About

Registered Number: 02400468
Date of Incorporation: 03/07/1989 (35 years and 9 months ago)
Company Status: Active
Registered Address: 45 Great Sutton Street, London, EC1V 0DE

 

Having been setup in 1989, Wilkhahn Ltd have registered office in London, it's status in the Companies House registry is set to "Active". We don't know the number of employees at the organisation. The current directors of Wilkhahn Ltd are listed as Giesecke-kuppe, Dorothea, Dr, Hahne, Jochen, Dr, Becker, Hans-peter, Donald, James Craig, Ferstera, Markus, Giesecke-kuppe, Dorothea, Dr, Hahne, Jochen, Doctor, Jahnke, Holger, Roehrig, Peter, Schmitz, Manfred, Schneider, Karl Wilhelm, Starzmann, Volker, Tritschel, Michael, Wilkening Martin, Julia Christiane.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
GIESECKE-KUPPE, Dorothea, Dr 31 March 2017 - 1
HAHNE, Jochen, Dr 31 March 2017 - 1
BECKER, Hans-Peter 27 August 1993 30 July 1999 1
DONALD, James Craig N/A 30 June 1992 1
FERSTERA, Markus 01 April 1996 31 March 1998 1
GIESECKE-KUPPE, Dorothea, Dr 17 June 2013 01 September 2016 1
HAHNE, Jochen, Doctor 31 December 1999 30 December 2004 1
JAHNKE, Holger 30 December 2004 10 September 2009 1
ROEHRIG, Peter 10 September 2009 17 June 2013 1
SCHMITZ, Manfred 01 April 1998 31 December 1999 1
SCHNEIDER, Karl Wilhelm N/A 31 March 1996 1
STARZMANN, Volker 31 August 2016 31 March 2017 1
TRITSCHEL, Michael 17 June 2013 02 December 2014 1
WILKENING MARTIN, Julia Christiane 01 June 2007 01 November 2010 1

Filing History

Document Type Date
CS01 - N/A 10 January 2020
PSC04 - N/A 09 January 2020
CH01 - Change of particulars for director 09 January 2020
AA - Annual Accounts 14 May 2019
CS01 - N/A 22 January 2019
AA - Annual Accounts 06 June 2018
CS01 - N/A 03 January 2018
AA - Annual Accounts 30 August 2017
TM01 - Termination of appointment of director 11 May 2017
AP01 - Appointment of director 10 May 2017
AP01 - Appointment of director 10 May 2017
AUD - Auditor's letter of resignation 01 March 2017
CS01 - N/A 16 January 2017
TM01 - Termination of appointment of director 30 September 2016
AP01 - Appointment of director 30 September 2016
AA - Annual Accounts 14 June 2016
AR01 - Annual Return 19 January 2016
AA - Annual Accounts 10 June 2015
RP04 - N/A 30 April 2015
AD01 - Change of registered office address 15 April 2015
TM01 - Termination of appointment of director 30 March 2015
AR01 - Annual Return 30 January 2015
AA - Annual Accounts 31 July 2014
AR01 - Annual Return 25 February 2014
AA - Annual Accounts 18 September 2013
TM01 - Termination of appointment of director 18 June 2013
AP01 - Appointment of director 18 June 2013
AP01 - Appointment of director 18 June 2013
AR01 - Annual Return 19 February 2013
AA - Annual Accounts 12 October 2012
AR01 - Annual Return 16 January 2012
AA - Annual Accounts 26 August 2011
TM01 - Termination of appointment of director 19 July 2011
AR01 - Annual Return 19 January 2011
CH01 - Change of particulars for director 18 January 2011
CH01 - Change of particulars for director 18 January 2011
TM01 - Termination of appointment of director 13 January 2011
AA - Annual Accounts 03 October 2010
AR01 - Annual Return 10 February 2010
AD03 - Change of location of company records to the Single Alternative Inspection Location (SAIL) 02 February 2010
AD03 - Change of location of company records to the Single Alternative Inspection Location (SAIL) 02 February 2010
AD03 - Change of location of company records to the Single Alternative Inspection Location (SAIL) 02 February 2010
AD03 - Change of location of company records to the Single Alternative Inspection Location (SAIL) 02 February 2010
AD03 - Change of location of company records to the Single Alternative Inspection Location (SAIL) 02 February 2010
AD03 - Change of location of company records to the Single Alternative Inspection Location (SAIL) 02 February 2010
AD02 - Notification of Single Alternative Inspection Location (SAIL) 01 February 2010
TM01 - Termination of appointment of director 14 December 2009
AP01 - Appointment of director 14 December 2009
AA - Annual Accounts 01 July 2009
363a - Annual Return 19 January 2009
AA - Annual Accounts 08 September 2008
363a - Annual Return 22 January 2008
AA - Annual Accounts 31 October 2007
288a - Notice of appointment of directors or secretaries 12 July 2007
288a - Notice of appointment of directors or secretaries 12 July 2007
288b - Notice of resignation of directors or secretaries 12 July 2007
363a - Annual Return 14 March 2007
AA - Annual Accounts 16 June 2006
288b - Notice of resignation of directors or secretaries 22 February 2006
288a - Notice of appointment of directors or secretaries 22 February 2006
363a - Annual Return 22 February 2006
353 - Register of members 22 February 2006
AA - Annual Accounts 05 May 2005
288b - Notice of resignation of directors or secretaries 23 February 2005
288a - Notice of appointment of directors or secretaries 10 February 2005
363s - Annual Return 01 February 2005
AA - Annual Accounts 25 May 2004
363s - Annual Return 06 February 2004
AA - Annual Accounts 12 August 2003
363s - Annual Return 14 January 2003
AA - Annual Accounts 10 July 2002
363s - Annual Return 24 January 2002
288a - Notice of appointment of directors or secretaries 27 November 2001
AA - Annual Accounts 24 July 2001
288b - Notice of resignation of directors or secretaries 15 May 2001
363s - Annual Return 02 January 2001
AA - Annual Accounts 27 June 2000
353 - Register of members 17 February 2000
190 - Notice of place where a register of holders of debentures or a duplicate is kept or of any change in that place 17 February 2000
363a - Annual Return 16 February 2000
363(353) - N/A 16 February 2000
288a - Notice of appointment of directors or secretaries 08 February 2000
288a - Notice of appointment of directors or secretaries 08 February 2000
288b - Notice of resignation of directors or secretaries 08 February 2000
288b - Notice of resignation of directors or secretaries 08 February 2000
287 - Change in situation or address of Registered Office 08 February 2000
287 - Change in situation or address of Registered Office 18 January 2000
AA - Annual Accounts 08 May 1999
363s - Annual Return 24 January 1999
AA - Annual Accounts 29 April 1998
288b - Notice of resignation of directors or secretaries 20 April 1998
288a - Notice of appointment of directors or secretaries 20 April 1998
363s - Annual Return 01 February 1998
AA - Annual Accounts 27 April 1997
363s - Annual Return 17 March 1997
AA - Annual Accounts 22 July 1996
288 - N/A 08 July 1996
288 - N/A 26 April 1996
363s - Annual Return 24 January 1996
AA - Annual Accounts 16 August 1995
288 - N/A 03 March 1995
363s - Annual Return 15 January 1995
AA - Annual Accounts 18 October 1994
363s - Annual Return 06 February 1994
AA - Annual Accounts 03 November 1993
288 - N/A 14 September 1993
288 - N/A 23 June 1993
363s - Annual Return 10 February 1993
288 - N/A 08 October 1992
288 - N/A 07 October 1992
AA - Annual Accounts 22 July 1992
RESOLUTIONS - N/A 01 July 1992
RESOLUTIONS - N/A 01 July 1992
RESOLUTIONS - N/A 01 July 1992
RESOLUTIONS - N/A 01 July 1992
363s - Annual Return 24 January 1992
287 - Change in situation or address of Registered Office 18 November 1991
AA - Annual Accounts 15 October 1991
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 23 August 1991
RESOLUTIONS - N/A 10 January 1991
RESOLUTIONS - N/A 10 January 1991
363a - Annual Return 10 January 1991
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 21 December 1990
123 - Notice of increase in nominal capital 21 December 1990
MEM/ARTS - N/A 21 December 1990
288 - N/A 06 July 1990
287 - Change in situation or address of Registered Office 04 January 1990
RESOLUTIONS - N/A 18 October 1989
RESOLUTIONS - N/A 18 October 1989
RESOLUTIONS - N/A 18 October 1989
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 18 October 1989
123 - Notice of increase in nominal capital 18 October 1989
MEM/ARTS - N/A 12 October 1989
288 - N/A 12 October 1989
353 - Register of members 12 October 1989
287 - Change in situation or address of Registered Office 12 October 1989
224 - Notice of accounting reference date (to be delivered within 9 months of incorporation) 12 October 1989
CERTNM - Change of name certificate 15 September 1989
CERTNM - Change of name certificate 15 September 1989
CERTNM - Change of name certificate 11 August 1989
CERTNM - Change of name certificate 11 August 1989
NEWINC - New incorporation documents 03 July 1989

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.