3NITY - EQUIVALENT SOLUTIONS AG
WAKEFIELD NEA426 H LTD.

Hellopages » West Yorkshire » Wakefield » WF1 5PF

Company number 10490070
Status Active
Incorporation Date 22 November 2016
Company Type PRI/LBG/NSC (Private, Limited by guarantee, no share capital, use of 'Limited' exemption)
Address THE PICASSO BUILDING, CALDERVALE ROAD, WAKEFIELD, WEST YORKSHIRE, UNITED KINGDOM, WF1 5PF
Home Country United Kingdom
Nature of Business 64209 - Activities of other holding companies n.e.c.
Phone, email, etc

Since the company registration six events have happened. The last three records are Resolutions RES15 ‐ Change company name resolution on 2017-01-03 ; Form NE01 filed; Change of name notice. The most likely internet sites of 3NITY - EQUIVALENT SOLUTIONS AG are www.3nityequivalentsolutions.co.uk, and www.3nity-equivalent-solutions.co.uk. The predicted number of employees is 1 to 10. The company’s age is nine years and one months. 3nity Equivalent Solutions Ag is a PRI/LBG/NSC (Private, Limited by guarantee, no share capital, use of 'Limited' exemption). The company registration number is 10490070. 3nity Equivalent Solutions Ag has been working since 22 November 2016. The present status of the company is Active. The registered address of 3nity Equivalent Solutions Ag is The Picasso Building Caldervale Road Wakefield West Yorkshire United Kingdom Wf1 5pf. . SL24 LTD. is a Secretary of the company. KLATT, Sascha Harry is a Director of the company. Director HUELS, Jochen Franz Matthias has been resigned. The company operates in "Activities of other holding companies n.e.c.".


Current Directors

Secretary
SL24 LTD.
Appointed Date: 22 November 2016
Director
KLATT, Sascha Harry
Appointed Date: 03 January 2017
49 years old

Resigned Directors

Director
HUELS, Jochen Franz Matthias
Resigned: 03 January 2017
Appointed Date: 22 November 2016
58 years old

Persons With Significant Control

Mr Jochen Huels
Notified on: 22 November 2016
58 years old
Nature of control: Ownership of voting rights - 75% or more

3NITY - EQUIVALENT SOLUTIONS AG Events

25 Jan 2017
Resolutions
  • RES15 ‐ Change company name resolution on 2017-01-03
25 Jan 2017
Form NE01 filed
25 Jan 2017
Change of name notice
04 Jan 2017
Appointment of Mr. Sascha Harry Klatt as a director on 3 January 2017
04 Jan 2017
Termination of appointment of Jochen Franz Matthias Huels as a director on 3 January 2017
22 Nov 2016
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

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