WILLEM & OEN LIMITED
LONDON

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Company number 07817513
Status Active
Incorporation Date 20 October 2011
Company Type Private Limited Company
Address 14A CHALCOT GARDENS, LONDON, NW3 4YB
Home Country United Kingdom
Nature of Business 62090 - Other information technology service activities
Phone, email, etc

Since the company registration fourteen events have happened. The last three records are Confirmation statement made on 20 October 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 20 October 2015 with full list of shareholders Statement of capital on 2015-11-30 GBP 100 . The most likely internet sites of WILLEM & OEN LIMITED are www.willemoen.co.uk, and www.willem-oen.co.uk. The predicted number of employees is 1 to 10. The company’s age is fourteen years and two months. Willem Oen Limited is a Private Limited Company. The company registration number is 07817513. Willem Oen Limited has been working since 20 October 2011. The present status of the company is Active. The registered address of Willem Oen Limited is 14a Chalcot Gardens London Nw3 4yb. . GROENEMEYER, Felix is a Director of the company. KARLSSON, Jens Martin is a Director of the company. The company operates in "Other information technology service activities".


Current Directors

Director
GROENEMEYER, Felix
Appointed Date: 20 October 2011
38 years old
Director
KARLSSON, Jens Martin
Appointed Date: 20 October 2011
37 years old

Persons With Significant Control

Mr Jens Martin Karlsson
Notified on: 6 April 2016
37 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Felix Grönemeyer
Notified on: 6 April 2016
38 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

WILLEM & OEN LIMITED Events

05 Nov 2016
Confirmation statement made on 20 October 2016 with updates
28 Sep 2016
Total exemption small company accounts made up to 31 December 2015
30 Nov 2015
Annual return made up to 20 October 2015 with full list of shareholders
Statement of capital on 2015-11-30
  • GBP 100
01 Oct 2015
Total exemption small company accounts made up to 31 December 2014
21 Nov 2014
Annual return made up to 20 October 2014 with full list of shareholders
Statement of capital on 2014-11-21
  • GBP 100
...
... and 4 more events
12 Dec 2012
Annual return made up to 20 October 2012 with full list of shareholders
12 Dec 2012
Director's details changed for Jens Martin Karlsson on 12 December 2012
12 Dec 2012
Director's details changed for Felix Groenemeyer on 12 December 2012
11 Jan 2012
Current accounting period shortened from 31 October 2012 to 30 September 2012
20 Oct 2011
Incorporation

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