WOWIE VERWALTUNGS LTD
LONDON WOWIEAGRAR VERWALTUNGS LTD

Hellopages » Greater London » Islington » WC1N 3XX

Company number 09245625

Status Active

Incorporation Date 2 October 2014

Company Type Private Limited Company

Address BCM, WAVE, LONDON, ENGLAND, WC1N 3XX

Home Country United Kingdom

Nature of Business 74909 - Other professional, scientific and technical activities n.e.c.

Phone, email, etc

Since the company registration nine events have happened. The last three records are Confirmation statement made on 2 October 2016 with updates; Appointment of Mr Ulrich Josef Becker as a director on 1 October 2016; Termination of appointment of Wiebke Juergensen-Japsen as a director on 30 September 2016. The most likely internet sites of WOWIE VERWALTUNGS LTD are www.wowieverwaltungs.co.uk, and www.wowie-verwaltungs.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and four months. The distance to to Battersea Park Rail Station is 3.6 miles; to Brondesbury Park Rail Station is 4.4 miles; to Barnes Bridge Rail Station is 7 miles; to Beckenham Hill Rail Station is 8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Wowie Verwaltungs Ltd is a Private Limited Company. The company registration number is 09245625. Wowie Verwaltungs Ltd has been working since 02 October 2014. The present status of the company is Active. The registered address of Wowie Verwaltungs Ltd is Bcm Wave London England Wc1n 3xx. . BECKER, Ulrich Josef is a Director of the company. Director JUERGENSEN-JAPSEN, Wiebke has been resigned. The company operates in "Other professional, scientific and technical activities n.e.c.".

Current Directors

Director

BECKER, Ulrich Josef

Appointed Date: 01 October 2016
72 years old

Resigned Directors

Director

JUERGENSEN-JAPSEN, Wiebke

Resigned: 30 September 2016
Appointed Date: 02 October 2014
73 years old

Persons With Significant Control

Europartner Ltd

Notified on: 2 October 2016
Nature of control: Ownership of shares – 75% or more

WOWIE VERWALTUNGS LTD Events

19 Oct 2016

Confirmation statement made on 2 October 2016 with updates

11 Oct 2016

Appointment of Mr Ulrich Josef Becker as a director on 1 October 2016

11 Oct 2016

Termination of appointment of Wiebke Juergensen-Japsen as a director on 30 September 2016

03 Oct 2016

Registered office address changed from 54-58 Tanner Street the Brandenburg Suite - Tanner Place London SE1 3PH to Bcm Wave London WC1N 3XX on 3 October 2016

25 May 2016

Accounts for a dormant company made up to 31 October 2015

02 Oct 2015

Annual return made up to 2 October 2015 with full list of shareholders
Statement of capital on 2015-10-02

GBP 200,000

06 Oct 2014

Company name changed wowieagrar verwaltungs LTD\certificate issued on 06/10/14

NM01 ‐ Change of name by resolution

06 Oct 2014

Resolutions

RES15 ‐ Change company name resolution on 2014-10-03

02 Oct 2014

Incorporation
Statement of capital on 2014-10-02

GBP 200,000

MODEL ARTICLES ‐ Model articles adopted

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