WIESENDER LIMITED
LUTTERWORTH

Hellopages » Leicestershire » Harborough » LE17 4AD

Company number 07891697
Status Active
Incorporation Date 23 December 2011
Company Type Private Limited Company
Address LONSDALE HOUSE, HIGH STREET, LUTTERWORTH, LEICS, LE17 4AD
Home Country United Kingdom
Nature of Business 96090 - Other service activities n.e.c.
Phone, email, etc

Since the company registration fifteen events have happened. The last three records are Confirmation statement made on 12 January 2017 with updates; Total exemption small company accounts made up to 5 April 2016; Director's details changed for Gary Mark Waterhouse on 26 January 2016. The most likely internet sites of WIESENDER LIMITED are www.wiesender.co.uk, and www.wiesender.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirteen years and ten months. The distance to to Narborough Rail Station is 8 miles; to South Wigston Rail Station is 9.2 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Wiesender Limited is a Private Limited Company. The company registration number is 07891697. Wiesender Limited has been working since 23 December 2011. The present status of the company is Active. The registered address of Wiesender Limited is Lonsdale House High Street Lutterworth Leics Le17 4ad. . WATERHOUSE, Gary Mark is a Director of the company. WIESENDER, Cornelia Cecilia Theresia, Dr is a Director of the company. Director WARMISHAM, Barry Charles has been resigned. The company operates in "Other service activities n.e.c.".


Current Directors

Director
WATERHOUSE, Gary Mark
Appointed Date: 23 December 2011
61 years old
Director
WIESENDER, Cornelia Cecilia Theresia, Dr
Appointed Date: 23 December 2011
64 years old

Resigned Directors

Director
WARMISHAM, Barry Charles
Resigned: 23 December 2011
Appointed Date: 23 December 2011
64 years old

Persons With Significant Control

Dr Cornelia Cecilia Wiesender
Notified on: 6 April 2016
64 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Gary Mark Waterhouse
Notified on: 6 April 2016
61 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

WIESENDER LIMITED Events

12 Jan 2017
Confirmation statement made on 12 January 2017 with updates
21 Dec 2016
Total exemption small company accounts made up to 5 April 2016
27 Jan 2016
Director's details changed for Gary Mark Waterhouse on 26 January 2016
26 Jan 2016
Annual return made up to 12 January 2016 with full list of shareholders
Statement of capital on 2016-01-26
  • GBP 2
31 Dec 2015
Total exemption small company accounts made up to 5 April 2015
...
... and 5 more events
28 Feb 2013
Annual return made up to 23 December 2012 with full list of shareholders
09 Jan 2012
Termination of appointment of Barry Warmisham as a director
09 Jan 2012
Appointment of Gary Mark Waterhouse as a director
09 Jan 2012
Appointment of Dr Cornelia Cecilia Theresia Wiesender as a director
23 Dec 2011
Incorporation

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