FENNER VERWALTUNG LIMITED
WAKEFIELD

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Company number 07350813

Status Active

Incorporation Date 19 August 2010

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-five events have happened. The last three records are Accounts for a dormant company made up to 31 December 2015; Confirmation statement made on 19 August 2016 with updates; Change of share class name or designation. The most likely internet sites of FENNER VERWALTUNG LIMITED are www.fennerverwaltung.co.uk, and www.fenner-verwaltung.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifteen years and six months. Fenner Verwaltung Limited is a Private Limited Company. The company registration number is 07350813. Fenner Verwaltung Limited has been working since 19 August 2010. The present status of the company is Active. The registered address of Fenner Verwaltung Limited is The Picasso Building Caldervale Road Wakefield West Yorkshire Wf1 5pf. . SL24 LTD. is a Secretary of the company. FENNER, Ingo is a Director of the company. Secretary BEHNKE, Oxden Limited has been resigned. The company operates in "Non-trading company".

Current Directors

Secretary

SL24 LTD.

Appointed Date: 26 September 2013

Director

FENNER, Ingo

Appointed Date: 19 August 2010
67 years old

Resigned Directors

Secretary

BEHNKE, Oxden Limited

Resigned: 26 September 2013
Appointed Date: 19 August 2010

Persons With Significant Control

Mrs. Ina Mareen Fenner

Notified on: 4 June 2016
39 years old
Nature of control: Ownership of shares – 75% or more

FENNER VERWALTUNG LIMITED Events

17 Sep 2016

Accounts for a dormant company made up to 31 December 2015

25 Aug 2016

Confirmation statement made on 19 August 2016 with updates

02 Feb 2016

Change of share class name or designation

02 Feb 2016

Resolutions

RES01 ‐ Resolution of adoption of Articles of Association
RES01 ‐ Resolution of adoption of Articles of Association

26 Aug 2015

Accounts for a dormant company made up to 31 December 2014

...

... and 15 more events

06 Sep 2011

Annual return made up to 19 August 2011 with full list of shareholders

06 Sep 2011

Registered office address changed from Ash Studio Chalk Lane Fareham Hampshire PO17 5DP United Kingdom on 6 September 2011

25 Feb 2011

Registered office address changed from Villa Montrose 29 Catisfield Road Catisfield Fareham Hampshire PO15 5LT England on 25 February 2011

10 Feb 2011

Current accounting period extended from 31 August 2011 to 31 December 2011

19 Aug 2010

Incorporation

MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

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