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WURTH ELECTRONICS UK LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Wurth Electronics Uk Limited. The company was founded 18 years ago and was given the registration number 05989226. The firm's registered office is in MEDIACITYUK. You can find them at 8 The Vic, The Quays, Mediacityuk, Manchester. This company's SIC code is 46520 - Wholesale of electronic and telecommunications equipment and parts.

Company Information

Name:WURTH ELECTRONICS UK LIMITED
Company Number:05989226
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:06 November 2006
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 46520 - Wholesale of electronic and telecommunications equipment and parts

Office Address & Contact

Registered Address:8 The Vic, The Quays, Mediacityuk, Manchester, England, M50 3SP
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
8 The Vic, The Quays, Mediacityuk, England, M50 3SP

Secretary01 March 2013Active
8 The Vic, The Quays, Mediacityuk, England, M50 3SP

Director01 April 2020Active
8 The Vic, The Quays, Mediacityuk, England, M50 3SP

Director01 May 2015Active
47 Meadow Court, Hackness Road, Manchester, M21 9HH

Secretary19 March 2007Active
1st Floor Building 24, The Office Village, Exchange Quay, Salford Quays, United Kingdom, M5 3EQ

Secretary17 February 2011Active
18 Bramble Close, Guildford, GU3 3BQ

Secretary06 November 2006Active
1st Floor Building 24, The Office Village, Exchange Quay, Salford Quays, United Kingdom, M5 3EQ

Secretary01 February 2012Active
8 The Vic, The Quays, Mediacityuk, England, M50 3SP

Secretary31 August 2015Active
1st Floor Bucklersbury House, 83 Cannon Street, London, EC4N 8PE

Corporate Secretary06 November 2006Active
8 The Vic, The Quays, Mediacityuk, England, M50 3SP

Director01 April 2020Active
Marienstrasse, 74214 Oberkessach, Germany,

Director06 November 2006Active
8th Floor, 8 Exchange Quay, Salford Quays, Manchester, Great Britain, M5 3EJ

Director06 November 2006Active
1st Floor Bucklersbury House, 83 Cannon Street, London, EC4N 8PE

Director06 November 2006Active
8th Floor, 8 Exchange Quay, Salford Quays, Manchester, Great Britain, M5 3EJ

Director01 January 2011Active
8th Floor, 8 Exchange Quay, Salford Quays, Manchester, Great Britain, M5 3EJ

Director01 January 2011Active
8 The Vic, The Quays, Mediacityuk, England, M50 3SP

Director01 April 2020Active

People with Significant Control

Professor Reinhold Wurth
Notified on:31 March 2017
Status:Active
Date of birth:April 1935
Nationality:German
Country of residence:England
Address:8 The Vic, The Quays, Mediacityuk, England, M50 3SP
Nature of control:
  • Significant influence or control as trust
Wurth Elektronik International Ag
Notified on:31 March 2017
Status:Active
Country of residence:Switzerland
Address:1, Aspermontstrasse, Chur, Switzerland,
Nature of control:
  • Ownership of shares 75 to 100 percent
Wurth Holdings Uk Limited
Notified on:06 April 2016
Status:Active
Country of residence:England
Address:1, Centurion Way, Erith, England, DA18 4AF
Nature of control:
  • Ownership of shares 75 to 100 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (1 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (0 months remaining)

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