WURTH UK LIMITED
Company Documents
| Date | Description |
|---|---|
| 15/05/2515 May 2025 | Director's details changed for Mr Omar Medhat Edris on 2025-01-01 |
| 26/03/2526 March 2025 | Statement of capital following an allotment of shares on 2025-03-25 |
| 14/01/2514 January 2025 | Appointment of Mr Omar Medhat Edris as a director on 2025-01-01 |
| 08/01/258 January 2025 | Termination of appointment of Vincent Szymczak as a director on 2024-12-31 |
| 06/01/256 January 2025 | Full accounts made up to 2023-12-31 |
| 03/07/243 July 2024 | Confirmation statement made on 2024-06-25 with updates |
| 22/12/2322 December 2023 | Statement of capital following an allotment of shares on 2023-12-15 |
| 17/12/2317 December 2023 | Full accounts made up to 2022-12-31 |
| 04/07/234 July 2023 | Confirmation statement made on 2023-06-25 with no updates |
| 08/01/238 January 2023 | Appointment of Mr Vincent Szymczak as a director on 2023-01-01 |
| 08/01/238 January 2023 | Appointment of Mr Felix Plazza as a director on 2023-01-01 |
| 02/01/232 January 2023 | Termination of appointment of Jason Murphy as a director on 2022-12-31 |
| 05/10/225 October 2022 | Full accounts made up to 2021-12-31 |
| 04/01/224 January 2022 | Statement of capital following an allotment of shares on 2021-12-29 |
| 06/10/216 October 2021 | Full accounts made up to 2020-12-31 |
| 25/06/2125 June 2021 | Confirmation statement made on 2021-06-25 with no updates |
| 05/07/205 July 2020 | CONFIRMATION STATEMENT MADE ON 25/06/20, WITH UPDATES |
| 07/08/197 August 2019 | 24/07/19 STATEMENT OF CAPITAL GBP 17095000 |
| 28/06/1928 June 2019 | CONFIRMATION STATEMENT MADE ON 25/06/19, WITH UPDATES |
| 21/06/1921 June 2019 | FULL ACCOUNTS MADE UP TO 31/12/18 |
| 04/12/184 December 2018 | 16/11/18 STATEMENT OF CAPITAL GBP 11095000.00 |
| 05/09/185 September 2018 | DIRECTOR APPOINTED MR IVOR LAURENCE MORGAN JONES |
| 29/06/1829 June 2018 | CONFIRMATION STATEMENT MADE ON 25/06/18, WITH UPDATES |
| 30/05/1830 May 2018 | FULL ACCOUNTS MADE UP TO 31/12/17 |
| 10/01/1810 January 2018 | 15/12/17 STATEMENT OF CAPITAL GBP 10095000 |
| 19/07/1719 July 2017 | FULL ACCOUNTS MADE UP TO 31/12/16 |
| 30/06/1730 June 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL WURTH HOLDING UK LIMITED |
| 30/06/1730 June 2017 | CONFIRMATION STATEMENT MADE ON 25/06/17, NO UPDATES |
| 21/12/1621 December 2016 | APPOINTMENT TERMINATED, DIRECTOR SVEIN OFTEDAL |
| 18/07/1618 July 2016 | FULL ACCOUNTS MADE UP TO 31/12/15 |
| 11/07/1611 July 2016 | Annual return made up to 25 June 2016 with full list of shareholders |
| 17/07/1517 July 2015 | FULL ACCOUNTS MADE UP TO 31/12/14 |
| 10/07/1510 July 2015 | DIRECTOR APPOINTED MR JASON MURPHY |
| 10/07/1510 July 2015 | Annual return made up to 25 June 2015 with full list of shareholders |
| 14/10/1414 October 2014 | DIRECTOR APPOINTED MR ANDREW RICHARD DAGNALL |
| 09/07/149 July 2014 | Annual return made up to 25 June 2014 with full list of shareholders |
| 12/05/1412 May 2014 | FULL ACCOUNTS MADE UP TO 31/12/13 |
| 02/01/142 January 2014 | APPOINTMENT TERMINATED, DIRECTOR WAYNE MOSS |
| 25/09/1325 September 2013 | ADOPT ARTICLES 02/09/2013 |
| 25/09/1325 September 2013 | ARTICLES OF ASSOCIATION |
| 25/09/1325 September 2013 | 02/09/13 STATEMENT OF CAPITAL GBP 2095000.00 |
| 25/09/1325 September 2013 | STATEMENT OF COMPANY'S OBJECTS |
| 15/08/1315 August 2013 | FULL ACCOUNTS MADE UP TO 31/12/12 |
| 08/07/138 July 2013 | Annual return made up to 25 June 2013 with full list of shareholders |
| 24/09/1224 September 2012 | FULL ACCOUNTS MADE UP TO 31/12/11 |
| 25/06/1225 June 2012 | Annual return made up to 25 June 2012 with full list of shareholders |
| 22/02/1222 February 2012 | APPOINTMENT TERMINATED, DIRECTOR REINHOLD WURTH |
| 26/01/1226 January 2012 | DIRECTOR APPOINTED SVEIN OFTEDAL |
| 17/01/1217 January 2012 | APPOINTMENT TERMINATED, DIRECTOR WERNER RAU |
| 23/09/1123 September 2011 | FULL ACCOUNTS MADE UP TO 31/12/10 |
| 20/07/1120 July 2011 | Annual return made up to 25 June 2011 with full list of shareholders |
| 05/10/105 October 2010 | FULL ACCOUNTS MADE UP TO 31/12/09 |
| 23/07/1023 July 2010 | Annual return made up to 25 June 2010 with full list of shareholders |
| 22/07/1022 July 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR WAYNE ANTHONY MOSS / 25/06/2010 |
| 22/07/1022 July 2010 | DIRECTOR'S CHANGE OF PARTICULARS / REINHOLD WURTH / 25/06/2010 |
| 22/07/1022 July 2010 | DIRECTOR'S CHANGE OF PARTICULARS / WERNER RAU / 25/06/2010 |
| 22/07/1022 July 2010 | SECRETARY'S CHANGE OF PARTICULARS / ANDREW RICHARD DAGNALL / 25/06/2010 |
| 20/10/0920 October 2009 | APPOINTMENT TERMINATED, DIRECTOR GARY THOMPSON |
| 10/10/0910 October 2009 | FULL ACCOUNTS MADE UP TO 31/12/08 |
| 02/09/092 September 2009 | PROPERTY TRANSACTION/172 AGREEMENT 31/07/2009 |
| 06/08/096 August 2009 | DIRECTOR APPOINTED GARY THOMPSON |
| 01/07/091 July 2009 | RETURN MADE UP TO 25/06/09; FULL LIST OF MEMBERS |
| 01/10/081 October 2008 | APPOINTMENT TERMINATED DIRECTOR ANDREW TRAFFORD |
| 26/09/0826 September 2008 | DIRECTOR APPOINTED MR WAYNE ANTHONY MOSS |
| 11/07/0811 July 2008 | RETURN MADE UP TO 25/06/08; FULL LIST OF MEMBERS |
| 10/07/0810 July 2008 | APPOINTMENT TERMINATED DIRECTOR GARY THOMPSON |
| 04/07/084 July 2008 | FULL ACCOUNTS MADE UP TO 31/12/07 |
| 29/05/0829 May 2008 | DIRECTOR APPOINTED GARY THOMPSON |
| 25/06/0725 June 2007 | RETURN MADE UP TO 25/06/07; FULL LIST OF MEMBERS |
| 25/06/0725 June 2007 | SECRETARY'S PARTICULARS CHANGED |
| 16/06/0716 June 2007 | FULL ACCOUNTS MADE UP TO 31/12/06 |
| 14/11/0614 November 2006 | FULL ACCOUNTS MADE UP TO 31/12/05 |
| 12/07/0612 July 2006 | RETURN MADE UP TO 25/06/06; FULL LIST OF MEMBERS |
| 12/07/0612 July 2006 | SECRETARY RESIGNED |
| 16/05/0616 May 2006 | NEW SECRETARY APPOINTED |
| 19/10/0519 October 2005 | FULL ACCOUNTS MADE UP TO 31/12/04 |
| 05/07/055 July 2005 | RETURN MADE UP TO 25/06/05; FULL LIST OF MEMBERS |
| 15/06/0515 June 2005 | SECRETARY'S PARTICULARS CHANGED |
| 18/10/0418 October 2004 | DIRECTOR RESIGNED |
| 29/07/0429 July 2004 | FULL ACCOUNTS MADE UP TO 31/12/03 |
| 30/06/0430 June 2004 | RETURN MADE UP TO 25/06/04; FULL LIST OF MEMBERS |
| 21/08/0321 August 2003 | FULL ACCOUNTS MADE UP TO 31/12/02 |
| 30/06/0330 June 2003 | RETURN MADE UP TO 25/06/03; FULL LIST OF MEMBERS |
| 30/01/0330 January 2003 | DIRECTOR'S PARTICULARS CHANGED |
| 10/09/0210 September 2002 | FULL ACCOUNTS MADE UP TO 31/12/01 |
| 17/08/0217 August 2002 | AUDITOR'S RESIGNATION |
| 08/08/028 August 2002 | AUDITOR'S RESIGNATION |
| 28/06/0228 June 2002 | RETURN MADE UP TO 25/06/02; FULL LIST OF MEMBERS |
| 26/07/0126 July 2001 | DIRECTOR'S PARTICULARS CHANGED |
| 02/07/012 July 2001 | RETURN MADE UP TO 25/06/01; FULL LIST OF MEMBERS |
| 17/04/0117 April 2001 | FULL ACCOUNTS MADE UP TO 31/12/00 |
| 12/02/0112 February 2001 | NEW DIRECTOR APPOINTED |
| 14/07/0014 July 2000 | RETURN MADE UP TO 25/06/00; FULL LIST OF MEMBERS |
| 16/04/0016 April 2000 | FULL ACCOUNTS MADE UP TO 31/12/99 |
| 13/12/9913 December 1999 | DIRECTOR RESIGNED |
| 03/09/993 September 1999 | FULL ACCOUNTS MADE UP TO 31/12/98 |
| 04/07/994 July 1999 | RETURN MADE UP TO 25/06/99; NO CHANGE OF MEMBERS |
| 12/10/9812 October 1998 | FULL ACCOUNTS MADE UP TO 31/12/97 |
| 29/08/9829 August 1998 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 29/08/9829 August 1998 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 29/08/9829 August 1998 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 01/07/981 July 1998 | RETURN MADE UP TO 25/06/98; FULL LIST OF MEMBERS |
| 24/03/9824 March 1998 | DIRECTOR'S PARTICULARS CHANGED |
| 23/03/9823 March 1998 | NEW SECRETARY APPOINTED |
| 23/03/9823 March 1998 | SECRETARY RESIGNED |
| 11/07/9711 July 1997 | RETURN MADE UP TO 25/06/97; NO CHANGE OF MEMBERS |
| 25/06/9725 June 1997 | SECRETARY RESIGNED |
| 25/06/9725 June 1997 | NEW SECRETARY APPOINTED |
| 30/04/9730 April 1997 | FULL ACCOUNTS MADE UP TO 31/12/96 |
| 20/01/9720 January 1997 | NEW DIRECTOR APPOINTED |
| 20/01/9720 January 1997 | NEW DIRECTOR APPOINTED |
| 13/11/9613 November 1996 | FULL ACCOUNTS MADE UP TO 31/12/95 |
| 16/09/9616 September 1996 | RETURN MADE UP TO 24/06/96; NO CHANGE OF MEMBERS |
| 06/10/956 October 1995 | RETURN MADE UP TO 25/06/95; FULL LIST OF MEMBERS |
| 15/05/9515 May 1995 | FULL ACCOUNTS MADE UP TO 31/12/94 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 11/07/9411 July 1994 | RETURN MADE UP TO 25/06/94; FULL LIST OF MEMBERS |
| 11/07/9411 July 1994 | SECRETARY'S PARTICULARS CHANGED |
| 08/04/948 April 1994 | FULL GROUP ACCOUNTS MADE UP TO 31/12/93 |
| 23/03/9423 March 1994 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 15/07/9315 July 1993 | RETURN MADE UP TO 25/06/93; NO CHANGE OF MEMBERS |
| 05/07/935 July 1993 | FULL GROUP ACCOUNTS MADE UP TO 31/12/92 |
| 22/04/9322 April 1993 | DIRECTOR RESIGNED |
| 22/04/9322 April 1993 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED |
| 01/12/921 December 1992 | AMENDED FULL ACCOUNTS MADE UP TO 31/12/91 |
| 05/10/925 October 1992 | FULL ACCOUNTS MADE UP TO 31/12/91 |
| 17/07/9217 July 1992 | RETURN MADE UP TO 25/06/92; FULL LIST OF MEMBERS |
| 03/06/923 June 1992 | NEW DIRECTOR APPOINTED |
| 20/01/9220 January 1992 | PARTICULARS OF MORTGAGE/CHARGE |
| 22/07/9122 July 1991 | RETURN MADE UP TO 25/06/91; FULL LIST OF MEMBERS |
| 09/07/919 July 1991 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 09/07/919 July 1991 | DIRECTOR'S PARTICULARS CHANGED |
| 02/05/912 May 1991 | FULL GROUP ACCOUNTS MADE UP TO 31/12/90 |
| 30/07/9030 July 1990 | RETURN MADE UP TO 25/06/90; FULL LIST OF MEMBERS |
| 03/07/903 July 1990 | FULL ACCOUNTS MADE UP TO 31/12/89 |
| 29/01/9029 January 1990 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 23/05/8923 May 1989 | RETURN MADE UP TO 15/05/89; FULL LIST OF MEMBERS |
| 04/05/894 May 1989 | DIRECTOR RESIGNED |
| 13/04/8913 April 1989 | FULL ACCOUNTS MADE UP TO 31/12/88 |
| 27/01/8927 January 1989 | NEW DIRECTOR APPOINTED |
| 20/09/8820 September 1988 | RETURN MADE UP TO 05/08/88; FULL LIST OF MEMBERS |
| 13/05/8813 May 1988 | FULL GROUP ACCOUNTS MADE UP TO 31/12/87 |
| 26/04/8826 April 1988 | WD 21/03/88 AD 31/12/87--------- PREMIUM £ SI 15000@1=15000 |
| 15/08/8715 August 1987 | RETURN MADE UP TO 20/07/87; FULL LIST OF MEMBERS |
| 23/06/8723 June 1987 | FULL GROUP ACCOUNTS MADE UP TO 31/12/86 |
| 09/09/869 September 1986 | REGISTERED OFFICE CHANGED ON 09/09/86 FROM: 34 BOWATER ROAD WESTMINSTER INDUSTRIAL ESTATE WOOLWICH LONDON S E 18 5TF |
| 01/07/861 July 1986 | RETURN MADE UP TO 13/06/86; FULL LIST OF MEMBERS |
| 07/01/817 January 1981 | MEMORANDUM OF ASSOCIATION |
| 09/12/809 December 1980 | COMPANY NAME CHANGED CERTIFICATE ISSUED ON 09/12/80 |
| 26/07/7326 July 1973 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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