Company number 09911729
Status Active
Incorporation Date 10 December 2015
Company Type Private Unlimited
Address 2 RYEFIED COURT, JOEL STREET, NORTHWOOD, ENGLAND, HA6 1LP
Home Country United Kingdom
Nature of Business 74909 - Other professional, scientific and technical activities n.e.c.
Phone, email, etc
Since the company registration ten events have happened. The last three records are Confirmation statement made on 9 December 2016 with updates; Appointment of Mr Guido Richter as a director on 21 September 2016; Appointment of Elke Richter as a director on 21 September 2016. The most likely internet sites of WILFRIED RICHTER are www.wilfried.co.uk, and www.wilfried.co.uk. The predicted number of employees is 1 to 10. The company’s age is nine years and twelve months. Wilfried Richter is a Private Unlimited.
The company registration number is 09911729. Wilfried Richter has been working since 10 December 2015.
The present status of the company is Active. The registered address of Wilfried Richter is 2 Ryefied Court Joel Street Northwood England Ha6 1lp. . RICHTER, Elke is a Director of the company. RICHTER, Guido is a Director of the company. RICHTER, Wilfried is a Director of the company. Director GRAHAM, George has been resigned. Director PIEPER, Gerd has been resigned. The company operates in "Other professional, scientific and technical activities n.e.c.".
Current Directors
Resigned Directors
Director
GRAHAM, George
Resigned: 21 September 2016
Appointed Date: 01 February 2016
56 years old
Director
PIEPER, Gerd
Resigned: 31 January 2016
Appointed Date: 10 December 2015
72 years old
Persons With Significant Control
Mrs Elke Richter
Notified on: 9 December 2016
77 years old
Nature of control: Ownership of voting rights - 75% or more
WILFRIED RICHTER Events
14 Dec 2016
Confirmation statement made on 9 December 2016 with updates
05 Oct 2016
Appointment of Mr Guido Richter as a director on 21 September 2016
05 Oct 2016
Appointment of Elke Richter as a director on 21 September 2016
05 Oct 2016
Appointment of Wilfried Richter as a director on 21 September 2016
04 Oct 2016
Termination of appointment of George Graham as a director on 21 September 2016
...
... and 0 more events
22 Sep 2016
Resolutions
-
NM01 ‐
Change of name by resolution
-
RES15 ‐
Change company name resolution on 2016-09-21
10 Aug 2016
Registered office address changed from F37 Waterfront Studios 1 Dock Road London E16 1AH to 2 Ryefied Court Joel Street Northwood HA6 1LP on 10 August 2016
03 Feb 2016
Termination of appointment of Gerd Pieper as a director on 31 January 2016
03 Feb 2016
Appointment of Mr. George Graham as a director on 1 February 2016
10 Dec 2015
Incorporation