R & W IMMOBILIEN LTD
WEST KIRBY

Hellopages » Merseyside » Wirral » CH48 4EL

Company number 05224811
Status Active
Incorporation Date 7 September 2004
Company Type Private Limited Company
Address 44A BROOKFIELD GARDENS R/O, WEST KIRBY, WIRRAL, CH48 4EL
Home Country United Kingdom
Nature of Business 64999 - Financial intermediation not elsewhere classified, 68100 - Buying and selling of own real estate
Phone, email, etc

Since the company registration fifty-four events have happened. The last three records are Accounts for a dormant company made up to 31 December 2015; Confirmation statement made on 21 August 2016 with updates; Annual return made up to 19 February 2016 with full list of shareholders Statement of capital on 2016-05-02 GBP 100 . The most likely internet sites of R & W IMMOBILIEN LTD are www.rwimmobilien.co.uk, and www.r-w-immobilien.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and three months. The distance to to Wallasey Village Rail Station is 5.7 miles; to Wallasey Grove Road Rail Station is 5.9 miles; to Birkenhead Park Rail Station is 6 miles; to Flint Rail Station is 8.7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.R W Immobilien Ltd is a Private Limited Company. The company registration number is 05224811. R W Immobilien Ltd has been working since 07 September 2004. The present status of the company is Active. The registered address of R W Immobilien Ltd is 44a Brookfield Gardens R O West Kirby Wirral Ch48 4el. . A HANIEL LIMITED is a Secretary of the company. KIENER, Gottfried is a Director of the company. Secretary BRIDGESTONE BUILDERS LTD has been resigned. Nominee Secretary FORM 10 SECRETARIES FD LTD has been resigned. Director DINH, Ngoc Quy has been resigned. Director FEDOR, Jort has been resigned. Director NIBBELINK, Robert Marcel, Mag has been resigned. Director STRUBE, Johanna Eleonore has been resigned. Nominee Director FORM 10 DIRECTORS FD LTD has been resigned. Director TRAUNSTEIN STIFTUNG has been resigned. The company operates in "Financial intermediation not elsewhere classified".


Current Directors

Secretary
A HANIEL LIMITED
Appointed Date: 25 April 2005
Director
KIENER, Gottfried
Appointed Date: 01 July 2009
89 years old

Resigned Directors

Secretary
BRIDGESTONE BUILDERS LTD
Resigned: 25 April 2005
Appointed Date: 08 September 2004
Nominee Secretary
FORM 10 SECRETARIES FD LTD
Resigned: 09 September 2004
Appointed Date: 07 September 2004
Director
DINH, Ngoc Quy
Resigned: 29 January 2014
Appointed Date: 20 November 2013
49 years old
Director
FEDOR, Jort
Resigned: 31 May 2014
Appointed Date: 29 January 2014
49 years old
Director
NIBBELINK, Robert Marcel, Mag
Resigned: 01 July 2009
Appointed Date: 20 February 2009
59 years old
Director
STRUBE, Johanna Eleonore
Resigned: 27 September 2005
Appointed Date: 08 September 2004
78 years old
Nominee Director
FORM 10 DIRECTORS FD LTD
Resigned: 09 September 2004
Appointed Date: 07 September 2004
Director
TRAUNSTEIN STIFTUNG
Resigned: 20 February 2009
Appointed Date: 27 September 2005

Persons With Significant Control

A. Zadkiel Ltd
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

R & W IMMOBILIEN LTD Events

07 Sep 2016
Accounts for a dormant company made up to 31 December 2015
22 Aug 2016
Confirmation statement made on 21 August 2016 with updates
02 May 2016
Annual return made up to 19 February 2016 with full list of shareholders
Statement of capital on 2016-05-02
  • GBP 100
05 Aug 2015
Accounts for a dormant company made up to 31 December 2014
04 May 2015
Annual return made up to 19 February 2015 with full list of shareholders
Statement of capital on 2015-05-04
  • GBP 100
...
... and 44 more events
15 Sep 2004
New director appointed
15 Sep 2004
New secretary appointed
09 Sep 2004
Secretary resigned
09 Sep 2004
Director resigned
07 Sep 2004
Incorporation

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