WOMBATS LONDON LTD.
LONDON

Hellopages » Greater London » Tower Hamlets » E1 8LL

Company number 08863233
Status Active
Incorporation Date 27 January 2014
Company Type Private Limited Company
Address LONDON E1 8LL, 7 DOCK STREET, LONDON, E1 8LL
Home Country United Kingdom
Nature of Business 55202 - Youth hostels
Phone, email, etc

Since the company registration fifteen events have happened. The last three records are Confirmation statement made on 27 January 2017 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 27 January 2016 with full list of shareholders Statement of capital on 2016-01-28 EUR 10 . The most likely internet sites of WOMBATS LONDON LTD. are www.wombatslondon.co.uk, and www.wombats-london.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and eleven months. Wombats London Ltd is a Private Limited Company. The company registration number is 08863233. Wombats London Ltd has been working since 27 January 2014. The present status of the company is Active. The registered address of Wombats London Ltd is London E1 8ll 7 Dock Street London E1 8ll. . DIMITRIEWICZ, Alexander is a Director of the company. PAARMANN, Carolin is a Director of the company. PRASCHINGER, Marcus is a Director of the company. Director ROWLAND, Andrew Edward has been resigned. The company operates in "Youth hostels".


Current Directors

Director
DIMITRIEWICZ, Alexander
Appointed Date: 27 January 2014
57 years old
Director
PAARMANN, Carolin
Appointed Date: 18 November 2015
47 years old
Director
PRASCHINGER, Marcus
Appointed Date: 27 January 2014
57 years old

Resigned Directors

Director
ROWLAND, Andrew Edward
Resigned: 14 October 2015
Appointed Date: 01 September 2014
43 years old

Persons With Significant Control

Ms Carolin Paarmann
Notified on: 6 April 2016
47 years old
Nature of control: Has significant influence or control
Mr Alexander Dimitriewicz
Notified on: 6 April 2016
57 years old
Nature of control: Has significant influence or control
Mr Marcus Praschinger
Notified on: 6 April 2016
57 years old
Nature of control: Has significant influence or control
Wombats Holding Gmbh
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

WOMBATS LONDON LTD. Events

07 Feb 2017
Confirmation statement made on 27 January 2017 with updates
30 Sep 2016
Total exemption small company accounts made up to 31 December 2015
28 Jan 2016
Annual return made up to 27 January 2016 with full list of shareholders
Statement of capital on 2016-01-28
  • EUR 10
13 Jan 2016
Amended total exemption full accounts made up to 31 December 2014
07 Dec 2015
Memorandum and Articles of Association
...
... and 5 more events
22 Dec 2014
Current accounting period shortened from 31 January 2015 to 31 December 2014
25 Nov 2014
Statement of company's objects
25 Nov 2014
Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES01 ‐ Resolution of adoption of Articles of Association
04 Sep 2014
Appointment of Mr Andrew Edward Rowland as a director on 1 September 2014
27 Jan 2014
Incorporation
Statement of capital on 2014-01-27
  • EUR 10
  • MODEL ARTICLES ‐ Model articles adopted

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