WINZER WURTH INDUSTRIAL LIMITED - ERITH


Company Profile Company Filings

Overview

WINZER WURTH INDUSTRIAL LIMITED is a Private Limited Company from ERITH and has the status: Active.
WINZER WURTH INDUSTRIAL LIMITED was incorporated 39 years ago on 12/12/1984 and has the registered number: 01871287. The accounts status is MICRO ENTITY and accounts are next due on 30/09/2024.

WINZER WURTH INDUSTRIAL LIMITED - ERITH

This company is listed in the following categories:
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
ERITH
KENT
DA18 4AE

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
01/10/2023 15/10/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR ANDREW RICHARD DAGNALL Secretary 2010-07-23 CURRENT
MR ANDREW RICHARD DAGNALL Nov 1963 British Director 2022-12-31 CURRENT
MR. GARY THOMPSON Mar 1957 British Director 2008-09-01 UNTIL 2010-12-21 RESIGNED
REINHOLD WURTH Apr 1935 German Director RESIGNED
ANN ADAMS May 1940 Secretary 1993-06-30 UNTIL 1999-12-31 RESIGNED
HENDRIK JAN LASTDRAGER Mar 1925 Secretary RESIGNED
MR. FELIX PLAZZA Mar 1971 British,Italian Secretary 2000-01-01 UNTIL 2010-07-23 RESIGNED
MR JASON MURPHY Oct 1969 British Director 2016-12-20 UNTIL 2022-12-31 RESIGNED
JUSTIN JEWITT WHITE Jun 1967 British Director 2003-04-01 UNTIL 2008-09-12 RESIGNED
JOSE CARLOS VIANA May 1937 Swiss Director 1998-01-01 UNTIL 2001-07-31 RESIGNED
ANDREW LESLIE TRAFFORD Sep 1962 British Director 1998-01-01 UNTIL 1998-07-31 RESIGNED
ANN ADAMS May 1940 Director 1993-11-25 UNTIL 1998-01-01 RESIGNED
MR. FELIX PLAZZA Mar 1971 British,Italian Director 2007-03-01 UNTIL 2010-12-21 RESIGNED
SEVEIN OFTEDAL Jan 1964 Norwegian Director 2011-12-22 UNTIL 2016-12-20 RESIGNED
HENDRIK JAN LASTDRAGER Mar 1925 Director RESIGNED
MR WAYNE ANTHONY MOSS May 1970 British Director 2010-07-05 UNTIL 2013-12-23 RESIGNED
ANTHONY ALBERT WILLIAM JONES Feb 1942 British Director RESIGNED
DAVID DOBSON Jun 1955 British Director 1998-01-01 UNTIL 2006-04-28 RESIGNED
MICHAEL GERARD COFFEY Sep 1954 Irish Director 1998-01-01 UNTIL 1998-01-02 RESIGNED
MICHAEL GERARD COFFEY Sep 1954 Irish Director 1999-04-01 UNTIL 2008-08-18 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

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
ANCHORFAST LIMITED WEST BROMWICH ENGLAND Active DORMANT 46190 - Agents involved in the sale of a variety of goods
WURTH UK LIMITED KENT Active FULL 45310 - Wholesale trade of motor vehicle parts and accessories
MONKS & CRANE (HOLDINGS) LIMITED WEDNESBURY Dissolved... DORMANT 46190 - Agents involved in the sale of a variety of goods
WURTH HOLDING UK LTD KENT Active FULL 70100 - Activities of head offices
RECA-UK LTD WEST MIDLANDS Active FULL 46900 - Non-specialised wholesale trade
WURTH ELECTRONICS UK LIMITED MEDIACITYUK ENGLAND Active FULL 46520 - Wholesale of electronic and telecommunications equipment and parts
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.

Free Reports Available

Report Date Filed Date of Report Assets
Micro-entity Accounts - WINZER WURTH INDUSTRIAL LIMITED 2023-09-07 31-12-2022 £100 equity
Micro-entity Accounts - WINZER WURTH INDUSTRIAL LIMITED 2022-09-17 31-12-2021 £100 equity
Micro-entity Accounts - WINZER WURTH INDUSTRIAL LIMITED 2021-09-30 31-12-2020 £100 equity
Micro-entity Accounts - WINZER WURTH INDUSTRIAL LIMITED 2020-08-01 31-12-2019 £100 equity
Micro-entity Accounts - WINZER WURTH INDUSTRIAL LIMITED 2019-08-31 31-12-2018 £100 equity
Micro-entity Accounts - WINZER WURTH INDUSTRIAL LIMITED 2018-08-17 31-12-2017 £100 equity
Micro-entity Accounts - WINZER WURTH INDUSTRIAL LIMITED 2017-07-29 31-12-2016 £100 equity
Abbreviated Company Accounts - WINZER WURTH INDUSTRIAL LIMITED 2016-09-27 31-12-2015 £100 equity
Abbreviated Company Accounts - WINZER WURTH INDUSTRIAL LIMITED 2015-08-21 31-12-2014 £100 equity