co
Corporate
Observer
Homepage
Data
Great Britain
Company
WISNER DEVELOPMENT BUSINESS LTD

WISNER DEVELOPMENT BUSINESS LTD

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

    • Overview

    Company NameWISNER DEVELOPMENT BUSINESS LTD
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 15125661
    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 WISNER DEVELOPMENT BUSINESS LTD?

    • Financial intermediation not elsewhere classified (64999) / Financial and insurance activities

    Where is WISNER DEVELOPMENT BUSINESS LTD located?

    Registered Office Address
    11 Church Road
    KT23 3PB Great Bookham
    Surrey
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for WISNER DEVELOPMENT BUSINESS LTD?

    What are the latest filings for WISNER DEVELOPMENT BUSINESS LTD?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via compulsory strike-off

    		1 pagesGAZ2

    First Gazette notice for compulsory strike-off

    		1 pagesGAZ1

    Termination of appointment of Luis Patricio Hernan Bascunan Gonzalez as a director on Jan 01, 2024

    		1 pagesTM01

    Termination of appointment of Jose Alfonso Mendez Naya as a director on Jan 01, 2024

    		1 pagesTM01

    Incorporation

    		13 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    incorporationSep 08, 2023

    Model articles adopted

    		MODEL ARTICLES
    capitalSep 08, 2023

    Statement of capital on Sep 08, 2023

    • Capital: GBP 100
    		SH01
    View All Filings

    Who are the officers of WISNER DEVELOPMENT BUSINESS LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    UK COMPANY SECRETARIES LTD
    Church Road
    KT23 3PB Great Bookham
    11
    Surrey
    England
    		Secretary
    Church Road
    KT23 3PB Great Bookham
    11
    Surrey
    England
    Identification TypeUK Limited Company
    Registration Number02926929
    		128129060001
    WOESSNER MONTENBRUCK, Hilda
    Av San Bernabe
    CP10 200 San Jeronimo Lidice
    518 1
    Olivar D.F
    Mexico
    		Director
    Av San Bernabe
    CP10 200 San Jeronimo Lidice
    518 1
    Olivar D.F
    Mexico
    		MexicoMexicanEngineer313309980001
    BASCUNAN GONZALEZ, Luis Patricio Hernan
    Calle Alonso De Palencia
    3 Piso Puerta B
    29007 Malaga
    3
    Spain
    		Director
    Calle Alonso De Palencia
    3 Piso Puerta B
    29007 Malaga
    3
    Spain
    		SpainChileanFinance Engineer272139720001
    MENDEZ NAYA, Jose Alfonso
    Munsterstr
    40477 Dusseldorf
    24
    Germany
    		Director
    Munsterstr
    40477 Dusseldorf
    24
    Germany
    		GermanySpanishProject Manager313309990001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of WISNER DEVELOPMENT BUSINESS LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Ms Hilda Woessner Montenbruck
    Av San Bernabe
    CP10 200 San Jeronimo Lidice
    518 1
    Olivar D.F
    Mexico
    		Sep 08, 2023
    Av San Bernabe
    CP10 200 San Jeronimo Lidice
    518 1
    Olivar D.F
    Mexico
    		No
    Nationality: Mexican
    Country of Residence: Mexico
    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 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