Company number 05298993
Status Active
Incorporation Date 29 November 2004
Company Type Private Limited Company
Address 5 JUPITER HOUSE, CALLEVA PARK, ALDERMASTON, READING, BERKSHIRE, RG7 8NN
Home Country United Kingdom
Nature of Business 43999 - Other specialised construction activities n.e.c.
Phone, email, etc
Since the company registration thirty-eight events have happened. The last three records are Confirmation statement made on 29 November 2016 with updates; Micro company accounts made up to 31 December 2015; Annual return made up to 29 November 2015 with full list of shareholders
Statement of capital on 2015-12-10
GBP 1,000
. The most likely internet sites of WENDLER BAU LIMITED are www.wendlerbau.co.uk, and www.wendler-bau.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and twelve months. Wendler Bau Limited is a Private Limited Company.
The company registration number is 05298993. Wendler Bau Limited has been working since 29 November 2004.
The present status of the company is Active. The registered address of Wendler Bau Limited is 5 Jupiter House Calleva Park Aldermaston Reading Berkshire Rg7 8nn. . DR. SEITZ & KOLLEGEN SECRETARIES LTD is a Secretary of the company. WENDLER, Andreas is a Director of the company. Secretary DE LA PORTE, Rene has been resigned. Secretary ZIMMER, Tobias Emanuel has been resigned. The company operates in "Other specialised construction activities n.e.c.".
Current Directors
Secretary
DR. SEITZ & KOLLEGEN SECRETARIES LTD
Appointed Date: 27 October 2006
Resigned Directors
Persons With Significant Control
Andreas Wendler
Notified on: 6 April 2016
59 years old
Nature of control: Has significant influence or control
WENDLER BAU LIMITED Events
22 Dec 2016
Confirmation statement made on 29 November 2016 with updates
21 Sep 2016
Micro company accounts made up to 31 December 2015
10 Dec 2015
Annual return made up to 29 November 2015 with full list of shareholders
Statement of capital on 2015-12-10
27 Sep 2015
Accounts for a dormant company made up to 31 December 2014
30 Nov 2014
Annual return made up to 29 November 2014 with full list of shareholders
Statement of capital on 2014-11-30
...
... and 28 more events
08 Dec 2005
Return made up to 29/11/05; full list of members
08 Dec 2005
New secretary appointed
08 Dec 2005
Secretary resigned
06 Dec 2005
Registered office changed on 06/12/05 from: 45 riversdale cardiff CF5 2QL
29 Nov 2004
Incorporation