Established in 2000, Wiesner Hager Ltd are based in London, it's status at Companies House is "Active". There are 6 directors listed for the company at Companies House. Currently we aren't aware of the number of employees at the Wiesner Hager Ltd.
| Director Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| LAMBRIANOS, Michael | 01 February 2019 | - | 1 |
| ZECHMEISTER, Franz, Dr | 27 March 2000 | - | 1 |
| DYE, Michael | 08 August 2011 | 03 February 2014 | 1 |
| MCDOWELL, Lynda | 01 July 2009 | 31 July 2011 | 1 |
| TRUEBRIDGE, Nicola Jane | 27 March 2000 | 16 December 2005 | 1 |
| ZWEIMUELLER, Heather Margaret | 01 November 2005 | 22 May 2009 | 1 |
| Document Type | Date | |
|---|---|---|
| AA - Annual Accounts | 13 July 2020 | |
| CS01 - N/A | 20 February 2020 | |
| AA - Annual Accounts | 05 April 2019 | |
| CS01 - N/A | 20 February 2019 | |
| AP01 - Appointment of director | 14 February 2019 | |
| TM01 - Termination of appointment of director | 17 October 2018 | |
| AA - Annual Accounts | 05 June 2018 | |
| CS01 - N/A | 01 May 2018 | |
| CS01 - N/A | 31 March 2017 | |
| AA - Annual Accounts | 28 March 2017 | |
| AA - Annual Accounts | 05 May 2016 | |
| AR01 - Annual Return | 01 April 2016 | |
| CH01 - Change of particulars for director | 01 April 2016 | |
| AD01 - Change of registered office address | 02 July 2015 | |
| AA - Annual Accounts | 27 April 2015 | |
| AR01 - Annual Return | 16 April 2015 | |
| AA - Annual Accounts | 25 June 2014 | |
| AR01 - Annual Return | 16 June 2014 | |
| AP01 - Appointment of director | 11 February 2014 | |
| TM01 - Termination of appointment of director | 03 February 2014 | |
| AAMD - Amended Accounts | 17 July 2013 | |
| AD01 - Change of registered office address | 30 May 2013 | |
| AA - Annual Accounts | 23 April 2013 | |
| AR01 - Annual Return | 10 April 2013 | |
| AA - Annual Accounts | 13 June 2012 | |
| AR01 - Annual Return | 04 May 2012 | |
| AP01 - Appointment of director | 19 August 2011 | |
| TM01 - Termination of appointment of director | 18 August 2011 | |
| TM02 - Termination of appointment of secretary | 18 August 2011 | |
| AR01 - Annual Return | 01 June 2011 | |
| AA - Annual Accounts | 11 May 2011 | |
| AA - Annual Accounts | 07 May 2010 | |
| AR01 - Annual Return | 15 April 2010 | |
| CH01 - Change of particulars for director | 15 April 2010 | |
| CH01 - Change of particulars for director | 15 April 2010 | |
| 395 - Particulars of a mortgage or charge | 29 September 2009 | |
| 288a - Notice of appointment of directors or secretaries | 23 July 2009 | |
| 288b - Notice of resignation of directors or secretaries | 28 May 2009 | |
| AA - Annual Accounts | 24 April 2009 | |
| 363a - Annual Return | 02 April 2009 | |
| AA - Annual Accounts | 22 May 2008 | |
| 363a - Annual Return | 17 April 2008 | |
| 363s - Annual Return | 11 December 2007 | |
| AA - Annual Accounts | 14 May 2007 | |
| 395 - Particulars of a mortgage or charge | 26 October 2006 | |
| AA - Annual Accounts | 21 June 2006 | |
| 363s - Annual Return | 12 April 2006 | |
| 288b - Notice of resignation of directors or secretaries | 15 December 2005 | |
| 288a - Notice of appointment of directors or secretaries | 17 November 2005 | |
| AA - Annual Accounts | 13 May 2005 | |
| 363s - Annual Return | 03 May 2005 | |
| 363s - Annual Return | 02 July 2004 | |
| AA - Annual Accounts | 16 June 2004 | |
| AA - Annual Accounts | 15 October 2003 | |
| 363s - Annual Return | 30 April 2003 | |
| AA - Annual Accounts | 14 May 2002 | |
| 363s - Annual Return | 30 April 2002 | |
| 287 - Change in situation or address of Registered Office | 30 April 2002 | |
| 395 - Particulars of a mortgage or charge | 18 September 2001 | |
| AA - Annual Accounts | 16 May 2001 | |
| 363s - Annual Return | 01 May 2001 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 13 April 2001 | |
| 225 - Change of Accounting Reference Date | 31 May 2000 | |
| 288a - Notice of appointment of directors or secretaries | 12 April 2000 | |
| 288a - Notice of appointment of directors or secretaries | 12 April 2000 | |
| 288b - Notice of resignation of directors or secretaries | 31 March 2000 | |
| 288b - Notice of resignation of directors or secretaries | 31 March 2000 | |
| 287 - Change in situation or address of Registered Office | 31 March 2000 | |
| NEWINC - New incorporation documents | 27 March 2000 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| Rent deposit deed | 25 September 2009 | Outstanding |
N/A |
| Rent deposit deed | 18 October 2006 | Outstanding |
N/A |
| Rent deposit deed | 11 September 2001 | Outstanding |
N/A |
