Company number 05648802
Status Active
Incorporation Date 8 December 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 twenty-four events have happened. The last three records are Confirmation statement made on 8 December 2016 with updates; Micro company accounts made up to 31 December 2015; Annual return made up to 8 December 2015 with full list of shareholders
Statement of capital on 2015-12-10
GBP 100
. The most likely internet sites of WIEGAND INVESTMENT LIMITED are www.wiegandinvestment.co.uk, and www.wiegand-investment.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and twelve months. Wiegand Investment Limited is a Private Limited Company.
The company registration number is 05648802. Wiegand Investment Limited has been working since 08 December 2005.
The present status of the company is Active. The registered address of Wiegand Investment Limited is 69 Great Hampton Street Birmingham B18 6ew. . GO AHEAD SERVICE LIMITED is a Nominee Secretary of the company. RUSCHKE, Juergen Helmut is a Director of the company. WIEGAND, Hendrik is a Director of the company. Director WIEGAND, Josef 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: 08 December 2005
Resigned Directors
Director
WIEGAND, Josef
Resigned: 13 February 2015
Appointed Date: 08 December 2005
91 years old
Persons With Significant Control
Hendrik Wiegand
Notified on: 30 June 2016
61 years old
Nature of control: Ownership of shares – 75% or more
WIEGAND INVESTMENT LIMITED Events
09 Dec 2016
Confirmation statement made on 8 December 2016 with updates
09 Aug 2016
Micro company accounts made up to 31 December 2015
10 Dec 2015
Annual return made up to 8 December 2015 with full list of shareholders
Statement of capital on 2015-12-10
17 Sep 2015
Micro company accounts made up to 31 December 2014
05 Aug 2015
Appointment of Mr Juergen Helmut Ruschke as a director on 1 August 2015
...
... and 14 more events
17 Jul 2008
Total exemption small company accounts made up to 31 December 2007
18 Mar 2008
Return made up to 08/12/07; full list of members
30 Jul 2007
Total exemption small company accounts made up to 31 December 2006
08 Dec 2006
Return made up to 08/12/06; full list of members
08 Dec 2005
Incorporation