WEHR (LONDON) LTD
LONDON

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Company number 07113561
Status Active
Incorporation Date 29 December 2009
Company Type Private Limited Company
Address 40 CRAVEN STREET, LONDON, ENGLAND, WC2N 5NG
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration thirty-two events have happened. The last three records are Total exemption small company accounts made up to 31 December 2015; Compulsory strike-off action has been discontinued; Confirmation statement made on 29 December 2016 with updates. The most likely internet sites of WEHR (LONDON) LTD are www.wehrlondon.co.uk, and www.wehr-london.co.uk. The predicted number of employees is 120 to 130. The company’s age is fifteen years and twelve months. The distance to to Battersea Park Rail Station is 2.3 miles; to Brondesbury Park Rail Station is 4.3 miles; to Barnes Bridge Rail Station is 6 miles; to Beckenham Hill Rail Station is 7.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Wehr London Ltd is a Private Limited Company. The company registration number is 07113561. Wehr London Ltd has been working since 29 December 2009. The present status of the company is Active. The registered address of Wehr London Ltd is 40 Craven Street London England Wc2n 5ng. The company`s financial liabilities are £224.19k. It is £-88.98k against last year. The cash in hand is £771.7k. It is £-4.26k against last year. And the total assets are £3720.85k, which is £-4.26k against last year. SOVEREIGN SECRETARIES LIMITED is a Secretary of the company. PHOTI, Constantia is a Director of the company. BALTIC SEA ENTERPRISES LIMITED is a Director of the company. BALTIC SEA TRADE LIMITED is a Director of the company. Secretary SH COMPANY SECRETARIES LIMITED has been resigned. Director WEHR, Jurgen Peter has been resigned. Director WEHR, Jurgen Peter has been resigned. Director WEHR-RAMEL, Birte Christina has been resigned. The company operates in "Other business support service activities n.e.c.".


wehr (london) Key Finiance

LIABILITIES £224.19k
-29%
CASH £771.7k
-1%
TOTAL ASSETS £3720.85k
-1%
All Financial Figures

Current Directors

Secretary
SOVEREIGN SECRETARIES LIMITED
Appointed Date: 26 May 2016
Director
PHOTI, Constantia
Appointed Date: 01 May 2013
51 years old
Director
BALTIC SEA ENTERPRISES LIMITED
Appointed Date: 26 May 2016
Director
BALTIC SEA TRADE LIMITED
Appointed Date: 26 May 2016

Resigned Directors

Secretary
SH COMPANY SECRETARIES LIMITED
Resigned: 01 May 2016
Appointed Date: 29 December 2009
Director
WEHR, Jurgen Peter
Resigned: 25 June 2013
Appointed Date: 08 November 2010
78 years old
Director
WEHR, Jurgen Peter
Resigned: 08 November 2010
Appointed Date: 29 December 2009
78 years old
Director
WEHR-RAMEL, Birte Christina
Resigned: 01 May 2013
Appointed Date: 08 November 2010
49 years old

Persons With Significant Control

Mr Jurgen Peter Wehr
Notified on: 6 April 2016
78 years old
Nature of control: Ownership of shares – 75% or more
Mrs Birte Christina Wehr-Ramel
Notified on: 6 April 2016
49 years old
Nature of control: Has significant influence or control

WEHR (LONDON) LTD Events

29 Mar 2017
Total exemption small company accounts made up to 31 December 2015
04 Jan 2017
Compulsory strike-off action has been discontinued
03 Jan 2017
Confirmation statement made on 29 December 2016 with updates
06 Dec 2016
First Gazette notice for compulsory strike-off
14 Jun 2016
Registered office address changed from 1 Finsbury Circus London EC2M 7SH to 40 Craven Street London WC2N 5NG on 14 June 2016
...
... and 22 more events
22 Jun 2011
Registered office address changed from Stephenson Harwood One St.Paul's Churchyard London EC4M 8SH United Kingdom on 22 June 2011
18 Jan 2011
Annual return made up to 29 December 2010 with full list of shareholders
15 Nov 2010
Appointment of Birte Christina Wehr-Ramel as a director
15 Nov 2010
Termination of appointment of Jurgen Wehr as a director
29 Dec 2009
Incorporation

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