WIESMANN UK LTD
48 CHARLES STREET, LONDON W1J 5EN- Active
- Private Limited Company
- Company No. 10264899
- Last Updated: 01 Mar 2024
Company Profile
WIESMANN UK LTD was incorporated on Wednesday, July 6, 2016 as a Private Limited Company with registered address in LONDON. WIESMANN UK LTD has the status: Active and it's listed in the following category: Other business support service activities n.e.c.. This Private Limited Company has been operating for 8 years 2 months and 22 days.
| Name | WIESMANN UK LTD |
|---|---|
| Company number | 10264899 |
| Company type | Private Limited Company |
| Incorporation date | 06 Jul 2016 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
48 CHARLES STREET LONDON W1J 5EN |
|---|---|
| Country Of Origin | ENGLAND |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Contec Automotive S.A.R.L. Rue Eugene Ruppert |
Dates: Friday, August 12, 2016 - present
ownership of shares 75 to 100 percent
|
| Ms Anita Tatalovic Nationality: Austrian |
Dates: Wednesday, July 6, 2016 - Friday, August 12, 2016
ownership of shares 75 to 100 percent
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 31 July |
| Next annual accounts due | 30 April 2024, (-151 days left) |
| Latest accounts | 31 July 2022 |
| Next confirmation statement due | 03 August 2017 |
| Last confirmation statement dated | Not available |
Mortgages
| Total of Mortgages | 2 |
|---|---|
| Mortgages Outstanding | 0 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 2 |
Previous Names
| Name | Change Date |
|---|---|
| WIESMANN UK LTD | 06 Jul 2016 |