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 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
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 |
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 |