BUSINESS DIRECT GERMANY LIMITED
WAKEFIELD

Hellopages » West Yorkshire » Wakefield » WF1 5PF
Company number 06956336
Status Active
Incorporation Date 8 July 2009
Company Type Private Limited Company
Address THE PICASSO BUILDING, CALDERVALE ROAD, WAKEFIELD, WEST YORKSHIRE, WF1 5PF
Home Country United Kingdom
Nature of Business 74990 - Non-trading company
Phone, email, etc

Since the company registration twenty-three events have happened. The last three records are Accounts for a dormant company made up to 31 December 2015; Confirmation statement made on 8 July 2016 with updates; Appointment of Grimm Uwe as a director on 1 July 2015. The most likely internet sites of BUSINESS DIRECT GERMANY LIMITED are www.businessdirectgermany.co.uk, and www.business-direct-germany.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixteen years and seven months. Business Direct Germany Limited is a Private Limited Company. The company registration number is 06956336. Business Direct Germany Limited has been working since 08 July 2009. The present status of the company is Active. The registered address of Business Direct Germany Limited is The Picasso Building Caldervale Road Wakefield West Yorkshire Wf1 5pf. . SL24 LTD. is a Secretary of the company. UWE, Grimm is a Director of the company. Secretary GO AHEAD SERVICE LIMITED has been resigned. Director GRIMM, Natalie has been resigned. The company operates in "Non-trading company".


Current Directors

Secretary
SL24 LTD.
Appointed Date: 11 October 2010
Director
UWE, Grimm
Appointed Date: 01 July 2015
60 years old

Resigned Directors

Secretary
GO AHEAD SERVICE LIMITED
Resigned: 11 October 2010
Appointed Date: 08 July 2009
Director
GRIMM, Natalie
Resigned: 30 June 2015
Appointed Date: 08 July 2009
36 years old

Persons With Significant Control

Mr. Uwe Grimm
Notified on: 4 June 2016
36 years old
Nature of control: Ownership of shares – 75% or more

BUSINESS DIRECT GERMANY LIMITED Events

09 Aug 2016
Accounts for a dormant company made up to 31 December 2015
28 Jul 2016
Confirmation statement made on 8 July 2016 with updates
30 Jul 2015
Appointment of Grimm Uwe as a director on 1 July 2015
30 Jul 2015
Termination of appointment of Natalie Grimm as a director on 30 June 2015
08 Jul 2015
Annual return made up to 8 July 2015 with full list of shareholders
Statement of capital on 2015-07-08
  • GBP 1,000
...
... and 13 more events
21 Oct 2010
Registered office address changed from 69 Great Hampton St Birmingham B18 6EW on 21 October 2010
19 Oct 2010
Appointment of Sl24 Ltd as a secretary
19 Oct 2010
Termination of appointment of Go Ahead Service Limited as a secretary
20 Jul 2009
Accounting reference date extended from 31/07/2010 to 31/12/2010
08 Jul 2009
Incorporation

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