HAUS WERK LIMITED
EDINBURGH

Hellopages » City of Edinburgh » City of Edinburgh » EH2 4NA

Company number SC385987
Status Active
Incorporation Date 27 September 2010
Company Type Private Limited Company
Address 61A QUEEN STREET, EDINBURGH, EH2 4NA
Home Country United Kingdom
Nature of Business 43290 - Other construction installation
Phone, email, etc

Since the company registration twenty-three events have happened. The last three records are Total exemption small company accounts made up to 31 May 2016; Confirmation statement made on 27 September 2016 with updates; Termination of appointment of James Collins Bruce as a director on 15 March 2016. The most likely internet sites of HAUS WERK LIMITED are www.hauswerk.co.uk, and www.haus-werk.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifteen years and one months. Haus Werk Limited is a Private Limited Company. The company registration number is SC385987. Haus Werk Limited has been working since 27 September 2010. The present status of the company is Active. The registered address of Haus Werk Limited is 61a Queen Street Edinburgh Eh2 4na. . WALTERS, William John Herries is a Director of the company. ZANK, Dietrich Tiedje is a Director of the company. Director BRUCE, James Collins has been resigned. Director COOPER, Tabitha Kellie Macleod has been resigned. The company operates in "Other construction installation".


Current Directors

Director
WALTERS, William John Herries
Appointed Date: 09 August 2011
61 years old

Director
ZANK, Dietrich Tiedje
Appointed Date: 09 August 2011
57 years old

Resigned Directors

Director
BRUCE, James Collins
Resigned: 15 March 2016
Appointed Date: 09 August 2011
57 years old

Director
COOPER, Tabitha Kellie Macleod
Resigned: 09 August 2011
Appointed Date: 27 September 2010
55 years old

Persons With Significant Control

Mr Dietrich Tiedj Zank
Notified on: 6 April 2016
57 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

Mr William John Herries Walters
Notified on: 6 April 2016
61 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

HAUS WERK LIMITED Events

23 Feb 2017
Total exemption small company accounts made up to 31 May 2016
10 Oct 2016
Confirmation statement made on 27 September 2016 with updates
27 Sep 2016
Termination of appointment of James Collins Bruce as a director on 15 March 2016
18 Feb 2016
Total exemption small company accounts made up to 31 May 2015
28 Sep 2015
Annual return made up to 27 September 2015 with full list of shareholders
Statement of capital on 2015-09-28
  • GBP 100

...
... and 13 more events
16 Aug 2011
Appointment of Mr William Walters as a director
16 Aug 2011
Termination of appointment of Tabitha Cooper as a director
16 Aug 2011
Registered office address changed from 60/1 Castle Street Edinburgh Lothian EH2 3LU on 16 August 2011
20 Jun 2011
Previous accounting period shortened from 30 September 2011 to 31 May 2011
27 Sep 2010
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)