Company number 05973264
Status Active
Incorporation Date 20 October 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 twenty-two events have happened. The last three records are Micro company accounts made up to 31 December 2016; Confirmation statement made on 20 October 2016 with updates; Total exemption small company accounts made up to 31 December 2015. The most likely internet sites of WIR-BAUEN-AUS LIMITED are www.wirbauenaus.co.uk, and www.wir-bauen-aus.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and two months. Wir Bauen Aus Limited is a Private Limited Company.
The company registration number is 05973264. Wir Bauen Aus Limited has been working since 20 October 2006.
The present status of the company is Active. The registered address of Wir Bauen Aus Limited is 69 Great Hampton Street Birmingham B18 6ew. . GO AHEAD SERVICE LIMITED is a Nominee Secretary of the company. BIZIAK, Sandro is a Director of the company. BUETTNER, Christian is a Director of the company. The company operates in "Other business support service activities n.e.c.".
Current Directors
Nominee Secretary
GO AHEAD SERVICE LIMITED
Appointed Date: 20 October 2006
Persons With Significant Control
Christian Buettner
Notified on: 30 June 2016
46 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Sandro Biziak
Notified on: 30 June 2016
50 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
WIR-BAUEN-AUS LIMITED Events
10 Mar 2017
Micro company accounts made up to 31 December 2016
24 Oct 2016
Confirmation statement made on 20 October 2016 with updates
21 Jul 2016
Total exemption small company accounts made up to 31 December 2015
22 Oct 2015
Annual return made up to 20 October 2015 with full list of shareholders
Statement of capital on 2015-10-22
20 Aug 2015
Micro company accounts made up to 31 December 2014
...
... and 12 more events
31 Oct 2008
Return made up to 20/10/08; full list of members
17 Jul 2008
Total exemption small company accounts made up to 31 December 2007
07 Nov 2007
Return made up to 20/10/07; full list of members
01 Nov 2006
Accounting reference date extended from 31/10/07 to 31/12/07
20 Oct 2006
Incorporation