WURTH ELECTRONICS UK LIMITED - MEDIACITYUK
| Company Profile | Company Filings |
Overview
WURTH ELECTRONICS UK LIMITED is a Private Limited Company from MEDIACITYUK ENGLAND and has the status: Active.
WURTH ELECTRONICS UK LIMITED was incorporated 17 years ago on 06/11/2006 and has the registered number: 05989226. The accounts status is FULL and accounts are next due on 30/09/2024.
WURTH ELECTRONICS UK LIMITED was incorporated 17 years ago on 06/11/2006 and has the registered number: 05989226. The accounts status is FULL and accounts are next due on 30/09/2024.
WURTH ELECTRONICS UK LIMITED - MEDIACITYUK
This company is listed in the following categories:
46520 - Wholesale of electronic and telecommunications equipment and parts
46520 - Wholesale of electronic and telecommunications equipment and parts
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
8 THE VIC
MEDIACITYUK
MANCHESTER
M50 3SP
ENGLAND
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 26/07/2023 | 09/08/2024 |
Map
ENGLAND
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR MARTIN JOHN WARRINGTON | Jun 1981 | British | Director | 2015-05-01 | CURRENT |
| MR JAMES EAST | Sep 1985 | British | Director | 2020-04-01 | CURRENT |
| MR MARTIN JOHN WARRINGTON | Secretary | 2013-03-01 | CURRENT | ||
| PENNSEC LIMITED | Corporate Secretary | 2006-11-06 UNTIL 2006-11-06 | RESIGNED | ||
| MR GLEN WALLIS | Apr 1975 | British | Director | 2020-04-01 UNTIL 2020-04-01 | RESIGNED |
| ROBERT SPERRING | Mar 1966 | Great Britain | Director | 2011-01-01 UNTIL 2015-05-01 | RESIGNED |
| CEO WE EISOS GROUP THOMAS SCHROTT | Jul 1971 | German | Director | 2011-01-01 UNTIL 2015-08-10 | RESIGNED |
| OLIVER KONZ | Jul 1962 | German | Director | 2006-11-06 UNTIL 2015-08-10 | RESIGNED |
| NORBERT HECKMAN | Jun 1967 | German | Director | 2006-11-06 UNTIL 2011-11-30 | RESIGNED |
| MRS EMMA DUFFIN | Nov 1980 | British | Director | 2020-04-01 UNTIL 2020-04-01 | RESIGNED |
| MR GLEN ANDREW WALLIS | Secretary | 2015-08-31 UNTIL 2020-12-03 | RESIGNED | ||
| MS KATHARINA RUDOLF | Secretary | 2012-02-01 UNTIL 2014-10-31 | RESIGNED | ||
| MR. FELIX PLAZZA | Mar 1971 | British,Italian | Secretary | 2006-11-06 UNTIL 2007-03-19 | RESIGNED |
| MR PETER MARTI | Secretary | 2011-02-17 UNTIL 2012-01-31 | RESIGNED | ||
| NADJA KREBS | Jun 1980 | Secretary | 2007-03-19 UNTIL 2011-03-31 | RESIGNED | |
| PENNINGTONS DIRECTORS (NO 1) LTD | Corporate Director | 2006-11-06 UNTIL 2006-11-06 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Professor Reinhold Wurth | 2017-03-31 - 2020-12-31 | 4/1935 | Mediacityuk Manchester | Significant influence or control as trust |
| Wurth Elektronik International Ag | 2017-03-31 - 2017-03-31 | Chur | Ownership of shares 75 to 100 percent | |
| Wurth Holdings Uk Limited | 2016-04-06 - 2017-03-31 | Erith | Ownership of shares 75 to 100 percent |