WWJ-VERWALTUNGS LTD
LONDON WWJ-VERWALTUNGS-LTD LTD


Company number 09213298
Status Active
Incorporation Date 11 September 2014
Company Type Private Limited Company
Address BCM WAVE, OLD GLOUCESTER STREET, LONDON, ENGLAND
Home Country United Kingdom
Nature of Business 74909 - Other professional, scientific and technical activities n.e.c.
Phone, email, etc

Since the company registration nine events have happened. The last three records are Confirmation statement made on 11 September 2016 with updates; Appointment of Mr Ulrich Josef Becker as a director on 15 November 2016; Termination of appointment of Wiebke Juergensen-Japsen as a director on 15 November 2016. The most likely internet sites of WWJ-VERWALTUNGS LTD are www.wwjverwaltungs.co.uk, and www.wwj-verwaltungs.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and three months. Wwj Verwaltungs Ltd is a Private Limited Company. The company registration number is 09213298. Wwj Verwaltungs Ltd has been working since 11 September 2014. The present status of the company is Active. The registered address of Wwj Verwaltungs Ltd is Bcm Wave Old Gloucester Street London England. . BECKER, Ulrich Josef is a Director of the company. Director JUERGENSEN-JAPSEN, Wiebke has been resigned. The company operates in "Other professional, scientific and technical activities n.e.c.".


Current Directors

Director
BECKER, Ulrich Josef
Appointed Date: 15 November 2016
72 years old

Resigned Directors

Director
JUERGENSEN-JAPSEN, Wiebke
Resigned: 15 November 2016
Appointed Date: 11 September 2014
73 years old

Persons With Significant Control

East Anglia Invest Ltd.
Notified on: 11 September 2016
Nature of control: Ownership of shares – 75% or more

WWJ-VERWALTUNGS LTD Events

24 Nov 2016
Confirmation statement made on 11 September 2016 with updates
24 Nov 2016
Appointment of Mr Ulrich Josef Becker as a director on 15 November 2016
24 Nov 2016
Termination of appointment of Wiebke Juergensen-Japsen as a director on 15 November 2016
12 Oct 2016
Registered office address changed from 36 Old Jewry London EC2R8DD to Bcm Wave Old Gloucester Street London on 12 October 2016
25 May 2016
Accounts for a dormant company made up to 30 September 2015
16 Sep 2015
Annual return made up to 11 September 2015 with full list of shareholders
Statement of capital on 2015-09-16
  • GBP 1,000
11 Sep 2014
Resolutions
  • RES15 ‐ Change company name resolution on 2014-09-11
11 Sep 2014
Company name changed wwj-verwaltungs-LTD LTD\certificate issued on 11/09/14
  • NM01 ‐ Change of name by resolution
11 Sep 2014
Incorporation
Statement of capital on 2014-09-11
  • GBP 1,000
  • MODEL ARTICLES ‐ Model articles adopted

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