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FAHRSCHULE RALF WISSEL LIMITED

FAHRSCHULE RALF WISSEL LIMITED

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

    • Overview

    Company NameFAHRSCHULE RALF WISSEL LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 09191177
    JurisdictionEngland/Wales
    Date of Creation

    Summary

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

    What is the purpose of FAHRSCHULE RALF WISSEL LIMITED?

    • Driving school activities (85530) / Education

    Where is FAHRSCHULE RALF WISSEL LIMITED located?

    Registered Office Address
    The Picasso Building
    Caldervale Road
    WF1 5PF Wakefield
    West Yorkshire
    Undeliverable Registered Office AddressNo

    What are the latest accounts for FAHRSCHULE RALF WISSEL LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnDec 31, 2025
    Next Accounts Due OnSep 30, 2026
    Last Accounts
    Last Accounts Made Up ToDec 31, 2024

    What is the status of the latest confirmation statement for FAHRSCHULE RALF WISSEL LIMITED?

    Last Confirmation Statement Made Up ToAug 28, 2026
    Next Confirmation Statement DueSep 11, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToAug 28, 2025
    OverdueNo

    What are the latest filings for FAHRSCHULE RALF WISSEL LIMITED?

    Filings
    DateDescriptionDocumentType

    Termination of appointment of Sl24 Ltd as a secretary on Oct 22, 2025

    		1 pagesTM02

    Confirmation statement made on Aug 28, 2025 with no updates

    		3 pagesCS01

    Micro company accounts made up to Dec 31, 2024

    		3 pagesAA

    Confirmation statement made on Aug 28, 2024 with no updates

    		3 pagesCS01

    Micro company accounts made up to Dec 31, 2023

    		3 pagesAA

    Micro company accounts made up to Dec 31, 2022

    		4 pagesAA

    Amended micro company accounts made up to Dec 31, 2021

    		4 pagesAAMD

    Confirmation statement made on Aug 28, 2023 with updates

    		4 pagesCS01

    Micro company accounts made up to Dec 31, 2021

    		3 pagesAA

    Confirmation statement made on Aug 28, 2022 with no updates

    		3 pagesCS01

    Confirmation statement made on Aug 28, 2021 with updates

    		4 pagesCS01

    Change of details for Mr. Ralf Karlheinz Wissel as a person with significant control on Jul 31, 2021

    		2 pagesPSC04

    Cessation of Monika Anna Wissel as a person with significant control on Jul 31, 2021

    		1 pagesPSC07

    Micro company accounts made up to Dec 31, 2020

    		3 pagesAA

    Micro company accounts made up to Dec 31, 2019

    		3 pagesAA

    Confirmation statement made on Aug 28, 2020 with no updates

    		3 pagesCS01

    Micro company accounts made up to Dec 31, 2018

    		3 pagesAA

    Confirmation statement made on Aug 28, 2019 with no updates

    		3 pagesCS01

    Confirmation statement made on Aug 28, 2018 with no updates

    		3 pagesCS01

    Micro company accounts made up to Dec 31, 2017

    		3 pagesAA

    Micro company accounts made up to Dec 31, 2016

    		5 pagesAA

    Confirmation statement made on Aug 28, 2017 with no updates

    		3 pagesCS01

    Confirmation statement made on Aug 28, 2016 with updates

    		6 pagesCS01

    Total exemption small company accounts made up to Dec 31, 2015

    		5 pagesAA

    Annual return made up to Aug 28, 2015 with full list of shareholders

    		5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalSep 02, 2015

    Statement of capital on Sep 02, 2015

    • Capital: GBP 200
    		SH01
    View All Filings

    Who are the officers of FAHRSCHULE RALF WISSEL LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    WISSEL, Monika Anna, Mrs.
    64850 Schaafheim
    Beunegasse 7a
    Germany
    		Director
    64850 Schaafheim
    Beunegasse 7a
    Germany
    		GermanyGerman190451060001
    WISSEL, Ralf Karlheinz, Mr.
    64850 Schaafheim
    Beunegasse 7a
    Germany
    		Director
    64850 Schaafheim
    Beunegasse 7a
    Germany
    		GermanyGerman190451050001
    HUELS, Jochen, Mr.
    Amalienstr.
    80799 Munich
    71
    Germany
    		Secretary
    Amalienstr.
    80799 Munich
    71
    Germany
    		191310140001
    SL24 LTD
    Caldervale Road
    WF1 5PF Wakefield
    The Picasso Building
    West Yorkshire
    England
    		Secretary
    Caldervale Road
    WF1 5PF Wakefield
    The Picasso Building
    West Yorkshire
    England
    Identification TypeUK Limited Company
    Registration Number05139863
    		177730190001
    SL24 LTD.
    Caldervale Road
    WF1 5PF Wakefield
    The Picasso Building
    West Yorkshire
    United Kingdom
    		Secretary
    Caldervale Road
    WF1 5PF Wakefield
    The Picasso Building
    West Yorkshire
    United Kingdom
    Identification TypeEuropean Economic Area
    Registration Number05139863
    		98000960006
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of FAHRSCHULE RALF WISSEL LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mrs. Monika Anna Wissel
    Beunegasse
    64850 Schaafheim
    7a
    Germany
    		Jun 04, 2016
    Beunegasse
    64850 Schaafheim
    7a
    Germany
    		Yes
    Nationality: German
    Country of Residence: Germany
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.
    Mr. Ralf Karlheinz Wissel
    Beunegasse
    64850 Schaafheim
    7a
    Germany
    		Jun 04, 2016
    Beunegasse
    64850 Schaafheim
    7a
    Germany
    		No
    Nationality: German
    Country of Residence: Germany
    Natures of Control
    • The person holds, directly or indirectly, more than 50% but not more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 50% but not 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.
    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