WERTHEIMER UK LIMITED - LEEDS


Company Profile Company Filings

Overview

WERTHEIMER UK LIMITED is a Private Limited Company from LEEDS UNITED KINGDOM and has the status: Active.
WERTHEIMER UK LIMITED was incorporated 6 years ago on 28/07/2017 and has the registered number: 10888457. The accounts status is AUDIT EXEMPTION SUBSI and accounts are next due on 30/09/2024.

WERTHEIMER UK LIMITED - LEEDS

This company is listed in the following categories:
64209 - Activities of other holding companies n.e.c.

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

DARWIN HOUSE LEEDS VALLEY PARK
LEEDS
LS10 1AB
UNITED KINGDOM

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
27/07/2023 10/08/2024

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR RALPH DAVID KUGLER Mar 1956 British Director 2018-01-29 CURRENT
RICHARD HANKS Jun 1964 British,American Director 2023-07-01 CURRENT
JAMES GERALD ARTHUR BROCKLEBANK Apr 1970 British Director 2018-01-29 CURRENT
ERIN WIGGINS Secretary 2023-08-01 CURRENT
MR CHRISTOPHER STUART BENSON Nov 1982 British Director 2018-03-22 CURRENT
MICHAEL SUTCLIFF Feb 1963 American Director 2021-03-01 UNTIL 2021-12-02 RESIGNED
ANDREW JAMES MADDISON DAWSON Mar 1978 British Director 2018-01-29 UNTIL 2018-03-22 RESIGNED
FRANK AGHOGHOVBIA Secretary 2018-07-10 UNTIL 2023-08-01 RESIGNED
MS LINDA HARROCH May 1973 French Director 2017-07-28 UNTIL 2017-11-30 RESIGNED
MR MARK DAVID SMITH Jul 1963 British Director 2019-09-24 UNTIL 2020-07-01 RESIGNED
BENEDICT JAMES SMITH Jan 1969 British Director 2018-09-24 UNTIL 2019-09-16 RESIGNED
MR GARY MCGAGHEY May 1968 British Director 2020-07-01 UNTIL 2023-07-01 RESIGNED
MR BRIAN MACKIE Dec 1959 British Director 2018-03-22 UNTIL 2018-10-15 RESIGNED
MR. DAVID NICHOLAS KASSLER Dec 1966 British,American Director 2017-11-30 UNTIL 2021-12-02 RESIGNED
RICHARD STANLEY COWARD Jun 1974 British Director 2017-11-30 UNTIL 2018-03-22 RESIGNED
MS MYRIAM ODETTE DELTENRE Feb 1963 Belgian Director 2017-07-28 UNTIL 2017-11-30 RESIGNED
MR PHILIPPE CHAN Nov 1974 Mauritian Director 2017-07-28 UNTIL 2017-09-04 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Ai Wertheimer Midco Uk Limited 2017-07-28 Leeds   Ownership of shares 75 to 100 percent

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