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WISSENBACH GROUP LIMITED

WISSENBACH GROUP LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NameWISSENBACH GROUP LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 06663243
    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 WISSENBACH GROUP LIMITED?

    • Dormant Company (99999) / Activities of extraterritorial organisations and bodies

    Where is WISSENBACH GROUP LIMITED located?

    Registered Office Address
    Home Farm Stables
    The Berkswell Estate Meriden Road
    CV7 7SL Berkswell
    Undeliverable Registered Office AddressNo

    What are the latest accounts for WISSENBACH GROUP LIMITED?

    OverdueYes
    Next Accounts
    Next Accounts Period End OnMar 31, 2017
    Next Accounts Due OnDec 31, 2017
    Last Accounts
    Last Accounts Made Up ToMar 31, 2016

    What are the latest filings for WISSENBACH GROUP 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

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

    		2 pagesAA

    Confirmation statement made on Aug 04, 2016 with updates

    		5 pagesCS01

    Accounts for a dormant company made up to Mar 31, 2015

    		2 pagesAA

    Annual return made up to Aug 04, 2015 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalAug 25, 2015

    Statement of capital on Aug 25, 2015

    • Capital: GBP 1
    		SH01

    Accounts for a dormant company made up to Mar 31, 2014

    		2 pagesAA

    Annual return made up to Aug 04, 2014 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalAug 28, 2014

    Statement of capital on Aug 28, 2014

    • Capital: GBP 1
    		SH01

    Accounts for a dormant company made up to Mar 31, 2013

    		2 pagesAA

    Annual return made up to Aug 04, 2013 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalAug 23, 2013

    Statement of capital on Aug 23, 2013

    • Capital: GBP 1
    		SH01

    Accounts for a dormant company made up to Mar 31, 2012

    		2 pagesAA

    Annual return made up to Aug 04, 2012 with full list of shareholders

    		4 pagesAR01

    Accounts for a dormant company made up to Mar 31, 2011

    		2 pagesAA

    Annual return made up to Aug 04, 2011 with full list of shareholders

    		4 pagesAR01

    Accounts for a dormant company made up to Mar 31, 2010

    		3 pagesAA

    Annual return made up to Aug 04, 2010 with full list of shareholders

    		4 pagesAR01

    Accounts for a dormant company made up to Mar 31, 2009

    		3 pagesAA

    legacy

    		3 pages363a

    legacy

    		1 pages225

    Incorporation

    		18 pagesNEWINC
    View All Filings

    Who are the officers of WISSENBACH GROUP LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    WISSENBACH, Diana Natalie
    Church Lane
    Meriden
    CV7 7HX Coventry
    The Old Vicarage
    Warwickshire
    		Secretary
    Church Lane
    Meriden
    CV7 7HX Coventry
    The Old Vicarage
    Warwickshire
    		British130476210001
    WISSENBACH, Stefan
    The Old Vicarage
    Church Lane
    CV7 7HX Meriden
    Warwickshire
    		Director
    The Old Vicarage
    Church Lane
    CV7 7HX Meriden
    Warwickshire
    		EnglandBritish52504680002
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of WISSENBACH GROUP LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Stefan Wissenbach
    Church Lane
    Meriden
    CV7 7HX Coventry
    The Old Vicarage
    England
    		Jul 01, 2016
    Church Lane
    Meriden
    CV7 7HX Coventry
    The Old Vicarage
    England
    		No
    Nationality: British
    Country of Residence: England
    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.
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.
    View Detailed Information on Persons with Significant 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