NOTTBOHM.WENDESSE.DE LTD.
COVENTRY

Hellopages » West Midlands » Coventry » CV1 3PP

Company number 05285682
Status Active
Incorporation Date 12 November 2004
Company Type Private Limited Company
Address THE APEX, 2 SHERIFFS ORCHARD, COVENTRY, CV1 3PP
Home Country United Kingdom
Nature of Business 99000 - Activities of extraterritorial organizations and bodies
Phone, email, etc

Since the company registration fifty-four events have happened. The last three records are Confirmation statement made on 31 December 2016 with updates; Micro company accounts made up to 31 December 2015; Annual return made up to 31 December 2015 with full list of shareholders Statement of capital on 2016-01-17 EUR 1 . The most likely internet sites of NOTTBOHM.WENDESSE.DE LTD. are www.nottbohmwendessede.co.uk, and www.nottbohm-wendesse-de.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and one months. Nottbohm Wendesse De Ltd is a Private Limited Company. The company registration number is 05285682. Nottbohm Wendesse De Ltd has been working since 12 November 2004. The present status of the company is Active. The registered address of Nottbohm Wendesse De Ltd is The Apex 2 Sheriffs Orchard Coventry Cv1 3pp. . NOTTBOHM JR., Wilhelm is a Secretary of the company. NOTTBOHM, Ingrid is a Director of the company. BETEILIGUNGEN.WNJWNJ.DE LTD is a Director of the company. Secretary BETEILIGUNGEN.WNJWNJ.DE LTD. has been resigned. Director NOTTBOHM, Ingrid has been resigned. Director NOTTBOHM, Wilhelm has been resigned. Director NOTTBOHM, Wilhelm has been resigned. The company operates in "Activities of extraterritorial organizations and bodies".


Current Directors

Secretary
NOTTBOHM JR., Wilhelm
Appointed Date: 12 November 2004

Director
NOTTBOHM, Ingrid
Appointed Date: 20 April 2012
60 years old

Director
BETEILIGUNGEN.WNJWNJ.DE LTD
Appointed Date: 31 December 2011

Resigned Directors

Secretary
BETEILIGUNGEN.WNJWNJ.DE LTD.
Resigned: 31 December 2011
Appointed Date: 31 December 2010

Director
NOTTBOHM, Ingrid
Resigned: 07 May 2009
Appointed Date: 12 November 2004
60 years old

Director
NOTTBOHM, Wilhelm
Resigned: 31 December 2011
Appointed Date: 31 December 2010
87 years old

Director
NOTTBOHM, Wilhelm
Resigned: 31 December 2010
Appointed Date: 07 May 2009
87 years old

Persons With Significant Control

Wilhelm Nottbohm
Notified on: 6 April 2016
58 years old
Nature of control: Ownership of shares – 75% or more

NOTTBOHM.WENDESSE.DE LTD. Events

12 Jan 2017
Confirmation statement made on 31 December 2016 with updates
10 Sep 2016
Micro company accounts made up to 31 December 2015
17 Jan 2016
Annual return made up to 31 December 2015 with full list of shareholders
Statement of capital on 2016-01-17
  • EUR 1

12 Sep 2015
Micro company accounts made up to 31 December 2014
09 Jan 2015
Annual return made up to 31 December 2014 with full list of shareholders
Statement of capital on 2015-01-09
  • EUR 1

...
... and 44 more events
02 Nov 2006
Total exemption full accounts made up to 31 December 2005
12 Jan 2006
Return made up to 12/11/05; full list of members
26 Oct 2005
Accounting reference date extended from 30/11/05 to 31/12/05
03 Dec 2004
Director's particulars changed
12 Nov 2004
Incorporation