HANDWERK CONSULT MITTELSTANDSBERATUNG VERWALTUNGS LTD.
WAKEFIELD

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Company number 05645116
Status Active
Incorporation Date 5 December 2005
Company Type Private Limited Company
Address THE PICASSO BUILDING, CALDERVALE ROAD, WAKEFIELD, WEST YORKSHIRE, WF1 5PF
Home Country United Kingdom
Nature of Business 64999 - Financial intermediation not elsewhere classified, 70229 - Management consultancy activities other than financial management
Phone, email, etc

Since the company registration thirty events have happened. The last three records are Confirmation statement made on 5 December 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 5 December 2015 with full list of shareholders Statement of capital on 2015-12-16 GBP 100 . The most likely internet sites of HANDWERK CONSULT MITTELSTANDSBERATUNG VERWALTUNGS LTD. are www.handwerkconsultmittelstandsberatungverwaltungs.co.uk, and www.handwerk-consult-mittelstandsberatung-verwaltungs.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and twelve months. Handwerk Consult Mittelstandsberatung Verwaltungs Ltd is a Private Limited Company. The company registration number is 05645116. Handwerk Consult Mittelstandsberatung Verwaltungs Ltd has been working since 05 December 2005. The present status of the company is Active. The registered address of Handwerk Consult Mittelstandsberatung Verwaltungs Ltd is The Picasso Building Caldervale Road Wakefield West Yorkshire Wf1 5pf. . MATHIAS, Franco is a Secretary of the company. SL24 LTD. is a Secretary of the company. LOBSIEN, Christian Matthias is a Director of the company. MATHIAS, Franco is a Director of the company. Director GORSLER, Matthias has been resigned. Director NEUHAUS, Joachim has been resigned. The company operates in "Financial intermediation not elsewhere classified".


Current Directors

Secretary
MATHIAS, Franco
Appointed Date: 05 December 2005
Secretary
SL24 LTD.
Appointed Date: 07 December 2012
Director
LOBSIEN, Christian Matthias
Appointed Date: 01 November 2014
64 years old
Director
MATHIAS, Franco
Appointed Date: 05 December 2005
62 years old

Resigned Directors

Director
GORSLER, Matthias
Resigned: 31 December 2014
Appointed Date: 01 November 2013
65 years old
Director
NEUHAUS, Joachim
Resigned: 02 May 2011
Appointed Date: 05 December 2005
60 years old

Persons With Significant Control

Mrs. Martina Mathias
Notified on: 6 April 2016
61 years old
Nature of control: Ownership of shares – 75% or more

HANDWERK CONSULT MITTELSTANDSBERATUNG VERWALTUNGS LTD. Events

16 Jan 2017
Confirmation statement made on 5 December 2016 with updates
21 Jul 2016
Total exemption small company accounts made up to 31 December 2015
16 Dec 2015
Annual return made up to 5 December 2015 with full list of shareholders
Statement of capital on 2015-12-16
  • GBP 100
30 Jul 2015
Total exemption small company accounts made up to 31 December 2014
12 Jan 2015
Termination of appointment of Matthias Gorsler as a director on 31 December 2014
...
... and 20 more events
27 Oct 2008
Total exemption small company accounts made up to 31 December 2007
08 Jan 2008
Return made up to 05/12/07; full list of members
15 Oct 2007
Total exemption small company accounts made up to 31 December 2006
02 Mar 2007
Return made up to 05/12/06; full list of members
05 Dec 2005
Incorporation

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