R.WENSEL LIMITED
LONDON

Hellopages » Greater London » Westminster » W1H 5JQ

Company number 07409496
Status Active
Incorporation Date 15 October 2010
Company Type Private Limited Company
Address 20-21 CATO STREET, LONDON, UNITED KINGDOM, W1H 5JQ
Home Country United Kingdom
Nature of Business 86220 - Specialists medical practice activities
Phone, email, etc

Since the company registration seventeen events have happened. The last three records are Total exemption small company accounts made up to 31 October 2016; Confirmation statement made on 15 October 2016 with updates; Total exemption small company accounts made up to 31 October 2015. The most likely internet sites of R.WENSEL LIMITED are www.rwensel.co.uk, and www.r-wensel.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifteen years and one months. R Wensel Limited is a Private Limited Company. The company registration number is 07409496. R Wensel Limited has been working since 15 October 2010. The present status of the company is Active. The registered address of R Wensel Limited is 20 21 Cato Street London United Kingdom W1h 5jq. . WENSEL, Franziska Magrit is a Director of the company. WENSEL, Roland, Dr is a Director of the company. Secretary WATERLOW SECRETARIES LIMITED has been resigned. Director DAVIES, Dunstana Adeshola has been resigned. The company operates in "Specialists medical practice activities".


Current Directors

Director
WENSEL, Franziska Magrit
Appointed Date: 15 October 2010
48 years old
Director
WENSEL, Roland, Dr
Appointed Date: 15 October 2010
56 years old

Resigned Directors

Secretary
WATERLOW SECRETARIES LIMITED
Resigned: 15 October 2010
Appointed Date: 15 October 2010
Director
DAVIES, Dunstana Adeshola
Resigned: 15 October 2010
Appointed Date: 15 October 2010
71 years old

Persons With Significant Control

Dr Roland Wensel
Notified on: 6 April 2016
56 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Franziska Magrit Wensel
Notified on: 6 April 2016
48 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

R.WENSEL LIMITED Events

25 Jan 2017
Total exemption small company accounts made up to 31 October 2016
22 Nov 2016
Confirmation statement made on 15 October 2016 with updates
12 Feb 2016
Total exemption small company accounts made up to 31 October 2015
26 Nov 2015
Annual return made up to 15 October 2015 with full list of shareholders
Statement of capital on 2015-11-26
  • GBP 1
30 Jan 2015
Total exemption small company accounts made up to 31 October 2014
...
... and 7 more events
28 Oct 2010
Appointment of Dr Roland Wensel as a director
28 Oct 2010
Appointment of Franziska Magrit Wensel as a director
19 Oct 2010
Termination of appointment of Waterlow Secretaries Limited as a secretary
19 Oct 2010
Termination of appointment of Dunstana Davies as a director
15 Oct 2010
Incorporation

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