About

Registered Number: FC019448
Date of Incorporation: 02/09/1996 (27 years and 7 months ago)
Company Status: ConvertedClosed
Date of Dissolution: 05/01/2017 (7 years and 3 months ago)
Registered Address: WIBO-WERK GMBH, Jaegerlauf 41-51, Hamburg, 22529,

 

Established in 1996, Wibo-werk Gmbh Hamburg have registered office in Hamburg in 22529, it's status in the Companies House registry is set to "ConvertedClosed". There are 5 directors listed for the organisation at Companies House. Currently we aren't aware of the number of employees at the the company.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
BOTTERMANN, Hermine 15 October 1996 - 1
OLEHOWSKI, Sina-Kristin Eike 01 January 2016 - 1
PETERSEN, Elke 15 October 1996 - 1
PETERSEN, Kay, Dr 15 October 1996 - 1
PETERSON, Lena-Kerstin Eike 01 January 2016 - 1

Filing History

Document Type Date
OSDS01 - Notice of closure of a UK business of an overseas company 05 January 2017
OSAP01 - N/A 05 January 2017
OSAP01 - N/A 05 January 2017
AA - Annual Accounts 06 June 2016
AA - Annual Accounts 02 June 2015
AA - Annual Accounts 31 July 2014
AA - Annual Accounts 22 July 2013
OSTN01-CHNG - N/A 04 July 2013
OSTN01-CHNG - N/A 04 July 2013
OSTN01-PAR - N/A 04 July 2013
OSTN01-CHNG - N/A 04 July 2013
OSTN01-PAR - N/A 04 July 2013
OSTN01 - N/A 04 July 2013
OSCH02 - Return by an overseas company for change of company particulars 12 February 2013
AA - Annual Accounts 16 July 2012
AA - Annual Accounts 16 July 2012
AA - Annual Accounts 25 August 2011
OSNM01 - Registration of change of name of overseas company as registered in the UK 24 August 2010
MG01 - Particulars of a mortgage or charge 15 June 2010
OSCH02 - Return by an overseas company for change of company particulars 19 January 2010
OSCH01 - Return by a UK business of an Overseas Company for change of particulars 14 January 2010
OSTM03 - N/A 24 December 2009
OSCH07 - Change of details by an overseas company for a person authorised to represent the company in respect of a UK establishment 03 December 2009
OSAD02 - N/A 25 November 2009
AA - Annual Accounts 22 September 2009
AA - Annual Accounts 27 June 2008
AA - Annual Accounts 19 June 2007
AA - Annual Accounts 13 April 2006
AA - Annual Accounts 20 March 2006
AA - Annual Accounts 02 March 2005
FPA - N/A 18 December 2003
692(1)(c) - Return of alteration in the names or addresses of persons resident in Great Britain authorised to accept service on behalf of an oversea company subject to place of business registration 18 December 2003
AA - Annual Accounts 02 December 2003
AA - Annual Accounts 02 December 2003
AA - Annual Accounts 02 December 2003
AA - Annual Accounts 02 May 2002
FPA - N/A 16 August 2001
BUSADD - N/A 16 August 2001
692(1)(c) - Return of alteration in the names or addresses of persons resident in Great Britain authorised to accept service on behalf of an oversea company subject to place of business registration 16 August 2001
AA - Annual Accounts 01 May 2001
FPA - N/A 27 November 2000
692(1)(c) - Return of alteration in the names or addresses of persons resident in Great Britain authorised to accept service on behalf of an oversea company subject to place of business registration 27 November 2000
FPA - N/A 22 September 1999
BUSADDCH - Business address changed 22 September 1999
692(1)(c) - Return of alteration in the names or addresses of persons resident in Great Britain authorised to accept service on behalf of an oversea company subject to place of business registration 22 September 1999
AA - Annual Accounts 16 April 1999
FPA - N/A 27 November 1998
692(1)(c) - Return of alteration in the names or addresses of persons resident in Great Britain authorised to accept service on behalf of an oversea company subject to place of business registration 27 November 1998
225 - Change of Accounting Reference Date 31 October 1996
BUSADD - N/A 15 October 1996
691 - Return and declaration delivered for registration of a place of business of an oversea company 15 October 1996

Mortgages & Charges

Description Date Status Charge by
Rent deposit deed 14 June 2010 Outstanding

N/A

Standard Industrial Classification (SIC)

No SIC found.