WIESNER HAGER LIMITED
LONDON

Hellopages » Greater London » Islington » EC1V 7DH

Company number 03956945
Status Active
Incorporation Date 27 March 2000
Company Type Private Limited Company
Address WIESNER-HAGER LTD, 104-110 GOSWELL ROAD, LONDON, ENGLAND, EC1V 7DH
Home Country United Kingdom
Nature of Business 31010 - Manufacture of office and shop furniture
Phone, email, etc

Since the company registration sixty-one events have happened. The last three records are Confirmation statement made on 27 March 2017 with updates; Total exemption full accounts made up to 28 February 2017; Total exemption full accounts made up to 28 February 2016. The most likely internet sites of WIESNER HAGER LIMITED are www.wiesnerhager.co.uk, and www.wiesner-hager.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-five years and eight months. The distance to to Battersea Park Rail Station is 3.9 miles; to Brondesbury Park Rail Station is 4.9 miles; to Beckenham Hill Rail Station is 7.7 miles; to Bickley Rail Station is 10.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Wiesner Hager Limited is a Private Limited Company. The company registration number is 03956945. Wiesner Hager Limited has been working since 27 March 2000. The present status of the company is Active. The registered address of Wiesner Hager Limited is Wiesner Hager Ltd 104 110 Goswell Road London England Ec1v 7dh. . ZECHMEISTER, Franz, Dr is a Director of the company. ZWEIMUELLER, Heather Margaret is a Director of the company. Nominee Secretary BLOOMSBURY SECRETARIES LIMITED has been resigned. Secretary MCDOWELL, Lynda has been resigned. Secretary TRUEBRIDGE, Nicola Jane has been resigned. Secretary ZWEIMUELLER, Heather Margaret has been resigned. Nominee Director BLOOMSBURY DIRECTORS LIMITED has been resigned. Director DYE, Michael has been resigned. Director MCDOWELL, Lynda has been resigned. Director TRUEBRIDGE, Nicola Jane has been resigned. Director ZWEIMUELLER, Heather Margaret has been resigned. The company operates in "Manufacture of office and shop furniture".


Current Directors

Director
ZECHMEISTER, Franz, Dr
Appointed Date: 27 March 2000
64 years old
Director
ZWEIMUELLER, Heather Margaret
Appointed Date: 03 February 2014
55 years old

Resigned Directors

Nominee Secretary
BLOOMSBURY SECRETARIES LIMITED
Resigned: 27 March 2000
Appointed Date: 27 March 2000
Secretary
MCDOWELL, Lynda
Resigned: 31 July 2011
Appointed Date: 01 July 2009
Secretary
TRUEBRIDGE, Nicola Jane
Resigned: 16 December 2005
Appointed Date: 27 March 2000
Secretary
ZWEIMUELLER, Heather Margaret
Resigned: 22 May 2009
Appointed Date: 01 November 2005
Nominee Director
BLOOMSBURY DIRECTORS LIMITED
Resigned: 27 March 2000
Appointed Date: 27 March 2000
Director
DYE, Michael
Resigned: 03 February 2014
Appointed Date: 08 August 2011
61 years old
Director
MCDOWELL, Lynda
Resigned: 31 July 2011
Appointed Date: 01 July 2009
64 years old
Director
TRUEBRIDGE, Nicola Jane
Resigned: 16 December 2005
Appointed Date: 27 March 2000
66 years old
Director
ZWEIMUELLER, Heather Margaret
Resigned: 22 May 2009
Appointed Date: 01 November 2005
55 years old

Persons With Significant Control

Dr Franz Zechmeister
Notified on: 6 April 2016
64 years old
Nature of control: Has significant influence or control as a member of a firm

WIESNER HAGER LIMITED Events

31 Mar 2017
Confirmation statement made on 27 March 2017 with updates
28 Mar 2017
Total exemption full accounts made up to 28 February 2017
05 May 2016
Total exemption full accounts made up to 28 February 2016
01 Apr 2016
Annual return made up to 27 March 2016 with full list of shareholders
Statement of capital on 2016-04-01
  • GBP 10,000
01 Apr 2016
Director's details changed for Mrs Heather Margaret Zweimueller on 15 June 2015
...
... and 51 more events
12 Apr 2000
New director appointed
31 Mar 2000
Secretary resigned
31 Mar 2000
Director resigned
31 Mar 2000
Registered office changed on 31/03/00 from: kingsway house 103 kingsway london WC2B 6AW
27 Mar 2000
Incorporation

WIESNER HAGER LIMITED Charges

25 September 2009
Rent deposit deed
Delivered: 29 September 2009
Status: Outstanding
Persons entitled: Derwent Valley Property Developments Limited
Description: £21,051.45, an interest bearing account, see image for full…
18 October 2006
Rent deposit deed
Delivered: 26 October 2006
Status: Outstanding
Persons entitled: Derwent Valley Property Developments Limited
Description: £21,150 in an interest bearing account and the amount from…
11 September 2001
Rent deposit deed
Delivered: 18 September 2001
Status: Outstanding
Persons entitled: Derwent Valley Property Developments Limited
Description: £24,202.06 in an interest bearing account in the name of…

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