6EW England to 69 Great Hampton Street Birmingham B18 6EW on 28 October 2016
28 Oct 2016
Registered office address changed from Office 6 10 Great Russell Street London WC1B 3BQ to Roman House Great Hampton Street Birmingham B18 6EW on 28 October 2016
...
... and 17 more events
12 Aug 2009
Return made up to 24/07/09; full list of members
14 May 2009
Total exemption small company accounts made up to 31 December 2008
18 Aug 2008
Return made up to 24/07/08; full list of members
06 Aug 2007
Accounting reference date extended from 31/07/08 to 31/12/08
24 Jul 2007
Incorporation