WURTH UK LIMITED - KENT
Company Profile | Company Filings |
Overview
WURTH UK LIMITED is a Private Limited Company from KENT and has the status: Active.
WURTH UK LIMITED was incorporated 50 years ago on 26/07/1973 and has the registered number: 01124802. The accounts status is FULL and accounts are next due on 30/09/2024.
WURTH UK LIMITED was incorporated 50 years ago on 26/07/1973 and has the registered number: 01124802. The accounts status is FULL and accounts are next due on 30/09/2024.
WURTH UK LIMITED - KENT
This company is listed in the following categories:
45310 - Wholesale trade of motor vehicle parts and accessories
45310 - Wholesale trade of motor vehicle parts and accessories
46730 - Wholesale of wood, construction materials and sanitary equipment
46740 - Wholesale of hardware, plumbing and heating equipment and supplies
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
1 CENTURION WAY
KENT
DA18 4AF
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
25/06/2023 | 09/07/2024 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR IVOR LAURENCE MORGAN JONES | Feb 1974 | British | Director | 2018-09-05 | CURRENT |
ANDREW RICHARD DAGNALL | Nov 1963 | Secretary | 2006-05-02 | CURRENT | |
MR ANDREW RICHARD DAGNALL | Nov 1963 | British | Director | 2014-10-01 | CURRENT |
MR. FELIX PLAZZA | Mar 1971 | British,Italian | Director | 2023-01-01 | CURRENT |
MR VINCENT SZYMCZAK | Apr 1984 | French | Director | 2023-01-01 | CURRENT |
MR TERENCE WILLIAM SLADE | Feb 1958 | British | Director | 1997-01-01 UNTIL 1999-12-03 | RESIGNED |
REINHOLD WURTH | Apr 1935 | German | Director | RESIGNED | |
MR RICHARD LESLIE CSERJEN | Jun 1961 | Secretary | 1998-03-19 UNTIL 2005-12-31 | RESIGNED | |
JENS FORSTMANN | Jul 1963 | German | Secretary | 1993-01-11 UNTIL 1997-06-09 | RESIGNED |
STEPHEN KANE | Mar 1960 | Secretary | 1997-06-09 UNTIL 1998-03-19 | RESIGNED | |
HENDRIK JAN LASTDRAGER | Mar 1925 | Secretary | RESIGNED | ||
MR JASON MURPHY | Oct 1969 | British | Director | 2015-06-01 UNTIL 2022-12-31 | RESIGNED |
MR ANDREW LESLIE TRAFFORD | Sep 1962 | British | Director | 2001-01-31 UNTIL 2008-10-01 | RESIGNED |
MR. GARY THOMPSON | Mar 1957 | British | Director | 2008-02-01 UNTIL 2008-07-07 | RESIGNED |
MR. GARY THOMPSON | Mar 1957 | British | Director | 2009-08-03 UNTIL 2009-10-16 | RESIGNED |
WERNER RAU | Dec 1943 | German | Director | RESIGNED | |
SVEIN OFTEDAL | Jan 1964 | Norwegian | Director | 2011-12-22 UNTIL 2016-12-20 | RESIGNED |
JOHN WILLIAM LEONARD HERBERT | Sep 1949 | British | Director | RESIGNED | |
MR WAYNE ANTHONY MOSS | May 1970 | British | Director | 2008-07-07 UNTIL 2013-12-23 | RESIGNED |
HENDRIK JAN LASTDRAGER | Mar 1925 | Director | RESIGNED | ||
JENS FORSTMANN | Jul 1963 | German | Director | 1997-01-01 UNTIL 2004-09-30 | RESIGNED |
STEPHEN DRAPER | Sep 1953 | British | Director | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Wurth Holding Uk Limited | 2016-04-06 | Erith |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors as firm Significant influence or control as firm |