Company number 06459592
Status Active
Incorporation Date 21 December 2007
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 twenty-seven events have happened. The last three records are Confirmation statement made on 21 December 2016 with updates; Accounts for a dormant company made up to 31 December 2015; Annual return made up to 21 December 2015 with full list of shareholders
Statement of capital on 2016-01-18
GBP 200
. The most likely internet sites of WEISS GRUNDSTUECKS LTD. are www.weissgrundstuecks.co.uk, and www.weiss-grundstuecks.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen years and two months. Weiss Grundstuecks Ltd is a Private Limited Company.
The company registration number is 06459592. Weiss Grundstuecks Ltd has been working since 21 December 2007.
The present status of the company is Active. The registered address of Weiss Grundstuecks Ltd is The Picasso Building Caldervale Road Wakefield West Yorkshire Wf1 5pf. . SL24 LTD. is a Secretary of the company. WEISS, Heinz-Guenter is a Director of the company. The company operates in "Non-trading company".
Current Directors
Secretary
SL24 LTD.
Appointed Date: 21 December 2007
Persons With Significant Control
Mr. Guenter Weiss
Notified on: 6 April 2016
73 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr. Patrick Brinkmann
Notified on: 6 April 2016
38 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
WEISS GRUNDSTUECKS LTD. Events
21 Feb 2017
Confirmation statement made on 21 December 2016 with updates
08 Sep 2016
Accounts for a dormant company made up to 31 December 2015
18 Jan 2016
Annual return made up to 21 December 2015 with full list of shareholders
Statement of capital on 2016-01-18
06 Sep 2015
Accounts for a dormant company made up to 31 December 2014
27 Jun 2015
Compulsory strike-off action has been discontinued
...
... and 17 more events
17 Mar 2009
Return made up to 21/12/08; full list of members
17 Mar 2009
Director's change of particulars / heinz-guenter weiss / 20/12/2008
17 Mar 2009
Secretary's change of particulars / SL24 LTD / 20/12/2008
12 Feb 2009
Registered office changed on 12/02/2009 from suite f 1ST floor, new city chambers, 36 wood street wakefield west yorkshire WF1 2HB
21 Dec 2007
Incorporation