POOLWORKS (GERMANY) LTD
LONDON VZ NETZWERKE LIMITED VZNET NETZWERKE LTD STUDIVZ LIMITED

Hellopages » Greater London » Westminster » W1W 7LT

Company number 05607971
Status Active
Incorporation Date 31 October 2005
Company Type Private Limited Company
Address 85 GREAT PORTLAND STREET, FIRST FLOOR, LONDON, ENGLAND, W1W 7LT
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration one hundred and twenty-eight events have happened. The last three records are Appointment of Kurt Erich Neubauer as a director on 7 February 2017; Appointment of John Pepe as a director on 7 February 2017; Termination of appointment of Michael Ross Pope as a director on 7 February 2017. The most likely internet sites of POOLWORKS (GERMANY) LTD are www.poolworksgermany.co.uk, and www.poolworks-germany.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and one months. Poolworks Germany Ltd is a Private Limited Company. The company registration number is 05607971. Poolworks Germany Ltd has been working since 31 October 2005. The present status of the company is Active. The registered address of Poolworks Germany Ltd is 85 Great Portland Street First Floor London England W1w 7lt. . NEUBAUER, Kurt Erich is a Director of the company. PEPE, John is a Director of the company. Nominee Secretary GO AHEAD SERVICE LIMITED has been resigned. Secretary TAYLOR WESSING SECRETARIES LIMITED has been resigned. Director BATLOGG, Jodok has been resigned. Director BAUM, Thomas has been resigned. Director BEMMANN, Dennis has been resigned. Director BERGER-DE-LEON, Markus has been resigned. Director BREHM, Michael has been resigned. Director BROCKHAUS, Michael Heinz, Dr has been resigned. Director BUTTING, Johann George, Dr has been resigned. Director DARIANI, Ehssan has been resigned. Director GADOWSKI, Lukasz has been resigned. Director GUTBROD, Jochen, Dr has been resigned. Director LEVIN, Adam has been resigned. Director NEJMAN, Joseph Martin has been resigned. Director POPE, Michael Ross has been resigned. Director RIECKE, Marcus Hans-Gunther has been resigned. Director RIEDL, Clemens, Dr has been resigned. Director SCHUNK, Markus Wilhelm has been resigned. Director URBAN, Konstantin has been resigned. Director VAN DELDEN, Claas has been resigned. Director VOLLMANN, Christian has been resigned. Director WAEHLERT, Stefanie has been resigned. Director WEBER, Martin has been resigned. Director WEBER, Martin has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Director
NEUBAUER, Kurt Erich
Appointed Date: 07 February 2017
73 years old
Director
PEPE, John
Appointed Date: 07 February 2017
68 years old

Resigned Directors

Nominee Secretary
GO AHEAD SERVICE LIMITED
Resigned: 22 August 2006
Appointed Date: 31 October 2005
Secretary
TAYLOR WESSING SECRETARIES LIMITED
Resigned: 29 September 2016
Appointed Date: 22 August 2006
Director
BATLOGG, Jodok
Resigned: 14 July 2010
Appointed Date: 04 February 2010
52 years old
Director
BAUM, Thomas
Resigned: 31 January 2012
Appointed Date: 04 February 2010
54 years old
Director
BEMMANN, Dennis
Resigned: 31 December 2008
Appointed Date: 31 October 2005
47 years old
Director
BERGER-DE-LEON, Markus
Resigned: 04 February 2010
Appointed Date: 01 March 2009
52 years old
Director
BREHM, Michael
Resigned: 31 December 2008
Appointed Date: 24 May 2006
45 years old
Director
BROCKHAUS, Michael Heinz, Dr
Resigned: 31 December 2010
Appointed Date: 01 May 2010
59 years old
Director
BUTTING, Johann George, Dr
Resigned: 30 April 2011
Appointed Date: 27 October 2010
60 years old
Director
DARIANI, Ehssan
Resigned: 08 March 2007
Appointed Date: 31 October 2005
45 years old
Director
GADOWSKI, Lukasz
Resigned: 29 December 2006
Appointed Date: 13 August 2006
48 years old
Director
GUTBROD, Jochen, Dr
Resigned: 30 April 2010
Appointed Date: 03 March 2009
62 years old
Director
LEVIN, Adam
Resigned: 07 February 2017
Appointed Date: 20 September 2012
46 years old
Director
NEJMAN, Joseph Martin
Resigned: 09 January 2014
Appointed Date: 11 November 2012
45 years old
Director
POPE, Michael Ross
Resigned: 07 February 2017
Appointed Date: 11 September 2012
45 years old
Director
RIECKE, Marcus Hans-Gunther
Resigned: 20 October 2008
Appointed Date: 13 August 2007
59 years old
Director
RIEDL, Clemens, Dr
Resigned: 18 April 2012
Appointed Date: 20 October 2008
54 years old
Director
SCHUNK, Markus Wilhelm
Resigned: 11 September 2012
Appointed Date: 05 January 2011
50 years old
Director
URBAN, Konstantin
Resigned: 06 March 2009
Appointed Date: 02 February 2007
60 years old
Director
VAN DELDEN, Claas
Resigned: 31 March 2012
Appointed Date: 02 February 2007
50 years old
Director
VOLLMANN, Christian
Resigned: 29 December 2006
Appointed Date: 13 August 2006
48 years old
Director
WAEHLERT, Stefanie
Resigned: 19 September 2012
Appointed Date: 01 October 2011
60 years old
Director
WEBER, Martin
Resigned: 06 October 2010
Appointed Date: 02 February 2007
60 years old
Director
WEBER, Martin
Resigned: 29 December 2006
Appointed Date: 18 August 2006
60 years old

Persons With Significant Control

Vz Network Holdings, Inc.
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

POOLWORKS (GERMANY) LTD Events

23 Feb 2017
Appointment of Kurt Erich Neubauer as a director on 7 February 2017
22 Feb 2017
Appointment of John Pepe as a director on 7 February 2017
21 Feb 2017
Termination of appointment of Michael Ross Pope as a director on 7 February 2017
21 Feb 2017
Termination of appointment of Adam Levin as a director on 7 February 2017
08 Feb 2017
Total exemption small company accounts made up to 31 December 2015
...
... and 118 more events
31 Aug 2006
Resolutions
  • RES10 ‐ Resolution of allotment of securities
31 Aug 2006
Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
31 Aug 2006
Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
19 Jul 2006
New director appointed
31 Oct 2005
Incorporation

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