WEMPE HOLDINGS LIMITED
Company Documents
| Date | Description |
|---|---|
| 28/05/1928 May 2019 | FIRST GAZETTE |
| 03/04/193 April 2019 | REGISTERED OFFICE CHANGED ON 03/04/2019 FROM 25 BUCKINGHAM DRIVE LEICESTER LE2 8PY ENGLAND |
| 03/04/193 April 2019 | CESSATION OF ADRIAN CHAD WELLS AS A PSC |
| 03/04/193 April 2019 | APPOINTMENT TERMINATED, DIRECTOR ADRIAN WELLS |
| 09/10/189 October 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 31/10/17 |
| 09/10/189 October 2018 | REGISTERED OFFICE CHANGED ON 09/10/2018 FROM RUNNYMEDE MALTHOUSE BUSINESS CENTRE RUNNYMEDE MALTHOUSE MALTHOUSE LANE EGHAM TW20 9BD ENGLAND |
| 20/09/1820 September 2018 | CESSATION OF CLEMENS KAHMANN AS A PSC |
| 20/09/1820 September 2018 | DIRECTOR APPOINTED MR ADRIAN CHAD WELLS |
| 20/09/1820 September 2018 | CONFIRMATION STATEMENT MADE ON 04/08/18, WITH UPDATES |
| 20/09/1820 September 2018 | APPOINTMENT TERMINATED, DIRECTOR CLEMENS KAHMANN |
| 20/09/1820 September 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ADRIAN CHAD WELLS |
| 20/06/1820 June 2018 | REGISTERED OFFICE CHANGED ON 20/06/2018 FROM 177 SQUIRRELS HEATH LANE HORNCHURCH RM11 2DX UNITED KINGDOM |
| 21/03/1821 March 2018 | DIRECTOR APPOINTED MR CLEMENS KAHMANN |
| 21/03/1821 March 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL CLEMENS KAHMANN |
| 20/03/1820 March 2018 | CESSATION OF MOHAMMED HAQUE AS A PSC |
| 20/03/1820 March 2018 | APPOINTMENT TERMINATED, DIRECTOR MOHAMMED HAQUE |
| 26/02/1826 February 2018 | REGISTERED OFFICE CHANGED ON 26/02/2018 FROM 47 CHARLES STREET LONDON W1J 5EL ENGLAND |
| 31/10/1731 October 2017 | Annual accounts for year ending 31 Oct 2017 |
| 11/08/1711 August 2017 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/16 |
| 04/08/174 August 2017 | CONFIRMATION STATEMENT MADE ON 04/08/17, WITH UPDATES |
| 04/08/174 August 2017 | REGISTERED OFFICE CHANGED ON 04/08/2017 FROM 305 CROWN HOUSE PARK ROYAL NORTH CIRCULAR ROAD LONDON NW10 7PN ENGLAND |
| 31/10/1631 October 2016 | CONFIRMATION STATEMENT MADE ON 12/10/16, WITH UPDATES |
| 31/10/1631 October 2016 | Annual accounts for year ending 31 Oct 2016 |
| 13/10/1513 October 2015 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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