WALAC BAUTENSCHUTZ-TROCKENBAU MONTAGE LIMITED
LONDON

Hellopages » Greater London » Kensington and Chelsea » W8 4DB

Company number 04190748
Status Active
Incorporation Date 30 March 2001
Company Type Private Limited Company
Address VICARAGE HOUSE SUITE 44, 58-60 KENSINGTON CHURCH STREET, LONDON, W8 4DB
Home Country United Kingdom
Nature of Business 43390 - Other building completion and finishing
Phone, email, etc

Since the company registration forty-six events have happened. The last three records are Confirmation statement made on 30 March 2017 with updates; Accounts for a dormant company made up to 31 March 2016; Annual return made up to 30 March 2016 with full list of shareholders Statement of capital on 2016-04-05 GBP 2 . The most likely internet sites of WALAC BAUTENSCHUTZ-TROCKENBAU MONTAGE LIMITED are www.walacbautenschutztrockenbaumontage.co.uk, and www.walac-bautenschutz-trockenbau-montage.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-four years and seven months. The distance to to Battersea Park Rail Station is 2.7 miles; to Barnes Bridge Rail Station is 3.4 miles; to Barbican Rail Station is 4.3 miles; to Brentford Rail Station is 5.1 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Walac Bautenschutz Trockenbau Montage Limited is a Private Limited Company. The company registration number is 04190748. Walac Bautenschutz Trockenbau Montage Limited has been working since 30 March 2001. The present status of the company is Active. The registered address of Walac Bautenschutz Trockenbau Montage Limited is Vicarage House Suite 44 58 60 Kensington Church Street London W8 4db. . FIRSTGATE LTD. is a Secretary of the company. LACKNER, Walter is a Director of the company. Nominee Secretary ENERGIZE SECRETARY LIMITED has been resigned. Secretary FIRSTGATE LIMITED has been resigned. Nominee Director ENERGIZE DIRECTOR LIMITED has been resigned. The company operates in "Other building completion and finishing".


Current Directors

Secretary
FIRSTGATE LTD.
Appointed Date: 08 June 2010

Director
LACKNER, Walter
Appointed Date: 30 March 2001
74 years old

Resigned Directors

Nominee Secretary
ENERGIZE SECRETARY LIMITED
Resigned: 30 March 2001
Appointed Date: 30 March 2001

Secretary
FIRSTGATE LIMITED
Resigned: 30 March 2010
Appointed Date: 30 March 2001

Nominee Director
ENERGIZE DIRECTOR LIMITED
Resigned: 30 March 2001
Appointed Date: 30 March 2001

Persons With Significant Control

Mr. Walter Lackner
Notified on: 6 April 2016
74 years old
Nature of control: Ownership of shares – 75% or more

WALAC BAUTENSCHUTZ-TROCKENBAU MONTAGE LIMITED Events

31 Mar 2017
Confirmation statement made on 30 March 2017 with updates
21 Sep 2016
Accounts for a dormant company made up to 31 March 2016
05 Apr 2016
Annual return made up to 30 March 2016 with full list of shareholders
Statement of capital on 2016-04-05
  • GBP 2

14 Oct 2015
Accounts for a dormant company made up to 31 March 2015
15 Apr 2015
Annual return made up to 30 March 2015 with full list of shareholders
Statement of capital on 2015-04-15
  • GBP 2

...
... and 36 more events
19 Apr 2001
New director appointed
19 Apr 2001
New secretary appointed
17 Apr 2001
Secretary resigned
17 Apr 2001
Director resigned
30 Mar 2001
Incorporation

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