WEMPE UK LIMITED - LONDON
| Company Profile | Company Filings |
Overview
WEMPE UK LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
WEMPE UK LIMITED was incorporated 27 years ago on 23/12/1996 and has the registered number: 03295693. The accounts status is FULL and accounts are next due on 30/09/2024.
WEMPE UK LIMITED was incorporated 27 years ago on 23/12/1996 and has the registered number: 03295693. The accounts status is FULL and accounts are next due on 30/09/2024.
WEMPE UK LIMITED - LONDON
This company is listed in the following categories:
47770 - Retail sale of watches and jewellery in specialised stores
47770 - Retail sale of watches and jewellery in specialised stores
95250 - Repair of watches, clocks and jewellery
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
38 OLD BOND STREET
LONDON
W1S 4QW
ENGLAND
This Company Originates in : United Kingdom
Previous trading names include:
GERHARD D. WEMPE U.K. LIMITED (until 10/12/2010)
GERHARD D. WEMPE U.K. LIMITED (until 10/12/2010)
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 15/12/2023 | 29/12/2024 |
Map
ENGLAND
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| KIM-EVA WEMPE | Sep 1962 | German | Director | 1996-12-23 | CURRENT |
| MR STEFAN BECKER | Secretary | 2023-04-24 | CURRENT | ||
| LYNN SCHROEDER | Aug 1973 | German | Director | 2011-01-04 UNTIL 2023-07-11 | RESIGNED |
| HELLMUT WEMPE | Apr 1932 | German | Director | 1996-12-23 UNTIL 2023-01-29 | RESIGNED |
| HELLMUT WEMPE | Apr 1932 | German | Secretary | 1996-12-23 UNTIL 2023-01-29 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Mrs Kim-Eva Wempe | 2016-12-10 | 9/1962 | 20095 Hamburg | Significant influence or control |