WIESNER HAGER LIMITED - Manufacture of office and shop furniture - A business based in ENGLAND registered with Companies House

Company Overview

About Wiesner Hager Ltd

WIESNER HAGER LIMITED was founded on 2000-03-27 and has its registered office in London. The organisation's status is listed as "Active - Proposal to Strike off". Wiesner Hager Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as MICRO ENTITY

Key Data

Legal Registered Office
Company Name
WIESNER HAGER LIMITED

WIESNER-HAGER LTD 104-110 GOSWELL ROAD LONDON EC1V 7DH Other companies in EC1V

Filing Information

Company Number		03956945
Company ID Number		03956945
Date formed		2000-03-27
Country		ENGLAND
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Active - Proposal to Strike off
Lastest accounts		28/02/2022
Account next due		30/11/2023
Latest return		27/03/2016
Return next due		24/04/2017
Type of accounts		MICRO ENTITY
VAT Number /Sales tax ID		~~GB752536232~~

Last Datalog update:	2023-07-05 07:50:31
Primary Source:	Companies House

There are multiple companies registered at this address, the registered address may be the accountant's offices for WIESNER HAGER LIMITED

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Company Officers of WIESNER HAGER LIMITED

Current Directors

Officer	Role	Date Appointed
FRANZ ZECHMEISTER	Director	2000-03-27
HEATHER MARGARET ZWEIMUELLER	Director	2014-02-03

Previous Officers

Officer	Role	Date Appointed	Date Resigned
MICHAEL DYE	Director	2011-08-08	2014-02-03
LYNDA MCDOWELL	Company Secretary	2009-07-01	2011-07-31
LYNDA MCDOWELL	Director	2009-07-01	2011-07-31
HEATHER MARGARET ZWEIMUELLER	Company Secretary	2005-11-01	2009-05-22
HEATHER MARGARET ZWEIMUELLER	Director	2005-11-01	2009-05-22
NICOLA JANE TRUEBRIDGE	Company Secretary	2000-03-27	2005-12-16
NICOLA JANE TRUEBRIDGE	Director	2000-03-27	2005-12-16
BLOOMSBURY SECRETARIES LIMITED	Nominated Secretary	2000-03-27	2000-03-27
BLOOMSBURY DIRECTORS LIMITED	Nominated Director	2000-03-27	2000-03-27

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.

Date	Document Type	Document Description
2023-07-11		SECOND GAZETTE not voluntary dissolution
2023-04-25		FIRST GAZETTE notice for voluntary strike-off
2023-04-18		Application to strike the company off the register
2023-03-30		CONFIRMATION STATEMENT MADE ON 03/03/23, WITH NO UPDATES
2022-11-30	AA	MICRO ENTITY ACCOUNTS MADE UP TO 28/02/22
2022-03-08	CS01	CONFIRMATION STATEMENT MADE ON 03/03/22, WITH NO UPDATES
2021-11-02	AA	MICRO ENTITY ACCOUNTS MADE UP TO 28/02/21
2021-03-03	CS01	CONFIRMATION STATEMENT MADE ON 20/02/21, WITH NO UPDATES
2020-07-13	AA	MICRO ENTITY ACCOUNTS MADE UP TO 28/02/20
2020-02-20	CS01	CONFIRMATION STATEMENT MADE ON 20/02/20, WITH NO UPDATES
2019-04-05	AA	28/02/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-02-20	CS01	CONFIRMATION STATEMENT MADE ON 20/02/19, WITH NO UPDATES
2019-02-14	AP01	DIRECTOR APPOINTED MR. MICHAEL LAMBRIANOS
2018-10-17	TM01	APPOINTMENT TERMINATED, DIRECTOR HEATHER MARGARET ZWEIMUELLER
2018-06-05	AA	28/02/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-05-01	CS01	CONFIRMATION STATEMENT MADE ON 27/03/18, WITH NO UPDATES
2017-03-31	LATEST SOC	31/03/17 STATEMENT OF CAPITAL;GBP 10000
2017-03-31	CS01	CONFIRMATION STATEMENT MADE ON 27/03/17, WITH UPDATES
2017-03-28	AA	28/02/17 ACCOUNTS TOTAL EXEMPTION FULL
2016-05-05	AA	28/02/16 ACCOUNTS TOTAL EXEMPTION FULL
2016-04-01	LATEST SOC	01/04/16 STATEMENT OF CAPITAL;GBP 10000
2016-04-01	AR01	27/03/16 ANNUAL RETURN FULL LIST
2016-04-01	CH01	Director's details changed for Mrs Heather Margaret Zweimueller on 2015-06-15
2015-07-02	AD01	REGISTERED OFFICE CHANGED ON 02/07/15 FROM Block a Morelands 5-23 Old Street Morelands Building London EC1V 9HL
2015-04-27	AA	28/02/15 ACCOUNTS TOTAL EXEMPTION FULL
2015-04-16	LATEST SOC	16/04/15 STATEMENT OF CAPITAL;GBP 10000
2015-04-16	AR01	27/03/15 ANNUAL RETURN FULL LIST
2014-06-25	AA	28/02/14 ACCOUNTS TOTAL EXEMPTION FULL
2014-06-16	LATEST SOC	16/06/14 STATEMENT OF CAPITAL;GBP 10000
2014-06-16	AR01	27/03/14 ANNUAL RETURN FULL LIST
2014-02-11	AP01	DIRECTOR APPOINTED MRS HEATHER MARGARET ZWEIMUELLER
2014-02-03	TM01	APPOINTMENT TERMINATED, DIRECTOR MICHAEL DYE
2013-07-17	AAMD	Amended accounts made up to 2013-02-28
2013-05-30	AD01	REGISTERED OFFICE CHANGED ON 30/05/13 FROM Level 3 Block B Morelands 5-23 Old Street London EC1V 9HL
2013-04-23	AA	28/02/13 ACCOUNTS TOTAL EXEMPTION FULL
2013-04-10	AR01	27/03/13 ANNUAL RETURN FULL LIST
2012-06-13	AA	28/02/12 ACCOUNTS TOTAL EXEMPTION FULL
2012-05-04	AR01	27/03/12 ANNUAL RETURN FULL LIST
2011-08-19	AP01	DIRECTOR APPOINTED MR MICHAEL DYE
2011-08-18	TM01	APPOINTMENT TERMINATED, DIRECTOR LYNDA MCDOWELL
2011-08-18	TM02	APPOINTMENT TERMINATED, SECRETARY LYNDA MCDOWELL
2011-06-01	AR01	27/03/11 FULL LIST
2011-05-11	AA	28/02/11 TOTAL EXEMPTION FULL
2010-05-07	AA	28/02/10 TOTAL EXEMPTION FULL
2010-04-15	AR01	27/03/10 FULL LIST
2010-04-15	CH01	DIRECTOR'S CHANGE OF PARTICULARS / DR FRANZ ZECHMEISTER / 27/03/2010
2010-04-15	CH01	DIRECTOR'S CHANGE OF PARTICULARS / LYNDA MCDOWELL / 27/03/2010
2009-09-29	395	PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3
2009-07-23	288a	DIRECTOR AND SECRETARY APPOINTED LYNDA MCDOWELL
2009-05-28	288b	APPOINTMENT TERMINATED DIRECTOR AND SECRETARY HEATHER ZWEIMUELLER
2009-04-24	AA	28/02/09 TOTAL EXEMPTION FULL
2009-04-02	363a	RETURN MADE UP TO 27/03/09; FULL LIST OF MEMBERS
2008-05-22	AA	29/02/08 TOTAL EXEMPTION FULL
2008-04-17	363a	RETURN MADE UP TO 27/03/08; FULL LIST OF MEMBERS
2007-12-11	363(288)	SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2007-12-11	363s	RETURN MADE UP TO 27/03/07; FULL LIST OF MEMBERS
2007-05-14	AA	TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 28/02/07
2006-10-26	395	PARTICULARS OF MORTGAGE/CHARGE
2006-06-21	AA	TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 28/02/06
2006-04-12	363(288)	SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2006-04-12	363s	RETURN MADE UP TO 27/03/06; FULL LIST OF MEMBERS
2005-12-15	288b	SECRETARY RESIGNED;DIRECTOR RESIGNED
2005-11-17	288a	NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2005-05-13	AA	TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 28/02/05
2005-05-03	363s	RETURN MADE UP TO 27/03/05; FULL LIST OF MEMBERS
2004-07-02	363s	RETURN MADE UP TO 27/03/04; FULL LIST OF MEMBERS
2004-06-16	AA	TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 28/02/04
2003-10-15	AA	TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 28/02/03
2003-04-30	363s	RETURN MADE UP TO 27/03/03; FULL LIST OF MEMBERS
2002-05-14	AA	FULL ACCOUNTS MADE UP TO 28/02/02
2002-04-30	363s	RETURN MADE UP TO 27/03/02; FULL LIST OF MEMBERS
2002-04-30	287	REGISTERED OFFICE CHANGED ON 30/04/02 FROM: VICTORIA HOUSE 64 PAUL STREET LONDON EC2A 4NA
2002-04-30	363(288)	SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2001-09-18	395	PARTICULARS OF MORTGAGE/CHARGE
2001-05-16	AA	FULL ACCOUNTS MADE UP TO 28/02/01
2001-05-01	363s	RETURN MADE UP TO 27/03/01; FULL LIST OF MEMBERS
2001-04-13	88(2)R	AD 28/02/01--------- £ SI 9999@1=9999 £ IC 1/10000
2000-05-31	225	ACC. REF. DATE SHORTENED FROM 31/03/01 TO 28/02/01
2000-04-12	288a	NEW DIRECTOR APPOINTED
2000-04-12	288a	NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2000-03-31	288b	SECRETARY RESIGNED
2000-03-31	288b	DIRECTOR RESIGNED
2000-03-31	287	REGISTERED OFFICE CHANGED ON 31/03/00 FROM: KINGSWAY HOUSE 103 KINGSWAY LONDON WC2B 6AW
2000-03-27	NEWINC	INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

Industry Information

SIC/NAIC Codes

31 - Manufacture of furniture

310 - Manufacture of furniture

31010 - Manufacture of office and shop furniture

Licences & Regulatory approval

We could not find any licences issued to WIESNER HAGER 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 WIESNER HAGER LIMITED

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	3
Mortgages/Charges outstanding	3
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	0

Details of Mortgagee Charges

Charge Type	Date of Charge	Charge Status	Mortgagee
RENT DEPOSIT DEED	2009-09-29	Outstanding	DERWENT VALLEY PROPERTY DEVELOPMENTS LIMITED
RENT DEPOSIT DEED	2006-10-26	Outstanding	DERWENT VALLEY PROPERTY DEVELOPMENTS LIMITED
RENT DEPOSIT DEED	2001-09-18	Outstanding	DERWENT VALLEY PROPERTY DEVELOPMENTS LIMITED

Filed Financial Reports

Annual Accounts
2020-02-28

Annual Accounts
2021-02-28

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 WIESNER HAGER LIMITED

Intangible Assets

Patents

We have not found any records of WIESNER HAGER LIMITED registering or being granted any patents

Domain Names

We do not have the domain name information for WIESNER HAGER LIMITED

Trademarks

We have not found any records of WIESNER HAGER LIMITED registering or being granted any trademarks

Income

Government Income

Government spend with WIESNER HAGER LIMITED

Government Department	Income Date	Transaction(s) Value	Services/Products
Thurrock Council	2014-01-06	GBP £1,080

How is this useful? The company sells into the government and has the following income from government. This provides an indication of the sources of their revenue. This is unlikely to be a complete picture of their income from government sources since many councils and countries do not disclose this information or do so inconsistently. For example UK central government has a £ 25,000 transaction threshold which means it is possible for significant spend to not be disclosed. Where there are multiple transactions in a month, we consolidate daily transactions to provide an aggregate value for the month - the description will apply to the first transaction and the total may not reflect all spend on the description.

Outgoings

Business Rates/Property Tax

No properties were found where WIESNER HAGER 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 WIESNER HAGER 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 WIESNER HAGER 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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