Company number 07332825
Status Active
Incorporation Date 2 August 2010
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 twenty-five events have happened. The last three records are Resolutions
NM01 ‐
Change of name by resolution
RES15 ‐
Change company name resolution on 2017-03-01
; Full accounts made up to 30 September 2015; Confirmation statement made on 2 August 2016 with updates. The most likely internet sites of VIAV VERWALTUNGS LIMITED are www.viavverwaltungs.co.uk, and www.viav-verwaltungs.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifteen years and seven months. Viav Verwaltungs Limited is a Private Limited Company.
The company registration number is 07332825. Viav Verwaltungs Limited has been working since 02 August 2010.
The present status of the company is Active. The registered address of Viav Verwaltungs Limited is 69 Great Hampton Street Birmingham B18 6ew. The cash in hand is £50k. It is £0k against last year. . GO AHEAD SERVICE LIMITED is a Secretary of the company. BONK, Alexander is a Director of the company. KLINGLER, Peter is a Director of the company. Director AMTHOR, Hans-Juergen, Dr. has been resigned. Director EBEL, Alfons has been resigned. Director MAUZ, Wolfgang, Dr. -Ing has been resigned. Director RETTIG, Dietmar has been resigned. Director WEINMANN, Werner has been resigned. The company operates in "Other business support service activities n.e.c.".
viav verwaltungs Key Finiance
LIABILITIES
n/a
CASH
£50k
TOTAL ASSETS
n/a
All Financial Figures
Current Directors
Secretary
GO AHEAD SERVICE LIMITED
Appointed Date: 02 August 2010
Resigned Directors
Director
EBEL, Alfons
Resigned: 04 May 2015
Appointed Date: 01 October 2011
53 years old
Director
RETTIG, Dietmar
Resigned: 24 August 2010
Appointed Date: 02 August 2010
55 years old
Director
WEINMANN, Werner
Resigned: 01 October 2013
Appointed Date: 23 August 2010
79 years old
VIAV VERWALTUNGS LIMITED Events
02 Mar 2017
Resolutions
-
NM01 ‐
Change of name by resolution
-
RES15 ‐
Change company name resolution on 2017-03-01
07 Sep 2016
Full accounts made up to 30 September 2015
03 Aug 2016
Confirmation statement made on 2 August 2016 with updates
04 Aug 2015
Annual return made up to 2 August 2015 with full list of shareholders
Statement of capital on 2015-08-04
15 May 2015
Termination of appointment of Alfons Ebel as a director on 4 May 2015
...
... and 15 more events
01 Sep 2010
Appointment of Dr Hans-Juergen Amthor as a director
01 Sep 2010
Appointment of Mr Werner Weinmann as a director
31 Aug 2010
Termination of appointment of Dietmar Rettig as a director
11 Aug 2010
Current accounting period extended from 31 August 2011 to 30 September 2011
02 Aug 2010
Incorporation