WOHN CONSULT LIMITED
LONDON

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Company number 05390369
Status Active
Incorporation Date 11 March 2005
Company Type Private Limited Company
Address THE 606 CENTRE, 5A CUTHBERT STREET, LONDON, W2 1XT
Home Country United Kingdom
Nature of Business 99000 - Activities of extraterritorial organizations and bodies
Phone, email, etc

Since the company registration forty-four events have happened. The last three records are Confirmation statement made on 11 March 2017 with updates; Total exemption small company accounts made up to 31 December 2015; Total exemption small company accounts made up to 31 December 2014. The most likely internet sites of WOHN CONSULT LIMITED are www.wohnconsult.co.uk, and www.wohn-consult.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and nine months. The distance to to Barbican Rail Station is 3.3 miles; to Battersea Park Rail Station is 3.3 miles; to Barnes Bridge Rail Station is 4.9 miles; to Brentford Rail Station is 6.3 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Wohn Consult Limited is a Private Limited Company. The company registration number is 05390369. Wohn Consult Limited has been working since 11 March 2005. The present status of the company is Active. The registered address of Wohn Consult Limited is The 606 Centre 5a Cuthbert Street London W2 1xt. . CORPORATE COMPLIANCE SERVICES LIMITED is a Secretary of the company. PAULUHN, Christian is a Director of the company. Secretary STRAUSS, BOND, LEVY & PARTNERS LIMITED has been resigned. Director BRUHN, Hans-Werner has been resigned. The company operates in "Activities of extraterritorial organizations and bodies".


Current Directors

Secretary
CORPORATE COMPLIANCE SERVICES LIMITED
Appointed Date: 12 March 2012

Director
PAULUHN, Christian
Appointed Date: 11 March 2005
57 years old

Resigned Directors

Secretary
STRAUSS, BOND, LEVY & PARTNERS LIMITED
Resigned: 12 March 2012
Appointed Date: 11 March 2005

Director
BRUHN, Hans-Werner
Resigned: 15 August 2014
Appointed Date: 11 March 2005
73 years old

Persons With Significant Control

Mrs Ursula Pauluhn
Notified on: 6 April 2016
79 years old
Nature of control: Ownership of shares – 75% or more

WOHN CONSULT LIMITED Events

11 Apr 2017
Confirmation statement made on 11 March 2017 with updates
21 Sep 2016
Total exemption small company accounts made up to 31 December 2015
18 Apr 2016
Total exemption small company accounts made up to 31 December 2014
12 Apr 2016
Compulsory strike-off action has been discontinued
11 Apr 2016
Annual return made up to 11 March 2016 with full list of shareholders
Statement of capital on 2016-04-11
  • EUR 1

...
... and 34 more events
24 Jan 2006
Accounting reference date shortened from 31/03/06 to 31/12/05
06 Jun 2005
Resolutions
  • ELRES ‐ Elective resolution

06 Jun 2005
Resolutions
  • ELRES ‐ Elective resolution

06 Jun 2005
Resolutions
  • ELRES ‐ Elective resolution

11 Mar 2005
Incorporation