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WURTH HOLDING UK LTD - 1 Centurion Way, Erith, Kent, DA18 4AF, Grossbritannien
Firmenprofil
- Handelsregisternummer
- 02494010
- Firmenstatus
- EINGETRAGEN
- Land
- Grossbritannien
- Protokollierter Sitz
- 1 Centurion Way
- Erith
- Kent
- DA18 4AF 1 Centurion Way, Erith, Kent, DA18 4AF UK
Management
- Geschäftsführung
- DAGNALL, Andrew Richard
- Prokuristen
- -
Firmendetails
- Geschäftszweig
- ltd
- Gründungsdatum
- 20.04.1990
- Alter der Firma 1990-04-20 34 Jahre
- SIC/NACE
- 70100
Eigentumsverhältnisse
- Beneficial Owners
- Professor Reinhold Wurth
- Professor Reinhold Wurth
Landes-Besonderheiten
- Zusätzliche Statusdetails
- active
- Ehemalige Namen
- WURTH HOLDING UK PLC
- Bilanzhinterlegung
- Fälligkeit: 2023-09-30
- Letzte Einreichung: 2021-12-31
- Jahresmeldung
- Fälligkeit: 2024-05-11
- Letzte Einreichung: 2023-04-27
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WURTH HOLDING UK LTD Firmenbeschreibung
- WURTH HOLDING UK LTD ist eine in Grossbritannien als ltd registrierte Firma mit der Register-Nr. 02494010. Ihr derzeitiger Status ist "eingetragen". Die Firma wurde 20.04.1990 registriert. WURTH HOLDING UK LTD hat Ihre Tätigkeit zuvor unter dem Namen WURTH HOLDING UK PLC ausgeführt. Das Unternehmen ist mit dem SIC/NACE Code "70100" registriert. Das Unternehmen hat 1 Geschäftsführer Die Bilanz wurde zuletzt am 31.12.2021 hinterlegt.Die Firma kann schriftlich über 1 Centurion Way erreicht werden.
Jetzt sichern WURTH HOLDING UK LTD HandelsregisterauszugJahresabschlussListe der GesellschafterGesellschaftsvertragBeneficial Owners Check
Sie befinden sich hier: Wurth Holding Uk Ltd - 1 Centurion Way, Erith, Kent, DA18 4AF, Grossbritannien
- 1990-04-20
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- Jahre
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Handelsregisterauszug
Amtlicher Nachweis der Existenz des Unternehmens
Jahresabschluss
Finanzdaten zum letzten Berichtsjahr
Liste der Gesellschafter
Angaben zu den Eigentumsverhältnissen
Gesellschaftsvertrag
Gründungsdokumente
Beneficial Owners Check
Angaben über den wirtschaftlichen Eigentümer (Beneficial Owner)
Amtliche Dokumente
Amtliche Dokumente direkt vom offiziellen Handelsregister
keyboard_arrow_down 2023
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appoint-person-director-company-with-name-date (2023-06-06) - AP01
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confirmation-statement-with-no-updates (2023-04-28) - CS01
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termination-director-company-with-name-termination-date (2023-06-06) - TM01
keyboard_arrow_right 2022
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confirmation-statement-with-updates (2022-05-10) - CS01
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capital-allotment-shares (2022-01-04) - SH01
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accounts-with-accounts-type-full (2022-12-19) - AA
keyboard_arrow_right 2021
-
confirmation-statement-with-no-updates (2021-04-28) - CS01
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accounts-with-accounts-type-full (2021-03-08) - AA
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accounts-with-accounts-type-full (2021-10-06) - AA
keyboard_arrow_right 2020
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confirmation-statement-with-updates (2020-04-30) - CS01
keyboard_arrow_right 2019
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accounts-with-accounts-type-full (2019-10-02) - AA
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capital-allotment-shares (2019-08-07) - SH01
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confirmation-statement-with-updates (2019-05-01) - CS01
keyboard_arrow_right 2018
-
confirmation-statement-with-no-updates (2018-05-01) - CS01
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termination-director-company-with-name-termination-date (2018-09-05) - TM01
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termination-secretary-company-with-name-termination-date (2018-09-05) - TM02
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capital-allotment-shares (2018-08-28) - SH01
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appoint-person-director-company-with-name-date (2018-07-26) - AP01
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accounts-with-accounts-type-full (2018-04-03) - AA
keyboard_arrow_right 2017
-
accounts-with-accounts-type-full (2017-10-06) - AA
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confirmation-statement-with-updates (2017-06-14) - CS01
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withdrawal-of-a-person-with-significant-control-statement (2017-11-29) - PSC09
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notification-of-a-person-with-significant-control (2017-11-29) - PSC01
keyboard_arrow_right 2016
-
accounts-with-accounts-type-full (2016-10-13) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2016-05-19) - AR01
keyboard_arrow_right 2015
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accounts-with-accounts-type-full (2015-07-13) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2015-07-21) - AR01
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resolution (2015-11-25) - RESOLUTIONS
-
legacy (2015-11-25) - CAP-SS
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legacy (2015-11-25) - SH20
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capital-statement-capital-company-with-date-currency-figure (2015-11-25) - SH19
keyboard_arrow_right 2014
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appoint-person-director-company-with-name-date (2014-03-27) - AP01
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certificate-change-of-name-company (2014-03-20) - CERTNM
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reregistration-public-to-private-company (2014-03-20) - RR02
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certificate-change-of-name-re-registration-public-limited-company-to-private (2014-03-20) - CERT11
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re-registration-memorandum-articles (2014-03-20) - MAR
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resolution (2014-03-20) - RESOLUTIONS
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termination-director-company-with-name-termination-date (2014-03-27) - TM01
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change-person-secretary-company-with-change-date (2014-05-19) - CH03
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change-of-name-notice (2014-03-20) - CONNOT
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annual-return-company-with-made-up-date-full-list-shareholders (2014-05-19) - AR01
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accounts-with-accounts-type-full (2014-06-17) - AA
-
resolution (2014-08-04) - RESOLUTIONS
-
legacy (2014-08-04) - CAP-SS
-
legacy (2014-08-04) - SH20
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capital-statement-capital-company-with-date-currency-figure (2014-08-04) - SH19
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change-person-director-company-with-change-date (2014-09-18) - CH01
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move-registers-to-registered-office-company (2014-05-19) - AD04
keyboard_arrow_right 2013
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annual-return-company-with-made-up-date-full-list-shareholders (2013-05-01) - AR01
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accounts-with-accounts-type-full (2013-07-04) - AA
keyboard_arrow_right 2012
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annual-return-company-with-made-up-date-full-list-shareholders (2012-04-30) - AR01
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accounts-with-accounts-type-full (2012-07-03) - AA
keyboard_arrow_right 2011
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termination-director-company-with-name-termination-date (2011-09-23) - TM01
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accounts-with-accounts-type-full (2011-07-05) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2011-05-16) - AR01
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resolution (2011-01-05) - RESOLUTIONS
keyboard_arrow_right 2010
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change-person-director-company-with-change-date (2010-04-30) - CH01
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change-sail-address-company (2010-04-30) - AD02
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annual-return-company-with-made-up-date-full-list-shareholders (2010-04-30) - AR01
-
accounts-with-accounts-type-full (2010-07-06) - AA
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move-registers-to-sail-company (2010-04-30) - AD03
keyboard_arrow_right 2009
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accounts-with-accounts-type-full (2009-08-03) - AA
-
legacy (2009-05-18) - 363a
keyboard_arrow_right 2008
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legacy (2008-10-23) - 288a
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accounts-with-accounts-type-full (2008-07-08) - AA
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legacy (2008-05-14) - 363a
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legacy (2008-05-08) - 288b
keyboard_arrow_right 2007
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legacy (2007-04-30) - 363a
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accounts-with-accounts-type-full (2007-08-01) - AA
keyboard_arrow_right 2006
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legacy (2006-05-11) - 363a
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legacy (2006-02-08) - 288a
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legacy (2006-02-08) - 288b
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accounts-with-accounts-type-full (2006-09-28) - AA
keyboard_arrow_right 2005
-
legacy (2005-05-06) - 363s
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legacy (2005-06-21) - 288c
-
legacy (2005-05-03) - 244
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legacy (2005-06-22) - 288a
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accounts-with-accounts-type-full (2005-11-04) - AA
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legacy (2005-06-21) - 288b
keyboard_arrow_right 2004
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accounts-with-accounts-type-full (2004-09-10) - AA
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legacy (2004-05-14) - 363s
-
legacy (2004-05-07) - 244
keyboard_arrow_right 2003
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accounts-with-accounts-type-group (2003-11-25) - AA
-
legacy (2003-04-30) - 363s
-
legacy (2003-04-16) - 244
keyboard_arrow_right 2002
-
accounts-with-accounts-type-group (2002-09-10) - AA
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auditors-resignation-company (2002-08-08) - AUD
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auditors-resignation-company (2002-08-17) - AUD
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legacy (2002-05-09) - 363s
-
legacy (2002-05-27) - 244
keyboard_arrow_right 2001
-
accounts-with-accounts-type-group (2001-11-03) - AA
-
legacy (2001-05-04) - 363s
-
legacy (2001-05-04) - 244
keyboard_arrow_right 2000
-
legacy (2000-05-02) - 363s
-
legacy (2000-05-08) - 244
-
resolution (2000-06-21) - RESOLUTIONS
-
legacy (2000-06-21) - 123
-
legacy (2000-06-21) - 88(2)R
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accounts-with-accounts-type-full-group (2000-11-03) - AA
keyboard_arrow_right 1999
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accounts-with-accounts-type-full-group (1999-11-01) - AA
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legacy (1999-06-21) - 244
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legacy (1999-04-29) - 363s
keyboard_arrow_right 1998
-
legacy (1998-04-22) - 363s
-
legacy (1998-04-18) - 288a
-
legacy (1998-04-18) - 288b
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legacy (1998-07-28) - 244
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accounts-with-accounts-type-full-group (1998-10-12) - AA
keyboard_arrow_right 1997
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accounts-with-accounts-type-full-group (1997-05-19) - AA
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legacy (1997-05-06) - 363s
keyboard_arrow_right 1996
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accounts-with-accounts-type-full-group (1996-10-09) - AA
-
resolution (1996-11-18) - RESOLUTIONS
-
legacy (1996-11-18) - 88(2)R
-
legacy (1996-11-18) - 123
-
legacy (1996-04-12) - 363s
keyboard_arrow_right 1995
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resolution (1995-03-28) - RESOLUTIONS
-
legacy (1995-03-28) - 123
-
legacy (1995-02-14) - 288
-
legacy (1995-01-30) - 288
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selection-of-documents-registered-before-January-1995 (1995-01-01) - PRE95
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legacy (1995-01-30) - 287
-
legacy (1995-04-25) - 88(2)R
-
legacy (1995-03-28) - 88(2)R
-
legacy (1995-07-19) - 190
-
legacy (1995-09-20) - 123
-
legacy (1995-09-20) - 88(2)R
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resolution (1995-09-20) - RESOLUTIONS
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accounts-with-accounts-type-full-group (1995-12-12) - AA
-
legacy (1995-06-09) - 363s
keyboard_arrow_right 1994
-
legacy (1994-03-29) - 288
-
legacy (1994-04-06) - 123
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legacy (1994-04-06) - 88(2)R
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resolution (1994-04-06) - RESOLUTIONS
-
legacy (1994-05-08) - 88(2)
-
legacy (1994-06-15) - 363s
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legacy (1994-05-23) - 88(2)R
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accounts-with-accounts-type-full-group (1994-08-01) - AA
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legacy (1994-08-17) - 88(2)O
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statement-of-affairs (1994-08-17) - SA
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legacy (1994-05-12) - 88(2)P
keyboard_arrow_right 1993
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accounts-with-accounts-type-full-group (1993-09-07) - AA
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legacy (1993-04-23) - 363s
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legacy (1993-10-28) - 288
keyboard_arrow_right 1992
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accounts-with-accounts-type-full-group (1992-10-20) - AA
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legacy (1992-08-10) - 88(2)R
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legacy (1992-04-21) - 363b
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legacy (1992-02-27) - 88(2)R
keyboard_arrow_right 1991
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accounts-with-accounts-type-full-group (1991-11-15) - AA
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legacy (1991-07-24) - 363a
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legacy (1991-06-11) - 225(2)
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resolution (1991-01-31) - RESOLUTIONS
keyboard_arrow_right 1990
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legacy (1990-05-03) - 288
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certificate-authorisation-to-commence-business-borrow (1990-05-30) - CERT8
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resolution (1990-05-24) - RESOLUTIONS
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application-to-commence-business (1990-05-30) - 117
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legacy (1990-07-11) - 287
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legacy (1990-11-13) - 288
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incorporation-company (1990-04-20) - NEWINC