About

Registered Number: 06009900
Date of Incorporation: 27/11/2006 (14 years and 4 months ago)
Company Status: Active
Registered Address: 69 Great Hampton Street, Birmingham, B18 6EW

 

Having been setup in 2006, Fischer Wuppertal Ltd has its registered office in the United Kingdom. Currently we aren't aware of the number of employees at the this organisation. There are 3 directors listed as Fischer, Hans-gregor, Fischer, Hans-gregor, Fischer, Heike for this company.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
FISCHER, Hans-Gregor 22 October 2019 - 1
FISCHER, Heike 27 November 2006 22 October 2019 1
Secretary Name Appointed Resigned Total Appointments
FISCHER, Hans-Gregor 27 November 2006 17 March 2010 1

People with significant control

Name/DOB Type Nationality/
Country of residence
Natures of control
Ms Heike Fischer/
1966-09
Individual person with significant control German/
Wuppertal, Germany
  • Ownership of shares - above 75%
  • Ownership of voting rights - above 75%
  • Right to appoint and remove directors
Mr Hans-Gregor Fischer/
1962-05
Individual person with significant control German/
Germany
  • Ownership of shares - above 75%
  • Ownership of voting rights - above 75%
  • Right to appoint and remove directors

Filing History

Document Type Date
AAMD - Amended Accounts 18 December 2019
AAMD - Amended Accounts 13 December 2019
CS01 - N/A 28 November 2019
TM01 - Termination of appointment of director 04 November 2019
AP01 - Appointment of director 04 November 2019
PSC01 - N/A 04 November 2019
PSC07 - N/A 04 November 2019
AA - Annual Accounts 09 September 2019
CS01 - N/A 28 November 2018
AA - Annual Accounts 12 September 2018
AAMD - Amended Accounts 03 May 2018
CS01 - N/A 28 November 2017
AA - Annual Accounts 11 October 2017
AAMD - Amended Accounts 10 January 2017
CS01 - N/A 29 November 2016
AA - Annual Accounts 19 September 2016
AAMD - Amended Accounts 21 January 2016
AR01 - Annual Return 01 December 2015
AA - Annual Accounts 24 September 2015
AAMD - Amended Accounts 15 January 2015
AR01 - Annual Return 28 November 2014
AA - Annual Accounts 18 September 2014
AR01 - Annual Return 28 November 2013
AA - Annual Accounts 12 September 2013
AR01 - Annual Return 28 November 2012
AA - Annual Accounts 07 August 2012
AR01 - Annual Return 29 November 2011
AA - Annual Accounts 24 September 2011
AR01 - Annual Return 30 November 2010
AA - Annual Accounts 08 November 2010
AP04 - Appointment of corporate secretary 07 April 2010
TM02 - Termination of appointment of secretary 07 April 2010
AR01 - Annual Return 18 March 2010
AA - Annual Accounts 15 January 2010
363a - Annual Return 11 December 2008
AA - Annual Accounts 08 September 2008
363a - Annual Return 04 June 2008
225 - Change of Accounting Reference Date 14 December 2006
NEWINC - New incorporation documents 27 November 2006

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.