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WUNELLI LTD - 1000 Lakeside, Western Road, Portsmouth, Hants, Grossbritannien
Firmenprofil
- Handelsregisternummer
- 05942167
- Firmenstatus
- EINGETRAGEN
- Land
- Grossbritannien
- Protokollierter Sitz
- 1000 Lakeside
- Western Road
- Portsmouth
- Hants
- PO6 3EN 1000 Lakeside, Western Road, Portsmouth, Hants, PO6 3EN UK
Management
- Geschäftsführung
- HASSIB, Ash
- MADISON, William Sydney
- SKELTON, Jeffrey Allan
- Prokuristen
- RE SECRETARIES LIMITED
Firmendetails
- Geschäftszweig
- ltd
- Gründungsdatum
- 21.09.2006
- Alter der Firma 2006-09-21 17 Jahre
- SIC/NACE
- 63110
Eigentumsverhältnisse
- Beneficial Owners
- Lexisnexis Risk Solutions Uk Limited
- Lexisnexis Risk Solutions Uk Limited
Landes-Besonderheiten
- Zusätzliche Statusdetails
- active
- Bilanzhinterlegung
- Fälligkeit: 2022-09-30
- Letzte Einreichung: 2020-12-31
- lezte Bilanzhinterlegung
- 2012-09-21
- Jahresmeldung
- Fälligkeit: 2022-06-28
- Letzte Einreichung: 2021-06-14
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WUNELLI LTD Firmenbeschreibung
- WUNELLI LTD ist eine in Grossbritannien als ltd registrierte Firma mit der Register-Nr. 05942167. Ihr derzeitiger Status ist "eingetragen". Die Firma wurde 21.09.2006 registriert. Das Unternehmen ist mit dem SIC/NACE Code "63110" registriert. Das Unternehmen hat 3 Geschäftsführer und 1 Prokuristen. Die Bilanz wurde zuletzt am 31.10.2012 hinterlegt. Die jährliche Meldung erfolgte zuletzt am 21.09.2012.Die Firma kann schriftlich über 1000 Lakeside erreicht werden.
Jetzt sichern WUNELLI LTD HandelsregisterauszugJahresabschlussListe der GesellschafterGesellschaftsvertragBeneficial Owners Check
Sie befinden sich hier: Wunelli Ltd - 1000 Lakeside, Western Road, Portsmouth, Hants, Grossbritannien
- 2006-09-21
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- Jahre
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Handelsregisterauszug
Amtlicher Nachweis der Existenz des Unternehmens
Jahresabschluss
Finanzdaten zum letzten Berichtsjahr
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
keyboard_arrow_down 2021
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confirmation-statement-with-no-updates (2021-06-22) - CS01
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accounts-with-accounts-type-full (2021-09-21) - AA
keyboard_arrow_right 2020
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confirmation-statement-with-no-updates (2020-06-15) - CS01
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accounts-with-accounts-type-full (2020-06-25) - AA
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change-to-a-person-with-significant-control (2020-09-01) - PSC05
keyboard_arrow_right 2019
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accounts-with-accounts-type-full (2019-11-08) - AA
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confirmation-statement-with-updates (2019-06-18) - CS01
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termination-director-company-with-name-termination-date (2019-07-09) - TM01
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appoint-person-director-company-with-name-date (2019-07-09) - AP01
keyboard_arrow_right 2018
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termination-director-company-with-name-termination-date (2018-01-03) - TM01
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accounts-with-accounts-type-full (2018-09-24) - AA
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confirmation-statement-with-updates (2018-06-14) - CS01
keyboard_arrow_right 2017
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accounts-with-accounts-type-full (2017-11-28) - AA
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termination-director-company-with-name-termination-date (2017-07-14) - TM01
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confirmation-statement-with-updates (2017-06-15) - CS01
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appoint-person-director-company-with-name-date (2017-05-30) - AP01
keyboard_arrow_right 2016
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accounts-with-accounts-type-full (2016-10-11) - AA
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second-filing-of-annual-return-with-made-up-date (2016-09-26) - RP04AR01
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annual-return-company-with-made-up-date-full-list-shareholders (2016-06-16) - AR01
keyboard_arrow_right 2015
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annual-return-company-with-made-up-date-full-list-shareholders (2015-07-02) - AR01
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resolution (2015-01-13) - RESOLUTIONS
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termination-director-company-with-name-termination-date (2015-09-17) - TM01
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accounts-with-accounts-type-full (2015-10-15) - AA
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appoint-person-director-company-with-name-date (2015-09-17) - AP01
keyboard_arrow_right 2014
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resolution (2014-05-27) - RESOLUTIONS
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capital-return-purchase-own-shares (2014-04-08) - SH03
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auditors-resignation-company (2014-05-27) - AUD
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accounts-with-accounts-type-full (2014-04-28) - AA
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capital-cancellation-shares (2014-03-24) - SH06
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termination-director-company-with-name (2014-05-27) - TM01
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memorandum-articles (2014-03-21) - MEM/ARTS
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termination-director-company-with-name (2014-03-19) - TM01
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termination-director-company-with-name (2014-01-29) - TM01
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change-account-reference-date-company-current-extended (2014-05-27) - AA01
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resolution (2014-03-24) - RESOLUTIONS
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appoint-person-director-company-with-name (2014-05-27) - AP01
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termination-secretary-company-with-name (2014-05-27) - TM02
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appoint-corporate-secretary-company-with-name (2014-06-02) - AP04
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annual-return-company-with-made-up-date-full-list-shareholders (2014-07-14) - AR01
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resolution (2014-11-19) - RESOLUTIONS
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move-registers-to-sail-company-with-new-address (2014-11-25) - AD03
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change-sail-address-company-with-old-address-new-address (2014-11-25) - AD02
keyboard_arrow_right 2013
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appoint-person-director-company-with-name (2013-10-18) - AP01
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move-registers-to-registered-office-company (2013-09-23) - AD04
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change-sail-address-company-with-old-address (2013-09-23) - AD02
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annual-return-company-with-made-up-date-full-list-shareholders (2013-09-23) - AR01
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appoint-person-secretary-company-with-name (2013-08-13) - AP03
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change-person-director-company-with-change-date (2013-12-09) - CH01
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change-registered-office-address-company-with-date-old-address (2013-07-10) - AD01
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resolution (2013-12-13) - RESOLUTIONS
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statement-of-companys-objects (2013-12-13) - CC04
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accounts-with-accounts-type-full (2013-04-18) - AA
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termination-secretary-company-with-name (2013-07-23) - TM02
keyboard_arrow_right 2012
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accounts-with-accounts-type-full (2012-05-22) - AA
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change-person-director-company-with-change-date (2012-10-23) - CH01
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annual-return-company-with-made-up-date-full-list-shareholders (2012-10-12) - AR01
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change-person-director-company-with-change-date (2012-10-11) - CH01
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capital-allotment-shares (2012-08-29) - SH01
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appoint-person-director-company-with-name (2012-01-24) - AP01
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termination-director-company-with-name (2012-01-17) - TM01
keyboard_arrow_right 2011
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accounts-with-accounts-type-small (2011-03-22) - AA
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change-corporate-secretary-company-with-change-date (2011-08-03) - CH04
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change-person-director-company-with-change-date (2011-08-24) - CH01
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change-registered-office-address-company-with-date-old-address (2011-09-13) - AD01
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move-registers-to-sail-company (2011-09-14) - AD03
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annual-return-company-with-made-up-date-full-list-shareholders (2011-10-12) - AR01
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change-sail-address-company (2011-09-14) - AD02
keyboard_arrow_right 2010
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annual-return-company-with-made-up-date-full-list-shareholders (2010-10-07) - AR01
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change-person-director-company-with-change-date (2010-10-07) - CH01
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change-corporate-secretary-company-with-change-date (2010-10-07) - CH04
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appoint-person-director-company-with-name (2010-03-19) - AP01
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accounts-with-accounts-type-total-exemption-small (2010-03-05) - AA
keyboard_arrow_right 2009
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legacy (2009-04-07) - 88(2)
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resolution (2009-04-07) - RESOLUTIONS
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legacy (2009-04-07) - 128(4)
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accounts-with-accounts-type-total-exemption-small (2009-08-26) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2009-10-14) - AR01
keyboard_arrow_right 2008
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legacy (2008-04-23) - 288b
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legacy (2008-04-23) - 288a
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legacy (2008-04-23) - 287
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legacy (2008-06-26) - 225
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accounts-with-accounts-type-total-exemption-small (2008-07-16) - AA
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legacy (2008-09-02) - 288a
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legacy (2008-09-29) - 287
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legacy (2008-09-29) - 363a
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legacy (2008-09-29) - 288c
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resolution (2008-10-13) - RESOLUTIONS
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legacy (2008-10-13) - 123
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resolution (2008-10-27) - RESOLUTIONS
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legacy (2008-10-27) - 122
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legacy (2008-10-27) - 88(2)
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legacy (2008-10-09) - 288a
keyboard_arrow_right 2007
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legacy (2007-10-23) - 363a
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legacy (2007-10-23) - 287
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legacy (2007-06-20) - 288a
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legacy (2007-10-23) - 288b
keyboard_arrow_right 2006
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incorporation-company (2006-09-21) - NEWINC