Wempe Uk Limited LONDON


Founded in 1996, Wempe Uk, classified under reg no. 03295693 is an active company. Currently registered at 38 Old Bond Street W1S 4QW, London the company has been in the business for twenty eight years. Its financial year was closed on Tue, 31st Dec and its latest financial statement was filed on 2022-12-31. Since 2010-12-10 Wempe Uk Limited is no longer carrying the name Gerhard D. Wempe U.k.

There is a single director in the company at the moment - Kim-Eva W., appointed on 23 December 1996. In addition, a secretary was appointed - Stefan B., appointed on 24 April 2023. At the moment there are several former directors listed by the company. Their names might be found in the box below. In addition, there is one former secretary - Hellmut W. who worked with the the company until 29 January 2023.

Wempe Uk Limited Address / Contact

Office Address 38 Old Bond Street
Office Address2 Old Bond Street
Town London
Post code W1S 4QW
Country of origin United Kingdom

Company Information / Profile

Registration Number 03295693
Date of Incorporation Mon, 23rd Dec 1996
Industry Retail sale of watches and jewellery in specialised stores
Industry Repair of watches, clocks and jewellery
End of financial Year 31st December
Company age 28 years old
Account next due date Mon, 30th Sep 2024 (186 days left)
Account last made up date Sat, 31st Dec 2022
Next confirmation statement due date Fri, 29th Dec 2023 (2023-12-29)
Last confirmation statement dated Thu, 15th Dec 2022

Company staff

Stefan B.

Position: Secretary

Appointed: 24 April 2023

Kim-Eva W.

Position: Director

Appointed: 23 December 1996

Lynn S.

Position: Director

Appointed: 04 January 2011

Resigned: 11 July 2023

Hellmut W.

Position: Director

Appointed: 23 December 1996

Resigned: 29 January 2023

Hellmut W.

Position: Secretary

Appointed: 23 December 1996

Resigned: 29 January 2023

People with significant control

The register of persons with significant control that own or control the company includes 1 name. As BizStats discovered, there is Kim-Eva W. The abovementioned PSC has significiant influence or control over the company,.

Kim-Eva W.

Notified on 10 December 2016
Nature of control: significiant influence or control

Company previous names

Gerhard D. Wempe U.k December 10, 2010

Company filings

Filing category
Accounts Address Annual return Capital Change of name Confirmation statement Incorporation Officers Resolution
Full accounts data made up to 2022-12-31
filed on: 22nd, August 2023
Free Download (26 pages)

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