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Home > England & Wales Companies > WENDLER BAU LIMITED
Company Information for

WENDLER BAU LIMITED

656 FINCHLEY ROAD, LONDON, NW2 2HN,
Company Registration Number
05298993
Private Limited Company
Active - Proposal to Strike off

Company Overview

About Wendler Bau Ltd
WENDLER BAU LIMITED was founded on 2004-11-29 and has its registered office in London. The organisation's status is listed as "Active - Proposal to Strike off". Wendler Bau Limited is a Private Limited Company registered in UNITED KINGDOM with Companies House
Key Data
Company Name
WENDLER BAU LIMITED
 
Legal Registered Office
656 FINCHLEY ROAD
LONDON
NW2 2HN
Other companies in RG7
 
Filing Information
Company Number 05298993
Company ID Number 05298993
Date formed 2004-11-29
Country UNITED KINGDOM
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active - Proposal to Strike off
Lastest accounts 31/12/2018
Account next due 31/12/2020
Latest return 29/11/2015
Return next due 27/12/2016
Type of accounts 
Last Datalog update: 2021-05-05 07:20:50
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for WENDLER BAU LIMITED
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Company Officers of WENDLER BAU LIMITED

Current Directors
Officer Role Date Appointed
DR. SEITZ & KOLLEGEN SECRETARIES LTD
 Company Secretary 2006-10-27
ANDREAS WENDLER
 Director 2004-11-29
Previous Officers
Officer Role Date Appointed Date Resigned
TOBIAS EMANUEL ZIMMER
 Company Secretary 2005-11-29 2006-10-27
RENE DE LA PORTE
 Company Secretary 2004-11-29 2005-11-29

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
DR. SEITZ & KOLLEGEN SECRETARIES LTD S. RÜTTGERS FACILITY MANAGEMENT LIMITED Company Secretary 2007-04-30 CURRENT 2007-04-30 Active
DR. SEITZ & KOLLEGEN SECRETARIES LTD CAR ADMISSION SERVICES LIMITED Company Secretary 2007-04-05 CURRENT 2005-03-16 Active
DR. SEITZ & KOLLEGEN SECRETARIES LTD HDS VERANSTALTUNGSAGENTUR LTD Company Secretary 2007-03-01 CURRENT 2006-01-31 Dissolved 2017-07-11
DR. SEITZ & KOLLEGEN SECRETARIES LTD S-S-W & PARTNER LIMITED Company Secretary 2007-01-01 CURRENT 2004-02-04 Active - Proposal to Strike off
DR. SEITZ & KOLLEGEN SECRETARIES LTD CERAMIC DESIGN REICHEL COMPANY LIMITED Company Secretary 2006-12-05 CURRENT 2003-01-14 Active - Proposal to Strike off
DR. SEITZ & KOLLEGEN SECRETARIES LTD GS INDUSTRIEVERTRETUNG LIMITED Company Secretary 2006-11-15 CURRENT 2005-01-05 Active - Proposal to Strike off
DR. SEITZ & KOLLEGEN SECRETARIES LTD REISETEAMLEIPZIG TOURISTIK LIMITED Company Secretary 2006-11-15 CURRENT 2006-05-10 Active - Proposal to Strike off
DR. SEITZ & KOLLEGEN SECRETARIES LTD DTS TRANSPORTLOGISTIK LIMITED Company Secretary 2006-10-31 CURRENT 2005-04-08 Active - Proposal to Strike off
DR. SEITZ & KOLLEGEN SECRETARIES LTD TAXI LINE LEIPZIG LIMITED Company Secretary 2006-10-30 CURRENT 2003-10-31 Active - Proposal to Strike off
DR. SEITZ & KOLLEGEN SECRETARIES LTD MANPOWER COOPERATION LIMITED Company Secretary 2006-10-27 CURRENT 2004-11-29 Active
DR. SEITZ & KOLLEGEN SECRETARIES LTD RHGH - DIENSTLEISTUNGEN LIMITED Company Secretary 2006-10-25 CURRENT 2005-05-27 Active
DR. SEITZ & KOLLEGEN SECRETARIES LTD ADS SACHSEN LIMITED Company Secretary 2006-10-24 CURRENT 2002-11-18 Active
DR. SEITZ & KOLLEGEN SECRETARIES LTD DR. AHNERT & PARTNER LIMITED Company Secretary 2006-10-24 CURRENT 2004-05-11 Active
DR. SEITZ & KOLLEGEN SECRETARIES LTD DR. A. AHNERT & PARTNER LIMITED Company Secretary 2006-09-20 CURRENT 2004-05-27 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2021-04-20GAZ1FIRST GAZETTE notice for compulsory strike-off
2021-02-21AD01REGISTERED OFFICE CHANGED ON 21/02/21 FROM 61 Bridge Street Kington Herefordshire HR5 3DJ England
2021-01-13PSC07CESSATION OF ANDREAS WENDLER AS A PERSON OF SIGNIFICANT CONTROL
2021-01-13TM02Termination of appointment of Dr. Seitz & Kollegen Secretaries Ltd on 2020-12-30
2021-01-13TM01APPOINTMENT TERMINATED, DIRECTOR ANDREAS WENDLER
2019-12-12CS01CONFIRMATION STATEMENT MADE ON 29/11/19, WITH NO UPDATES
2019-09-24AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/18
2018-12-11AD01REGISTERED OFFICE CHANGED ON 11/12/18 FROM 5 Jupiter House Calleva Park, Aldermaston Reading Berkshire RG7 8NN
2018-12-11CS01CONFIRMATION STATEMENT MADE ON 29/11/18, WITH NO UPDATES
2018-09-30AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/17
2017-12-12CS01CONFIRMATION STATEMENT MADE ON 29/11/17, WITH NO UPDATES
2017-09-30AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/16
2016-12-22LATEST SOC22/12/16 STATEMENT OF CAPITAL;GBP 1000
2016-12-22CS01CONFIRMATION STATEMENT MADE ON 29/11/16, WITH UPDATES
2016-09-21AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/15
2015-12-10LATEST SOC10/12/15 STATEMENT OF CAPITAL;GBP 1000
2015-12-10AR0129/11/15 ANNUAL RETURN FULL LIST
2015-09-27AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/14
2014-11-30LATEST SOC30/11/14 STATEMENT OF CAPITAL;GBP 1000
2014-11-30AR0129/11/14 ANNUAL RETURN FULL LIST
2014-09-29AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/13
2013-12-18LATEST SOC18/12/13 STATEMENT OF CAPITAL;GBP 1000
2013-12-18AR0129/11/13 ANNUAL RETURN FULL LIST
2013-09-22AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/12
2012-12-23AR0129/11/12 ANNUAL RETURN FULL LIST
2012-09-30AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/11
2011-12-19AR0129/11/11 ANNUAL RETURN FULL LIST
2011-09-30AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/10
2010-12-13AR0129/11/10 ANNUAL RETURN FULL LIST
2010-12-13CH04SECRETARY'S DETAILS CHNAGED FOR DR. SEITZ & KOLLEGEN SECRETARIES LTD on 2010-10-15
2010-09-27AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/09
2009-12-22AR0129/11/09 ANNUAL RETURN FULL LIST
2009-12-22CH01Director's details changed for Andreas Wendler on 2009-11-03
2009-10-31AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/08
2009-10-28CH04SECRETARY'S DETAILS CHNAGED FOR DR. SEITZ & KOLLEGEN SECRETARIES LTD on 2009-10-26
2009-01-05363aReturn made up to 29/11/08; full list of members
2008-10-29AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07
2008-09-26AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06
2008-09-26287REGISTERED OFFICE CHANGED ON 26/09/2008 FROM 2 OLD BROMPTON ROAD SUITE 276 LONDON SW7 3DQ
2007-12-05363aRETURN MADE UP TO 29/11/07; FULL LIST OF MEMBERS
2007-10-25225ACC. REF. DATE SHORTENED FROM 30/11/07 TO 31/12/06
2007-10-01AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/06
2006-12-07363aRETURN MADE UP TO 29/11/06; FULL LIST OF MEMBERS
2006-11-27287REGISTERED OFFICE CHANGED ON 27/11/06 FROM: 5 JUPITER HOUSE, CALLEVA PARK ALDERMASTON READING BERKSHIRE RG7 8NN
2006-11-16AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/05
2006-10-31288cSECRETARY'S PARTICULARS CHANGED
2006-10-30288bSECRETARY RESIGNED
2006-10-27288aNEW SECRETARY APPOINTED
2006-01-06287REGISTERED OFFICE CHANGED ON 06/01/06 FROM: 2 OLD BROMPTON ROAD SUITE 456 LONDON SW7 3DQ
2005-12-08363aRETURN MADE UP TO 29/11/05; FULL LIST OF MEMBERS
2005-12-08288aNEW SECRETARY APPOINTED
2005-12-08288bSECRETARY RESIGNED
2005-12-06287REGISTERED OFFICE CHANGED ON 06/12/05 FROM: 45 RIVERSDALE CARDIFF CF5 2QL
2004-11-29NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
43 - Specialised construction activities
439 - Other specialised construction activities
43999 - Other specialised construction activities n.e.c.




Licences & Regulatory approval
We could not find any licences issued to WENDLER BAU LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against WENDLER BAU LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
WENDLER BAU LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.649
MortgagesNumMortOutstanding0.419
MortgagesNumMortPartSatisfied0.001
MortgagesNumMortSatisfied0.239

This shows the max and average number of mortgages for companies with the same SIC code of 43999 - Other specialised construction activities n.e.c.

Filed Financial Reports
Annual Accounts
2012-12-31
Annual Accounts
2013-12-31
Annual Accounts
2014-12-31
Annual Accounts
2015-12-31
Annual Accounts
2016-12-31
Annual Accounts
2017-12-31
Annual Accounts
2018-12-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on WENDLER BAU LIMITED

Financial Assets
Balance Sheet
Cash Bank In Hand 2012-01-01 £ 1,000
Shareholder Funds 2012-01-01 £ 1,000

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of WENDLER BAU LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for WENDLER BAU LIMITED
Trademarks
We have not found any records of WENDLER BAU LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for WENDLER BAU LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (43999 - Other specialised construction activities n.e.c.) as WENDLER BAU LIMITED are:

FORTEM SOLUTIONS LIMITED £ 15,412,663
EQUANS E&S INFRASTRUCTURE UK LIMITED £ 2,924,038
EUROVIA INFRASTRUCTURE LIMITED £ 1,119,816
CLAUDE FENTON (CONSTRUCTION) LIMITED £ 1,073,116
GUIDELINE LIFT SERVICES LIMITED £ 940,707
WILLIAM ANELAY LIMITED £ 765,401
MAKERS CONSTRUCTION LTD. £ 760,852
HILTON MAIN CONSTRUCTION LIMITED £ 684,992
KNW ENTERPRISES LIMITED £ 651,462
AMB SPORTS LIMITED £ 577,401
FORTEM SOLUTIONS LIMITED £ 119,573,019
EUROVIA INFRASTRUCTURE LIMITED £ 104,224,573
VOLKERHIGHWAYS LIMITED £ 60,598,074
TURNER FACILITIES MANAGEMENT LIMITED £ 56,946,370
SOLIHULL BSF SCHOOLS LIMITED £ 43,537,290
DARWIN GROUP LIMITED £ 36,960,062
AXIS EUROPE PLC £ 25,523,581
AVONDALE CONSTRUCTION LIMITED £ 22,951,608
ROLLALONG LIMITED £ 21,152,128
IDEAL BUILDING SYSTEMS LIMITED £ 15,813,275
FORTEM SOLUTIONS LIMITED £ 119,573,019
EUROVIA INFRASTRUCTURE LIMITED £ 104,224,573
VOLKERHIGHWAYS LIMITED £ 60,598,074
TURNER FACILITIES MANAGEMENT LIMITED £ 56,946,370
SOLIHULL BSF SCHOOLS LIMITED £ 43,537,290
DARWIN GROUP LIMITED £ 36,960,062
AXIS EUROPE PLC £ 25,523,581
AVONDALE CONSTRUCTION LIMITED £ 22,951,608
ROLLALONG LIMITED £ 21,152,128
IDEAL BUILDING SYSTEMS LIMITED £ 15,813,275
FORTEM SOLUTIONS LIMITED £ 119,573,019
EUROVIA INFRASTRUCTURE LIMITED £ 104,224,573
VOLKERHIGHWAYS LIMITED £ 60,598,074
TURNER FACILITIES MANAGEMENT LIMITED £ 56,946,370
SOLIHULL BSF SCHOOLS LIMITED £ 43,537,290
DARWIN GROUP LIMITED £ 36,960,062
AXIS EUROPE PLC £ 25,523,581
AVONDALE CONSTRUCTION LIMITED £ 22,951,608
ROLLALONG LIMITED £ 21,152,128
IDEAL BUILDING SYSTEMS LIMITED £ 15,813,275
Outgoings
Business Rates/Property Tax
No properties were found where WENDLER BAU LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded WENDLER BAU LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded WENDLER BAU LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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    Other companies at postcode NW2 2HN