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 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.
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 |