BERLINER ERLEBNIS GASTRONOMIE LTD
WAKEFIELD

Hellopages » West Yorkshire » Wakefield » WF1 5PF

Company number 06478479
Status Active
Incorporation Date 21 January 2008
Company Type Private Limited Company
Address THE PICASSO BUILDING, CALDERVALE ROAD, WAKEFIELD, WEST YORKSHIRE, WF1 5PF
Home Country United Kingdom
Nature of Business 56302 - Public houses and bars
Phone, email, etc

Since the company registration thirty-six events have happened. The last three records are Confirmation statement made on 21 January 2017 with updates; Total exemption small company accounts made up to 31 January 2016; Annual return made up to 21 January 2016 with full list of shareholders Statement of capital on 2016-03-23 GBP 2 . The most likely internet sites of BERLINER ERLEBNIS GASTRONOMIE LTD are www.berlinererlebnisgastronomie.co.uk, and www.berliner-erlebnis-gastronomie.co.uk. The predicted number of employees is 1 to 10. The company’s age is seventeen years and eleven months. Berliner Erlebnis Gastronomie Ltd is a Private Limited Company. The company registration number is 06478479. Berliner Erlebnis Gastronomie Ltd has been working since 21 January 2008. The present status of the company is Active. The registered address of Berliner Erlebnis Gastronomie Ltd is The Picasso Building Caldervale Road Wakefield West Yorkshire Wf1 5pf. . SL24 LTD. is a Secretary of the company. NIEMEIER, Andreas is a Director of the company. Director HAACK, Dieter Herbert Karl has been resigned. Director HAACK, Dieter Herbert Karl has been resigned. Director HAACK, Marianne Christa Giesela has been resigned. The company operates in "Public houses and bars".


Current Directors

Secretary
SL24 LTD.
Appointed Date: 21 January 2008
Director
NIEMEIER, Andreas
Appointed Date: 21 January 2008
59 years old

Resigned Directors

Director
HAACK, Dieter Herbert Karl
Resigned: 01 March 2009
Appointed Date: 01 December 2008
80 years old
Director
HAACK, Dieter Herbert Karl
Resigned: 01 June 2008
Appointed Date: 21 January 2008
80 years old
Director
HAACK, Marianne Christa Giesela
Resigned: 01 December 2008
Appointed Date: 01 June 2008
78 years old

Persons With Significant Control

Mr. Andreas Niemeier
Notified on: 6 April 2016
59 years old
Nature of control: Ownership of shares – 75% or more

BERLINER ERLEBNIS GASTRONOMIE LTD Events

27 Apr 2017
Confirmation statement made on 21 January 2017 with updates
03 Nov 2016
Total exemption small company accounts made up to 31 January 2016
23 Mar 2016
Annual return made up to 21 January 2016 with full list of shareholders
Statement of capital on 2016-03-23
  • GBP 2
23 Mar 2016
Director's details changed for Andreas Niemeier on 18 January 2016
03 Feb 2016
Amended total exemption small company accounts made up to 31 January 2015
...
... and 26 more events
08 Jan 2009
Director appointed mr. Dieter herbert karl haack
07 Jan 2009
Appointment terminated director marianne haack
27 Jun 2008
Director appointed marianne christa giesela haack
26 Jun 2008
Appointment terminated director dieter haack
21 Jan 2008
Incorporation

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