SELECT PROFILES LIMITED
SUTTON COLDFIELD

Hellopages » West Midlands » Birmingham » B73 5UB

Company number 02924286
Status Active
Incorporation Date 29 April 1994
Company Type Private Limited Company
Address VICTORIA CHAMBERS, 100 BOLDMERE ROAD, SUTTON COLDFIELD, WEST MIDLANDS, B73 5UB
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration sixty-nine events have happened. The last three records are Termination of appointment of Mark Weihe as a director on 1 April 2017; Appointment of Mr Maximilian Weihe as a director on 1 April 2017; Group of companies' accounts made up to 31 December 2015. The most likely internet sites of SELECT PROFILES LIMITED are www.selectprofiles.co.uk, and www.select-profiles.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-one years and seven months. Select Profiles Limited is a Private Limited Company. The company registration number is 02924286. Select Profiles Limited has been working since 29 April 1994. The present status of the company is Active. The registered address of Select Profiles Limited is Victoria Chambers 100 Boldmere Road Sutton Coldfield West Midlands B73 5ub. . WEIHE, Maximilian is a Director of the company. Secretary WEIHE, Kerstin has been resigned. Secretary WEIHE, Mark has been resigned. Nominee Secretary LONDON LAW SECRETARIAL LIMITED has been resigned. Nominee Director LONDON LAW SERVICES LIMITED has been resigned. Director PICHTSMEYER, Hans Friedrich has been resigned. Director WEIHE, Mark has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Director
WEIHE, Maximilian
Appointed Date: 01 April 2017
34 years old

Resigned Directors

Secretary
WEIHE, Kerstin
Resigned: 22 September 2014
Appointed Date: 04 March 2000
Secretary
WEIHE, Mark
Resigned: 04 August 2000
Appointed Date: 29 April 1994
Nominee Secretary
LONDON LAW SECRETARIAL LIMITED
Resigned: 29 April 1994
Appointed Date: 29 April 1994
Nominee Director
LONDON LAW SERVICES LIMITED
Resigned: 29 April 1994
Appointed Date: 29 April 1994
Director
PICHTSMEYER, Hans Friedrich
Resigned: 04 August 2000
Appointed Date: 29 April 1994
81 years old
Director
WEIHE, Mark
Resigned: 01 April 2017
Appointed Date: 29 April 1994
61 years old

SELECT PROFILES LIMITED Events

28 Apr 2017
Termination of appointment of Mark Weihe as a director on 1 April 2017
28 Apr 2017
Appointment of Mr Maximilian Weihe as a director on 1 April 2017
15 Aug 2016
Group of companies' accounts made up to 31 December 2015
03 May 2016
Annual return made up to 29 April 2016 with full list of shareholders
Statement of capital on 2016-05-03
  • GBP 187
25 Sep 2015
Group of companies' accounts made up to 31 December 2014
...
... and 59 more events
12 Oct 1994
Accounting reference date notified as 31/12
03 Jun 1994
Secretary resigned;new secretary appointed;director resigned;new director appointed
03 Jun 1994
New director appointed
03 Jun 1994
Registered office changed on 03/06/94 from: 84 temple chambers temple avenue london EC4Y 0HP
29 Apr 1994
Incorporation

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