WEITZENHOFFER NOMINEES LIMITED

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Company number 04149724
Status Active
Incorporation Date 29 January 2001
Company Type Private Limited Company
Address 27 MORTIMER STREET, LONDON, W1T 3BL
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration fifty events have happened. The last three records are Confirmation statement made on 10 November 2016 with updates; Accounts for a dormant company made up to 30 September 2015; Annual return made up to 10 November 2015 with full list of shareholders Statement of capital on 2015-11-24 GBP 2 . The most likely internet sites of WEITZENHOFFER NOMINEES LIMITED are www.weitzenhoffernominees.co.uk, and www.weitzenhoffer-nominees.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-four years and twelve months. Weitzenhoffer Nominees Limited is a Private Limited Company. The company registration number is 04149724. Weitzenhoffer Nominees Limited has been working since 29 January 2001. The present status of the company is Active. The registered address of Weitzenhoffer Nominees Limited is 27 Mortimer Street London W1t 3bl. . TURNER, Keith Michael is a Secretary of the company. BURNS, Lounica Maureen Patricia is a Director of the company. TURNER, Keith Michael is a Director of the company. WEITZENHOFFER, Max is a Director of the company. Secretary SMITH, Stephen has been resigned. Nominee Secretary COMBINED SECRETARIAL SERVICES LIMITED has been resigned. Nominee Director COMBINED NOMINEES LIMITED has been resigned. Director KUNESH, Gregory Derwin has been resigned. Director SMITH, Stephen has been resigned. Nominee Director COMBINED SECRETARIAL SERVICES LIMITED has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Secretary
TURNER, Keith Michael
Appointed Date: 30 December 2005
Director
BURNS, Lounica Maureen Patricia
Appointed Date: 30 December 2005
71 years old
Director
TURNER, Keith Michael
Appointed Date: 30 December 2005
90 years old
Director
WEITZENHOFFER, Max
Appointed Date: 29 January 2001
86 years old

Resigned Directors

Secretary
SMITH, Stephen
Resigned: 30 December 2005
Appointed Date: 29 January 2001
Nominee Secretary
COMBINED SECRETARIAL SERVICES LIMITED
Resigned: 29 January 2001
Appointed Date: 29 January 2001
Nominee Director
COMBINED NOMINEES LIMITED
Resigned: 29 January 2001
Appointed Date: 29 January 2001
35 years old
Director
KUNESH, Gregory Derwin
Resigned: 04 August 2011
Appointed Date: 30 December 2005
86 years old
Director
SMITH, Stephen
Resigned: 30 December 2005
Appointed Date: 29 January 2001
66 years old
Nominee Director
COMBINED SECRETARIAL SERVICES LIMITED
Resigned: 29 January 2001
Appointed Date: 29 January 2001

WEITZENHOFFER NOMINEES LIMITED Events

24 Nov 2016
Confirmation statement made on 10 November 2016 with updates
29 Jun 2016
Accounts for a dormant company made up to 30 September 2015
24 Nov 2015
Annual return made up to 10 November 2015 with full list of shareholders
Statement of capital on 2015-11-24
  • GBP 2
02 Jul 2015
Accounts for a dormant company made up to 30 September 2014
03 Dec 2014
Annual return made up to 10 November 2014 with full list of shareholders
Statement of capital on 2014-12-03
  • GBP 2
...
... and 40 more events
02 Feb 2001
New secretary appointed;new director appointed
01 Feb 2001
Registered office changed on 01/02/01 from: crwys house 33 crwys road cardiff south glamorgan CF24 4YF
01 Feb 2001
Director resigned
01 Feb 2001
Secretary resigned;director resigned
29 Jan 2001
Incorporation

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