WILKHAHN LIMITED
LONDON

Hellopages » Greater London » Islington » EC1V 0DE

Company number 02400468
Status Active
Incorporation Date 3 July 1989
Company Type Private Limited Company
Address 45 GREAT SUTTON STREET, LONDON, EC1V 0DE
Home Country United Kingdom
Nature of Business 46900 - Non-specialised wholesale trade
Phone, email, etc

Since the company registration one hundred and thirty-six events have happened. The last three records are Auditor's resignation; Confirmation statement made on 1 January 2017 with updates; Termination of appointment of Dorothea Giesecke-Kuppe as a director on 1 September 2016. The most likely internet sites of WILKHAHN LIMITED are www.wilkhahn.co.uk, and www.wilkhahn.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-six years and five months. The distance to to Battersea Park Rail Station is 3.8 miles; to Brondesbury Park Rail Station is 4.9 miles; to Beckenham Hill Rail Station is 7.7 miles; to Bickley Rail Station is 10.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Wilkhahn Limited is a Private Limited Company. The company registration number is 02400468. Wilkhahn Limited has been working since 03 July 1989. The present status of the company is Active. The registered address of Wilkhahn Limited is 45 Great Sutton Street London Ec1v 0de. . EVERSECRETARY LIMITED is a Secretary of the company. STARZMANN, Volker is a Director of the company. Nominee Secretary LEGIST SECRETARIES LIMITED has been resigned. Director BECKER, Hans-Peter has been resigned. Director DONALD, James Craig has been resigned. Director FERSTERA, Markus has been resigned. Director GIESECKE-KUPPE, Dorothea, Dr has been resigned. Director HAHNE, Jochen, Doctor has been resigned. Director HARRISON, Graham Thomas has been resigned. Director JAHNKE, Holger has been resigned. Director METCALFE, Gregory Lloyd has been resigned. Director METCALFE, Gregory Lloyd has been resigned. Director ROEHRIG, Peter has been resigned. Director SCHMITZ, Manfred has been resigned. Director SCHNEIDER, Karl Wilhelm has been resigned. Director TRITSCHEL, Michael has been resigned. Director WILKENING MARTIN, Julia Christiane has been resigned. The company operates in "Non-specialised wholesale trade".


Current Directors

Secretary
EVERSECRETARY LIMITED
Appointed Date: 13 February 2006
Director
STARZMANN, Volker
Appointed Date: 31 August 2016
59 years old

Resigned Directors

Nominee Secretary
LEGIST SECRETARIES LIMITED
Resigned: 13 February 2006
Director
BECKER, Hans-Peter
Resigned: 30 July 1999
Appointed Date: 27 August 1993
77 years old
Director
DONALD, James Craig
Resigned: 30 June 1992
77 years old
Director
FERSTERA, Markus
Resigned: 31 March 1998
Appointed Date: 01 April 1996
71 years old
Director
GIESECKE-KUPPE, Dorothea, Dr
Resigned: 01 September 2016
Appointed Date: 17 June 2013
67 years old
Director
HAHNE, Jochen, Doctor
Resigned: 30 December 2004
Appointed Date: 31 December 1999
67 years old
Director
HARRISON, Graham Thomas
Resigned: 03 July 2007
Appointed Date: 06 November 2001
72 years old
Director
JAHNKE, Holger
Resigned: 10 September 2009
Appointed Date: 30 December 2004
61 years old
Director
METCALFE, Gregory Lloyd
Resigned: 20 June 2011
Appointed Date: 01 June 2007
72 years old
Director
METCALFE, Gregory Lloyd
Resigned: 12 April 2001
Appointed Date: 01 July 1999
72 years old
Director
ROEHRIG, Peter
Resigned: 17 June 2013
Appointed Date: 10 September 2009
50 years old
Director
SCHMITZ, Manfred
Resigned: 31 December 1999
Appointed Date: 01 April 1998
85 years old
Director
SCHNEIDER, Karl Wilhelm
Resigned: 31 March 1996
92 years old
Director
TRITSCHEL, Michael
Resigned: 02 December 2014
Appointed Date: 17 June 2013
61 years old
Director
WILKENING MARTIN, Julia Christiane
Resigned: 01 November 2010
Appointed Date: 01 June 2007
49 years old

Persons With Significant Control

Dr Jochen Hahne
Notified on: 6 April 2016
67 years old
Nature of control: Has significant influence or control

WILKHAHN LIMITED Events

01 Mar 2017
Auditor's resignation
16 Jan 2017
Confirmation statement made on 1 January 2017 with updates
30 Sep 2016
Termination of appointment of Dorothea Giesecke-Kuppe as a director on 1 September 2016
30 Sep 2016
Appointment of Volker Starzmann as a director on 31 August 2016
14 Jun 2016
Full accounts made up to 31 December 2015
...
... and 126 more events
15 Sep 1989
Company name changed wilkhahn (uk) LIMITED\certificate issued on 18/09/89
15 Sep 1989
Company name changed\certificate issued on 15/09/89
11 Aug 1989
Company name changed FC8954 LIMITED\certificate issued on 14/08/89
11 Aug 1989
Company name changed\certificate issued on 11/08/89
03 Jul 1989
Incorporation

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