Wiesner Hager Limited

Company Name	Wiesner Hager Limited
Company Status	Dissolved
Company Number	03956945
Category	Private Limited Company
Incorporation Date	27 March 2000(24 years, 1 month ago)
Dissolution Date	11 July 2023 (9 months, 2 weeks ago)

Business Activity

Section C	Manufacturing
SIC 3612	Manufacture other office & shop furniture
SIC 31010	Manufacture of office and shop furniture

Directors

Director Name	Dr Franz Zechmeister
Date of Birth	March 1961 (Born 63 years ago)
Nationality	Austrian
Status	Closed
Appointed	27 March 2000(same day as company formation)
Role	Company Director
Country of Residence	Austria
Correspondence Address	Angermayerstrasse 26 4910 Ried Austria

Director Name	Mr Michael Lambrianos
Date of Birth	November 1989 (Born 34 years ago)
Nationality	British,South Africa
Status	Closed
Appointed	01 February 2019(18 years, 10 months after company formation)
Appointment Duration	4 years, 5 months (closed 11 July 2023)
Role	Managing Director
Country of Residence	England
Correspondence Address	104-110 Goswell Road London EC1V 7DH

Director Name	Miss Nicola Jane Truebridge
Date of Birth	March 1959 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	27 March 2000(same day as company formation)
Role	Sales Director
Country of Residence	United Kingdom
Correspondence Address	Badgers Rest Bisham Village Bisham Berkshire SL7 1RR

Secretary Name	Miss Nicola Jane Truebridge
Nationality	British
Status	Resigned
Appointed	27 March 2000(same day as company formation)
Role	Sales Director
Country of Residence	United Kingdom
Correspondence Address	Badgers Rest Bisham Village Bisham Berkshire SL7 1RR

Director Name	Mrs Heather Margaret Zweimueller
Date of Birth	October 1970 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	01 November 2005(5 years, 7 months after company formation)
Appointment Duration	3 years, 6 months (resigned 22 May 2009)
Role	Company Director
Country of Residence	England
Correspondence Address	5 Southfields Road London SW18 1QW

Secretary Name	Mrs Heather Margaret Zweimueller
Nationality	British
Status	Resigned
Appointed	01 November 2005(5 years, 7 months after company formation)
Appointment Duration	3 years, 6 months (resigned 22 May 2009)
Role	Company Director
Country of Residence	England
Correspondence Address	5 Southfields Road London SW18 1QW

Director Name	Lynda McDowell
Date of Birth	December 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	01 July 2009(9 years, 3 months after company formation)
Appointment Duration	2 years, 1 month (resigned 31 July 2011)
Role	Sales Director
Country of Residence	United Kingdom
Correspondence Address	Flat B 9 Westbourne Grove Terrace Bayswater London W2 5SD

Secretary Name	Lynda McDowell
Nationality	British
Status	Resigned
Appointed	01 July 2009(9 years, 3 months after company formation)
Appointment Duration	2 years, 1 month (resigned 31 July 2011)
Role	Sales Director
Country of Residence	United Kingdom
Correspondence Address	Flat B 9 Westbourne Grove Terrace Bayswater London W2 5SD

Director Name	Mr Michael Dye
Date of Birth	June 1964 (Born 59 years ago)
Nationality	English
Status	Resigned
Appointed	08 August 2011(11 years, 4 months after company formation)
Appointment Duration	2 years, 6 months (resigned 03 February 2014)
Role	Sales Director
Country of Residence	United Kingdom
Correspondence Address	Block A Morelands 5-23 Old Street Morelands Building London EC1V 9HL

Director Name	Mrs Heather Margaret Zweimueller
Date of Birth	October 1970 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	03 February 2014(13 years, 10 months after company formation)
Appointment Duration	4 years, 7 months (resigned 20 September 2018)
Role	Sales Director
Country of Residence	England
Correspondence Address	104-110 Goswell Road London EC1V 7DH

Director Name	Bloomsbury Directors Limited (Corporation)
Status	Resigned
Appointed	27 March 2000(same day as company formation)
Correspondence Address	Kingsway House 103 Kingsway Holborn London WC2B 6AW

Secretary Name	Bloomsbury Secretaries Limited (Corporation)
Status	Resigned
Appointed	27 March 2000(same day as company formation)
Correspondence Address	Kingsway House 103 Kingsway Holborn London WC2B 6AW

Contact

Website	wiesner-hager.com

Location

Registered Address	104-110 Goswell Road London EC1V 7DH
Region	London
Constituency	Islington South and Finsbury
County	Greater London
Ward	Bunhill
Built Up Area	Greater London

Shareholders

10k at £1	Wiesner Hager Mobel Gmbh 100.00% Ordinary

Financials

Year	2014
Turnover	£355,001
Gross Profit	£268,433
Net Worth	£32,886
Cash	£39,816
Current Liabilities	£81,832

Accounts

Latest Accounts	28 February 2022 (2 years, 1 month ago)
Accounts Category	Micro
Accounts Year End	28 February

Charges

25 September 2009	Delivered on: 29 September 2009 Persons entitled: Derwent Valley Property Developments Limited Classification: Rent deposit deed Secured details: All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: Â£21,051.45, an interest bearing account, see image for full details. Outstanding
18 October 2006	Delivered on: 26 October 2006 Persons entitled: Derwent Valley Property Developments Limited Classification: Rent deposit deed Secured details: All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: Â£21,150 in an interest bearing account and the amount from time to time standing to the credit of the deposit account. See the mortgage charge document for full details. Outstanding
11 September 2001	Delivered on: 18 September 2001 Persons entitled: Derwent Valley Property Developments Limited Classification: Rent deposit deed Secured details: The rents and all other monies due or to become due from the company to the chargee under the terms of any guarantee. Particulars: Â£24,202.06 in an interest bearing account in the name of the tenant specifically designated "3RD floor block b 5/23 old street deposit account". The amount from time to time standing to the credit of the deposit account. Outstanding

Filing History

13 July 2020	Micro company accounts made up to 28 February 2020 (3 pages)
20 February 2020	Confirmation statement made on 20 February 2020 with no updates (3 pages)
5 April 2019	Total exemption full accounts made up to 28 February 2019 (13 pages)
20 February 2019	Confirmation statement made on 20 February 2019 with no updates (3 pages)
14 February 2019	Appointment of Mr. Michael Lambrianos as a director on 1 February 2019 (2 pages)
17 October 2018	Termination of appointment of Heather Margaret Zweimueller as a director on 20 September 2018 (1 page)
5 June 2018	Total exemption full accounts made up to 28 February 2018 (13 pages)
1 May 2018	Confirmation statement made on 27 March 2018 with no updates (3 pages)
31 March 2017	Confirmation statement made on 27 March 2017 with updates (5 pages)
31 March 2017	Confirmation statement made on 27 March 2017 with updates (5 pages)
28 March 2017	Total exemption full accounts made up to 28 February 2017 (13 pages)
28 March 2017	Total exemption full accounts made up to 28 February 2017 (13 pages)
5 May 2016	Total exemption full accounts made up to 28 February 2016 (13 pages)
5 May 2016	Total exemption full accounts made up to 28 February 2016 (13 pages)
1 April 2016	Annual return made up to 27 March 2016 with a full list of shareholders Statement of capital on 2016-04-01 GBP 10,000 (4 pages)
1 April 2016	Annual return made up to 27 March 2016 with a full list of shareholders Statement of capital on 2016-04-01 GBP 10,000 (4 pages)
1 April 2016	Director's details changed for Mrs Heather Margaret Zweimueller on 15 June 2015 (2 pages)
1 April 2016	Director's details changed for Mrs Heather Margaret Zweimueller on 15 June 2015 (2 pages)
2 July 2015	Registered office address changed from Block a Morelands 5-23 Old Street Morelands Building London EC1V 9HL to C/O Wiesner-Hager Ltd 104-110 Goswell Road London EC1V 7DH on 2 July 2015 (1 page)
2 July 2015	Registered office address changed from Block a Morelands 5-23 Old Street Morelands Building London EC1V 9HL to C/O Wiesner-Hager Ltd 104-110 Goswell Road London EC1V 7DH on 2 July 2015 (1 page)
2 July 2015	Registered office address changed from Block a Morelands 5-23 Old Street Morelands Building London EC1V 9HL to C/O Wiesner-Hager Ltd 104-110 Goswell Road London EC1V 7DH on 2 July 2015 (1 page)
27 April 2015	Total exemption full accounts made up to 28 February 2015 (13 pages)
27 April 2015	Total exemption full accounts made up to 28 February 2015 (13 pages)
16 April 2015	Annual return made up to 27 March 2015 with a full list of shareholders Statement of capital on 2015-04-16 GBP 10,000 (4 pages)
16 April 2015	Annual return made up to 27 March 2015 with a full list of shareholders Statement of capital on 2015-04-16 GBP 10,000 (4 pages)
25 June 2014	Total exemption full accounts made up to 28 February 2014 (14 pages)
25 June 2014	Total exemption full accounts made up to 28 February 2014 (14 pages)
16 June 2014	Annual return made up to 27 March 2014 with a full list of shareholders Statement of capital on 2014-06-16 GBP 10,000 (4 pages)
16 June 2014	Annual return made up to 27 March 2014 with a full list of shareholders Statement of capital on 2014-06-16 GBP 10,000 (4 pages)
11 February 2014	Appointment of Mrs Heather Margaret Zweimueller as a director (2 pages)
11 February 2014	Appointment of Mrs Heather Margaret Zweimueller as a director (2 pages)
3 February 2014	Termination of appointment of Michael Dye as a director (1 page)
3 February 2014	Termination of appointment of Michael Dye as a director (1 page)
17 July 2013	Amended accounts made up to 28 February 2013 (13 pages)
17 July 2013	Amended accounts made up to 28 February 2013 (13 pages)
30 May 2013	Registered office address changed from Level 3 Block B Morelands 5-23 Old Street London EC1V 9HL on 30 May 2013 (1 page)
30 May 2013	Registered office address changed from Level 3 Block B Morelands 5-23 Old Street London EC1V 9HL on 30 May 2013 (1 page)
23 April 2013	Total exemption full accounts made up to 28 February 2013 (13 pages)
23 April 2013	Total exemption full accounts made up to 28 February 2013 (13 pages)
10 April 2013	Annual return made up to 27 March 2013 with a full list of shareholders (4 pages)
10 April 2013	Annual return made up to 27 March 2013 with a full list of shareholders (4 pages)
13 June 2012	Total exemption full accounts made up to 28 February 2012 (13 pages)
13 June 2012	Total exemption full accounts made up to 28 February 2012 (13 pages)
4 May 2012	Annual return made up to 27 March 2012 with a full list of shareholders (4 pages)
4 May 2012	Annual return made up to 27 March 2012 with a full list of shareholders (4 pages)
19 August 2011	Appointment of Mr Michael Dye as a director (2 pages)
19 August 2011	Appointment of Mr Michael Dye as a director (2 pages)
18 August 2011	Termination of appointment of Lynda Mcdowell as a director (1 page)
18 August 2011	Termination of appointment of Lynda Mcdowell as a director (1 page)
18 August 2011	Termination of appointment of Lynda Mcdowell as a secretary (1 page)
18 August 2011	Termination of appointment of Lynda Mcdowell as a secretary (1 page)
1 June 2011	Annual return made up to 27 March 2011 with a full list of shareholders (5 pages)
1 June 2011	Annual return made up to 27 March 2011 with a full list of shareholders (5 pages)
11 May 2011	Total exemption full accounts made up to 28 February 2011 (13 pages)
11 May 2011	Total exemption full accounts made up to 28 February 2011 (13 pages)
7 May 2010	Total exemption full accounts made up to 28 February 2010 (14 pages)
7 May 2010	Total exemption full accounts made up to 28 February 2010 (14 pages)
15 April 2010	Director's details changed for Lynda Mcdowell on 27 March 2010 (2 pages)
15 April 2010	Director's details changed for Lynda Mcdowell on 27 March 2010 (2 pages)
15 April 2010	Director's details changed for Dr Franz Zechmeister on 27 March 2010 (2 pages)
15 April 2010	Annual return made up to 27 March 2010 with a full list of shareholders (5 pages)
15 April 2010	Annual return made up to 27 March 2010 with a full list of shareholders (5 pages)
15 April 2010	Director's details changed for Dr Franz Zechmeister on 27 March 2010 (2 pages)
29 September 2009	Particulars of a mortgage or charge / charge no: 3 (7 pages)
29 September 2009	Particulars of a mortgage or charge / charge no: 3 (7 pages)
23 July 2009	Director and secretary appointed lynda mcdowell (2 pages)
23 July 2009	Director and secretary appointed lynda mcdowell (2 pages)
28 May 2009	Appointment terminated director and secretary heather zweimueller (1 page)
28 May 2009	Appointment terminated director and secretary heather zweimueller (1 page)
24 April 2009	Total exemption full accounts made up to 28 February 2009 (14 pages)
24 April 2009	Total exemption full accounts made up to 28 February 2009 (14 pages)
2 April 2009	Return made up to 27/03/09; full list of members (3 pages)
2 April 2009	Return made up to 27/03/09; full list of members (3 pages)
22 May 2008	Total exemption full accounts made up to 29 February 2008 (13 pages)
22 May 2008	Total exemption full accounts made up to 29 February 2008 (13 pages)
17 April 2008	Return made up to 27/03/08; full list of members (3 pages)
17 April 2008	Return made up to 27/03/08; full list of members (3 pages)
11 December 2007	Return made up to 27/03/07; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
11 December 2007	Return made up to 27/03/07; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
14 May 2007	Total exemption full accounts made up to 28 February 2007 (14 pages)
14 May 2007	Total exemption full accounts made up to 28 February 2007 (14 pages)
26 October 2006	Particulars of mortgage/charge (7 pages)
26 October 2006	Particulars of mortgage/charge (7 pages)
21 June 2006	Total exemption full accounts made up to 28 February 2006 (14 pages)
21 June 2006	Total exemption full accounts made up to 28 February 2006 (14 pages)
12 April 2006	Return made up to 27/03/06; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
12 April 2006	Return made up to 27/03/06; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
15 December 2005	Secretary resigned;director resigned (1 page)
15 December 2005	Secretary resigned;director resigned (1 page)
17 November 2005	New secretary appointed;new director appointed (2 pages)
17 November 2005	New secretary appointed;new director appointed (2 pages)
13 May 2005	Total exemption full accounts made up to 28 February 2005 (14 pages)
13 May 2005	Total exemption full accounts made up to 28 February 2005 (14 pages)
3 May 2005	Return made up to 27/03/05; full list of members (7 pages)
3 May 2005	Return made up to 27/03/05; full list of members (7 pages)
2 July 2004	Return made up to 27/03/04; full list of members (7 pages)
2 July 2004	Return made up to 27/03/04; full list of members (7 pages)
16 June 2004	Total exemption full accounts made up to 28 February 2004 (13 pages)
16 June 2004	Total exemption full accounts made up to 28 February 2004 (13 pages)
15 October 2003	Total exemption full accounts made up to 28 February 2003 (13 pages)
15 October 2003	Total exemption full accounts made up to 28 February 2003 (13 pages)
30 April 2003	Return made up to 27/03/03; full list of members (7 pages)
30 April 2003	Return made up to 27/03/03; full list of members (7 pages)
14 May 2002	Full accounts made up to 28 February 2002 (12 pages)
14 May 2002	Full accounts made up to 28 February 2002 (12 pages)
30 April 2002	Return made up to 27/03/02; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
30 April 2002	Registered office changed on 30/04/02 from: victoria house 64 paul street london EC2A 4NA (1 page)
30 April 2002	Registered office changed on 30/04/02 from: victoria house 64 paul street london EC2A 4NA (1 page)
30 April 2002	Return made up to 27/03/02; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
18 September 2001	Particulars of mortgage/charge (7 pages)
18 September 2001	Particulars of mortgage/charge (7 pages)
16 May 2001	Full accounts made up to 28 February 2001 (12 pages)
16 May 2001	Full accounts made up to 28 February 2001 (12 pages)
1 May 2001	Return made up to 27/03/01; full list of members (6 pages)
1 May 2001	Return made up to 27/03/01; full list of members (6 pages)
13 April 2001	Ad 28/02/01--------- Â£ si 9999@1=9999 Â£ ic 1/10000 (2 pages)
13 April 2001	Ad 28/02/01--------- Â£ si 9999@1=9999 Â£ ic 1/10000 (2 pages)
31 May 2000	Accounting reference date shortened from 31/03/01 to 28/02/01 (1 page)
31 May 2000	Accounting reference date shortened from 31/03/01 to 28/02/01 (1 page)
12 April 2000	New secretary appointed;new director appointed (2 pages)
12 April 2000	New director appointed (2 pages)
12 April 2000	New secretary appointed;new director appointed (2 pages)
12 April 2000	New director appointed (2 pages)
31 March 2000	Director resigned (1 page)
31 March 2000	Registered office changed on 31/03/00 from: kingsway house 103 kingsway london WC2B 6AW (1 page)
31 March 2000	Secretary resigned (1 page)
31 March 2000	Secretary resigned (1 page)
31 March 2000	Director resigned (1 page)
31 March 2000	Registered office changed on 31/03/00 from: kingsway house 103 kingsway london WC2B 6AW (1 page)
27 March 2000	Incorporation (10 pages)
27 March 2000	Incorporation (10 pages)

Wiesner Hager Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Charges

Filing History

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