Weingerl Maschinenvermietung Baudekoration Limited

General information

Name:

Weingerl Maschinenvermietung Baudekoration Ltd

Office Address:

Trojan House, Top Floor 34 Arcadia Avenue N3 2JU London

Number: 05068223

Incorporation date: 2004-03-09

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

Weingerl Maschinenvermietung Baudekoration Limited,registered as Private Limited Company, with headquarters in Trojan House, Top Floor, 34 Arcadia Avenue, London. The main office's post code is N3 2JU. The enterprise has been seventeen years in the business. The firm's Companies House Registration Number is 05068223. The firm's declared SIC number is 43341, that means Painting. Weingerl Maschinenvermietung Baudekoration Ltd released its latest accounts for the financial year up to December 31, 2019. The firm's latest confirmation statement was released on May 29, 2020.

Within this company, the full scope of director's responsibilities have so far been fulfilled by Vladimir W. who was chosen to lead the company four years ago. For thirteen years Vladimir W., had performed the duties for the following company till the resignation in 2017. In order to help the directors in their tasks, this company has been using the skills of Silvia W. as a secretary since the appointment on 9th March 2004. At least one secretary in this firm is a limited company, specifically Kruemmel Rechtsanwaltsgesellschaft Mbh.

Financial data based on annual reports

Company staff

Kruemmel Rechtsanwaltsgesellschaft Mbh

Role: Corporate Secretary

Appointed: 01 January 2019

Address: Stolper Strasse, Hohen Neuendorf, 16540, Germany

Latest update: 31 January 2021

Vladimir W.

Role: Director

Appointed: 07 November 2017

Latest update: 31 January 2021

Silvia W.

Role: Secretary

Appointed: 09 March 2004

Latest update: 31 January 2021

People with significant control

Vladimir W. is the individual who has control over this firm, owns over 3/4 of company shares and has 3/4 to full of voting rights.

Vladimir W.
Notified on 6 April 2016
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 2021
Account last made up date 31 December 2019
Confirmation statement next due date 12 June 2021
Confirmation statement last made up date 29 May 2020
Annual Accounts 24 September 2013
Start Date For Period Covered By Report 2012-01-01
End Date For Period Covered By Report 2012-12-31
Date Approval Accounts 24 September 2013
Annual Accounts 9 September 2014
Start Date For Period Covered By Report 2013-01-01
End Date For Period Covered By Report 2013-12-31
Date Approval Accounts 9 September 2014
Annual Accounts 25 May 2018
Start Date For Period Covered By Report 2017-01-01
End Date For Period Covered By Report 2017-12-31
Date Approval Accounts 25 May 2018
Annual Accounts
Start Date For Period Covered By Report 2018-01-01
End Date For Period Covered By Report 2018-12-31
Annual Accounts
Start Date For Period Covered By Report 2019-01-01
End Date For Period Covered By Report 2019-12-31

Company filings

Filing category

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Accounts Address Annual return Capital Confirmation statement Gazette Incorporation Officers Persons with significant control Restoration
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Accounts for a micro company for the period ending on Tuesday 31st December 2019 (AA)
filed on: 29th, May 2020
accounts
Free Download Download filing (3 pages)

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Services (by SIC Code)

  • 43341 : Painting
  • 77320 : Renting and leasing of construction and civil engineering machinery and equipment
16
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