BAUPLAN VERWALTUNGS LTD.
WAKEFIELD STERLING 29 LTD.

Hellopages » West Yorkshire » Wakefield » WF1 5PF

Company number 05798552
Status Active
Incorporation Date 27 April 2006
Company Type Private Limited Company
Address THE PICASSO BUILDING, CALDERVALE ROAD, WAKEFIELD, WEST YORKSHIRE, WF1 5PF
Home Country United Kingdom
Nature of Business 41201 - Construction of commercial buildings
Phone, email, etc

Since the company registration thirty-four events have happened. The last three records are Confirmation statement made on 27 April 2017 with updates; Accounts for a dormant company made up to 30 April 2016; Annual return made up to 27 April 2016 with full list of shareholders Statement of capital on 2016-05-18 GBP 100 . The most likely internet sites of BAUPLAN VERWALTUNGS LTD. are www.bauplanverwaltungs.co.uk, and www.bauplan-verwaltungs.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and eight months. Bauplan Verwaltungs Ltd is a Private Limited Company. The company registration number is 05798552. Bauplan Verwaltungs Ltd has been working since 27 April 2006. The present status of the company is Active. The registered address of Bauplan Verwaltungs Ltd is The Picasso Building Caldervale Road Wakefield West Yorkshire Wf1 5pf. . SL24 LTD. is a Secretary of the company. JANOSCH, Luitgard Ulrike is a Director of the company. Director HUELS, Jochen Franz Matthias has been resigned. Director PETERBURS, Hiram has been resigned. The company operates in "Construction of commercial buildings".


Current Directors

Secretary
SL24 LTD.
Appointed Date: 27 April 2006
Director
JANOSCH, Luitgard Ulrike
Appointed Date: 15 September 2009
63 years old

Resigned Directors

Director
HUELS, Jochen Franz Matthias
Resigned: 19 March 2007
Appointed Date: 27 April 2006
58 years old
Director
PETERBURS, Hiram
Resigned: 15 September 2009
Appointed Date: 19 March 2007
53 years old

Persons With Significant Control

Mrs. Luitgard Ulrike Janosch
Notified on: 6 April 2016
63 years old
Nature of control: Ownership of shares – 75% or more

BAUPLAN VERWALTUNGS LTD. Events

10 May 2017
Confirmation statement made on 27 April 2017 with updates
19 Sep 2016
Accounts for a dormant company made up to 30 April 2016
18 May 2016
Annual return made up to 27 April 2016 with full list of shareholders
Statement of capital on 2016-05-18
  • GBP 100
19 Dec 2015
Accounts for a dormant company made up to 30 April 2015
06 May 2015
Annual return made up to 27 April 2015 with full list of shareholders
Statement of capital on 2015-05-06
  • GBP 100
...
... and 24 more events
27 Mar 2007
Company name changed sterling 29 LTD.\certificate issued on 27/03/07
20 Mar 2007
Secretary's particulars changed
20 Mar 2007
New director appointed
19 Mar 2007
Director resigned
27 Apr 2006
Incorporation

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