Company number 09695345
Status Active
Incorporation Date 21 July 2015
Company Type Private Limited Company
Address PORTHILL LODGE HIGH STREET, WOLSTANTON, NEWCASTLE, STAFFS, ENGLAND, ST5 0EZ
Home Country United Kingdom
Nature of Business 70229 - Management consultancy activities other than financial management
Phone, email, etc
Since the company registration ten events have happened. The last three records are Director's details changed for Carl Wehofer on 20 February 2017; Registered office address changed from 19 Diglake Street Bignall End Stoke on Trent Staffordshire ST7 8PZ United Kingdom to Porthill Lodge High Street Wolstanton Newcastle Staffs ST5 0EZ on 22 February 2017; Total exemption small company accounts made up to 31 July 2016. The most likely internet sites of CARL WEHOFER LIMITED are www.carlwehofer.co.uk, and www.carl-wehofer.co.uk. The predicted number of employees is 1 to 10. The company’s age is ten years and four months. Carl Wehofer Limited is a Private Limited Company.
The company registration number is 09695345. Carl Wehofer Limited has been working since 21 July 2015.
The present status of the company is Active. The registered address of Carl Wehofer Limited is Porthill Lodge High Street Wolstanton Newcastle Staffs England St5 0ez. . WEHOFER, Carl is a Director of the company. Director BLACK, Marion has been resigned. The company operates in "Management consultancy activities other than financial management".
Current Directors
Resigned Directors
Director
BLACK, Marion
Resigned: 09 November 2015
Appointed Date: 21 July 2015
76 years old
Persons With Significant Control
Mr Carl Wehofer
Notified on: 6 April 2016
45 years old
Nature of control: Ownership of shares – 75% or more
CARL WEHOFER LIMITED Events
22 Feb 2017
Director's details changed for Carl Wehofer on 20 February 2017
22 Feb 2017
Registered office address changed from 19 Diglake Street Bignall End Stoke on Trent Staffordshire ST7 8PZ United Kingdom to Porthill Lodge High Street Wolstanton Newcastle Staffs ST5 0EZ on 22 February 2017
22 Sep 2016
Total exemption small company accounts made up to 31 July 2016
01 Aug 2016
Confirmation statement made on 20 July 2016 with updates
12 Nov 2015
Registered office address changed from Porthill Lodge High Street Wolstanton Newcastle Under Lyme Staffordshire ST50EZ United Kingdom to 19 Diglake Street Bignall End Stoke on Trent Staffordshire ST7 8PZ on 12 November 2015
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12 Nov 2015
Company name changed zany design LIMITED\certificate issued on 12/11/15
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2015-11-11
11 Nov 2015
Appointment of Carl Wehofer as a director on 9 November 2015
10 Nov 2015
Registered office address changed from Woodberry House 2 Woodberry Grove Finchley London N12 0DR United Kingdom to Porthill Lodge High Street Wolstanton Newcastle Under Lyme Staffordshire ST50EZ on 10 November 2015
09 Nov 2015
Termination of appointment of Marion Black as a director on 9 November 2015
21 Jul 2015
Incorporation
Statement of capital on 2015-07-21