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WURTH HOLDING UK LTD - 1 Centurion Way, Erith, Kent, DA18 4AF, United Kingdom
Company Information
- Company registration number
- 02494010
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- 1 Centurion Way
- Erith
- Kent
- DA18 4AF 1 Centurion Way, Erith, Kent, DA18 4AF UK
Management
- Managing Directors
- DAGNALL, Andrew Richard
- Company secretaries
- -
Company Details
- Type of Business
- ltd
- Incorporated
- 1990-04-20
- Age Of Company 1990-04-20 34 years
- SIC/NACE
- 70100
Ownership
- Beneficial Owners
- Professor Reinhold Wurth
Jurisdiction Particularities
- Additional Status Details
- active
- Previous Names
- WURTH HOLDING UK PLC
- Filing of Accounts
- Due Date: 2024-09-30
- Last Date: 2022-12-31
- Annual Return
- Due Date: 2025-05-11
- Last Date: 2024-04-27
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WURTH HOLDING UK LTD Company Description
- WURTH HOLDING UK LTD is a ltd registered in United Kingdom with the Company reg no 02494010. Its current trading status is "live". It was registered 1990-04-20. It was previously called WURTH HOLDING UK PLC. It has declared SIC or NACE codes as "70100". It has 1 director The latest accounts are filed up to 2022-12-31.It can be contacted at 1 Centurion Way .
Get WURTH HOLDING UK LTD Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Wurth Holding Uk Ltd - 1 Centurion Way, Erith, Kent, DA18 4AF, United Kingdom
- 1990-04-20
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2024
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confirmation-statement-with-updates (2024-04-30) - CS01
keyboard_arrow_right 2023
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accounts-with-accounts-type-full (2023-12-19) - AA
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capital-allotment-shares (2023-12-22) - SH01
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appoint-person-director-company-with-name-date (2023-06-06) - AP01
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termination-director-company-with-name-termination-date (2023-06-06) - TM01
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confirmation-statement-with-no-updates (2023-04-28) - CS01
keyboard_arrow_right 2022
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capital-allotment-shares (2022-01-04) - SH01
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confirmation-statement-with-updates (2022-05-10) - CS01
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accounts-with-accounts-type-full (2022-12-19) - AA
keyboard_arrow_right 2021
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accounts-with-accounts-type-full (2021-03-08) - AA
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accounts-with-accounts-type-full (2021-10-06) - AA
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confirmation-statement-with-no-updates (2021-04-28) - CS01
keyboard_arrow_right 2020
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confirmation-statement-with-updates (2020-04-30) - CS01
keyboard_arrow_right 2019
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accounts-with-accounts-type-full (2019-10-02) - AA
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capital-allotment-shares (2019-08-07) - SH01
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confirmation-statement-with-updates (2019-05-01) - CS01
keyboard_arrow_right 2018
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termination-secretary-company-with-name-termination-date (2018-09-05) - TM02
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capital-allotment-shares (2018-08-28) - SH01
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appoint-person-director-company-with-name-date (2018-07-26) - AP01
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confirmation-statement-with-no-updates (2018-05-01) - CS01
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accounts-with-accounts-type-full (2018-04-03) - AA
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termination-director-company-with-name-termination-date (2018-09-05) - TM01
keyboard_arrow_right 2017
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notification-of-a-person-with-significant-control (2017-11-29) - PSC01
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accounts-with-accounts-type-full (2017-10-06) - AA
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confirmation-statement-with-updates (2017-06-14) - CS01
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withdrawal-of-a-person-with-significant-control-statement (2017-11-29) - PSC09
keyboard_arrow_right 2016
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accounts-with-accounts-type-full (2016-10-13) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2016-05-19) - AR01
keyboard_arrow_right 2015
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annual-return-company-with-made-up-date-full-list-shareholders (2015-07-21) - AR01
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accounts-with-accounts-type-full (2015-07-13) - AA
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capital-statement-capital-company-with-date-currency-figure (2015-11-25) - SH19
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legacy (2015-11-25) - CAP-SS
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resolution (2015-11-25) - RESOLUTIONS
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legacy (2015-11-25) - SH20
keyboard_arrow_right 2014
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capital-statement-capital-company-with-date-currency-figure (2014-08-04) - SH19
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change-of-name-notice (2014-03-20) - CONNOT
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certificate-change-of-name-company (2014-03-20) - CERTNM
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reregistration-public-to-private-company (2014-03-20) - RR02
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certificate-change-of-name-re-registration-public-limited-company-to-private (2014-03-20) - CERT11
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re-registration-memorandum-articles (2014-03-20) - MAR
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resolution (2014-03-20) - RESOLUTIONS
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termination-director-company-with-name-termination-date (2014-03-27) - TM01
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appoint-person-director-company-with-name-date (2014-03-27) - AP01
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move-registers-to-registered-office-company (2014-05-19) - AD04
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annual-return-company-with-made-up-date-full-list-shareholders (2014-05-19) - AR01
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accounts-with-accounts-type-full (2014-06-17) - AA
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resolution (2014-08-04) - RESOLUTIONS
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legacy (2014-08-04) - CAP-SS
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legacy (2014-08-04) - SH20
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change-person-director-company-with-change-date (2014-09-18) - CH01
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change-person-secretary-company-with-change-date (2014-05-19) - CH03
keyboard_arrow_right 2013
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annual-return-company-with-made-up-date-full-list-shareholders (2013-05-01) - AR01
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accounts-with-accounts-type-full (2013-07-04) - AA
keyboard_arrow_right 2012
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accounts-with-accounts-type-full (2012-07-03) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2012-04-30) - AR01
keyboard_arrow_right 2011
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annual-return-company-with-made-up-date-full-list-shareholders (2011-05-16) - AR01
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accounts-with-accounts-type-full (2011-07-05) - AA
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termination-director-company-with-name-termination-date (2011-09-23) - TM01
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resolution (2011-01-05) - RESOLUTIONS
keyboard_arrow_right 2010
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annual-return-company-with-made-up-date-full-list-shareholders (2010-04-30) - AR01
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move-registers-to-sail-company (2010-04-30) - AD03
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change-sail-address-company (2010-04-30) - AD02
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change-person-director-company-with-change-date (2010-04-30) - CH01
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accounts-with-accounts-type-full (2010-07-06) - AA
keyboard_arrow_right 2009
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accounts-with-accounts-type-full (2009-08-03) - AA
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legacy (2009-05-18) - 363a
keyboard_arrow_right 2008
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legacy (2008-10-23) - 288a
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accounts-with-accounts-type-full (2008-07-08) - AA
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legacy (2008-05-14) - 363a
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legacy (2008-05-08) - 288b
keyboard_arrow_right 2007
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legacy (2007-04-30) - 363a
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accounts-with-accounts-type-full (2007-08-01) - AA
keyboard_arrow_right 2006
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accounts-with-accounts-type-full (2006-09-28) - AA
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legacy (2006-02-08) - 288b
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legacy (2006-05-11) - 363a
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legacy (2006-02-08) - 288a
keyboard_arrow_right 2005
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legacy (2005-06-22) - 288a
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legacy (2005-06-21) - 288b
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legacy (2005-06-21) - 288c
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legacy (2005-05-06) - 363s
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legacy (2005-05-03) - 244
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accounts-with-accounts-type-full (2005-11-04) - AA
keyboard_arrow_right 2004
-
legacy (2004-05-14) - 363s
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legacy (2004-05-07) - 244
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accounts-with-accounts-type-full (2004-09-10) - AA
keyboard_arrow_right 2003
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accounts-with-accounts-type-group (2003-11-25) - AA
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legacy (2003-04-30) - 363s
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legacy (2003-04-16) - 244
keyboard_arrow_right 2002
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auditors-resignation-company (2002-08-17) - AUD
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accounts-with-accounts-type-group (2002-09-10) - AA
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auditors-resignation-company (2002-08-08) - AUD
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legacy (2002-05-09) - 363s
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legacy (2002-05-27) - 244
keyboard_arrow_right 2001
-
legacy (2001-05-04) - 244
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legacy (2001-05-04) - 363s
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accounts-with-accounts-type-group (2001-11-03) - AA
keyboard_arrow_right 2000
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legacy (2000-06-21) - 88(2)R
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legacy (2000-05-02) - 363s
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legacy (2000-05-08) - 244
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resolution (2000-06-21) - RESOLUTIONS
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accounts-with-accounts-type-full-group (2000-11-03) - AA
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legacy (2000-06-21) - 123
keyboard_arrow_right 1999
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accounts-with-accounts-type-full-group (1999-11-01) - AA
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legacy (1999-04-29) - 363s
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legacy (1999-06-21) - 244
keyboard_arrow_right 1998
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accounts-with-accounts-type-full-group (1998-10-12) - AA
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legacy (1998-07-28) - 244
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legacy (1998-04-22) - 363s
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legacy (1998-04-18) - 288a
-
legacy (1998-04-18) - 288b
keyboard_arrow_right 1997
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legacy (1997-05-06) - 363s
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accounts-with-accounts-type-full-group (1997-05-19) - AA
keyboard_arrow_right 1996
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resolution (1996-11-18) - RESOLUTIONS
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legacy (1996-11-18) - 88(2)R
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legacy (1996-11-18) - 123
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accounts-with-accounts-type-full-group (1996-10-09) - AA
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legacy (1996-04-12) - 363s
keyboard_arrow_right 1995
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selection-of-documents-registered-before-January-1995 (1995-01-01) - PRE95
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legacy (1995-01-30) - 288
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resolution (1995-03-28) - RESOLUTIONS
-
legacy (1995-02-14) - 288
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legacy (1995-03-28) - 88(2)R
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legacy (1995-04-25) - 88(2)R
-
legacy (1995-01-30) - 287
-
legacy (1995-07-19) - 190
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legacy (1995-06-09) - 363s
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accounts-with-accounts-type-full-group (1995-12-12) - AA
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resolution (1995-09-20) - RESOLUTIONS
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legacy (1995-03-28) - 123
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legacy (1995-09-20) - 88(2)R
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legacy (1995-09-20) - 123
keyboard_arrow_right 1994
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statement-of-affairs (1994-08-17) - SA
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legacy (1994-08-17) - 88(2)O
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accounts-with-accounts-type-full-group (1994-08-01) - AA
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legacy (1994-06-15) - 363s
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legacy (1994-05-23) - 88(2)R
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legacy (1994-05-12) - 88(2)P
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legacy (1994-05-08) - 88(2)
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resolution (1994-04-06) - RESOLUTIONS
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legacy (1994-04-06) - 88(2)R
-
legacy (1994-04-06) - 123
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legacy (1994-03-29) - 288
keyboard_arrow_right 1993
-
legacy (1993-04-23) - 363s
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accounts-with-accounts-type-full-group (1993-09-07) - AA
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legacy (1993-10-28) - 288
keyboard_arrow_right 1992
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accounts-with-accounts-type-full-group (1992-10-20) - AA
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legacy (1992-02-27) - 88(2)R
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legacy (1992-04-21) - 363b
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legacy (1992-08-10) - 88(2)R
keyboard_arrow_right 1991
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legacy (1991-07-24) - 363a
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legacy (1991-06-11) - 225(2)
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resolution (1991-01-31) - RESOLUTIONS
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accounts-with-accounts-type-full-group (1991-11-15) - AA
keyboard_arrow_right 1990
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incorporation-company (1990-04-20) - NEWINC
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legacy (1990-05-03) - 288
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resolution (1990-05-24) - RESOLUTIONS
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application-to-commence-business (1990-05-30) - 117
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legacy (1990-07-11) - 287
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legacy (1990-11-13) - 288
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certificate-authorisation-to-commence-business-borrow (1990-05-30) - CERT8