COLOGNE BAU LTD.
WAKEFIELD

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Company number 05212721
Status Active
Incorporation Date 23 August 2004
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-nine events have happened. The last three records are Accounts for a dormant company made up to 31 December 2015; Confirmation statement made on 23 August 2016 with updates; Accounts for a dormant company made up to 31 December 2014. The most likely internet sites of COLOGNE BAU LTD. are www.colognebau.co.uk, and www.cologne-bau.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and four months. Cologne Bau Ltd is a Private Limited Company. The company registration number is 05212721. Cologne Bau Ltd has been working since 23 August 2004. The present status of the company is Active. The registered address of Cologne Bau Ltd is The Picasso Building Caldervale Road Wakefield West Yorkshire Wf1 5pf. . HOLTERMUELLER, Michael is a Secretary of the company. SL24 LTD. is a Secretary of the company. HOLTERMUELLER, Gottfried is a Director of the company. The company operates in "Non-trading company".


Current Directors

Secretary
HOLTERMUELLER, Michael
Appointed Date: 23 August 2004
Secretary
SL24 LTD.
Appointed Date: 23 August 2013
Director
HOLTERMUELLER, Gottfried
Appointed Date: 23 August 2004
71 years old

Persons With Significant Control

Mr. Gottfried Holtermueller
Notified on: 4 June 2016
71 years old
Nature of control: Ownership of shares – 75% or more

COLOGNE BAU LTD. Events

30 Aug 2016
Accounts for a dormant company made up to 31 December 2015
24 Aug 2016
Confirmation statement made on 23 August 2016 with updates
28 Sep 2015
Accounts for a dormant company made up to 31 December 2014
26 Aug 2015
Annual return made up to 23 August 2015 with full list of shareholders
Statement of capital on 2015-08-26
  • GBP 1
29 Aug 2014
Annual return made up to 23 August 2014 with full list of shareholders
Statement of capital on 2014-08-29
  • GBP 1
...
... and 19 more events
04 Dec 2006
Return made up to 23/08/06; full list of members
18 Sep 2006
Total exemption small company accounts made up to 31 December 2005
07 Nov 2005
Return made up to 23/08/05; full list of members
09 Sep 2005
Accounting reference date extended from 31/08/05 to 31/12/05
23 Aug 2004
Incorporation

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