HD-LICHTWERBUNG LTD
LONDON

Hellopages » Greater London » Southwark » SE1 3PH

Company number 08049390
Status Active
Incorporation Date 27 April 2012
Company Type Private Limited Company
Address 54-58 TANNER STREET, THE BRANDENBURG SUITE - TANNER PLACE, LONDON, SE1 3PH
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration sixteen events have happened. The last three records are Confirmation statement made on 24 September 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 24 September 2015 with full list of shareholders Statement of capital on 2015-09-24 GBP 2,000 . The most likely internet sites of HD-LICHTWERBUNG LTD are www.hdlichtwerbung.co.uk, and www.hd-lichtwerbung.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirteen years and six months. Hd Lichtwerbung Ltd is a Private Limited Company. The company registration number is 08049390. Hd Lichtwerbung Ltd has been working since 27 April 2012. The present status of the company is Active. The registered address of Hd Lichtwerbung Ltd is 54 58 Tanner Street The Brandenburg Suite Tanner Place London Se1 3ph. . STM NOMINEE SECRETARIES LTD is a Secretary of the company. ZIEHLKE, Werner is a Director of the company. Director HINZ, Roland has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Secretary
STM NOMINEE SECRETARIES LTD
Appointed Date: 27 April 2012
Director
ZIEHLKE, Werner
Appointed Date: 27 April 2012
72 years old

Resigned Directors

Director
HINZ, Roland
Resigned: 01 August 2013
Appointed Date: 27 April 2012
73 years old

Persons With Significant Control

Mr Werner Heinz Ziehlke
Notified on: 6 April 2016
72 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

HD-LICHTWERBUNG LTD Events

06 Oct 2016
Confirmation statement made on 24 September 2016 with updates
13 Sep 2016
Total exemption small company accounts made up to 31 December 2015
24 Sep 2015
Annual return made up to 24 September 2015 with full list of shareholders
Statement of capital on 2015-09-24
  • GBP 2,000
22 Sep 2015
Total exemption small company accounts made up to 31 December 2014
25 Sep 2014
Annual return made up to 24 September 2014 with full list of shareholders
Statement of capital on 2014-09-25
  • GBP 2,000
...
... and 6 more events
07 Aug 2013
Annual return made up to 7 August 2013 with full list of shareholders
Statement of capital on 2013-08-07
  • GBP 2,000
07 Aug 2013
Termination of appointment of Roland Hinz as a director
21 May 2013
Annual return made up to 27 April 2013 with full list of shareholders
12 Jun 2012
Current accounting period shortened from 30 April 2013 to 31 December 2012
27 Apr 2012
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

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