E.H. WORLEE & CO. (U.K.) LIMITED - NEWCASTLE UNDER LYME
| Company Profile | Company Filings |
Overview
E.H. WORLEE & CO. (U.K.) LIMITED is a Private Limited Company from NEWCASTLE UNDER LYME ENGLAND and has the status: Active.
E.H. WORLEE & CO. (U.K.) LIMITED was incorporated 35 years ago on 22/06/1989 and has the registered number: 02397575. The accounts status is SMALL and accounts are next due on 30/09/2024.
E.H. WORLEE & CO. (U.K.) LIMITED was incorporated 35 years ago on 22/06/1989 and has the registered number: 02397575. The accounts status is SMALL and accounts are next due on 30/09/2024.
E.H. WORLEE & CO. (U.K.) LIMITED - NEWCASTLE UNDER LYME
This company is listed in the following categories:
10390 - Other processing and preserving of fruit and vegetables
10390 - Other processing and preserving of fruit and vegetables
20301 - Manufacture of paints, varnishes and similar coatings, mastics and sealants
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
29 KING STREET
NEWCASTLE UNDER LYME
STAFFORDSHIRE
ST5 1JE
ENGLAND
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 06/07/2023 | 20/07/2024 |
Map
ENGLAND
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR PATRICK ELIAS | Sep 1985 | German | Director | 2023-05-18 | CURRENT |
| MS NICO HINTERLAND | Secretary | 2023-05-18 | CURRENT | ||
| MRS ANOUSHKA CHRISTINE BOS-BLIJDENSTEIN | Sep 1961 | Dutch | Director | RESIGNED | |
| ULRICH VON HACHT | Jun 1949 | Secretary | 2003-01-01 UNTIL 2014-04-01 | RESIGNED | |
| MR SEBASTIAN REIFKE | Secretary | 2014-04-01 UNTIL 2023-03-01 | RESIGNED | ||
| MR PATRICK ELIAS | Secretary | 2023-03-06 UNTIL 2023-05-18 | RESIGNED | ||
| MARINUS WOUTER DE JONG | Secretary | 1995-12-31 UNTIL 2003-04-30 | RESIGNED | ||
| GLYNN BUCKLEY | Mar 1959 | British | Secretary | 2005-12-22 UNTIL 2006-01-11 | RESIGNED |
| MR BEN BLIJDENSTEIN | Secretary | RESIGNED | |||
| MR JOHN EDWIN STANFORD | Nov 1956 | British | Director | 1995-12-31 UNTIL 2023-06-30 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| E H Worlee & Co Bv | 2023-07-06 | Kortenhoef 1241 Cp |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent |
|
| Mr John Stanford | 2016-04-06 - 2023-07-06 | 11/1956 | Significant influence or control |
Free Reports Available
| Report | Date Filed | Date of Report | Assets |
|---|---|---|---|
| E.H. Worlee & Co. (U.K.) Limited Filleted accounts for Companies House (small and micro) | 2024-04-11 | 31-12-2023 | £201,173 Cash £226,817 equity |