Company number 07461077
Status Active
Incorporation Date 6 December 2010
Company Type Private Limited Company
Address 69 GREAT HAMPTON STREET, BIRMINGHAM, B18 6EW
Home Country United Kingdom
Nature of Business 64209 - Activities of other holding companies n.e.c., 64303 - Activities of venture and development capital companies
Phone, email, etc
Since the company registration twenty events have happened. The last three records are Second filing of Confirmation Statement dated 01/09/2016; Accounts for a dormant company made up to 31 December 2015; 01/09/16 Statement of Capital eur 1000000
ANNOTATION
Clarification a second filed CS01 (Statement of capital and Shareholer Information) was registered on 18/11/2016.
. The most likely internet sites of WP HOLDING UND MANAGEMENT LIMITED are www.wpholdingundmanagement.co.uk, and www.wp-holding-und-management.co.uk. The predicted number of employees is 1 to 10. The company’s age is fourteen years and twelve months. Wp Holding Und Management Limited is a Private Limited Company.
The company registration number is 07461077. Wp Holding Und Management Limited has been working since 06 December 2010.
The present status of the company is Active. The registered address of Wp Holding Und Management Limited is 69 Great Hampton Street Birmingham B18 6ew. . GO AHEAD SERVICE LIMITED is a Secretary of the company. HACKBARTH, Joachim is a Director of the company. Director KLETT, Lothar has been resigned. The company operates in "Activities of other holding companies n.e.c.".
Current Directors
Secretary
GO AHEAD SERVICE LIMITED
Appointed Date: 06 December 2010
Resigned Directors
Director
KLETT, Lothar
Resigned: 01 September 2012
Appointed Date: 06 December 2010
63 years old
WP HOLDING UND MANAGEMENT LIMITED Events
18 Nov 2016
Second filing of Confirmation Statement dated 01/09/2016
12 Sep 2016
Accounts for a dormant company made up to 31 December 2015
02 Sep 2016
01/09/16 Statement of Capital eur 1000000
-
ANNOTATION
Clarification a second filed CS01 (Statement of capital and Shareholer Information) was registered on 18/11/2016.
27 Jan 2016
Second filing of AR01 previously delivered to Companies House made up to 1 September 2015
24 Sep 2015
Accounts for a dormant company made up to 31 December 2014
...
... and 10 more events
07 Dec 2012
Annual return made up to 6 December 2012 with full list of shareholders
31 Aug 2012
Accounts for a dormant company made up to 31 December 2011
09 Mar 2012
Director's details changed for Mr Joachim Hackbarth on 9 March 2012
07 Dec 2011
Annual return made up to 6 December 2011 with full list of shareholders
06 Dec 2010
Incorporation