UK LOTTO LTD.
LONDON W2M LIMITED W2MOBILE LIMITED HACKREMCO (NO. 2283) LIMITED

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Company number 05544516
Status Active
Incorporation Date 24 August 2005
Company Type Private Limited Company
Address 2ND FLOOR BERKELEY SQUARE HOUSE, BERKELEY SQUARE, LONDON, W1J 6BD
Home Country United Kingdom
Nature of Business 46510 - Wholesale of computers, computer peripheral equipment and software
Phone, email, etc

Since the company registration sixty-two events have happened. The last three records are Appointment of Mister Oliver Wimmeroth as a director on 5 April 2017; Termination of appointment of Frank Maschmeier as a director on 1 December 2016; Appointment of Mr. Armin Stadler as a director on 1 December 2016. The most likely internet sites of UK LOTTO LTD. are www.uklotto.co.uk, and www.uk-lotto.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and three months. Uk Lotto Ltd is a Private Limited Company. The company registration number is 05544516. Uk Lotto Ltd has been working since 24 August 2005. The present status of the company is Active. The registered address of Uk Lotto Ltd is 2nd Floor Berkeley Square House Berkeley Square London W1j 6bd. . STADLER, Armin is a Director of the company. WIMMEROTH, Oliver is a Director of the company. Secretary FIGGE, Hansjochem, Director has been resigned. Secretary WIMMEROTH, Oliver Michael has been resigned. Nominee Secretary HACKWOOD SECRETARIES LIMITED has been resigned. Director FIGGE, Hansjochem, Director has been resigned. Director MASCHMEIER, Frank has been resigned. Director TEICHERT, Christian has been resigned. Director WIMMEROTH, Oliver Michael has been resigned. Nominee Director HACKWOOD DIRECTORS LIMITED has been resigned. The company operates in "Wholesale of computers, computer peripheral equipment and software".


Current Directors

Director
STADLER, Armin
Appointed Date: 01 December 2016
49 years old
Director
WIMMEROTH, Oliver
Appointed Date: 05 April 2017
50 years old

Resigned Directors

Secretary
FIGGE, Hansjochem, Director
Resigned: 21 January 2009
Appointed Date: 13 November 2008
Secretary
WIMMEROTH, Oliver Michael
Resigned: 31 December 2012
Appointed Date: 21 January 2009
Nominee Secretary
HACKWOOD SECRETARIES LIMITED
Resigned: 19 September 2008
Appointed Date: 24 August 2005
Director
FIGGE, Hansjochem, Director
Resigned: 21 January 2009
Appointed Date: 27 September 2005
83 years old
Director
MASCHMEIER, Frank
Resigned: 01 December 2016
Appointed Date: 01 January 2013
44 years old
Director
TEICHERT, Christian
Resigned: 31 December 2012
Appointed Date: 01 September 2006
48 years old
Director
WIMMEROTH, Oliver Michael
Resigned: 31 December 2012
Appointed Date: 01 September 2006
50 years old
Nominee Director
HACKWOOD DIRECTORS LIMITED
Resigned: 27 September 2005
Appointed Date: 24 August 2005

Persons With Significant Control

Mr Christian Teichert
Notified on: 6 April 2016
48 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Oliver Michael Wimmeroth
Notified on: 6 April 2016
50 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

UK LOTTO LTD. Events

05 Apr 2017
Appointment of Mister Oliver Wimmeroth as a director on 5 April 2017
07 Dec 2016
Termination of appointment of Frank Maschmeier as a director on 1 December 2016
07 Dec 2016
Appointment of Mr. Armin Stadler as a director on 1 December 2016
28 Sep 2016
Micro company accounts made up to 31 December 2015
09 Sep 2016
Company name changed W2M LIMITED\certificate issued on 09/09/16
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2016-09-08
...
... and 52 more events
05 Oct 2005
Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
05 Oct 2005
Accounting reference date shortened from 31/08/06 to 28/02/06
05 Oct 2005
Director resigned
27 Sep 2005
Company name changed hackremco (no. 2283) LIMITED\certificate issued on 27/09/05
24 Aug 2005
Incorporation

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