W.n. Baumanagement Immobilien Ltd

General information

Name:

W.n. Baumanagement Immobilien Limited

Office Address:

The Picasso Building Caldervale Road WF1 5PF Wakefield

Number: 11737679

Incorporation date: 2018-12-21

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

11737679 is the registration number of W.n. Baumanagement Immobilien Ltd. This firm was registered as a Private Limited Company on 2018-12-21. This firm has been present on the market for six years. This company may be contacted at The Picasso Building Caldervale Road in Wakefield. The company's postal code assigned to this place is WF1 5PF. The company's present name is W.n. Baumanagement Immobilien Ltd. The enterprise's previous associates may know this firm also as Nea452 Management, which was used up till 2021-12-29. The enterprise's SIC code is 41100, that means Development of building projects. W.n. Baumanagement Immobilien Limited reported its latest accounts for the period that ended on 2022-12-31. The latest annual confirmation statement was released on 2022-12-20.

According to the latest update, there’s a single managing director in the company: Wilfried N. (since 2021-12-13). The following firm had been directed by Jochen H. up until December 2021. Another limited company has been appointed as one of the secretaries of this company: Sl24 Ltd..

  • Previous company's names
  • W.n. Baumanagement Immobilien Ltd 2021-12-29
  • Nea452 Management Ltd. 2018-12-21

Financial data based on annual reports

Company staff

Wilfried N.

Role: Director

Appointed: 13 December 2021

Latest update: 14 April 2024

Role: Corporate Secretary

Appointed: 21 December 2018

Address: Caldervale Road, Wakefield, West Yorkshire, WF1 5PF, United Kingdom

Latest update: 14 April 2024

People with significant control

Wilfried N. is the individual with significant control over this firm, owns over 3/4 of company shares and has 3/4 to full of voting rights.

Wilfried N.
Notified on 13 December 2021
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
Hakan C.
Notified on 26 January 2023
Ceased on 1 May 2023
Nature of control:
1/2 or less of voting rights
1/2 or less of shares
Jochen H.
Notified on 21 December 2018
Ceased on 13 December 2021
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors

Accounts Documents

Account next due date 30 September 2024
Account last made up date 31 December 2022
Confirmation statement next due date 03 January 2024
Confirmation statement last made up date 20 December 2022
Annual Accounts
Start Date For Period Covered By Report 2018-12-21
End Date For Period Covered By Report 2019-12-31
Annual Accounts
Start Date For Period Covered By Report 2020-01-01
End Date For Period Covered By Report 2020-12-31
Annual Accounts
Start Date For Period Covered By Report 2021-01-01
End Date For Period Covered By Report 2021-12-31
Annual Accounts
Start Date For Period Covered By Report 2022-01-01
End Date For Period Covered By Report 2022-12-31

Company filings

Filing category

Hide filing type
Accounts Capital Change of name Confirmation statement Incorporation Officers Persons with significant control
Free Download
Confirmation statement with updates Wed, 20th Dec 2023 (CS01)
filed on: 24th, January 2024
confirmation statement
Free Download Download filing (4 pages)

Search other companies

Services (by SIC Code)

  • 41100 : Development of building projects
  • 41202 : Construction of domestic buildings
  • 41201 : Construction of commercial buildings
5
Company Age

Closest Companies - by postcode