WENDLER BAU LIMITED

Profile WENDLER BAU LIMITED

Actual on 01.06.2021
Company name
WENDLER BAU LIMITED
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Company number
05298993
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Company status
Active - Proposal to Strike off
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Company type
Private Limited Company
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Incorporated on
Monday, 29 November 2004
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Accounts

Overdue

Next accounts made up to 31.12.2019 due by 31.12.2020

Last accounts made up to 31.12.2018

Confirmation statement

Actual

Next statement date Sunday, 29 November 2020 due by Sunday, 10 January 2021

Last statement dated Friday, 29 November 2019

Annual returns

Overdue

Next annual return date due by Tuesday, 27 December 2016

Last annual return made up to Sunday, 29 November 2015

Nature of business (SIC)
43999 - Other specialised construction activities n.e.c.
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Registered office address
656 FINCHLEY ROAD, UNITED KINGDOM, LONDON, NW2 2HN
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PSC and Officers WENDLER BAU LIMITED

Officers

(as of 19.09.2020)

DR. SEITZ & KOLLEGEN SECRETARIES LTD
Status: Active
Appointed on: Friday, 27 October 2006
Correspondence address: 10 02 62, Postfach, Leipzig, Germany, D - 04002
Role: Corporate Secretary
Place registered: GERMANY
Registration number: 428977
WENDLER, Andreas
Status: Active
Appointed on: Monday, 29 November 2004
Correspondence address: Chemnitzer Strasse 37, Thalheim, Germany, 09380
Nationality: German
Date of birth: July 1966
Role: Director
Occupation: Consultant
Country of residence: Germany
ZIMMER, Tobias Emanuel
Status: Not active
Appointed on: Tuesday, 29 November 2005
Resigned on: Friday, 27 October 2006
Correspondence address: Kurze Strasse 4, Berlin, Germany, 12167
Role: Secretary
DE LA PORTE, Rene
Status: Not active
Appointed on: Monday, 29 November 2004
Resigned on: Tuesday, 29 November 2005
Correspondence address: 85 Water Lane, Middlestown, Unnited Kingdom, Wakefield, WF4 4PY
Role: Secretary
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Person with significant control

(as of 01.09.2021)

Andreas Wendler
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: Postfach Leipzig, Germany
Nationality: German
Date of birth: July 1966
Legal form: Individual Person With Significant Control
Country of residence: Germany
Nature of control:

Significant Influence Or Control

Andreas Wendler
Status: Not active
Notified on: Wednesday, 06 April 2016
Correspondence address: Postfach Leipzig, Germany
Nationality: German
Date of birth: July 1966
Legal form: Individual Person With Significant Control
Country of residence: Germany
Nature of control:

Significant Influence Or Control