WEMPE UK LIMITED
LONDON GERHARD D. WEMPE U.K. LIMITED

Hellopages » Greater London » Westminster » W1S 2SA

Company number 03295693
Status Active
Incorporation Date 23 December 1996
Company Type Private Limited Company
Address 43-44 NEW BOND STREET, LONDON, W1S 2SA
Home Country United Kingdom
Nature of Business 47770 - Retail sale of watches and jewellery in specialised stores, 95250 - Repair of watches, clocks and jewellery
Phone, email, etc

Since the company registration fifty-six events have happened. The last three records are Full accounts made up to 31 December 2016; Confirmation statement made on 23 December 2016 with updates; Full accounts made up to 31 December 2015. The most likely internet sites of WEMPE UK LIMITED are www.wempeuk.co.uk, and www.wempe-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-eight years and twelve months. Wempe Uk Limited is a Private Limited Company. The company registration number is 03295693. Wempe Uk Limited has been working since 23 December 1996. The present status of the company is Active. The registered address of Wempe Uk Limited is 43 44 New Bond Street London W1s 2sa. . WEMPE, Hellmut is a Secretary of the company. SCHROEDER, Lynn is a Director of the company. WEMPE, Hellmut is a Director of the company. WEMPE, Kim-Eva is a Director of the company. The company operates in "Retail sale of watches and jewellery in specialised stores".


Current Directors

Secretary
WEMPE, Hellmut
Appointed Date: 23 December 1996
Director
SCHROEDER, Lynn
Appointed Date: 04 January 2011
52 years old
Director
WEMPE, Hellmut
Appointed Date: 23 December 1996
93 years old
Director
WEMPE, Kim-Eva
Appointed Date: 23 December 1996
63 years old

Persons With Significant Control

Mrs Kim-Eva Wempe
Notified on: 10 December 2016
63 years old
Nature of control: Has significant influence or control

WEMPE UK LIMITED Events

11 Apr 2017
Full accounts made up to 31 December 2016
04 Jan 2017
Confirmation statement made on 23 December 2016 with updates
15 Sep 2016
Full accounts made up to 31 December 2015
30 Dec 2015
Annual return made up to 23 December 2015 with full list of shareholders
Statement of capital on 2015-12-30
  • GBP 2,000,000
03 Jun 2015
Full accounts made up to 31 December 2014
...
... and 46 more events
10 May 1998
Resolutions
  • ELRES ‐ Elective resolution
10 May 1998
Resolutions
  • ELRES ‐ Elective resolution
This document is currently unavailable, a copy can be ordered from the Contact Centre. Telephone +44 (0)303 1234 500. There is a £3.00 charge per document.
10 May 1998
Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
19 Jan 1998
Return made up to 23/12/97; full list of members
23 Dec 1996
Incorporation

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