WSD-WACH- UND SICHERHEITSDIENST LIMITED
CARDIFF

Hellopages » Cardiff » Cardiff » CF24 2SA

Company number 05842330
Status Active
Incorporation Date 9 June 2006
Company Type Private Limited Company
Address COMPANY CONSULTANTS UNIT, 2 ALEXANDRA GATE, CARDIFF, UNITED KINGDOM, CF24 2SA
Home Country United Kingdom
Nature of Business 74990 - Non-trading company
Phone, email, etc

Since the company registration thirty-four events have happened. The last three records are Registered office address changed from Suite 276 2 Old Brompton Road London SW7 3DQ United Kingdom to Company Consultants Unit 2 Alexandra Gate Cardiff CF24 2SA on 19 January 2017; Registered office address changed from Company Consultants Unit Ffordd Pengam 2 Alexandra Gate Cardiff CF24 2SA Wales to Suite 276 2 Old Brompton Road London SW7 3DQ on 13 December 2016; Registered office address changed from Suite 276 2 Old Brompton Road London SW7 3DQ to Company Consultants Unit Ffordd Pengam 2 Alexandra Gate Cardiff CF24 2SA on 12 November 2016. The most likely internet sites of WSD-WACH- UND SICHERHEITSDIENST LIMITED are www.wsdwachundsicherheitsdienst.co.uk, and www.wsd-wach-und-sicherheitsdienst.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and six months. The distance to to Cathays Rail Station is 1.9 miles; to Cardiff Central Rail Station is 2.2 miles; to Grangetown (Cardiff) Rail Station is 2.9 miles; to Barry Docks Rail Station is 8.2 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Wsd Wach Und Sicherheitsdienst Limited is a Private Limited Company. The company registration number is 05842330. Wsd Wach Und Sicherheitsdienst Limited has been working since 09 June 2006. The present status of the company is Active. The registered address of Wsd Wach Und Sicherheitsdienst Limited is Company Consultants Unit 2 Alexandra Gate Cardiff United Kingdom Cf24 2sa. . B & B SECRETARIES LIMITED is a Secretary of the company. BERGANDE, Heinz-Juergen is a Director of the company. BERGANDE, Marco is a Director of the company. MEYER, Maik is a Director of the company. The company operates in "Non-trading company".


Current Directors

Secretary
B & B SECRETARIES LIMITED
Appointed Date: 09 June 2006

Director
BERGANDE, Heinz-Juergen
Appointed Date: 09 June 2006
71 years old

Director
BERGANDE, Marco
Appointed Date: 09 June 2006
42 years old

Director
MEYER, Maik
Appointed Date: 09 June 2006
52 years old

WSD-WACH- UND SICHERHEITSDIENST LIMITED Events

19 Jan 2017
Registered office address changed from Suite 276 2 Old Brompton Road London SW7 3DQ United Kingdom to Company Consultants Unit 2 Alexandra Gate Cardiff CF24 2SA on 19 January 2017
13 Dec 2016
Registered office address changed from Company Consultants Unit Ffordd Pengam 2 Alexandra Gate Cardiff CF24 2SA Wales to Suite 276 2 Old Brompton Road London SW7 3DQ on 13 December 2016
12 Nov 2016
Registered office address changed from Suite 276 2 Old Brompton Road London SW7 3DQ to Company Consultants Unit Ffordd Pengam 2 Alexandra Gate Cardiff CF24 2SA on 12 November 2016
13 Jul 2016
Annual return made up to 9 June 2016 with full list of shareholders
Statement of capital on 2016-07-13
  • EUR 1,500

03 Mar 2016
Accounts for a dormant company made up to 31 December 2015
...
... and 24 more events
28 Aug 2007
Accounting reference date shortened from 30/06/07 to 31/12/06
28 Jun 2006
Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association

26 Jun 2006
Director's particulars changed
26 Jun 2006
Ad 09/06/06--------- eur si 150@1=150 eur ic 1350/1500
09 Jun 2006
Incorporation