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WARDOUR HOLDINGS LIMITED - 2nd Floor Kean House, 6 Kean Street, London, WC2B 4AS, Grossbritannien
Firmenprofil
- Handelsregisternummer
- 03421529
- Firmenstatus
- EINGETRAGEN
- Land
- Grossbritannien
- Protokollierter Sitz
- 2nd Floor Kean House
- 6 Kean Street
- London
- WC2B 4AS
- England 2nd Floor Kean House, 6 Kean Street, London, WC2B 4AS, England UK
Management
- Geschäftsführung
- MACCONNOL, Martin Daniel
- MARTIN, Jeannine Olga
- Prokuristen
- MARTIN, Jeannine Olga
Firmendetails
- Geschäftszweig
- ltd
- Gründungsdatum
- 19.08.1997
- Alter der Firma 1997-08-19 26 Jahre
- SIC/NACE
- 70100
Eigentumsverhältnisse
- Beneficial Owners
- Wardour Publishing And Design Limited
Landes-Besonderheiten
- Zusätzliche Statusdetails
- active
- Bilanzhinterlegung
- Fälligkeit: 2021-04-30
- Letzte Einreichung: 2019-04-30
✓
- lezte Bilanzhinterlegung
- 2012-08-08
- Jahresmeldung
- Fälligkeit: 2021-08-22
- Letzte Einreichung: 2020-08-08
✓
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WARDOUR HOLDINGS LIMITED Firmenbeschreibung
- WARDOUR HOLDINGS LIMITED ist eine in Grossbritannien als ltd registrierte Firma mit der Register-Nr. 03421529. Ihr derzeitiger Status ist "eingetragen". Die Firma wurde 19.08.1997 registriert. Das Unternehmen ist mit dem SIC/NACE Code "70100" registriert. Das Unternehmen hat 2 Geschäftsführer und 1 Prokuristen. Die Bilanz wurde zuletzt am 30/04/2011 hinterlegt. Die jährliche Meldung erfolgte zuletzt am 08.08.2012.Die Firma kann schriftlich über 2Nd Floor Kean House erreicht werden.
Jetzt sichern WARDOUR HOLDINGS LIMITED HandelsregisterauszugJahresabschlussListe der GesellschafterGesellschaftsvertragBeneficial Owners Check
Sie befinden sich hier: Wardour Holdings Limited - 2nd Floor Kean House, 6 Kean Street, London, WC2B 4AS, Grossbritannien
- 1997-08-19
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- Jahre
Haben Sie gewusst? kompany stellt Ihnen amtliche & offizielle Dokumente zu WARDOUR HOLDINGS LIMITED aus Handelsregister und Firmenbuch im Original zur Verfügung. Das garantieren wir.
https://www.kompany.co.uk/p/uk/03421529#REPRG
Handelsregisterauszug
Amtlicher Nachweis der Existenz des Unternehmens
https://www.kompany.co.uk/p/uk/03421529#ADDAACHUK
Jahresabschluss
Finanzdaten zum letzten Berichtsjahr
https://www.kompany.co.uk/p/uk/03421529#ADDSLCHUK
Liste der Gesellschafter
Angaben zu den Eigentumsverhältnissen
Gesellschaftsvertrag
Gründungsdokumente
Beneficial Owners Check
Angaben über den wirtschaftlichen Eigentümer (Beneficial Owner)
Amtliche Dokumente
Amtliche Dokumente direkt vom offiziellen Handelsregister
Alle in den Warenkorb
keyboard_arrow_down 2020
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confirmation-statement-with-no-updates (2020-08-20) - CS01
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appoint-person-director-company-with-name-date (2020-02-10) - AP01
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change-registered-office-address-company-with-date-old-address-new-address (2020-06-25) - AD01
Alle in den Warenkorb
keyboard_arrow_right 2019
-
confirmation-statement-with-no-updates (2019-08-14) - CS01
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appoint-person-secretary-company-with-name-date (2019-04-08) - AP03
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termination-secretary-company-with-name-termination-date (2019-04-08) - TM02
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accounts-with-accounts-type-dormant (2019-10-25) - AA
Alle in den Warenkorb
keyboard_arrow_right 2018
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accounts-with-accounts-type-dormant (2018-12-05) - AA
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confirmation-statement-with-no-updates (2018-08-08) - CS01
Alle in den Warenkorb
keyboard_arrow_right 2017
-
accounts-with-accounts-type-dormant (2017-11-29) - AA
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confirmation-statement-with-no-updates (2017-08-09) - CS01
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accounts-with-accounts-type-dormant (2017-01-19) - AA
Alle in den Warenkorb
keyboard_arrow_right 2016
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accounts-with-accounts-type-total-exemption-small (2016-01-13) - AA
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confirmation-statement-with-updates (2016-08-11) - CS01
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mortgage-satisfy-charge-full (2016-10-21) - MR04
Alle in den Warenkorb
keyboard_arrow_right 2015
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annual-return-company-with-made-up-date-full-list-shareholders (2015-08-14) - AR01
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accounts-with-accounts-type-total-exemption-small (2015-01-21) - AA
Alle in den Warenkorb
keyboard_arrow_right 2014
-
annual-return-company-with-made-up-date-full-list-shareholders (2014-08-11) - AR01
-
accounts-with-accounts-type-total-exemption-small (2014-01-28) - AA
Alle in den Warenkorb
keyboard_arrow_right 2013
-
annual-return-company-with-made-up-date-full-list-shareholders (2013-08-13) - AR01
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accounts-with-accounts-type-total-exemption-small (2013-01-15) - AA
Alle in den Warenkorb
keyboard_arrow_right 2012
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accounts-with-accounts-type-small (2012-01-13) - AA
-
change-of-name-notice (2012-06-21) - CONNOT
-
resolution (2012-06-21) - RESOLUTIONS
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annual-return-company-with-made-up-date-full-list-shareholders (2012-08-09) - AR01
Alle in den Warenkorb
keyboard_arrow_right 2011
-
accounts-with-accounts-type-small (2011-01-26) - AA
-
annual-return-company-with-made-up-date-full-list-shareholders (2011-08-09) - AR01
-
change-registered-office-address-company-with-date-old-address (2011-06-22) - AD01
Alle in den Warenkorb
keyboard_arrow_right 2010
-
annual-return-company-with-made-up-date-full-list-shareholders (2010-08-09) - AR01
-
accounts-with-accounts-type-full (2010-02-04) - AA
Alle in den Warenkorb
keyboard_arrow_right 2009
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legacy (2009-08-21) - 363a
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accounts-with-accounts-type-full (2009-01-28) - AA
Alle in den Warenkorb
keyboard_arrow_right 2008
-
legacy (2008-08-11) - 353
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legacy (2008-08-11) - 287
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legacy (2008-08-12) - 363a
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legacy (2008-08-11) - 190
Alle in den Warenkorb
keyboard_arrow_right 2007
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accounts-with-accounts-type-full (2007-11-20) - AA
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legacy (2007-08-10) - 363a
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legacy (2007-08-15) - 287
Alle in den Warenkorb
keyboard_arrow_right 2006
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legacy (2006-05-20) - 395
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accounts-with-accounts-type-full (2006-12-05) - AA
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legacy (2006-10-17) - 288b
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legacy (2006-08-29) - 363a
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legacy (2006-08-29) - 353
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miscellaneous (2006-08-08) - MISC
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legacy (2006-06-13) - 155(6)b
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legacy (2006-05-11) - 288b
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legacy (2006-04-03) - 288b
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legacy (2006-02-23) - 169
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legacy (2006-02-23) - 288c
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legacy (2006-04-03) - 288a
Alle in den Warenkorb
keyboard_arrow_right 2005
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accounts-with-accounts-type-full (2005-11-30) - AA
-
legacy (2005-11-09) - 169
-
legacy (2005-08-31) - 363s
Alle in den Warenkorb
keyboard_arrow_right 2004
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accounts-with-accounts-type-full (2004-11-17) - AA
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legacy (2004-10-11) - 363s
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auditors-resignation-company (2004-01-09) - AUD
Alle in den Warenkorb
keyboard_arrow_right 2003
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legacy (2003-08-18) - 363s
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legacy (2003-09-06) - 288b
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legacy (2003-10-13) - 288a
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legacy (2003-12-31) - 288b
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accounts-with-accounts-type-full (2003-11-06) - AA
Alle in den Warenkorb
keyboard_arrow_right 2002
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accounts-with-accounts-type-full (2002-12-06) - AA
-
legacy (2002-09-12) - 363s
-
legacy (2002-05-20) - 287
Alle in den Warenkorb
keyboard_arrow_right 2001
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accounts-with-accounts-type-dormant (2001-12-12) - AA
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legacy (2001-08-28) - 363s
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accounts-with-accounts-type-dormant (2001-01-10) - AA
Alle in den Warenkorb
keyboard_arrow_right 2000
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legacy (2000-08-24) - 363s
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accounts-with-accounts-type-dormant (2000-01-20) - AA
Alle in den Warenkorb
keyboard_arrow_right 1999
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accounts-with-accounts-type-dormant (1999-03-04) - AA
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legacy (1999-10-07) - 363a
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resolution (1999-03-10) - RESOLUTIONS
Alle in den Warenkorb
keyboard_arrow_right 1998
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legacy (1998-12-03) - 88(2)R
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legacy (1998-02-11) - 288a
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legacy (1998-02-11) - 287
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legacy (1998-02-11) - 225
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auditors-resignation-company (1998-05-20) - AUD
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legacy (1998-05-29) - 123
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resolution (1998-05-29) - RESOLUTIONS
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legacy (1998-02-17) - 288a
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legacy (1998-05-29) - 122
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legacy (1998-05-29) - 88(2)R
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legacy (1998-08-27) - 363s
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statement-of-affairs (1998-09-02) - SA
Alle in den Warenkorb
keyboard_arrow_right 1997
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legacy (1997-10-16) - 288a
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legacy (1997-10-16) - 288b
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incorporation-company (1997-08-19) - NEWINC
