WEINGERL MASCHINENVERMIETUNG BAUDEKORATION LIMITED
Overview
| Company Name | WEINGERL MASCHINENVERMIETUNG BAUDEKORATION LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 05068223 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of WEINGERL MASCHINENVERMIETUNG BAUDEKORATION LIMITED?
- Painting (43341) / Construction
- Renting and leasing of construction and civil engineering machinery and equipment (77320) / Administrative and support service activities
Where is WEINGERL MASCHINENVERMIETUNG BAUDEKORATION LIMITED located?
| Registered Office Address | Dept 9122 196 High Road Wood Green N22 8HH London United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for WEINGERL MASCHINENVERMIETUNG BAUDEKORATION LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2024 |
| Next Accounts Due On | Sep 30, 2025 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2023 |
What is the status of the latest confirmation statement for WEINGERL MASCHINENVERMIETUNG BAUDEKORATION LIMITED?
| Last Confirmation Statement Made Up To | Nov 01, 2025 |
|---|---|
| Next Confirmation Statement Due | Nov 15, 2025 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Nov 01, 2024 |
| Overdue | No |
What are the latest filings for WEINGERL MASCHINENVERMIETUNG BAUDEKORATION LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Confirmation statement made on Nov 01, 2024 with no updates | 3 pages | CS01 | ||
Micro company accounts made up to Dec 31, 2023 | 3 pages | AA | ||
Confirmation statement made on Nov 01, 2023 with no updates | 3 pages | CS01 | ||
Micro company accounts made up to Dec 31, 2022 | 3 pages | AA | ||
Confirmation statement made on Nov 01, 2022 with no updates | 3 pages | CS01 | ||
Micro company accounts made up to Dec 31, 2021 | 3 pages | AA | ||
Confirmation statement made on Nov 01, 2021 with no updates | 3 pages | CS01 | ||
Micro company accounts made up to Dec 31, 2020 | 3 pages | AA | ||
Confirmation statement made on Nov 01, 2020 with no updates | 3 pages | CS01 | ||
Registered office address changed from Trojan House, Top Floor 34 Arcadia Avenue London N3 2JU England to Dept 9122 196 High Road Wood Green London N22 8HH on May 14, 2021 | 1 pages | AD01 | ||
Confirmation statement made on May 29, 2020 with no updates | 3 pages | CS01 | ||
Micro company accounts made up to Dec 31, 2019 | 3 pages | AA | ||
Micro company accounts made up to Dec 31, 2018 | 2 pages | AA | ||
Confirmation statement made on May 29, 2019 with no updates | 3 pages | CS01 | ||
Appointment of Kruemmel Rechtsanwaltsgesellschaft Mbh as a secretary on Jan 01, 2019 | 2 pages | AP04 | ||
Termination of appointment of Kruemmel Secretary Services Ltd as a secretary on Jan 01, 2019 | 1 pages | TM02 | ||
Micro company accounts made up to Dec 31, 2017 | 3 pages | AA | ||
Confirmation statement made on May 29, 2018 with updates | 3 pages | CS01 | ||
Notification of Vladimir Weingerl as a person with significant control on Apr 06, 2016 | 2 pages | PSC01 | ||
Secretary's details changed for Sylvia Weingerl on Nov 07, 2017 | 1 pages | CH03 | ||
Appointment of Mr Vladimir Weingerl as a director on Nov 07, 2017 | 2 pages | AP01 | ||
Termination of appointment of Vladimir Weingerl as a director on Nov 07, 2017 | 1 pages | TM01 | ||
Appointment of Kruemmel Secretary Services Ltd as a secretary on Nov 07, 2017 | 2 pages | AP04 | ||
Termination of appointment of Oxden Limited as a secretary on Nov 07, 2017 | 1 pages | TM02 | ||
Registered office address changed from 178 Clive Road Fratton Portsmouth PO1 5JF to Trojan House, Top Floor 34 Arcadia Avenue London N3 2JU on Jan 25, 2018 | 1 pages | AD01 | ||
Who are the officers of WEINGERL MASCHINENVERMIETUNG BAUDEKORATION LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| WEINGERL, Silvia Elisabeth | Secretary | Hoelderlinstrasse 85055 Ingolstadt 5 1/2 Germany | German | Secretary | 96858370003 | |||||||||||||
| KRUEMMEL RECHTSANWALTSGESELLSCHAFT MBH | Secretary | Stolper Strasse 16540 Hohen Neuendorf 30 B Germany |
| 256793180001 | ||||||||||||||
| WEINGERL, Vladimir | Director | Hoelderlinstrasse 85055 Ingolstadt 5 1/2 Germany | Germany | German | Established Merchant | 242452590001 | ||||||||||||
| KRUEMMEL SECRETARY SERVICES LTD | Secretary | 34 Arcadia Avenue N3 2JU London Trojan House, Top Floor England |
| 237733490001 | ||||||||||||||
| OXDEN LIMITED | Secretary | Suite 22b 2 Old Brompton Road SW7 3DQ London | 125481920001 | |||||||||||||||
| OXDEN LIMITED | Secretary | Clive Road Fratton PO1 5JF Portsmouth 178 England |
| 125481920001 | ||||||||||||||
| PREMIER SECRETARIES LIMITED | Nominee Secretary | Tooley Street SE1 2TU London 122-126 | 900025540001 | |||||||||||||||
| WEINGERL, Vladimir, Mr. | Director | Hoeldrlingstrasse 5 D-85055 Ingolstadt Bayern Germany | Germany | German | Painter | 96858390002 | ||||||||||||
| PREMIER DIRECTORS LIMITED | Nominee Director | Tooley Street SE1 2TU London 122-126 | 900025530001 |
Who are the persons with significant control of WEINGERL MASCHINENVERMIETUNG BAUDEKORATION LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Vladimir Weingerl | Apr 06, 2016 | Hoelderlinstrasse 85055 Ingolstadt 5 1/2 Germany | No |
Nationality: German Country of Residence: Germany | |||
Natures of Control
| |||
Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0