WURTH HOLDING UK LTD - KENT
| Company Profile | Company Filings |
Overview
WURTH HOLDING UK LTD is a Private Limited Company from KENT and has the status: Active.
WURTH HOLDING UK LTD was incorporated 34 years ago on 20/04/1990 and has the registered number: 02494010. The accounts status is FULL and accounts are next due on 30/09/2024.
WURTH HOLDING UK LTD was incorporated 34 years ago on 20/04/1990 and has the registered number: 02494010. The accounts status is FULL and accounts are next due on 30/09/2024.
WURTH HOLDING UK LTD - KENT
This company is listed in the following categories:
70100 - Activities of head offices
70100 - Activities of head offices
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
Previous trading names include:
WURTH HOLDING UK PLC (until 20/03/2014)
WURTH HOLDING UK PLC (until 20/03/2014)
RECA PLC (until 20/03/2014)
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 27/04/2023 | 11/05/2024 |
Map
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR. FELIX PLAZZA | Mar 1971 | British,Italian | Director | 2023-05-04 | CURRENT |
| MR ANDREW RICHARD DAGNALL | Nov 1963 | British | Director | 2018-07-26 | CURRENT |
| MR HEINRICK LASTDRAGER | Mar 1925 | Dutch | Director | RESIGNED | |
| JOACHIM KALTMAIER | Jan 1962 | German | Director | 2008-10-01 UNTIL 2023-05-04 | RESIGNED |
| DOCTOR WALTER JAEGER | Feb 1945 | German | Director | RESIGNED | |
| DOCTOR ROLAND HARTMANN | Jan 1961 | German | Director | 2005-06-06 UNTIL 2008-04-30 | RESIGNED |
| MR. FELIX PLAZZA | Mar 1971 | British,Italian | Secretary | 2006-01-01 UNTIL 2018-09-03 | RESIGNED |
| HELEN ELIZABETH PALMER | British | Secretary | RESIGNED | ||
| STEPHEN KANE | Mar 1960 | Secretary | 1994-12-19 UNTIL 1998-04-06 | RESIGNED | |
| MR RICHARD LESLIE CSERJEN | Jun 1961 | Secretary | 1998-04-06 UNTIL 2005-12-31 | RESIGNED | |
| ANN ADAMS | May 1940 | Secretary | 1994-01-01 UNTIL 1994-12-19 | RESIGNED | |
| JURG MICHEL | Sep 1951 | Swiss | Director | 1994-12-12 UNTIL 2014-03-17 | RESIGNED |
| MR. FELIX PLAZZA | Mar 1971 | British,Italian | Director | 2014-03-17 UNTIL 2018-09-03 | RESIGNED |
| REINHOLD WURTH | Apr 1935 | German | Director | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Professor Reinhold Wurth | 2016-04-06 | 4/1935 | Erith Kent | Significant influence or control |