WERO24 LTD
LONDON

Hellopages » Greater London » Westminster » W1J 6HL

Company number 08288353
Status Active
Incorporation Date 9 November 2012
Company Type Private Limited Company
Address SUITE 192, 2 LANSDOWNE ROW, LONDON, W1J 6HL
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration fifteen events have happened. The last three records are Confirmation statement made on 9 November 2016 with updates; Accounts for a dormant company made up to 31 December 2015; Annual return made up to 9 November 2015 with full list of shareholders Statement of capital on 2015-11-24 EUR 1,500 . The most likely internet sites of WERO24 LTD are www.wero24.co.uk, and www.wero24.co.uk. The predicted number of employees is 1 to 10. The company’s age is twelve years and eleven months. Wero24 Ltd is a Private Limited Company. The company registration number is 08288353. Wero24 Ltd has been working since 09 November 2012. The present status of the company is Active. The registered address of Wero24 Ltd is Suite 192 2 Lansdowne Row London W1j 6hl. . NEUMUTH, Andrea Manuela is a Director of the company. Secretary COMPANY CONSULTANTS & MANAGEMENT LTD has been resigned. Director SCHWAGER, Silvana has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Director
NEUMUTH, Andrea Manuela
Appointed Date: 09 January 2015
52 years old

Resigned Directors

Secretary
COMPANY CONSULTANTS & MANAGEMENT LTD
Resigned: 09 November 2015
Appointed Date: 09 November 2012

Director
SCHWAGER, Silvana
Resigned: 09 November 2015
Appointed Date: 09 November 2012
52 years old

Persons With Significant Control

Andrea Manuela Neumuth
Notified on: 6 July 2016
52 years old
Nature of control: Ownership of shares – 75% or more

WERO24 LTD Events

23 Dec 2016
Confirmation statement made on 9 November 2016 with updates
03 Mar 2016
Accounts for a dormant company made up to 31 December 2015
24 Nov 2015
Annual return made up to 9 November 2015 with full list of shareholders
Statement of capital on 2015-11-24
  • EUR 1,500

24 Nov 2015
Termination of appointment of Silvana Schwager as a director on 9 November 2015
24 Nov 2015
Termination of appointment of Company Consultants & Management Ltd as a secretary on 9 November 2015
...
... and 5 more events
26 Nov 2013
Annual return made up to 9 November 2013 with full list of shareholders
Statement of capital on 2013-11-26
  • EUR 1,500

13 Sep 2013
Accounts for a dormant company made up to 31 December 2012
12 Nov 2012
Statement of capital following an allotment of shares on 9 November 2012
  • EUR 1,500

10 Nov 2012
Current accounting period shortened from 30 November 2013 to 31 December 2012
09 Nov 2012
Incorporation