Wiesmann Uk Ltd

General information

Name:

Wiesmann Uk Limited

Office Address:

48 Charles Street W1J 5EN London

Number: 10264899

Incorporation date: 2016-07-06

End of financial year: 31 July

Category: Private Limited Company

Status: Active

Description

Data updated on:

The company is known as Wiesmann Uk Ltd. This company was founded 8 years ago and was registered with 10264899 as the registration number. This particular head office of this company is located in London. You can reach them at 48 Charles Street. This business's registered with SIC code 82990 meaning Other business support service activities not elsewhere classified. Its most recent annual accounts provide detailed information about the period up to 2022/07/31 and the most current confirmation statement was submitted on 2023/07/05.

Regarding this particular limited company, the full extent of director's obligations have so far been carried out by Roheen B. who was formally appointed 8 years ago. The following limited company had been controlled by Anita T. till seven years ago.

The companies with significant control over this firm are: Contec Automotive S.A.R.L. owns over 3/4 of company shares. This business can be reached in Luxembourg at Rue Eugene Ruppert and was registered as a PSC under the reg no B 200141.

Financial data based on annual reports

Company staff

Roheen B.

Role: Director

Appointed: 06 July 2016

Latest update: 2 April 2024

People with significant control

Contec Automotive S.A.R.L.
Address: 6 Rue Eugene Ruppert, Luxembourg, Luxembourg
Legal authority Luxembourg Law Of 10 August 1915 On Commercial Companies
Legal form Private Limited Liability Company
Country registered Luxembourg
Place registered Luxembourg Trade And Companies Register
Registration number B 200141
Notified on 12 August 2016
Nature of control:
over 3/4 of shares
Anita T.
Notified on 6 July 2016
Ceased on 12 August 2016
Nature of control:
over 3/4 of shares

Accounts Documents

Account next due date 30 April 2024
Account last made up date 31 July 2022
Confirmation statement next due date 19 July 2024
Confirmation statement last made up date 05 July 2023
Annual Accounts
Start Date For Period Covered By Report 2016-07-06
End Date For Period Covered By Report 2017-07-31
Annual Accounts
Start Date For Period Covered By Report 2017-08-01
End Date For Period Covered By Report 2018-07-31
Annual Accounts
Start Date For Period Covered By Report 2018-08-01
End Date For Period Covered By Report 2019-07-31
Annual Accounts
Start Date For Period Covered By Report 2019-08-01
End Date For Period Covered By Report 2020-07-31
Annual Accounts
Start Date For Period Covered By Report 2020-08-01
End Date For Period Covered By Report 2021-07-31
Annual Accounts
Start Date For Period Covered By Report 2021-08-01
End Date For Period Covered By Report 2022-07-31
Annual Accounts
Start Date For Period Covered By Report 2022-08-01
End Date For Period Covered By Report 2023-07-31

Company filings

Filing category

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Accounts Address Confirmation statement Gazette Incorporation Mortgage Officers Persons with significant control
Free Download
Statement of satisfaction of charge in full (MR04)
filed on: 25th, August 2023
mortgage
Free Download Download filing (1 page)

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Services (by SIC Code)

  • 82990 : Other business support service activities not elsewhere classified
7
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