Wsd-wach- Und Sicherheitsdienst Limited in Cardiff, CF24 2SA

Description

Data updated on: 03-01-2022

2006 is the date that marks the founding of Wsd-wach- Und Sicherheitsdienst Limited, a firm located at Company Consultants Unit, 2 Alexandra Gate in Cardiff. The company was started on 2006-06-09. The firm Companies House Reg No. was 05842330 and the company area code was CF24 2SA. This company had been active in this business for about fifteen years until 2021-11-16.

Marco B., Heinz-Juergen B. and Maik M. were registered as the firm's directors and were running the company from 2006 to 2021.

Executives who controlled this firm include: Heinz-Juergen B. owned 1/2 or less of company shares and had 1/2 or less of voting rights. Marco B. owned 1/2 or less of company shares, had 1/2 or less of voting rights. Maik M..

Financial data based on annual reports

Profit & Loss
Date of Accounts	2011-12-31	2012-12-31	2013-12-31	2014-12-31	2015-12-31	2016-12-31	2017-12-31	2018-12-31	2019-12-31
Currency
Net Worth	1 500	1 500	1 500	1 500	1 500	1 500	1 500

Balance Sheet
Cash Bank On Hand								1 500	1 500
Net Assets Liabilities							1 500	1 500	1 500
Cash Bank In Hand	1 500	1 500	1 500	1 500	1 500	1 500	1 500
Net Assets Liabilities Including Pension Asset Liability	1 500	1 500	1 500	1 500	1 500	1 500	1 500

Capital & Reserves
Shareholder Funds	1 500	1 500	1 500	1 500	1 500	1 500	1 500

Other Financial Data
Called Up Share Capital Not Paid Not Expressed As Current Asset							1 500	1 500
Number Shares Allotted		1 500	1 500	1 500	1 500	1 500	1 500	1 500	1 500
Par Value Share		1	1	1	1	1	1	1	1
Share Capital Allotted Called Up Paid	1 500	1 500	1 500	1 500	1 500	1 500	1 500

Company staff

B & B Secretaries Limited

Role: Corporate Secretary

Appointed: 09 June 2006

Address: London, SW7 3DQ, United Kingdom

Latest update: 8 August 2023

Marco B.

Role: Director

Appointed: 09 June 2006

Latest update: 8 August 2023

Heinz-Juergen B.

Role: Director

Appointed: 09 June 2006

Latest update: 8 August 2023

Maik M.

Role: Director

Appointed: 09 June 2006

Latest update: 8 August 2023

People with significant control

Heinz-Juergen B.

Notified on 6 April 2016

Nature of control:

1/2 or less of voting rights

right to manage directors

1/2 or less of shares

Marco B.

Notified on 6 April 2016

Nature of control:

1/2 or less of voting rights

right to manage directors

1/2 or less of shares

Maik M.

Notified on 6 April 2016

Nature of control:

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	23 June 2021
Confirmation statement last made up date	09 June 2020

Annual Accounts 11 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	11 September 2013
Annual Accounts 12 August 2014
Start Date For Period Covered By Report	2013-01-01
End Date For Period Covered By Report	2013-12-31
Date Approval Accounts	12 August 2014
Annual Accounts 2 February 2015
Start Date For Period Covered By Report	2014-01-01
End Date For Period Covered By Report	2014-12-31
Date Approval Accounts	2 February 2015
Annual Accounts 3 March 2016
Start Date For Period Covered By Report	2015-01-01
End Date For Period Covered By Report	2015-12-31
Date Approval Accounts	3 March 2016
Annual Accounts 24 August 2017
Start Date For Period Covered By Report	2016-01-01
End Date For Period Covered By Report	2016-12-31
Date Approval Accounts	24 August 2017
Annual Accounts 26 June 2018
Start Date For Period Covered By Report	2017-01-01
End Date For Period Covered By Report	2017-12-31
Date Approval Accounts	26 June 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

Wsd-wach- Und Sicherheitsdienst Limited

General information

Name:

Office Address:

Description

Financial data based on annual reports

Company staff

B & B Secretaries Limited

Marco B.

Heinz-Juergen B.

Maik M.

People with significant control

Heinz-Juergen B.

Marco B.

Maik M.

Accounts Documents

Company filings

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