WILLIBERG VENTURES LTD
LONDON


Company number 06685404
Status Active
Incorporation Date 1 September 2008
Company Type Private Limited Company
Address SUITE 5, 46 MANCHESTER STREET, LONDON, UNITED KINGDOM, WU1 7LS
Home Country United Kingdom
Nature of Business 64209 - Activities of other holding companies n.e.c.
Phone, email, etc

Since the company registration thirty-three events have happened. The last three records are Annual return made up to 28 June 2016 with full list of shareholders Statement of capital on 2016-06-28 GBP 2 ; Registered office address changed from 46 Manchester Street Suite 5 London W1U 7LS to Suite 5 46 Manchester Street London WU1 7LS on 28 June 2016; Accounts for a dormant company made up to 30 September 2015. The most likely internet sites of WILLIBERG VENTURES LTD are www.willibergventures.co.uk, and www.williberg-ventures.co.uk. The predicted number of employees is 1 to 10. The company’s age is seventeen years and two months. Williberg Ventures Ltd is a Private Limited Company. The company registration number is 06685404. Williberg Ventures Ltd has been working since 01 September 2008. The present status of the company is Active. The registered address of Williberg Ventures Ltd is Suite 5 46 Manchester Street London United Kingdom Wu1 7ls. . YOFFE, Stanislav is a Director of the company. Secretary PETRE-MEARS, Edward has been resigned. Secretary STURGE, Chanelle Latoya has been resigned. Secretary FINSBURY SECRETARIES LIMITED has been resigned. Director KAUFMANN, Ivan Nicolai has been resigned. Director PETRE-MEARS, Edward has been resigned. Director PETRE-MEARS, Sarah Louise has been resigned. The company operates in "Activities of other holding companies n.e.c.".


williberg ventures Key Finiance

LIABILITIES n/a
CASH n/a
TOTAL ASSETS n/a
All Financial Figures

Current Directors

Director
YOFFE, Stanislav
Appointed Date: 06 June 2014
46 years old

Resigned Directors

Secretary
PETRE-MEARS, Edward
Resigned: 12 March 2013
Appointed Date: 01 September 2008
Secretary
STURGE, Chanelle Latoya
Resigned: 19 April 2013
Appointed Date: 12 March 2013
Secretary
FINSBURY SECRETARIES LIMITED
Resigned: 06 June 2014
Appointed Date: 10 April 2013
Director
KAUFMANN, Ivan Nicolai
Resigned: 06 June 2014
Appointed Date: 10 April 2013
48 years old
Director
PETRE-MEARS, Edward
Resigned: 19 April 2013
Appointed Date: 12 March 2013
56 years old
Director
PETRE-MEARS, Sarah Louise
Resigned: 12 March 2013
Appointed Date: 01 September 2008
51 years old

WILLIBERG VENTURES LTD Events

28 Jun 2016
Annual return made up to 28 June 2016 with full list of shareholders
Statement of capital on 2016-06-28
  • GBP 2
28 Jun 2016
Registered office address changed from 46 Manchester Street Suite 5 London W1U 7LS to Suite 5 46 Manchester Street London WU1 7LS on 28 June 2016
24 Jun 2016
Accounts for a dormant company made up to 30 September 2015
14 Sep 2015
Annual return made up to 1 September 2015 with full list of shareholders
Statement of capital on 2015-09-14
  • GBP 2
06 Jul 2015
Accounts for a dormant company made up to 30 September 2014
...
... and 23 more events
23 Nov 2010
Accounts for a dormant company made up to 30 September 2010
09 Nov 2010
Annual return made up to 1 September 2010 with full list of shareholders
05 May 2010
Accounts for a dormant company made up to 30 September 2009
11 Dec 2009
Annual return made up to 1 September 2009 with full list of shareholders
01 Sep 2008
Incorporation

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