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WARTSKI LIMITED - 60 St James's Street, London, SW1A 1LE, England, Grossbritannien
Firmenprofil
- Handelsregisternummer
- 01416179
- Firmenstatus
- EINGETRAGEN
- Land
- Grossbritannien
- Protokollierter Sitz
- 60 St James's Street
- London
- SW1A 1LE
- England 60 St James's Street, London, SW1A 1LE, England UK
Management
- Geschäftsführung
- HOLMAN, Thomas James
- MCCARTHY, Kieran Martin
- PURCELL, Katherine Francoise
- SIMPSON, Walter Sydney Byrne
- SNOWMAN, Hector Edmond Emmanuel
- SNOWMAN, Michele Margo
- Prokuristen
- PURCELL, Katherine Francoise
Firmendetails
- Geschäftszweig
- ltd
- Gründungsdatum
- 21.02.1979
- Alter der Firma 1979-02-21 45 Jahre
- SIC/NACE
- 47791
Eigentumsverhältnisse
- Beneficial Owners
- -
Landes-Besonderheiten
- Zusätzliche Statusdetails
- Active
- Ehemalige Namen
- TRUSHELFCO (NO. 209) LIMITED
- Bilanzhinterlegung
- Fälligkeit: 2023-12-31
- Letzte Einreichung: 2022-03-31
- lezte Bilanzhinterlegung
- 2012-12-13
- Jahresmeldung
- Fälligkeit: 2024-01-11
- Letzte Einreichung: 2022-12-28
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WARTSKI LIMITED Firmenbeschreibung
- WARTSKI LIMITED ist eine in Grossbritannien als ltd registrierte Firma mit der Register-Nr. 01416179. Ihr derzeitiger Status ist "eingetragen". Die Firma wurde 21.02.1979 registriert. WARTSKI LIMITED hat Ihre Tätigkeit zuvor unter dem Namen TRUSHELFCO (NO. 209) LIMITED ausgeführt. Das Unternehmen ist mit dem SIC/NACE Code "47791" registriert. Das Unternehmen hat 6 Geschäftsführer und 1 Prokuristen. Die Bilanz wurde zuletzt am 31/03/2012 hinterlegt. Die jährliche Meldung erfolgte zuletzt am 13.12.2012.Die Firma kann schriftlich über 60 St James's Street erreicht werden.
Jetzt sichern WARTSKI LIMITED HandelsregisterauszugJahresabschlussListe der GesellschafterGesellschaftsvertragBeneficial Owners Check
Sie befinden sich hier: Wartski Limited - 60 St James's Street, London, SW1A 1LE, England, Grossbritannien
- 1979-02-21
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- Jahre
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Handelsregisterauszug
Amtlicher Nachweis der Existenz des Unternehmens
Jahresabschluss
Finanzdaten zum letzten Berichtsjahr
Liste der Gesellschafter
Angaben zu den Eigentumsverhältnissen
Gesellschaftsvertrag
Gründungsdokumente
Beneficial Owners Check
Angaben über den wirtschaftlichen Eigentümer (Beneficial Owner)
Amtliche Dokumente
Amtliche Dokumente direkt vom offiziellen Handelsregister
keyboard_arrow_down 2023
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change-person-director-company-with-change-date (2023-03-08) - CH01
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cessation-of-a-person-with-significant-control (2023-03-08) - PSC07
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termination-director-company-with-name-termination-date (2023-03-08) - TM01
keyboard_arrow_right 2022
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confirmation-statement-with-no-updates (2022-12-28) - CS01
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accounts-with-accounts-type-total-exemption-full (2022-11-14) - AA
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confirmation-statement-with-no-updates (2022-01-13) - CS01
keyboard_arrow_right 2021
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accounts-with-accounts-type-total-exemption-full (2021-10-01) - AA
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confirmation-statement-with-no-updates (2021-01-28) - CS01
keyboard_arrow_right 2020
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accounts-with-accounts-type-total-exemption-full (2020-11-30) - AA
keyboard_arrow_right 2019
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accounts-with-accounts-type-total-exemption-full (2019-10-01) - AA
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confirmation-statement-with-no-updates (2019-01-09) - CS01
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confirmation-statement-with-no-updates (2019-12-18) - CS01
keyboard_arrow_right 2018
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accounts-with-accounts-type-total-exemption-full (2018-09-27) - AA
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change-registered-office-address-company-with-date-old-address-new-address (2018-09-27) - AD01
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termination-director-company-with-name-termination-date (2018-04-20) - TM01
keyboard_arrow_right 2017
-
confirmation-statement-with-no-updates (2017-12-15) - CS01
-
accounts-with-accounts-type-full (2017-10-11) - AA
-
appoint-person-director-company-with-name-date (2017-10-11) - AP01
keyboard_arrow_right 2016
-
termination-director-company-with-name-termination-date (2016-05-03) - TM01
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mortgage-satisfy-charge-full (2016-05-18) - MR04
-
confirmation-statement-with-updates (2016-12-16) - CS01
-
accounts-with-accounts-type-full (2016-10-18) - AA
keyboard_arrow_right 2015
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annual-return-company-with-made-up-date-full-list-shareholders (2015-12-24) - AR01
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accounts-with-accounts-type-medium (2015-10-16) - AA
keyboard_arrow_right 2014
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annual-return-company-with-made-up-date-full-list-shareholders (2014-12-16) - AR01
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change-person-director-company-with-change-date (2014-12-16) - CH01
-
accounts-with-accounts-type-medium (2014-10-09) - AA
keyboard_arrow_right 2013
-
annual-return-company-with-made-up-date-full-list-shareholders (2013-12-20) - AR01
-
accounts-with-accounts-type-medium (2013-12-20) - AA
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appoint-person-director-company-with-name (2013-09-17) - AP01
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annual-return-company-with-made-up-date-full-list-shareholders (2013-01-03) - AR01
keyboard_arrow_right 2012
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accounts-with-accounts-type-small (2012-10-03) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2012-01-03) - AR01
keyboard_arrow_right 2011
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appoint-person-director-company-with-name (2011-04-14) - AP01
-
termination-director-company-with-name (2011-01-14) - TM01
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legacy (2011-10-12) - MG01
-
accounts-with-accounts-type-small (2011-09-14) - AA
keyboard_arrow_right 2010
-
accounts-with-accounts-type-medium (2010-09-17) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2010-12-21) - AR01
keyboard_arrow_right 2009
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annual-return-company-with-made-up-date-full-list-shareholders (2009-12-14) - AR01
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change-person-secretary-company-with-change-date (2009-12-14) - CH03
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change-person-director-company-with-change-date (2009-12-14) - CH01
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accounts-with-accounts-type-medium (2009-09-20) - AA
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legacy (2009-01-15) - 363a
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legacy (2009-01-14) - 288c
keyboard_arrow_right 2008
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legacy (2008-01-22) - 363s
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legacy (2008-04-28) - 288a
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legacy (2008-07-04) - 287
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legacy (2008-07-04) - 288c
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accounts-with-accounts-type-medium (2008-08-20) - AA
keyboard_arrow_right 2007
-
legacy (2007-11-26) - 288c
-
legacy (2007-07-26) - 288c
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accounts-with-accounts-type-small (2007-07-22) - AA
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legacy (2007-01-17) - 363s
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legacy (2007-05-24) - 288c
keyboard_arrow_right 2006
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accounts-with-accounts-type-small (2006-10-02) - AA
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legacy (2006-01-11) - 363s
keyboard_arrow_right 2005
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accounts-with-accounts-type-small (2005-08-17) - AA
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legacy (2005-02-08) - 363s
keyboard_arrow_right 2004
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accounts-with-accounts-type-small (2004-08-03) - AA
-
legacy (2004-01-13) - 363s
keyboard_arrow_right 2003
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accounts-with-accounts-type-medium (2003-08-12) - AA
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legacy (2003-01-15) - 363s
keyboard_arrow_right 2002
-
legacy (2002-01-14) - 363s
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legacy (2002-03-04) - 288a
-
legacy (2002-07-06) - 403a
-
accounts-with-accounts-type-medium (2002-07-26) - AA
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legacy (2002-07-26) - 288b
keyboard_arrow_right 2001
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accounts-with-accounts-type-small (2001-08-01) - AA
-
legacy (2001-01-11) - 363s
keyboard_arrow_right 2000
-
legacy (2000-01-19) - 288b
-
legacy (2000-01-04) - 363a
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legacy (2000-04-25) - 288a
-
legacy (2000-07-25) - 288c
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accounts-with-accounts-type-small (2000-07-05) - AA
keyboard_arrow_right 1999
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accounts-with-accounts-type-full (1999-12-22) - AA
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auditors-resignation-company (1999-12-15) - AUD
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legacy (1999-01-24) - 363a
keyboard_arrow_right 1998
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accounts-with-accounts-type-full (1998-08-17) - AA
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legacy (1998-01-12) - 363s
keyboard_arrow_right 1997
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legacy (1997-01-16) - 363s
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resolution (1997-06-24) - RESOLUTIONS
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legacy (1997-11-05) - 395
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accounts-with-accounts-type-full (1997-09-23) - AA
keyboard_arrow_right 1996
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accounts-with-accounts-type-full (1996-12-23) - AA
-
legacy (1996-06-25) - 288
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accounts-with-accounts-type-full (1996-01-18) - AA
-
legacy (1996-01-18) - 288
-
legacy (1996-01-18) - 363x
keyboard_arrow_right 1995
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selection-of-documents-registered-before-January-1995 (1995-01-01) - PRE95
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legacy (1995-10-02) - 395
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legacy (1995-01-04) - 363x
keyboard_arrow_right 1994
-
legacy (1994-10-06) - 395
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accounts-with-accounts-type-full (1994-09-27) - AA
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legacy (1994-01-16) - 363s
keyboard_arrow_right 1993
-
legacy (1993-10-18) - 395
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accounts-with-accounts-type-full (1993-09-29) - AA
keyboard_arrow_right 1992
-
legacy (1992-01-19) - 363a
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accounts-with-accounts-type-full (1992-01-19) - AA
-
legacy (1992-01-19) - 288
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accounts-with-accounts-type-full (1992-11-12) - AA
-
legacy (1992-11-02) - 395
-
legacy (1992-12-31) - 363s
keyboard_arrow_right 1991
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legacy (1991-01-11) - 363a
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accounts-with-accounts-type-full (1991-03-08) - AA
-
legacy (1991-07-17) - 288
-
legacy (1991-10-11) - 395
-
legacy (1991-11-26) - 403a
keyboard_arrow_right 1990
-
legacy (1990-01-30) - 288
-
legacy (1990-01-30) - 363
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accounts-with-accounts-type-full (1990-01-16) - AA
keyboard_arrow_right 1989
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legacy (1989-02-01) - 363
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accounts-with-accounts-type-full (1989-01-06) - AA
keyboard_arrow_right 1988
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accounts-with-accounts-type-full (1988-01-18) - AA
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legacy (1988-01-18) - 363
keyboard_arrow_right 1987
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accounts-with-accounts-type-full (1987-02-02) - AA
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legacy (1987-01-23) - 363
keyboard_arrow_right 1982
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accounts-with-made-up-date (1982-10-05) - AA
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accounts-with-made-up-date (1982-09-16) - AA
keyboard_arrow_right 1979
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certificate-change-of-name-company (1979-11-28) - CERTNM
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incorporation-company (1979-02-21) - NEWINC