About

Registered Number: 06063513
Date of Incorporation: 24/01/2007 (12 years and 10 months ago)
Company Status: Active
Registered Address: Suite 428 39a Barton Road, Water Eaton, Bletchley, Bucks, MK2 3HW

 

Having been setup in 2007, Verlag Bestattungswelt Ltd have registered office in Bletchley, it's status in the Companies House registry is set to "Active". We don't know the number of employees at the business. There are 3 directors listed as Ledgers Secretaries Ltd, Frenz, Hans-joachim Kurt, Stock, Kristina for the business at Companies House.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
FRENZ, Hans-Joachim Kurt 30 May 2007 - 1
STOCK, Kristina 24 January 2007 30 May 2007 1

People with significant control

Name/DOB Type Nationality/
Country of residence
Natures of control
Hans-Joachim Kurt Frenz/
1942-09
Individual person with significant control German/
Germany
  • Ownership of shares - between 50% and 75%
  • Ownership of voting rights - between 50% and 75%
  • Right to appoint and remove directors
Erasmus Alexander Baumeister/
1968-07
Individual person with significant control German/
Germany
  • Ownership of shares - between 25% and 50%
  • Ownership of voting rights - between 25% and 50%

Filing History

Document Type Date
AA - Annual Accounts 01 August 2019
CS01 - N/A 19 February 2019
AA - Annual Accounts 20 July 2018
CS01 - N/A 26 January 2018
AA - Annual Accounts 11 July 2017
CS01 - N/A 03 February 2017
AA - Annual Accounts 13 July 2016
AR01 - Annual Return 05 February 2016
AA - Annual Accounts 19 August 2015
AR01 - Annual Return 06 February 2015
AD01 - Change of registered office address 04 December 2014
CH04 - Change of particulars for corporate secretary 04 December 2014
AA - Annual Accounts 08 July 2014
AR01 - Annual Return 29 January 2014
AA - Annual Accounts 08 August 2013
AR01 - Annual Return 01 February 2013
AA - Annual Accounts 07 September 2012
AR01 - Annual Return 08 March 2012
AA - Annual Accounts 11 October 2011
AR01 - Annual Return 02 February 2011
CH01 - Change of particulars for director 02 February 2011
AA - Annual Accounts 28 October 2010
AR01 - Annual Return 25 January 2010
CH04 - Change of particulars for corporate secretary 25 January 2010
CH01 - Change of particulars for director 25 January 2010
AA - Annual Accounts 18 November 2009
363a - Annual Return 29 January 2009
AA - Annual Accounts 14 January 2009
288c - Notice of change of directors or secretaries or in their particulars 05 March 2008
363a - Annual Return 13 February 2008
288c - Notice of change of directors or secretaries or in their particulars 13 February 2008
288a - Notice of appointment of directors or secretaries 01 June 2007
288b - Notice of resignation of directors or secretaries 31 May 2007
NEWINC - New incorporation documents 24 January 2007

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.