WIP HOLDING LIMITED

Hellopages » West Midlands » Birmingham » B18 6EW
Company number 05771825
Status Active
Incorporation Date 6 April 2006
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 thirty-two events have happened. The last three records are Confirmation statement made on 6 April 2017 with updates; Micro company accounts made up to 31 December 2015; Annual return made up to 6 April 2016 with full list of shareholders Statement of capital on 2016-04-08 GBP 100 . The most likely internet sites of WIP HOLDING LIMITED are www.wipholding.co.uk, and www.wip-holding.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and ten months. Wip Holding Limited is a Private Limited Company. The company registration number is 05771825. Wip Holding Limited has been working since 06 April 2006. The present status of the company is Active. The registered address of Wip Holding Limited is 69 Great Hampton Street Birmingham B18 6ew. . GO AHEAD SERVICE LIMITED is a Nominee Secretary of the company. POEHLER, Heide is a Director of the company. POEHLER, Juergen is a Director of the company. Director WINKLER, Heide 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: 06 April 2006
Director
POEHLER, Heide
Appointed Date: 01 September 2012
68 years old
Director
POEHLER, Juergen
Appointed Date: 06 April 2006
63 years old

Resigned Directors

Director
WINKLER, Heide
Resigned: 15 September 2006
Appointed Date: 06 April 2006
68 years old

Persons With Significant Control

Ms Heide Poehler
Notified on: 30 June 2016
68 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Juergen Poehler
Notified on: 30 June 2016
63 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

WIP HOLDING LIMITED Events

09 Apr 2017
Confirmation statement made on 6 April 2017 with updates
15 Sep 2016
Micro company accounts made up to 31 December 2015
08 Apr 2016
Annual return made up to 6 April 2016 with full list of shareholders
Statement of capital on 2016-04-08
  • GBP 100
22 Sep 2015
Micro company accounts made up to 31 December 2014
09 Apr 2015
Annual return made up to 6 April 2015 with full list of shareholders
Statement of capital on 2015-04-09
  • GBP 100
...
... and 22 more events
22 Oct 2007
Accounts for a dormant company made up to 31 December 2006
27 Apr 2007
Return made up to 06/04/07; full list of members
26 Sep 2006
Director resigned
25 Apr 2006
Accounting reference date shortened from 30/04/07 to 31/12/06
06 Apr 2006
Incorporation

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