W. NEUDORFF (UK) LIMITED
SOLIHULL W NEUDORFF (UK) LIMITED

Hellopages » West Midlands » Solihull » B37 7GN

Company number 08406639
Status Active
Incorporation Date 18 February 2013
Company Type Private Limited Company
Address VIENNA HOUSE INTERNATIONAL SQUARE, BIRMINGHAM INTNL PARK, BICKENHILL LANE, SOLIHULL, B37 7GN
Home Country United Kingdom
Nature of Business 46180 - Agents specialized in the sale of other particular products
Phone, email, etc

Since the company registration twenty-four events have happened. The last three records are Confirmation statement made on 30 September 2016 with updates; Accounts for a small company made up to 30 September 2015; Compulsory strike-off action has been discontinued. The most likely internet sites of W. NEUDORFF (UK) LIMITED are www.wneudorffuk.co.uk, and www.w-neudorff-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is twelve years and eight months. W Neudorff Uk Limited is a Private Limited Company. The company registration number is 08406639. W Neudorff Uk Limited has been working since 18 February 2013. The present status of the company is Active. The registered address of W Neudorff Uk Limited is Vienna House International Square Birmingham Intnl Park Bickenhill Lane Solihull B37 7gn. . BEHARALL, Jude Samuel Joseph is a Director of the company. BUENGENER, Thorsten is a Director of the company. Director CRASEMANN, Claes-Ascan Hans has been resigned. Director LOHMANN, Otto Gerhard Juergen has been resigned. Director LOHMANN, Otto Gerhard Juergen has been resigned. The company operates in "Agents specialized in the sale of other particular products".


Current Directors

Director
BEHARALL, Jude Samuel Joseph
Appointed Date: 01 October 2014
42 years old
Director
BUENGENER, Thorsten
Appointed Date: 24 April 2014
50 years old

Resigned Directors

Director
CRASEMANN, Claes-Ascan Hans
Resigned: 14 February 2015
Appointed Date: 18 February 2013
72 years old
Director
LOHMANN, Otto Gerhard Juergen
Resigned: 14 February 2015
Appointed Date: 29 March 2013
64 years old
Director
LOHMANN, Otto Gerhard Juergen
Resigned: 18 February 2013
Appointed Date: 18 February 2013
64 years old

Persons With Significant Control

W. Neudorff Toechter-Beteiligsungs-Gmbh
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

W. NEUDORFF (UK) LIMITED Events

13 Oct 2016
Confirmation statement made on 30 September 2016 with updates
20 Sep 2016
Accounts for a small company made up to 30 September 2015
31 Aug 2016
Compulsory strike-off action has been discontinued
30 Aug 2016
First Gazette notice for compulsory strike-off
03 Nov 2015
Annual return made up to 30 September 2015 with full list of shareholders
Statement of capital on 2015-11-03
  • GBP 100
...
... and 14 more events
09 Apr 2013
Appointment of Otto Gerhard Juergen Lohmann as a director
03 Apr 2013
Company name changed w neudorff (uk) LIMITED\certificate issued on 03/04/13
  • RES15 ‐ Change company name resolution on 2013-02-19
  • NM01 ‐ Change of name by resolution
02 Apr 2013
Annual return made up to 19 February 2013 with full list of shareholders
28 Mar 2013
Termination of appointment of Otto Lohmann as a director
18 Feb 2013
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

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