WEROTECH VERTRIEBS LIMITED

WEROTECH VERTRIEBS LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Persons with signficant control statements
  • Data Source
  • Overview

    Company NameWEROTECH VERTRIEBS LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 05515300
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of WEROTECH VERTRIEBS LIMITED?

    • Other business support service activities n.e.c. (82990) / Administrative and support service activities

    Where is WEROTECH VERTRIEBS LIMITED located?

    Registered Office Address
    69 Great Hampton Street
    Birmingham
    B18 6EW
    Undeliverable Registered Office AddressNo

    What were the previous names of WEROTECH VERTRIEBS LIMITED?

    Previous Company Names
    Company NameFromUntil
    HUESER FUSSBODENHEIZUNGSVERTRIEBS LIMITEDJul 21, 2005Jul 21, 2005

    What are the latest accounts for WEROTECH VERTRIEBS LIMITED?

    Last Accounts
    Last Accounts Made Up ToDec 31, 2023

    What is the status of the latest confirmation statement for WEROTECH VERTRIEBS LIMITED?

    Last Confirmation Statement
    Next Confirmation Statement Made Up ToApr 17, 2024

    What are the latest filings for WEROTECH VERTRIEBS LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    1 pagesGAZ1(A)

    Application to strike the company off the register

    3 pagesDS01

    Micro company accounts made up to Dec 31, 2023

    5 pagesAA

    Confirmation statement made on Apr 17, 2024 with updates

    4 pagesCS01

    Micro company accounts made up to Dec 31, 2022

    5 pagesAA

    Confirmation statement made on Jul 21, 2023 with updates

    4 pagesCS01

    Micro company accounts made up to Dec 31, 2021

    5 pagesAA

    Confirmation statement made on Jul 21, 2022 with updates

    4 pagesCS01

    Unaudited abridged accounts made up to Dec 31, 2020

    8 pagesAA

    Confirmation statement made on Jul 21, 2021 with updates

    4 pagesCS01

    Unaudited abridged accounts made up to Dec 31, 2019

    8 pagesAA

    Confirmation statement made on Jul 21, 2020 with updates

    4 pagesCS01

    Unaudited abridged accounts made up to Dec 31, 2018

    8 pagesAA

    Confirmation statement made on Jul 21, 2019 with updates

    4 pagesCS01

    Unaudited abridged accounts made up to Dec 31, 2017

    8 pagesAA

    Confirmation statement made on Jul 21, 2018 with updates

    4 pagesCS01

    Amended accounts made up to Dec 31, 2016

    8 pagesAAMD

    Accounts for a dormant company made up to Dec 31, 2016

    2 pagesAA

    Confirmation statement made on Jul 21, 2017 with updates

    4 pagesCS01

    Micro company accounts made up to Dec 31, 2015

    5 pagesAA

    Confirmation statement made on Jul 21, 2016 with updates

    7 pagesCS01

    Micro company accounts made up to Dec 31, 2014

    5 pagesAA

    Annual return made up to Jul 21, 2015 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJul 22, 2015

    Statement of capital on Jul 22, 2015

    • Capital: GBP 50
    SH01

    Total exemption small company accounts made up to Dec 31, 2013

    5 pagesAA

    Who are the officers of WEROTECH VERTRIEBS LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    GO AHEAD SERVICE LIMITED
    69 Great Hampton Street
    B18 6EW Birmingham
    West Midlands
    Nominee Secretary
    69 Great Hampton Street
    B18 6EW Birmingham
    West Midlands
    900029810001
    HUESER, Joerg
    Knoepperskamp 9
    48493 Wettringen
    Germany
    Director
    Knoepperskamp 9
    48493 Wettringen
    Germany
    German106528640001

    Who are the persons with significant control of WEROTECH VERTRIEBS LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Joerg Hueser
    Wettringen
    Knoepperskamp 9
    Germany
    Jun 30, 2016
    Wettringen
    Knoepperskamp 9
    Germany
    No
    Nationality: German
    Country of Residence: Wettringen, Germany
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

    What are the latest statements on persons with significant control for WEROTECH VERTRIEBS LIMITED?

    Persons with signficant control statements
    Notified OnCeased OnStatement
    Jul 21, 2016Jun 30, 2016The company knows or has reasonable cause to believe that there is a registrable person in relation to the company but it has not identified the registrable person

    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