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Wilkhahn Limited LONDON

Founded in 1989, Wilkhahn, classified under reg no. 02400468 is an active company. Currently registered at 45 Great Sutton Street EC1V 0DE, London the company has been in the business for thirty five years. Its financial year was closed on 31st December and its latest financial statement was filed on December 31, 2022.

The company has 3 directors, namely Thomas M., Jochen H. and Dorothea G.. Of them, Jochen H., Dorothea G. have been with the company the longest, being appointed on 31 March 2017 and Thomas M. has been with the company for the least time - from 1 April 2022. As of 19 April 2024, there were 15 ex directors - Volker S., Michael T. and others listed below. There were no ex secretaries.

Wilkhahn Limited Address / Contact

Office Address 45 Great Sutton Street
Town London
Post code EC1V 0DE
Country of origin United Kingdom

Company Information / Profile

Registration Number 02400468
Date of Incorporation Mon, 3rd Jul 1989
Industry Non-specialised wholesale trade
End of financial Year 31st December
Company age 35 years old
Account next due date Mon, 30th Sep 2024 (164 days left)
Account last made up date Sat, 31st Dec 2022
Next confirmation statement due date Mon, 15th Jan 2024 (2024-01-15)
Last confirmation statement dated Sun, 1st Jan 2023

Company staff

Thomas M.

Position: Director

Appointed: 01 April 2022

Jochen H.

Position: Director

Appointed: 31 March 2017

Dorothea G.

Position: Director

Appointed: 31 March 2017

Volker S.

Position: Director

Appointed: 31 August 2016

Resigned: 31 March 2017

Michael T.

Position: Director

Appointed: 17 June 2013

Resigned: 02 December 2014

Dorothea G.

Position: Director

Appointed: 17 June 2013

Resigned: 01 September 2016

Peter R.

Position: Director

Appointed: 10 September 2009

Resigned: 17 June 2013

Gregory M.

Position: Director

Appointed: 01 June 2007

Resigned: 20 June 2011

Julia W.

Position: Director

Appointed: 01 June 2007

Resigned: 01 November 2010

Eversecretary Limited

Position: Corporate Secretary

Appointed: 13 February 2006

Resigned: 07 February 2020

Holger J.

Position: Director

Appointed: 30 December 2004

Resigned: 10 September 2009

Graham H.

Position: Director

Appointed: 06 November 2001

Resigned: 03 July 2007

Jochen H.

Position: Director

Appointed: 31 December 1999

Resigned: 30 December 2004

Gregory M.

Position: Director

Appointed: 01 July 1999

Resigned: 12 April 2001

Manfred S.

Position: Director

Appointed: 01 April 1998

Resigned: 31 December 1999

Markus F.

Position: Director

Appointed: 01 April 1996

Resigned: 31 March 1998

Hans-Peter B.

Position: Director

Appointed: 27 August 1993

Resigned: 30 July 1999

Karl S.

Position: Director

Appointed: 01 January 1991

Resigned: 31 March 1996

James D.

Position: Director

Appointed: 01 January 1991

Resigned: 30 June 1992

Legist Secretaries Limited

Position: Nominee Secretary

Appointed: 01 January 1991

Resigned: 13 February 2006

People with significant control

The register of persons with significant control that own or have control over the company is made up of 1 name. As BizStats established, there is Jochen H. This PSC has significiant influence or control over the company,.

Jochen H.

Notified on 6 April 2016
Nature of control: significiant influence or control

Company filings

Filing category
Accounts Address Annual return Auditors Capital Change of name Confirmation statement Document replacement Incorporation Officers Persons with significant control Resolution
Small company accounts for the period up to December 31, 2022
filed on: 14th, August 2023 		Free Download (19 pages)

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