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Wichtig International Limited LONDON

Wichtig International started in year 2014 as Private Limited Company with registration number 08830729. The Wichtig International company has been functioning successfully for ten years now and its status is active. The firm's office is based in London at 1 Oliver's Yard. Postal code: EC1Y 1SP.

The company has one director. Richard T., appointed on 2 January 2018. There are currently no secretaries appointed. Currently there are several former directors listed by the company. Their names might be found in the list below. In addition, there is one former secretary - Jean J. who worked with the the company until 2 January 2018.

Wichtig International Limited Address / Contact

Office Address 1 Oliver's Yard
Office Address2 55 City Road
Town London
Post code EC1Y 1SP
Country of origin United Kingdom

Company Information / Profile

Registration Number 08830729
Date of Incorporation Fri, 3rd Jan 2014
Industry Other publishing activities
End of financial Year 30th December
Company age 10 years old
Account next due date Mon, 30th Sep 2024 (147 days left)
Account last made up date Fri, 30th Dec 2022
Next confirmation statement due date Thu, 20th Jun 2024 (2024-06-20)
Last confirmation statement dated Tue, 6th Jun 2023

Company staff

Richard T.

Position: Director

Appointed: 02 January 2018

James B.

Position: Director

Appointed: 02 January 2018

Resigned: 26 December 2020

Katharine J.

Position: Director

Appointed: 02 January 2018

Resigned: 26 December 2020

John H.

Position: Director

Appointed: 01 January 2017

Resigned: 02 January 2018

Jean J.

Position: Secretary

Appointed: 17 January 2014

Resigned: 02 January 2018

Christine H.

Position: Director

Appointed: 03 January 2014

Resigned: 02 January 2018

Janice G.

Position: Director

Appointed: 03 January 2014

Resigned: 02 January 2018

People with significant control

The list of persons with significant control who own or control the company consists of 3 names. As BizStats discovered, there is Sage Publications Limited from London, England. This PSC is categorised as "a private limited company", has 75,01-100% voting rights and has 75,01-100% shares. This PSC has 75,01-100% voting rights and has 75,01-100% shares. The second one in the persons with significant control register is Janice G. This PSC owns 75,01-100% shares and has 75,01-100% voting rights. Then there is John H., who also meets the Companies House conditions to be indexed as a person with significant control. This PSC has significiant influence or control over the company,.

Sage Publications Limited

1 Oliver's Yard, 55 City Road, London, EC1Y 1SP, England

Legal authority England And Wales
Legal form Private Limited Company
Country registered United Kingdom
Place registered Companies House
Registration number 01017514
Notified on 2 January 2018
Nature of control: 75,01-100% shares
75,01-100% voting rights

Janice G.

Notified on 6 April 2016
Ceased on 2 January 2018
Nature of control: 75,01-100% shares
75,01-100% voting rights

John H.

Notified on 1 January 2017
Ceased on 7 August 2017
Nature of control: significiant influence or control

Company filings

Filing category
Accounts Address Annual return Capital Confirmation statement Incorporation Insolvency Officers Other Persons with significant control Resolution
Audit exemption subsidiary accounts made up to Friday 30th December 2022
filed on: 14th, August 2023 		Free Download (7 pages)

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