This company is commonly known as E.h. Worlee & Co. (u.k.) Limited. The company was founded 34 years ago and was given the registration number 02397575. The firm's registered office is in NEWCASTLE UNDER LYME. You can find them at Copthall House, Nelson Place, Newcastle Under Lyme, Staffordshire. This company's SIC code is 10390 - Other processing and preserving of fruit and vegetables.
| Name | : | E.H. WORLEE & CO. (U.K.) LIMITED |
|---|---|---|
| Company Number | : | 02397575 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 22 June 1989 |
| End of financial year | : | 31 December 2023 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | Copthall House, Nelson Place, Newcastle Under Lyme, Staffordshire, ST5 1EZ |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 26, Grusonstrasse, Hamburg, Germany, D-22113 | Secretary | 18 May 2023 | Active |
| 26, Grusonstrasse, Hamburg, Germany, D-22113 | Director | 18 May 2023 | Active |
| C/O E H Worlee & Co Bv, Meenthof 17a, Netherlands, FOREIGN | Secretary | - | Active |
| 2 Queen Street, Newcastle, ST5 1EE | Secretary | 22 December 2005 | Active |
| Sousburghlaan 22, 2741 El Waddinxveen, Netherlands, | Secretary | 31 December 1995 | Active |
| 63a, Kanalstrasse, 22085, Hamburg, Germany, | Secretary | 06 March 2023 | Active |
| 22, Grusoustrasse, Hamburg, Germany, 22113 | Secretary | 01 April 2014 | Active |
| Fritz Reuter Weg 9, Lauenburg, Germany, | Secretary | 01 January 2003 | Active |
| 41 Bramfield Road, Wandsworth, London, SW11 6RA | Director | - | Active |
| 79 Trent Valley Road, Stoke On Trent, ST4 5HY | Director | 31 December 1995 | Active |
| E H Worlee & Co Bv | ||
| Notified on | : | 06 July 2023 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | Netherlands |
| Address | : | 17a, Meenthof, Kortenhoef, Netherlands, |
| Nature of control | : |
|
| Mr John Stanford | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | November 1956 |
| Nationality | : | British |
| Address | : | Copthall House, Newcastle Under Lyme, ST5 1EZ |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-04-10 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2023-07-12 | Address | Change registered office address company with date old address new address. | Download |
| 2023-07-12 | Officers | Termination director company with name termination date. | Download |
| 2023-07-06 | Persons with significant control | Notification of a person with significant control. | Download |
| 2023-07-06 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2023-07-06 | Confirmation statement | Confirmation statement with updates. | Download |
| 2023-06-26 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-06-19 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-05-25 | Accounts | Accounts with accounts type small. | Download |
| 2023-05-19 | Officers | Appoint person director company with name date. | Download |
| 2023-05-18 | Officers | Appoint person secretary company with name date. | Download |
| 2023-05-18 | Officers | Termination secretary company with name termination date. | Download |
| 2023-03-06 | Officers | Appoint person secretary company with name date. | Download |
| 2023-03-06 | Officers | Termination secretary company with name termination date. | Download |
| 2022-06-15 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-05-05 | Accounts | Accounts with accounts type small. | Download |
| 2021-07-27 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-05-14 | Accounts | Accounts with accounts type small. | Download |
| 2020-06-24 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-06-11 | Accounts | Accounts with accounts type small. | Download |
| 2019-06-27 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-05-15 | Accounts | Accounts with accounts type small. | Download |
| 2018-07-20 | Accounts | Accounts with accounts type small. | Download |
| 2018-06-19 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2017-07-12 | Persons with significant control | Notification of a person with significant control. | Download |
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