WIPPERHAUSEN LTD
WAKEFIELD CAR EQUITY LTD. WIP SERVICE LTD WIPP SERVICE LTD CAR EQUITY LTD. RW ASSET MANAGEMENT LTD.

Hellopages » West Yorkshire » Wakefield » WF1 5PF

Company number 05681176
Status Active
Incorporation Date 20 January 2006
Company Type Private Limited Company
Address THE PICASSO BUILDING, CALVERDALE ROAD, WAKEFIELD, WEST YORKSHIRE, WF1 5PF
Home Country United Kingdom
Nature of Business 74990 - Non-trading company
Phone, email, etc

Since the company registration fifty-six events have happened. The last three records are Confirmation statement made on 17 February 2017 with updates; Accounts for a dormant company made up to 31 December 2015; Annual return made up to 17 February 2016 with full list of shareholders Statement of capital on 2016-05-02 GBP 1,000 . The most likely internet sites of WIPPERHAUSEN LTD are www.wipperhausen.co.uk, and www.wipperhausen.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and eleven months. Wipperhausen Ltd is a Private Limited Company. The company registration number is 05681176. Wipperhausen Ltd has been working since 20 January 2006. The present status of the company is Active. The registered address of Wipperhausen Ltd is The Picasso Building Calverdale Road Wakefield West Yorkshire Wf1 5pf. . WIPPERHAUSEN, Dirk is a Director of the company. Secretary DIREKTLINE LTD. has been resigned. Secretary SL24 LTD. has been resigned. Director DL24 LTD has been resigned. Director RIEGER, Thomas has been resigned. Director XYZ NOMINEES LTD has been resigned. The company operates in "Non-trading company".


Current Directors

Director
WIPPERHAUSEN, Dirk
Appointed Date: 01 January 2007
62 years old

Resigned Directors

Secretary
DIREKTLINE LTD.
Resigned: 30 June 2011
Appointed Date: 01 January 2007
Secretary
SL24 LTD.
Resigned: 31 January 2007
Appointed Date: 20 January 2006
Director
DL24 LTD
Resigned: 05 February 2006
Appointed Date: 20 January 2006
Director
RIEGER, Thomas
Resigned: 01 January 2007
Appointed Date: 10 July 2006
59 years old
Director
XYZ NOMINEES LTD
Resigned: 10 July 2006
Appointed Date: 09 February 2006

Persons With Significant Control

Sabine Wipperhausen
Notified on: 6 April 2016
60 years old
Nature of control: Ownership of shares – 75% or more

WIPPERHAUSEN LTD Events

23 Feb 2017
Confirmation statement made on 17 February 2017 with updates
24 Nov 2016
Accounts for a dormant company made up to 31 December 2015
02 May 2016
Annual return made up to 17 February 2016 with full list of shareholders
Statement of capital on 2016-05-02
  • GBP 1,000
04 Nov 2015
Accounts for a dormant company made up to 31 December 2014
16 Apr 2015
Annual return made up to 17 February 2015 with full list of shareholders
Statement of capital on 2015-04-16
  • GBP 1,000
...
... and 46 more events
10 Jul 2006
Director resigned
20 Feb 2006
Director resigned
09 Feb 2006
New director appointed
08 Feb 2006
Accounting reference date shortened from 31/01/07 to 31/12/06
20 Jan 2006
Incorporation

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