WURTH HOLDING UK LTD
Active - Accounts Filed
General Information
NAME
WURTH HOLDING UK LTD
COMPANY NUMBER
02494010
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
70100 -
Activities of head offices
INCORPORATION DATE
20/04/1990
(34 years and 8 months old)
WEBSITE
eshop.wurth.co.uk
CONFIRMATION STATEMENT MADE UP TO
27/04/2024
ACCOUNTS MADE UP TO
31/12/2022
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PREVIOUS NAMES
20/04/1990
20/03/2014
RECA PLC
KENT
DA18 4AF
Telephone: 03300555444
TPS: No
1 Centurion Way
Erith
Kent
DA18 4AF
Telephone: 533322
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| WURTH INTERNATIONAL AG | N/A | N/A |
| WURTH HOLDING UK LTD | Active - Accounts Filed | View Report |
| RECA-UK LTD | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 05/05/2024 | New Confirmation Statement filed |
| 28/12/2023 | New Accounts filed |
| 08/06/2023 | Joachim Kaltmaier (913413945) has left the board |
Credit Risk Overview
Want to learn more about WURTH HOLDING UK LTD?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about WURTH HOLDING UK LTD?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about WURTH HOLDING UK LTD?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
Director: 04/05/2023 - Present (1 years and 7 months) Secretary: 01/01/2006 - Present (18 years and 11 months) Born in Mar 1971 (age: 53) |
Active | Director&Secretary |
Current: 3 Past: 7 |
View Report |
|
26/07/2018 - Present (6 years and 5 months) Born in Nov 1963 (age: 61) |
Active | Director |
Current: 3 Past: 0 |
View Report |
|
20/04/1992 - 06/06/2005 (13 years and 1 months) Born in Feb 1945 |
Resigned | Director |
Current: 0 Past: 2 |
View Report |
|
20/04/1992 - 31/12/1993 (1 years and 8 months) Born in Sep 1955 |
Resigned | Secretary |
Current: 0 Past: 80 |
View Report |
|
20/04/1992 - 31/07/1993 (1 years and 3 months) Born in Mar 1925 |
Resigned | Director |
Current: 0 Past: 1 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| ADOLF WURTH GMBH & CO KG | N/A | N/A |
| GRASS GMBH | N/A | N/A |
| GRASS MOVEMENT SYSTEMS LTD | Active - Accounts Filed | View Report |
| WURTH ELEKTRONIK INTERNATIONAL AG | N/A | N/A |
| COUNTYWELL DEVELOPMENTS LTD | Active - Accounts Filed | View Report |
| IQD HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| IQD FREQUENCY PRODUCTS LIMITED | Active - Accounts Filed | View Report |
| IQD GROUP LIMITED | Non-Trading | View Report |
| WURTH ELECTRONICS UK LIMITED | Active - Accounts Filed | View Report |
| WURTH INTERNATIONAL AG | N/A | N/A |
| WURTH (IRELAND) LIMITED | N/A | N/A |
| WURTH (NORTHERN IRELAND) LIMITED | Active - Accounts Filed | View Report |
| WURTH HOLDING UK LTD | Active - Accounts Filed | View Report |
| RECA-UK LTD | Active - Accounts Filed | View Report |
| ANCHORFAST LIMITED | Non-Trading | View Report |
| TOOLING INTERNATIONAL LIMITED | Active - Accounts Filed | View Report |
| WINZER WURTH INDUSTRIAL LIMITED | Active - Accounts Filed | View Report |
| WURTH UK LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 05/05/2024 | New Confirmation Statement filed |
| 28/12/2023 | New Accounts filed |
| 08/06/2023 | Joachim Kaltmaier (913413945) has left the board |
| 08/06/2023 | New Company Secretary Felix Plazza (906783073) Appointed |
| 03/05/2023 | New Confirmation Statement filed |
| 22/12/2022 | New Accounts filed |
| 14/05/2022 | New Confirmation Statement filed |
| 14/10/2021 | New Accounts filed |
| 02/05/2021 | New Confirmation Statement filed |
| 12/03/2021 | New Accounts filed |
| 05/05/2020 | New Confirmation Statement filed |
| 09/10/2019 | New Accounts filed |
| 04/05/2019 | New Confirmation Statement filed |
| 07/09/2018 | Felix Plazza (906783073) has left the board |
| 30/07/2018 | New Board Member Andrew Richard Dagnall (919178305) Appointed |
| 05/05/2018 | New Confirmation Statement filed |
| 07/04/2018 | New Accounts filed |
| 13/10/2017 | New Accounts filed |
| 19/06/2017 | New Confirmation Statement filed |
| 17/10/2016 | New Accounts filed |
| 24/05/2016 | New Confirmation Statement filed |
| 25/07/2015 | New Confirmation Statement filed |
| 23/07/2015 | New Accounts filed |
| 21/06/2014 | New Accounts filed |
| 23/05/2014 | New Confirmation Statement filed |
| 31/03/2014 | Jurg Michel (904205583) has left the board |
| 10/07/2013 | New Accounts filed |
| 08/05/2013 | New Confirmation Statement filed |
| 03/05/2013 | Change in Reg. Office |
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