Company number 08606626
Status Active
Incorporation Date 11 July 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 eleven events have happened. The last three records are Confirmation statement made on 11 July 2016 with updates; Accounts for a dormant company made up to 31 July 2015; Compulsory strike-off action has been discontinued. The most likely internet sites of THARANDT & THARANDT LTD. are www.tharandttharandt.co.uk, and www.tharandt-tharandt.co.uk. The predicted number of employees is 1 to 10. The company’s age is twelve years and seven months. Tharandt Tharandt Ltd is a Private Limited Company.
The company registration number is 08606626. Tharandt Tharandt Ltd has been working since 11 July 2013.
The present status of the company is Active. The registered address of Tharandt Tharandt Ltd is The Picasso Building Caldervale Road Wakefield West Yorkshire Wf1 5pf. . SL24 LTD. is a Secretary of the company. THARANDT, Wiolettta Dorota is a Director of the company. Director HUELS, Jochen Franz Matthias has been resigned. The company operates in "Non-trading company".
tharandt & tharandt Key Finiance
LIABILITIES
n/a
CASH
n/a
TOTAL ASSETS
n/a
All Financial Figures
Current Directors
Secretary
SL24 LTD.
Appointed Date: 11 July 2013
Resigned Directors
Persons With Significant Control
Mrs. Wioletta Tharandt
Notified on: 4 June 2016
47 years old
Nature of control: Ownership of shares – 75% or more
THARANDT & THARANDT LTD. Events
03 Aug 2016
Confirmation statement made on 11 July 2016 with updates
02 May 2016
Accounts for a dormant company made up to 31 July 2015
14 Nov 2015
Compulsory strike-off action has been discontinued
11 Nov 2015
Annual return made up to 11 July 2015 with full list of shareholders
Statement of capital on 2015-11-11
10 Nov 2015
First Gazette notice for compulsory strike-off
...
... and 1 more events
06 Aug 2014
Annual return made up to 11 July 2014 with full list of shareholders
Statement of capital on 2014-08-06
14 Oct 2013
Company name changed NEA349 LTD.\certificate issued on 14/10/13
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RES15 ‐
Change company name resolution on 2013-10-11
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NM01 ‐
Change of name by resolution
11 Oct 2013
Appointment of Ms Wiolettta Dorota Tharandt as a director
11 Oct 2013
Termination of appointment of Jochen Huels as a director
11 Jul 2013
Incorporation
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MODEL ARTICLES ‐
Model articles adopted