JAN WEYMAR GMBH & CO.KG LTD.
WAKEFIELD GMBH & CO. KG LTD.

Hellopages » West Yorkshire » Wakefield » WF1 5PF

Company number 04999799
Status Active
Incorporation Date 19 December 2003
Company Type Private Limited Company
Address THE PICASSO BUILDING, CALDERVALE ROAD, WAKEFIELD, WEST YORKSHIRE, WF1 5PF
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration forty events have happened. The last three records are Confirmation statement made on 19 December 2016 with updates; Accounts for a dormant company made up to 31 December 2015; Annual return made up to 19 December 2015 with full list of shareholders Statement of capital on 2015-12-23 GBP 2 . The most likely internet sites of JAN WEYMAR GMBH & CO.KG LTD. are www.janweymargmbhcokg.co.uk, and www.jan-weymar-gmbh-co-kg.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and eleven months. Jan Weymar Gmbh Co Kg Ltd is a Private Limited Company. The company registration number is 04999799. Jan Weymar Gmbh Co Kg Ltd has been working since 19 December 2003. The present status of the company is Active. The registered address of Jan Weymar Gmbh Co Kg Ltd is The Picasso Building Caldervale Road Wakefield West Yorkshire Wf1 5pf. . SL24 LTD. is a Secretary of the company. LUZ SANTANA, Marcia is a Director of the company. INTERJUR ZUG AG is a Director of the company. Secretary L24 CO SEC LTD has been resigned. Secretary SL24 LTD. has been resigned. Director L24 CO DIR LTD has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Secretary
SL24 LTD.
Appointed Date: 19 December 2012
Director
LUZ SANTANA, Marcia
Appointed Date: 01 October 2010
49 years old
Director
INTERJUR ZUG AG
Appointed Date: 14 February 2007

Resigned Directors

Secretary
L24 CO SEC LTD
Resigned: 14 February 2007
Appointed Date: 19 December 2003
Secretary
SL24 LTD.
Resigned: 01 March 2008
Appointed Date: 14 February 2007
Director
L24 CO DIR LTD
Resigned: 14 February 2007
Appointed Date: 19 December 2003

Persons With Significant Control

Mr. Arno Windgassen
Notified on: 6 April 2016
85 years old
Nature of control: Has significant influence or control

JAN WEYMAR GMBH & CO.KG LTD. Events

30 Jan 2017
Confirmation statement made on 19 December 2016 with updates
08 Sep 2016
Accounts for a dormant company made up to 31 December 2015
23 Dec 2015
Annual return made up to 19 December 2015 with full list of shareholders
Statement of capital on 2015-12-23
  • GBP 2
15 Sep 2015
Accounts for a dormant company made up to 31 December 2014
23 Dec 2014
Annual return made up to 19 December 2014 with full list of shareholders
Statement of capital on 2014-12-23
  • GBP 2
...
... and 30 more events
20 Mar 2006
Registered office changed on 20/03/06 from: 59 greenside avenue huddersfield HD5 8QQ
06 Mar 2006
Return made up to 19/12/05; full list of members
15 Aug 2005
Accounts for a dormant company made up to 31 December 2004
27 Jan 2005
Return made up to 19/12/04; full list of members
19 Dec 2003
Incorporation

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