WSD-WACH- UND SICHERHEITSDIENST LIMITED - CARDIFF


Company Profile Company Filings

Overview

WSD-WACH- UND SICHERHEITSDIENST LIMITED is a Private Limited Company from CARDIFF UNITED KINGDOM and has the status: Dissolved - no longer trading.
WSD-WACH- UND SICHERHEITSDIENST LIMITED was incorporated 17 years ago on 09/06/2006 and has the registered number: 05842330. The accounts status is DORMANT.

WSD-WACH- UND SICHERHEITSDIENST LIMITED - CARDIFF

This company is listed in the following categories:
74990 - Non-trading company

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2019

Registered Office

COMPANY CONSULTANTS UNIT
CARDIFF
CF24 2SA
UNITED KINGDOM

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
09/06/2020 23/06/2021

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
B & B SECRETARIES LIMITED Corporate Secretary 2006-06-09 CURRENT
HEINZ-JUERGEN BERGANDE Aug 1954 German Director 2006-06-09 CURRENT
MAIK MEYER Feb 1973 German Director 2006-06-09 CURRENT
MARCO BERGANDE Nov 1983 German Director 2006-06-09 CURRENT

Persons with Significant Control

Name Active from Born Address Level of control
Heinz-Juergen Bergande 2016-04-06 8/1954 Tangermuende   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
Marco Bergande 2016-04-06 11/1983 Tangermuende   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
Maik Meyer 2016-04-06 2/1973 Tangermuende   Right to appoint and remove directors

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
DIE DIENSTLEISTUNGS LTD LONDON Dissolved... DORMANT 74990 - Non-trading company

Free Reports Available

Report Date Filed Date of Report Assets
Dormant Company Accounts - WSD-WACH- UND SICHERHEITSDIENST LIMITED 2020-07-29 31-12-2019 £1,500 Cash £1,500 equity
Dormant Company Accounts - WSD-WACH- UND SICHERHEITSDIENST LIMITED 2019-09-05 31-12-2018 £1,500 equity
Dormant Company Accounts - WSD-WACH- UND SICHERHEITSDIENST LIMITED 2018-06-27 31-12-2017 €1,500 Cash €1,500 equity
Dormant Company Accounts - WSD-WACH- UND SICHERHEITSDIENST LIMITED 2017-08-25 31-12-2016 €1,500 Cash €1,500 equity
Dormant Company Accounts - WSD-WACH- UND SICHERHEITSDIENST LIMITED 2016-03-04 31-12-2015 €1,500 Cash €1,500 equity
Dormant Company Accounts - WSD-WACH- UND SICHERHEITSDIENST LIMITED 2015-02-03 31-12-2014 €1,500 Cash €1,500 equity
Dormant Company Accounts - WSD-WACH- UND SICHERHEITSDIENST LIMITED 2014-08-13 31-12-2013 €1,500 Cash €1,500 equity

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