SITE DEVELOPMENT BAVARIA LTD.
WAKEFIELD WEA9 KOMPLEMENTAER LTD.

Hellopages » West Yorkshire » Wakefield » WF1 5PF

Company number 08699627
Status Active
Incorporation Date 20 September 2013
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 fourteen events have happened. The last three records are Confirmation statement made on 20 September 2016 with updates; Accounts for a dormant company made up to 30 September 2015; Annual return made up to 20 September 2015 with full list of shareholders Statement of capital on 2015-09-23 GBP 10 . The most likely internet sites of SITE DEVELOPMENT BAVARIA LTD. are www.sitedevelopmentbavaria.co.uk, and www.site-development-bavaria.co.uk. The predicted number of employees is 1 to 10. The company’s age is twelve years and three months. Site Development Bavaria Ltd is a Private Limited Company. The company registration number is 08699627. Site Development Bavaria Ltd has been working since 20 September 2013. The present status of the company is Active. The registered address of Site Development Bavaria Ltd is The Picasso Building Caldervale Road Wakefield West Yorkshire Wf1 5pf. . SL24 LTD. is a Secretary of the company. SCHUNGL, Roland is a Director of the company. Director DIETLMEIER, Thomas Josef has been resigned. Director HUELS, Jochen Franz Matthias has been resigned. Director KIERMEIER, Bernd Martin Ulrich has been resigned. The company operates in "Non-trading company".


Current Directors

Secretary
SL24 LTD.
Appointed Date: 20 September 2013
Director
SCHUNGL, Roland
Appointed Date: 20 November 2013
61 years old

Resigned Directors

Director
DIETLMEIER, Thomas Josef
Resigned: 20 November 2013
Appointed Date: 19 November 2013
60 years old
Director
HUELS, Jochen Franz Matthias
Resigned: 19 November 2013
Appointed Date: 20 September 2013
58 years old
Director
KIERMEIER, Bernd Martin Ulrich
Resigned: 20 November 2013
Appointed Date: 19 November 2013
57 years old

Persons With Significant Control

Mr. Roland Schungl
Notified on: 4 June 2016
61 years old
Nature of control: Has significant influence or control

SITE DEVELOPMENT BAVARIA LTD. Events

04 Nov 2016
Confirmation statement made on 20 September 2016 with updates
26 Jun 2016
Accounts for a dormant company made up to 30 September 2015
23 Sep 2015
Annual return made up to 20 September 2015 with full list of shareholders
Statement of capital on 2015-09-23
  • GBP 10
30 Apr 2015
Accounts for a dormant company made up to 30 September 2014
24 Sep 2014
Annual return made up to 20 September 2014 with full list of shareholders
Statement of capital on 2014-09-24
  • GBP 10
...
... and 4 more events
29 Jan 2014
Termination of appointment of Thomas Dietlmeier as a director
19 Nov 2013
Appointment of Mr. Thomas Josef Dietlmeier as a director
19 Nov 2013
Appointment of Mr. Bernd Martin Ulrich Kiermeier as a director
19 Nov 2013
Termination of appointment of Jochen Huels as a director
20 Sep 2013
Incorporation
Statement of capital on 2013-09-20
  • GBP 10
  • MODEL ARTICLES ‐ Model articles adopted

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