HANDELSVERTRETUNG WAAGEN UND MASCHINEN SPERLING LTD.
WAKEFIELD CHANGE CAPITAL WORLDWIDE LTD.

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Company number 09724239
Status Active
Incorporation Date 10 August 2015
Company Type Private Limited Company
Address THE PICASSO BUILDING, CALDERVALE ROAD, WAKEFIELD, WEST YORKSHIRE, UNITED KINGDOM, WF1 5PF
Home Country United Kingdom
Nature of Business 74990 - Non-trading company, 96090 - Other service activities n.e.c.
Phone, email, etc

Since the company registration five events have happened. The last three records are Confirmation statement made on 9 August 2016 with updates; Company name changed change capital worldwide LTD.\certificate issued on 11/02/16 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2016-02-10 ; Appointment of Mr. Oliver Kurt Sperling as a director on 10 February 2016. The most likely internet sites of HANDELSVERTRETUNG WAAGEN UND MASCHINEN SPERLING LTD. are www.handelsvertretungwaagenundmaschinensperling.co.uk, and www.handelsvertretung-waagen-und-maschinen-sperling.co.uk. The predicted number of employees is 1 to 10. The company’s age is ten years and two months. Handelsvertretung Waagen Und Maschinen Sperling Ltd is a Private Limited Company. The company registration number is 09724239. Handelsvertretung Waagen Und Maschinen Sperling Ltd has been working since 10 August 2015. The present status of the company is Active. The registered address of Handelsvertretung Waagen Und Maschinen Sperling Ltd is The Picasso Building Caldervale Road Wakefield West Yorkshire United Kingdom Wf1 5pf. . SL24 LTD. is a Secretary of the company. SPERLING, Oliver Kurt is a Director of the company. Director ZACH, Uwe Hugo has been resigned. The company operates in "Non-trading company".


Current Directors

Secretary
SL24 LTD.
Appointed Date: 10 August 2015

Director
SPERLING, Oliver Kurt
Appointed Date: 10 February 2016
59 years old

Resigned Directors

Director
ZACH, Uwe Hugo
Resigned: 10 February 2016
Appointed Date: 10 August 2015
72 years old

Persons With Significant Control

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

HANDELSVERTRETUNG WAAGEN UND MASCHINEN SPERLING LTD. Events

20 Dec 2016
Confirmation statement made on 9 August 2016 with updates
11 Feb 2016
Company name changed change capital worldwide LTD.\certificate issued on 11/02/16
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2016-02-10

10 Feb 2016
Appointment of Mr. Oliver Kurt Sperling as a director on 10 February 2016
10 Feb 2016
Termination of appointment of Uwe Hugo Zach as a director on 10 February 2016
10 Aug 2015
Incorporation
Statement of capital on 2015-08-10
  • GBP 1
  • MODEL ARTICLES ‐ Model articles adopted