W.n. Baumanagement Immobilien Ltd (registration number 11737679) is a private limited company founded on 2018-12-21 in United Kingdom. This enterprise is situated at The Picasso Building, Caldervale Road, Wakefield WF1 5PF. Having undergone a change in 2021-12-29, the previous name this firm used was Nea452 Management Ltd.. W.n. Baumanagement Immobilien Ltd is operating under SIC code: 41100 which stands for "development of building projects", SIC code: 41202 - "construction of domestic buildings", SIC code: 41201 - "construction of commercial buildings".

Company details

Name W.n. Baumanagement Immobilien Ltd
Number 11737679
Date of Incorporation: Friday 21st December 2018
End of financial year: 31 December
Address: The Picasso Building, Caldervale Road, Wakefield, WF1 5PF
SIC code: 41100 - Development of building projects
41202 - Construction of domestic buildings
41201 - Construction of commercial buildings

When it comes to the 1 managing director that can be found in the above-mentioned firm, we can name: Wilfried N. (appointed on 13 December 2021). The official register indexes 3 persons of significant control, namely: Wilfried N. has over 3/4 of shares, 3/4 to full of voting rights, Hakan C. has 1/2 or less of shares, 1/2 or less of voting rights, Jochen H. has over 3/4 of shares, 3/4 to full of voting rights.

Directors

People with significant control

Wilfried N.
13 December 2021
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors
Hakan C.
26 January 2023 - 1 May 2023
Nature of control: 25-50% voting rights
25-50% shares
Jochen H.
21 December 2018 - 13 December 2021
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Filings

Categories:
Accounts Capital Change of name Confirmation statement Incorporation Officers Persons with significant control
(CS01) Confirmation statement with updates Wed, 20th Dec 2023
filed on: 24th, January 2024 | confirmation statement
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