This company is commonly known as Wurth Holding Uk Ltd. The company was founded 34 years ago and was given the registration number 02494010. The firm's registered office is in KENT. You can find them at 1 Centurion Way, Erith, Kent, . This company's SIC code is 70100 - Activities of head offices.
| Name | : | WURTH HOLDING UK LTD |
|---|---|---|
| Company Number | : | 02494010 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 20 April 1990 |
| End of financial year | : | 31 December 2022 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | 1 Centurion Way, Erith, Kent, DA18 4AF |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 1 Centurion Way, Erith, Kent, DA18 4AF | Director | 26 July 2018 | Active |
| 1 Centurion Way, Erith, Kent, DA18 4AF | Director | 04 May 2023 | Active |
| 5 Fairfield Cottages, Petworth Road, Chiddingford, GU8 4UB | Secretary | 01 January 1994 | Active |
| 1 Bishops Oast Bishops Lane, Hunton, Maidstone, ME150SH | Secretary | 06 April 1998 | Active |
| 148 Upper Luton Road, Chatham, ME5 7BQ | Secretary | 19 December 1994 | Active |
| 22 Croftdown Road, Birmingham, B17 8RB | Secretary | - | Active |
| Unit 2, Atlantic Way, Wednesbury, England, WS10 7WW | Secretary | 01 January 2006 | Active |
| Gebrueder Grimm Strasse 5, 74626 Bretzfeld, Bretzfeld, Germany, | Director | 06 June 2005 | Active |
| Adolf Wurth Gmbh & Co, Postfach 1261, D-7118 Kunzelsau, Germany, | Director | - | Active |
| 34, Schillerstrasse, Schwaebisch Hall, Germany, 74523 | Director | 01 October 2008 | Active |
| Wurth Nederland Bv, Moeskampweg 13, Postbus 344, Netherlands, FOREIGN | Director | - | Active |
| Sonnacker 36, Arni, Switzerland, CH 8905 | Director | 12 December 1994 | Active |
| Unit 2, Atlantic Way, Wednesbury, England, WS10 7WW | Director | 17 March 2014 | Active |
| 7111 Gaisbach Krs, Kunzelsau, Germany, | Director | - | Active |
| Professor Reinhold Wurth | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | April 1935 |
| Nationality | : | German |
| Country of residence | : | United Kingdom |
| Address | : | One, Centurion Way, Erith, United Kingdom, DA18 4AF |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2023-12-22 | Capital | Capital allotment shares. | Download |
| 2023-12-19 | Accounts | Accounts with accounts type full. | Download |
| 2023-06-06 | Officers | Appoint person director company with name date. | Download |
| 2023-06-06 | Officers | Termination director company with name termination date. | Download |
| 2023-04-28 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-12-19 | Accounts | Accounts with accounts type full. | Download |
| 2022-05-10 | Confirmation statement | Confirmation statement with updates. | Download |
| 2022-01-04 | Capital | Capital allotment shares. | Download |
| 2021-10-06 | Accounts | Accounts with accounts type full. | Download |
| 2021-04-28 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-03-08 | Accounts | Accounts with accounts type full. | Download |
| 2020-04-30 | Confirmation statement | Confirmation statement with updates. | Download |
| 2019-10-02 | Accounts | Accounts with accounts type full. | Download |
| 2019-08-07 | Capital | Capital allotment shares. | Download |
| 2019-05-01 | Confirmation statement | Confirmation statement with updates. | Download |
| 2018-09-05 | Officers | Termination director company with name termination date. | Download |
| 2018-09-05 | Officers | Termination secretary company with name termination date. | Download |
| 2018-08-28 | Capital | Capital allotment shares. | Download |
| 2018-07-26 | Officers | Appoint person director company with name date. | Download |
| 2018-05-01 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2018-04-03 | Accounts | Accounts with accounts type full. | Download |
| 2017-11-29 | Persons with significant control | Withdrawal of a person with significant control statement. | Download |
| 2017-11-29 | Persons with significant control | Notification of a person with significant control. | Download |
| 2017-10-06 | Accounts | Accounts with accounts type full. | Download |
| 2017-06-14 | Confirmation statement | Confirmation statement with updates. | Download |
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