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 - KENT

This company is listed in the following categories:
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

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
MONKS & CRANE INDUSTRIAL GROUP LIMITED LONDON In... FULL 46190 - Agents involved in the sale of a variety of goods
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HIGHWAY CARE GROUP LIMITED KENT Active GROUP 96090 - Other service activities n.e.c.
MONKS & CRANE (HOLDINGS) LIMITED WEDNESBURY Dissolved... DORMANT 46190 - Agents involved in the sale of a variety of goods
WINZER WURTH INDUSTRIAL LIMITED ERITH Active MICRO ENTITY 46740 - Wholesale of hardware, plumbing and heating equipment and supplies
TCS HIGHWAYS LTD KENT Dissolved... DORMANT 99999 - Dormant Company
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WURTH HOLDING UK LTD KENT Active FULL 70100 - Activities of head offices
HIGHWAY CARE LIMITED KENT Active GROUP 96090 - Other service activities n.e.c.
ROADART UK LIMITED KENT Active DORMANT 41201 - Construction of commercial buildings
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LOCATE IN KENT LIMITED CANTERBURY UNITED KINGDOM Active TOTAL EXEMPTION FULL 82990 - Other business support service activities n.e.c.
S D ACCOUNTING AND CONSULTANCY SERVICES LTD. ATTLEBOROUGH UNITED KINGDOM Active MICRO ENTITY 69202 - Bookkeeping activities
ZIEBE LIMITED AYLESBURY Active TOTAL EXEMPTION FULL 46900 - Non-specialised wholesale trade
HUMAN CAPITAL DEVELOPMENT LIMITED ANDOVER Active MICRO ENTITY 70229 - Management consultancy activities other than financial management
WURTH ELECTRONICS UK LIMITED MEDIACITYUK ENGLAND Active FULL 46520 - Wholesale of electronic and telecommunications equipment and parts
TUNAP (UK) LIMITED TONBRIDGE ENGLAND Active SMALL 45310 - Wholesale trade of motor vehicle parts and accessories
FP INTERCONSULT LIMITED GUILDFORD ENGLAND Active UNAUDITED ABRIDGED 70221 - Financial management
WURTH (NORTHERN IRELAND) LIMITED CARRYDUFF Active SMALL 82990 - Other business support service activities n.e.c.

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
WURTH HOLDING UK LTD KENT Active FULL 70100 - Activities of head offices
ALLIED HYGIENE SYSTEMS LIMITED ERITH Active FULL 17220 - Manufacture of household and sanitary goods and of toilet requisites
ALLIED COMMERCIAL PROPERTIES LIMITED ERITH Active MICRO ENTITY 68209 - Other letting and operating of own or leased real estate