Handelsvertretung Waagen Und Maschinen Sperling Ltd.

Active09724239 Private limited company
Incorporated
10 August 2015 (11 years)
Previously known as
Change Capital Worldwide Ltd. (until 11 February 2016)
This list may be incomplete. See all names on Companies House
Industry
Agents specialized in the sale of other particular products (46180)
Directors
Oliver Kurt Sperling
Owned by
Oliver Kurt Sperling
Accounts type
Micro entity
Region
Yorkshire
Address
The Picasso Building
Caldervale Road
Wakefield
WF1 5PF

Filing status

Accounts due
30 September 2021
Last accounts
31 December 2019
Conf. stmt due
23 August 2021
Last conf. stmt
9 August 2020

Officers 2 active

Officer details are public data from the Companies House register.

Sperling, Oliver Kurt, Mr.
Director · Appointed 10 February 2016
German
Born September 1966 (60)
Corporate Secretary · Appointed 10 August 2015
Officer history (1 former)
10 February 2016
Appointed Sperling, Oliver Kurt, Mr. as Director
10 February 2016
Resigned Zach, Uwe Hugo, Mr. as Director
10 August 2015
Appointed Sl24 Ltd. as Corporate Secretary
10 August 2015
Appointed Zach, Uwe Hugo, Mr. as Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Oliver Kurt Sperling
Individual · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
German
Born September 1966 (60)

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
14 December 2020Confirmation statement with no updates9 August 2020
22 September 2020Micro company accounts31 December 2019
9 December 2019Confirmation statement with no updates9 August 2019
10 September 2019Micro company accounts31 December 2018
28 September 2018Confirmation statement with no updates9 August 2018
Show all recent filings

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