Werner Mayerhofer Investments Ltd. net worth, address, company information. Free

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Werner Mayerhofer Investments Ltd (registration number 06378576) is a private limited company created on 2007-09-21 originating in England. This business can be found at 11 Terrace Road, St. Leonards-On-Sea TN37 6QH. Changed on 2022-03-11, the previous name the firm used was Werner Mayerhofer Nvestments Ltd. Werner Mayerhofer Investments Ltd operates Standard Industrial Classification: 82990 that means "other business support service activities not elsewhere classified".

Company details

Name	Werner Mayerhofer Investments Ltd
Number	06378576
Date of Incorporation:	21st September 2007
End of financial year:	30 September
Address:	11 Terrace Road, St. Leonards-on-sea, TN37 6QH
SIC code:	82990 - Other business support service activities not elsewhere classified

When it comes to the 1 managing director that can be found in the aforementioned business, we can name: Ian R. (appointed on 07 March 2022). The official register indexes 3 persons of significant control, namely: Werner M. owns over 3/4 of shares, Selven V. owns over 3/4 of shares, Alan L. owns over 3/4 of shares.

Directors

Accounts data

Date of Accounts	2011-09-30	2012-09-30	2013-09-30	2014-09-30	2015-09-30	2016-09-30	2017-09-30	2018-09-30	2019-09-30	2020-09-30	2021-09-30	2022-09-30	2023-09-30
Current Assets	-	-	-	-	-	-	-	-	10	10	10	10	10
Number Shares Allotted	-	10	10	10	10	10	10	10	10	-	-	-	-
Total Assets Less Current Liabilities	-	-	-	-	-	-	-	-	10	10	10	10	10
Shareholder Funds	10	10	10	10	10	10	10	-	-	-	-	-	-

People with significant control

Werner M.

7 March 2022

Nature of control:	75,01-100% shares

Selven V.

29 September 2021 - 7 March 2022

Nature of control:	75,01-100% shares

Alan L.

30 June 2016 - 29 September 2021

Nature of control:	75,01-100% shares

Filings

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(AA) Micro company financial statements for the year ending on September 30, 2023 filed on: 6th, October 2023 \| accounts	Free Download (3 pages)

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(AA) Micro company financial statements for the year ending on September 30, 2023 filed on: 6th, October 2023 \| accounts	Free Download (3 pages)
(TM02) Secretary appointment termination on September 28, 2023 filed on: 6th, October 2023 \| officers	Free Download (1 page)
(AA) Micro company financial statements for the year ending on September 30, 2022 filed on: 13th, June 2023 \| accounts	Free Download (3 pages)
(AA) Micro company financial statements for the year ending on September 30, 2021 filed on: 18th, July 2022 \| accounts	Free Download (3 pages)
(CERTNM) Company name changed werner mayerhofer nvestments LTDcertificate issued on 11/03/22 filed on: 11th, March 2022 \| change of name	Free Download (3 pages)
(AP01) On March 7, 2022 new director was appointed. filed on: 10th, March 2022 \| officers	Free Download (2 pages)
(CERTNM) Company name changed vimana consulting LIMITEDcertificate issued on 08/03/22 filed on: 8th, March 2022 \| change of name	Free Download (3 pages)
(NM01) Resolution to change company's name change of name
(TM01) Director appointment termination date: March 7, 2022 filed on: 7th, March 2022 \| officers	Free Download (1 page)
(AD01) Registered office address changed from 77 Harrow Drive Harrow Drive London N9 9EQ England to 11 Terrace Road St. Leonards-on-Sea TN37 6QH on March 7, 2022 filed on: 7th, March 2022 \| address	Free Download (1 page)
(CERTNM) Company name changed anglo euro developers LIMITEDcertificate issued on 08/10/21 filed on: 8th, October 2021 \| change of name	Free Download (3 pages)
(NM01) Resolution to change company's name change of name
(AP01) On September 29, 2021 new director was appointed. filed on: 7th, October 2021 \| officers	Free Download (2 pages)
(TM01) Director appointment termination date: September 29, 2021 filed on: 29th, September 2021 \| officers	Free Download (1 page)
(AA) Micro company financial statements for the year ending on September 30, 2020 filed on: 27th, October 2020 \| accounts	Free Download (3 pages)
(AA) Dormant company accounts made up to September 30, 2019 filed on: 21st, May 2020 \| accounts	Free Download (2 pages)
(AA) Dormant company accounts made up to September 30, 2018 filed on: 21st, February 2019 \| accounts	Free Download (2 pages)
(AA) Dormant company accounts made up to September 30, 2017 filed on: 29th, May 2018 \| accounts	Free Download (2 pages)
(AD01) Registered office address changed from The Lodge St Leonard-on-Sea High Beech Battle Road East Sussex TN37 7BS to 77 Harrow Drive Harrow Drive London N9 9EQ on March 27, 2017 filed on: 27th, March 2017 \| address	Free Download (1 page)
(AA) Dormant company accounts made up to September 30, 2016 filed on: 7th, March 2017 \| accounts	Free Download (2 pages)
(AA) Dormant company accounts made up to September 30, 2015 filed on: 2nd, July 2016 \| accounts	Free Download (2 pages)
(AR01) Annual return made up to June 1, 2016 with full list of members filed on: 20th, June 2016 \| annual return	Free Download (4 pages)
(AR01) Annual return made up to June 1, 2015 with full list of members filed on: 25th, June 2015 \| annual return	Free Download (4 pages)
(SH01) Capital declared on June 25, 2015: 10.00 GBP capital
(AA) Dormant company accounts made up to September 30, 2014 filed on: 21st, April 2015 \| accounts	Free Download (2 pages)
(AR01) Annual return made up to June 1, 2014 with full list of members filed on: 16th, July 2014 \| annual return	Free Download (4 pages)
(SH01) Capital declared on July 16, 2014: 10.00 GBP capital
(AA) Dormant company accounts made up to September 30, 2013 filed on: 16th, June 2014 \| accounts	Free Download (2 pages)
(AR01) Annual return made up to June 1, 2013 with full list of members filed on: 25th, June 2013 \| annual return	Free Download (4 pages)
(AA) Dormant company accounts made up to September 30, 2012 filed on: 27th, December 2012 \| accounts	Free Download (2 pages)
(AR01) Annual return made up to June 1, 2012 with full list of members filed on: 10th, August 2012 \| annual return	Free Download (4 pages)
(AA) Dormant company accounts made up to September 30, 2011 filed on: 12th, December 2011 \| accounts	Free Download (2 pages)
(AD01) Company moved to new address on July 18, 2011. Old Address: 77 Harrow Drive London N9 9EQ Uk filed on: 18th, July 2011 \| address	Free Download (1 page)
(AR01) Annual return made up to June 1, 2011 with full list of members filed on: 2nd, June 2011 \| annual return	Free Download (4 pages)
(TM01) Director appointment termination date: May 26, 2011 filed on: 26th, May 2011 \| officers	Free Download (1 page)
(AA) Dormant company accounts made up to September 30, 2010 filed on: 23rd, March 2011 \| accounts	Free Download (2 pages)
(CH01) On September 21, 2010 director's details were changed filed on: 20th, October 2010 \| officers	Free Download (2 pages)
(AR01) Annual return made up to September 21, 2010 with full list of members filed on: 20th, October 2010 \| annual return	Free Download (5 pages)
(CH04) Secretary's name changed on September 21, 2010 filed on: 19th, October 2010 \| officers	Free Download (1 page)
(AA) Dormant company accounts made up to September 30, 2009 filed on: 1st, March 2010 \| accounts	Free Download (2 pages)
(AR01) Annual return made up to September 21, 2009 with full list of members filed on: 20th, October 2009 \| annual return	Free Download (4 pages)
(AA) Dormant company accounts made up to September 30, 2008 filed on: 17th, March 2009 \| accounts	Free Download (2 pages)
(363a) Annual return made up to October 7, 2008 filed on: 7th, October 2008 \| annual return	Free Download (4 pages)
(288b) On September 4, 2008 Appointment terminated secretary filed on: 4th, September 2008 \| officers	Free Download (1 page)
(287) Registered office changed on 13/08/2008 from the lodge high beech st leonards on sea TN37 7BS filed on: 13th, August 2008 \| address	Free Download (1 page)
(288a) On July 16, 2008 Secretary appointed filed on: 16th, July 2008 \| officers	Free Download (1 page)
(288a) On October 11, 2007 New secretary appointed;new director appointed filed on: 11th, October 2007 \| officers	Free Download (2 pages)
(288a) On October 11, 2007 New secretary appointed;new director appointed filed on: 11th, October 2007 \| officers	Free Download (2 pages)
(288b) On October 9, 2007 Secretary resigned filed on: 9th, October 2007 \| officers	Free Download (1 page)
(288b) On October 9, 2007 Director resigned filed on: 9th, October 2007 \| officers	Free Download (1 page)
(288a) On October 9, 2007 New director appointed filed on: 9th, October 2007 \| officers	Free Download (2 pages)
(288b) On October 9, 2007 Secretary resigned filed on: 9th, October 2007 \| officers	Free Download (1 page)
(287) Registered office changed on 09/10/07 from: 16 winchester walk london SE1 9AQ filed on: 9th, October 2007 \| address	Free Download (1 page)
(288b) On October 9, 2007 Director resigned filed on: 9th, October 2007 \| officers	Free Download (1 page)
(287) Registered office changed on 09/10/07 from: 16 winchester walk london SE1 9AQ filed on: 9th, October 2007 \| address	Free Download (1 page)
(288a) On October 9, 2007 New director appointed filed on: 9th, October 2007 \| officers	Free Download (2 pages)
(NEWINC) Certificate of incorporation filed on: 21st, September 2007 \| incorporation	Free Download (14 pages)
(NEWINC) Certificate of incorporation filed on: 21st, September 2007 \| incorporation	Free Download (14 pages)

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