| Company Name | Wienerworld Limited |
|---|---|
| Director | Anthony Solomon Broza |
| Company Status | Active |
| Company Number | 01603165 |
| Category | Private Limited Company |
| Incorporation Date | 9 December 1981(42 years, 5 months ago) |
| Previous Name | Jesmond Limited |
Business Activity
| Section C | Manufacturing |
|---|---|
| SIC 3663 | Other manufacturing |
| SIC 32990 | Other manufacturing n.e.c. |
| Section G | Wholesale and retail trade; repair of motor vehicles and motorcycles |
| SIC 47630 | Retail sale of music and video recordings in specialised stores |
Directors
| Director Name | Mr Anthony Solomon Broza |
|---|---|
| Date of Birth | May 1955 (Born 69 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 20 December 1992(11 years after company formation) |
| Appointment Duration | 31 years, 4 months |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Unit 7, Freetrade House Lowther Road Stanmore Middlesex HA7 1EP |
| Secretary Name | Susan Broza |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 03 April 2000(18 years, 3 months after company formation) |
| Appointment Duration | 24 years, 1 month |
| Role | Secretary |
| Correspondence Address | Unit 7, Freetrade House Lowther Road Stanmore Middlesex HA7 1EP |
| Director Name | Ian Anthony Wiener |
|---|---|
| Date of Birth | March 1951 (Born 73 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 20 December 1992(11 years after company formation) |
| Appointment Duration | 3 years, 11 months (resigned 22 November 1996) |
| Role | Company Director |
| Correspondence Address | 90 Old Church Lane Stanmore Middlesex HA7 2RR |
| Secretary Name | Mr Anthony Solomon Broza |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 20 December 1992(11 years after company formation) |
| Appointment Duration | 3 years, 11 months (resigned 25 November 1996) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 22 Golf Close Stanmore Middlesex HA7 2PP |
| Secretary Name | Cr Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 25 November 1996(14 years, 11 months after company formation) |
| Appointment Duration | 3 years, 4 months (resigned 03 April 2000) |
| Correspondence Address | 120 East Road London N1 6AA |
Contact
| Website | www.wienerworld.com/ |
|---|---|
| Email address | [email protected] |
| Telephone | 020 82061177 |
| Telephone region | London |
Location
| Registered Address | Unit 7 Freetrade House Lowther Road Stanmore Middlesex HA7 1EP |
|---|---|
| Region | London |
| Constituency | Brent North |
| County | Greater London |
| Ward | Queensbury |
| Built Up Area | Greater London |
| Address Matches | 3 other UK companies use this postal address |
Shareholders
| 100 at £1 | Anthony Solomon Broza 98.04% Ordinary |
|---|---|
| 1 at £1 | Anthony Solomon Broza 0.98% A Non Voting |
| 1 at £1 | Susan Broza 0.98% B Non Voting |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £16,340 |
| Cash | £100 |
| Current Liabilities | £95,134 |
Accounts
| Latest Accounts | 31 March 2023 (1 year, 1 month ago) |
|---|---|
| Next Accounts Due | 31 December 2024 (8 months from now) |
| Accounts Category | Micro |
| Accounts Year End | 31 March |
Returns
| Latest Return | 7 December 2023 (4 months, 3 weeks ago) |
|---|---|
| Next Return Due | 21 December 2024 (7 months, 3 weeks from now) |
Filing History
| 21 December 2020 | Confirmation statement made on 20 December 2020 with no updates (3 pages) |
|---|---|
| 2 January 2020 | Confirmation statement made on 20 December 2019 with no updates (3 pages) |
| 30 December 2019 | Micro company accounts made up to 31 March 2019 (5 pages) |
| 2 January 2019 | Confirmation statement made on 20 December 2018 with no updates (3 pages) |
| 28 December 2018 | Micro company accounts made up to 31 March 2018 (5 pages) |
| 21 December 2017 | Confirmation statement made on 20 December 2017 with no updates (3 pages) |
| 21 December 2017 | Confirmation statement made on 20 December 2017 with no updates (3 pages) |
| 20 December 2017 | Total exemption full accounts made up to 31 March 2017 (10 pages) |
| 20 December 2017 | Total exemption full accounts made up to 31 March 2017 (10 pages) |
| 4 January 2017 | Total exemption small company accounts made up to 31 March 2016 (5 pages) |
| 4 January 2017 | Total exemption small company accounts made up to 31 March 2016 (5 pages) |
| 20 December 2016 | Confirmation statement made on 20 December 2016 with updates (5 pages) |
| 20 December 2016 | Confirmation statement made on 20 December 2016 with updates (5 pages) |
| 14 January 2016 | Annual return made up to 20 December 2015 with a full list of shareholders Statement of capital on 2016-01-14
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| 14 January 2016 | Annual return made up to 20 December 2015 with a full list of shareholders Statement of capital on 2016-01-14
|
| 9 January 2016 | Total exemption small company accounts made up to 31 March 2015 (5 pages) |
| 9 January 2016 | Total exemption small company accounts made up to 31 March 2015 (5 pages) |
| 13 January 2015 | Annual return made up to 20 December 2014 with a full list of shareholders Statement of capital on 2015-01-13
|
| 13 January 2015 | Annual return made up to 20 December 2014 with a full list of shareholders Statement of capital on 2015-01-13
|
| 6 January 2015 | Total exemption small company accounts made up to 31 March 2014 (5 pages) |
| 6 January 2015 | Total exemption small company accounts made up to 31 March 2014 (5 pages) |
| 9 January 2014 | Annual return made up to 20 December 2013 with a full list of shareholders Statement of capital on 2014-01-09
|
| 9 January 2014 | Annual return made up to 20 December 2013 with a full list of shareholders Statement of capital on 2014-01-09
|
| 3 January 2014 | Total exemption small company accounts made up to 31 March 2013 (5 pages) |
| 3 January 2014 | Total exemption small company accounts made up to 31 March 2013 (5 pages) |
| 16 January 2013 | Annual return made up to 20 December 2012 with a full list of shareholders (5 pages) |
| 16 January 2013 | Annual return made up to 20 December 2012 with a full list of shareholders (5 pages) |
| 19 December 2012 | Total exemption small company accounts made up to 31 March 2012 (6 pages) |
| 19 December 2012 | Total exemption small company accounts made up to 31 March 2012 (6 pages) |
| 3 January 2012 | Total exemption small company accounts made up to 31 March 2011 (4 pages) |
| 3 January 2012 | Total exemption small company accounts made up to 31 March 2011 (4 pages) |
| 22 December 2011 | Annual return made up to 20 December 2011 with a full list of shareholders (5 pages) |
| 22 December 2011 | Annual return made up to 20 December 2011 with a full list of shareholders (5 pages) |
| 12 January 2011 | Annual return made up to 20 December 2010 with a full list of shareholders (5 pages) |
| 12 January 2011 | Annual return made up to 20 December 2010 with a full list of shareholders (5 pages) |
| 17 December 2010 | Total exemption small company accounts made up to 31 March 2010 (6 pages) |
| 17 December 2010 | Total exemption small company accounts made up to 31 March 2010 (6 pages) |
| 27 January 2010 | Total exemption small company accounts made up to 31 March 2009 (6 pages) |
| 27 January 2010 | Total exemption small company accounts made up to 31 March 2009 (6 pages) |
| 11 January 2010 | Director's details changed for Anthony Solomon Broza on 11 January 2010 (2 pages) |
| 11 January 2010 | Director's details changed for Anthony Solomon Broza on 11 January 2010 (2 pages) |
| 11 January 2010 | Annual return made up to 20 December 2009 with a full list of shareholders (5 pages) |
| 11 January 2010 | Annual return made up to 20 December 2009 with a full list of shareholders (5 pages) |
| 4 February 2009 | Total exemption small company accounts made up to 31 March 2008 (6 pages) |
| 4 February 2009 | Total exemption small company accounts made up to 31 March 2008 (6 pages) |
| 12 January 2009 | Return made up to 20/12/08; full list of members (4 pages) |
| 12 January 2009 | Return made up to 20/12/08; full list of members (4 pages) |
| 4 March 2008 | Total exemption small company accounts made up to 31 March 2007 (7 pages) |
| 4 March 2008 | Total exemption small company accounts made up to 31 March 2007 (7 pages) |
| 9 January 2008 | Return made up to 20/12/07; full list of members (3 pages) |
| 9 January 2008 | Return made up to 20/12/07; full list of members (3 pages) |
| 5 February 2007 | Total exemption small company accounts made up to 31 March 2006 (6 pages) |
| 5 February 2007 | Total exemption small company accounts made up to 31 March 2006 (6 pages) |
| 4 January 2007 | Secretary's particulars changed (1 page) |
| 4 January 2007 | Director's particulars changed (1 page) |
| 4 January 2007 | Secretary's particulars changed (1 page) |
| 4 January 2007 | Return made up to 20/12/06; full list of members (3 pages) |
| 4 January 2007 | Return made up to 20/12/06; full list of members (3 pages) |
| 4 January 2007 | Director's particulars changed (1 page) |
| 25 July 2006 | Registered office changed on 25/07/06 from: unit B2 livingstone court 55-63 peel road wealdstone harrow middlesex HA3 7QT (1 page) |
| 25 July 2006 | Registered office changed on 25/07/06 from: unit B2 livingstone court 55-63 peel road wealdstone harrow middlesex HA3 7QT (1 page) |
| 31 January 2006 | Total exemption small company accounts made up to 31 March 2005 (6 pages) |
| 31 January 2006 | Total exemption small company accounts made up to 31 March 2005 (6 pages) |
| 4 January 2006 | Return made up to 20/12/05; full list of members (6 pages) |
| 4 January 2006 | Return made up to 20/12/05; full list of members (6 pages) |
| 19 April 2005 | Director's particulars changed (1 page) |
| 19 April 2005 | Secretary's particulars changed (1 page) |
| 19 April 2005 | Secretary's particulars changed (1 page) |
| 19 April 2005 | Director's particulars changed (1 page) |
| 25 January 2005 | Return made up to 20/12/04; full list of members
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| 25 January 2005 | Return made up to 20/12/04; full list of members
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| 25 January 2005 | Total exemption small company accounts made up to 31 March 2004 (6 pages) |
| 25 January 2005 | Total exemption small company accounts made up to 31 March 2004 (6 pages) |
| 23 January 2004 | Accounts for a small company made up to 31 March 2003 (8 pages) |
| 23 January 2004 | Accounts for a small company made up to 31 March 2003 (8 pages) |
| 31 December 2003 | Return made up to 20/12/03; full list of members (6 pages) |
| 31 December 2003 | Return made up to 20/12/03; full list of members (6 pages) |
| 6 February 2003 | Total exemption small company accounts made up to 31 March 2002 (6 pages) |
| 6 February 2003 | Total exemption small company accounts made up to 31 March 2002 (6 pages) |
| 30 December 2002 | Return made up to 20/12/02; full list of members (6 pages) |
| 30 December 2002 | Return made up to 20/12/02; full list of members (6 pages) |
| 24 January 2002 | Total exemption small company accounts made up to 31 March 2001 (6 pages) |
| 24 January 2002 | Total exemption small company accounts made up to 31 March 2001 (6 pages) |
| 28 December 2001 | Return made up to 20/12/01; full list of members (6 pages) |
| 28 December 2001 | Return made up to 20/12/01; full list of members (6 pages) |
| 17 May 2001 | Memorandum and Articles of Association (13 pages) |
| 17 May 2001 | Memorandum and Articles of Association (13 pages) |
| 13 March 2001 | Return made up to 20/12/00; full list of members (7 pages) |
| 13 March 2001 | Return made up to 20/12/00; full list of members (7 pages) |
| 28 February 2001 | Ad 27/03/00--------- £ si 1@1=1 £ ic 100/101 (2 pages) |
| 28 February 2001 | Nc inc already adjusted 27/03/00 (2 pages) |
| 28 February 2001 | Nc inc already adjusted 27/03/00 (2 pages) |
| 28 February 2001 | Ad 27/03/00--------- £ si 1@1=1 £ ic 101/102 (2 pages) |
| 28 February 2001 | Ad 27/03/00--------- £ si 1@1=1 £ ic 100/101 (2 pages) |
| 28 February 2001 | Ad 27/03/00--------- £ si 1@1=1 £ ic 101/102 (2 pages) |
| 16 February 2001 | Resolutions
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| 16 February 2001 | Resolutions
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| 15 February 2001 | Resolutions
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| 15 February 2001 | Resolutions
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| 5 February 2001 | Accounts for a small company made up to 31 March 2000 (8 pages) |
| 5 February 2001 | Accounts for a small company made up to 31 March 2000 (8 pages) |
| 16 October 2000 | Secretary resigned (1 page) |
| 16 October 2000 | Secretary resigned (1 page) |
| 21 September 2000 | New secretary appointed (2 pages) |
| 21 September 2000 | New secretary appointed (2 pages) |
| 4 April 2000 | Accounts for a small company made up to 31 March 1999 (7 pages) |
| 4 April 2000 | Accounts for a small company made up to 31 March 1999 (7 pages) |
| 27 January 2000 | Delivery ext'd 3 mth 31/03/99 (1 page) |
| 27 January 2000 | Delivery ext'd 3 mth 31/03/99 (1 page) |
| 6 January 2000 | Return made up to 20/12/99; full list of members (6 pages) |
| 6 January 2000 | Return made up to 20/12/99; full list of members (6 pages) |
| 28 January 1999 | Accounts for a small company made up to 31 March 1998 (6 pages) |
| 28 January 1999 | Accounts for a small company made up to 31 March 1998 (6 pages) |
| 15 January 1999 | Return made up to 20/12/98; full list of members (6 pages) |
| 15 January 1999 | Return made up to 20/12/98; full list of members (6 pages) |
| 10 August 1998 | Registered office changed on 10/08/98 from: 90 old church lane stanmore middlesex HA7 2RR (1 page) |
| 10 August 1998 | Registered office changed on 10/08/98 from: 90 old church lane stanmore middlesex HA7 2RR (1 page) |
| 10 February 1998 | Return made up to 20/12/97; full list of members (6 pages) |
| 10 February 1998 | Return made up to 20/12/97; full list of members (6 pages) |
| 2 February 1998 | Accounts for a small company made up to 31 March 1997 (9 pages) |
| 2 February 1998 | Accounts for a small company made up to 31 March 1997 (9 pages) |
| 19 January 1997 | Accounts for a small company made up to 31 March 1996 (9 pages) |
| 19 January 1997 | Accounts for a small company made up to 31 March 1996 (9 pages) |
| 2 January 1997 | Return made up to 20/12/96; full list of members (6 pages) |
| 2 January 1997 | Return made up to 20/12/96; full list of members (6 pages) |
| 5 December 1996 | Director resigned (1 page) |
| 5 December 1996 | New secretary appointed (2 pages) |
| 5 December 1996 | Secretary resigned (1 page) |
| 5 December 1996 | Director resigned (1 page) |
| 5 December 1996 | Secretary resigned (1 page) |
| 5 December 1996 | New secretary appointed (2 pages) |
| 9 February 1996 | Full accounts made up to 31 March 1995 (9 pages) |
| 9 February 1996 | Full accounts made up to 31 March 1995 (9 pages) |
| 11 January 1996 | Return made up to 20/12/95; full list of members (6 pages) |
| 11 January 1996 | Return made up to 20/12/95; full list of members (6 pages) |
| 29 January 1982 | Company name changed\certificate issued on 29/01/82 (2 pages) |
| 29 January 1982 | Company name changed\certificate issued on 29/01/82 (2 pages) |
| 9 December 1981 | Certificate of incorporation (1 page) |
| 9 December 1981 | Certificate of incorporation (1 page) |