Company number 09855140
Status Active
Incorporation Date 3 November 2015
Company Type PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Address THE PICASSO BUILDING, CALDERVALE ROAD, WAKEFIELD, WEST YORKSHIRE, UNITED KINGDOM, WF1 5PF
Home Country United Kingdom
Nature of Business 68320 - Management of real estate on a fee or contract basis
Phone, email, etc
Since the company registration six events have happened. The last three records are Confirmation statement made on 2 November 2016 with updates; Current accounting period extended from 30 November 2016 to 31 December 2016; Resolutions
NM01 ‐
Change of name by resolution
RES15 ‐
Change company name resolution on 2016-06-23
. The most likely internet sites of HAUS UND GRUND LTD. are www.hausundgrund.co.uk, and www.haus-und-grund.co.uk. The predicted number of employees is 1 to 10. The company’s age is ten years and one months. Haus Und Grund Ltd is a PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital).
The company registration number is 09855140. Haus Und Grund Ltd has been working since 03 November 2015.
The present status of the company is Active. The registered address of Haus Und Grund Ltd is The Picasso Building Caldervale Road Wakefield West Yorkshire United Kingdom Wf1 5pf. . SL24 LTD. is a Secretary of the company. VENEMAN, Petra is a Director of the company. Director HUELS, Jochen Franz Matthias has been resigned. The company operates in "Management of real estate on a fee or contract basis".
Current Directors
Secretary
SL24 LTD.
Appointed Date: 03 November 2015
Resigned Directors
Persons With Significant Control
Mrs. Petra Veneman
Notified on: 23 June 2016
69 years old
Nature of control: Ownership of voting rights - 75% or more
HAUS UND GRUND LTD. Events
26 Jan 2017
Confirmation statement made on 2 November 2016 with updates
19 Oct 2016
Current accounting period extended from 30 November 2016 to 31 December 2016
24 Jun 2016
Resolutions
-
NM01 ‐
Change of name by resolution
-
RES15 ‐
Change company name resolution on 2016-06-23
23 Jun 2016
Appointment of Ms Petra Veneman as a director on 23 June 2016
23 Jun 2016
Termination of appointment of Jochen Franz Matthias Huels as a director on 23 June 2016
03 Nov 2015
Incorporation
-
MODEL ARTICLES ‐
Model articles adopted