WHB WEITEFELDER HOLZBAU VERWALTUNGSGESELLSCHAFT LTD
WAKEFIELD VALETUDO INVEST LTD.

Hellopages » West Yorkshire » Wakefield » WF1 5PF

Company number 09215115
Status Active
Incorporation Date 11 September 2014
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 twelve events have happened. The last three records are Compulsory strike-off action has been discontinued; First Gazette notice for compulsory strike-off; Confirmation statement made on 11 September 2016 with updates. The most likely internet sites of WHB WEITEFELDER HOLZBAU VERWALTUNGSGESELLSCHAFT LTD are www.whbweitefelderholzbauverwaltungsgesellschaft.co.uk, and www.whb-weitefelder-holzbau-verwaltungsgesellschaft.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and three months. Whb Weitefelder Holzbau Verwaltungsgesellschaft Ltd is a Private Limited Company. The company registration number is 09215115. Whb Weitefelder Holzbau Verwaltungsgesellschaft Ltd has been working since 11 September 2014. The present status of the company is Active. The registered address of Whb Weitefelder Holzbau Verwaltungsgesellschaft Ltd is The Picasso Building Caldervale Road Wakefield West Yorkshire Wf1 5pf. The cash in hand is £0.1k. It is £0k against last year. . ZENGERLING, Roland is a Director of the company. Secretary SL24 LTD. has been resigned. Director HUELS, Jochen Franz Matthias has been resigned. The company operates in "Non-trading company".


whb weitefelder holzbau verwaltungsgesellschaft Key Finiance

LIABILITIES n/a
CASH £0.1k
TOTAL ASSETS n/a
All Financial Figures

Current Directors

Director
ZENGERLING, Roland
Appointed Date: 17 August 2015
49 years old

Resigned Directors

Secretary
SL24 LTD.
Resigned: 17 August 2015
Appointed Date: 11 September 2014
Director
HUELS, Jochen Franz Matthias
Resigned: 17 August 2015
Appointed Date: 11 September 2014
58 years old

Persons With Significant Control

Mr. Roland Zengerling
Notified on: 6 April 2016
49 years old
Nature of control: Ownership of shares – 75% or more

WHB WEITEFELDER HOLZBAU VERWALTUNGSGESELLSCHAFT LTD Events

14 Dec 2016
Compulsory strike-off action has been discontinued
13 Dec 2016
First Gazette notice for compulsory strike-off
12 Dec 2016
Confirmation statement made on 11 September 2016 with updates
14 Sep 2016
Compulsory strike-off action has been discontinued
13 Sep 2016
Accounts for a dormant company made up to 30 September 2015
...
... and 2 more events
18 Aug 2015
Company name changed valetudo invest LTD.\certificate issued on 18/08/15
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2015-08-17
17 Aug 2015
Appointment of Mr. Roland Zengerling as a director on 17 August 2015
17 Aug 2015
Termination of appointment of Jochen Franz Matthias Huels as a director on 17 August 2015
17 Aug 2015
Termination of appointment of Sl24 Ltd. as a secretary on 17 August 2015
11 Sep 2014
Incorporation
Statement of capital on 2014-09-11
  • GBP 100
  • MODEL ARTICLES ‐ Model articles adopted

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