0
DOCs
Number of documents in the cart: 0
Price of documents: £ 0.00
watch this company

WRH GLOBAL UK LTD

Learn more about WRH GLOBAL UK LTD. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

UNIT 17 HARLOW MILL BUSINESS CENTRE, RIVER WAY, HARLOW, ESSEX, CM20 2FD

WRH GLOBAL UK LTD on the map

Company type: Private Limited Company
Company number: 00965949
Company status: Active
country of origin: United Kingdom
incorporation date: 1969.11.11
last member list: 2015.09.17
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 46140 - Agents involved in the sale of machinery, industrial equipment, ships and aircraft

Previous names:

Accounts:

account ref date: 31.03
next due date: 2016.12.31
overdue: NO
last made update: 2015.03.31
account category: FULL
documents available: 1

Returns:

next due date: 2016.10.01
overdue: NO
last made update: 2015.09.17
documents available: 1

List of company documents:

buy all documents
Find out more information about WRH GLOBAL UK LTD. Our website makes it possible to view other available documents related to WRH GLOBAL UK LTD. You have at your disposal scanned copies of official documents submitted by the company at Companies House. These documents may contain Accounts, Annual Returns, Director appointments, Director resignations, administration and liquidation events, registered office changes, strike off actions, charges and more.
£2.95
Add to cart
AUDITOR'S RESIGNATION
Form type: AUD
Date: 2015.11.18
£2.95
Add to cart
17/09/15 FULL LIST
Form type: AR01
Date: 2015.09.22
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.09.22
Form type: LATEST SOC
Document description: 22/09/15 STATEMENT OF CAPITAL;GBP 1500000
£2.95
Add to cart
FULL ACCOUNTS MADE UP TO 31/03/15
Form type: AA
Date: 2015.07.17
£2.95
Add to cart
COMPANY NAME CHANGED WRH MARKETING UK LIMITED, CERTIFICATE ISSUED ON 15/01/15
Form type: CERTNM
Date: 2015.01.15
Child documents:
Document type: ANNOTATION
Date: 2015.01.15
Form type: RES15
Document description: CHANGE OF NAME 18/12/2014
£2.95
Add to cart
NOTICE OF CHANGE OF NAME NM01 - RESOLUTION
Form type: CONNOT
Date: 2015.01.15
£2.95
Add to cart
FULL ACCOUNTS MADE UP TO 31/03/14
Form type: AA
Date: 2014.10.01
£2.95
Add to cart
17/09/14 FULL LIST
Form type: AR01
Date: 2014.09.19
£2.95
Add to cart
DIRECTOR'S CHANGE OF PARTICULARS / MR THOMAS KLUMPP / 05/06/2014
Form type: CH01
Date: 2014.06.05
£2.95
Add to cart
FULL ACCOUNTS MADE UP TO 31/03/13
Form type: AA
Date: 2013.09.18
£2.95
Add to cart
17/09/13 FULL LIST
Form type: AR01
Date: 2013.09.17
£2.95
Add to cart
REGISTERED OFFICE CHANGED ON 11/07/2013 FROM, UNIT 6 STANSTED COURTYARD, PARSONAGE ROAD TAKELEY, BISHOP'S STORTFORD, ESSEX, CM22 6PU, UNITED KINGDOM
Form type: AD01
Date: 2013.07.11
£2.95
Add to cart
APPOINTMENT TERMINATED, DIRECTOR GERHARD RAU
Form type: TM01
Date: 2012.10.02
£2.95
Add to cart
DIRECTOR APPOINTED MR THOMAS KLUMPP
Form type: AP01
Date: 2012.10.02
£2.95
Add to cart
17/09/12 FULL LIST
Form type: AR01
Date: 2012.09.17
£2.95
Add to cart
FULL ACCOUNTS MADE UP TO 31/03/12
Form type: AA
Date: 2012.08.21
£2.95
Add to cart
FULL ACCOUNTS MADE UP TO 31/03/11
Form type: AA
Date: 2011.10.12
£2.95
Add to cart
DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 5
Form type: MG02
Date: 2011.10.12
£2.95
Add to cart
DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 4
Form type: MG02
Date: 2011.10.12
£2.95
Add to cart
17/09/11 FULL LIST
Form type: AR01
Date: 2011.10.06
£2.95
Add to cart
FULL ACCOUNTS MADE UP TO 31/03/10
Form type: AA
Date: 2010.11.16
£2.95
Add to cart
17/09/10 FULL LIST
Form type: AR01
Date: 2010.11.01
£2.95
Add to cart
DIRECTOR'S CHANGE OF PARTICULARS / MR. LEE MICHAEL WHATMOUGH / 17/09/2010
Form type: CH01
Date: 2010.11.01
£2.95
Add to cart
DIRECTOR'S CHANGE OF PARTICULARS / MR GUIDO STEFFEN / 17/09/2010
Form type: CH01
Date: 2010.11.01
£2.95
Add to cart
DIRECTOR'S CHANGE OF PARTICULARS / JUERG MOECKLI / 17/09/2010
Form type: CH01
Date: 2010.11.01
£2.95
Add to cart
REGISTERED OFFICE CHANGED ON 30/04/2010 FROM, 6 STANSTED COURT PARSONAGE ROAD, TAKELEY, BISHOP'S STORTFORD, HERTFORDSHIRE, CM22 6PU
Form type: AD01
Date: 2010.04.30
£2.95
Add to cart
RETURN MADE UP TO 17/09/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.09.23
£2.95
Add to cart
FULL ACCOUNTS MADE UP TO 31/03/09
Form type: AA
Date: 2009.07.21
£2.95
Add to cart
RETURN MADE UP TO 17/09/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.04.17
£2.95
Add to cart
DIRECTOR APPOINTED MR. LEE MICHAEL WHATMOUGH
Form type: 288a
Date: 2009.04.14
£2.95
Add to cart
APPOINTMENT TERMINATED DIRECTOR MARCUS EVANS
Form type: 288b
Date: 2009.04.14
£2.95
Add to cart
FULL ACCOUNTS MADE UP TO 31/03/08
Form type: AA
Date: 2008.11.12
£2.95
Add to cart
REGISTERED OFFICE CHANGED ON 19/12/07 FROM:, EAST ROAD, TEMPLEFIELDS, HARLOW, ESSEX CM20 2BJ
Form type: 287
Date: 2007.12.19
£2.95
Add to cart
RETURN MADE UP TO 17/09/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.10.24
£2.95
Add to cart
FULL ACCOUNTS MADE UP TO 31/03/07
Form type: AA
Date: 2007.10.16
£2.95
Add to cart
RETURN MADE UP TO 17/09/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.10.04
£2.95
Add to cart
FULL ACCOUNTS MADE UP TO 31/03/06
Form type: AA
Date: 2006.06.27
£2.95
Add to cart
DIRECTOR RESIGNED
Form type: 288b
Date: 2006.04.26
£2.95
Add to cart
RETURN MADE UP TO 17/09/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2005.09.30
£2.95
Add to cart
FULL ACCOUNTS MADE UP TO 31/03/05
Form type: AA
Date: 2005.09.23
£2.95
Add to cart
NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2005.04.25
£2.95
Add to cart
NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2005.04.11
£2.95
Add to cart
RETURN MADE UP TO 17/09/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.09.23
£2.95
Add to cart
FULL ACCOUNTS MADE UP TO 31/03/04
Form type: AA
Date: 2004.09.22
£2.95
Add to cart
FULL ACCOUNTS MADE UP TO 31/03/03
Form type: AA
Date: 2004.02.03
£2.95
Add to cart
RETURN MADE UP TO 17/09/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.09.30
£2.95
Add to cart
DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2003.05.30
£2.95
Add to cart
DIRECTOR RESIGNED
Form type: 288b
Date: 2003.05.28
£2.95
Add to cart
NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2003.05.28
£2.95
Add to cart
DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2003.01.07
£2.95
Add to cart
FULL ACCOUNTS MADE UP TO 31/03/02
Form type: AA
Date: 2002.12.17
£2.95
Add to cart
RETURN MADE UP TO 17/09/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.09.26
Child documents:
Document type: ANNOTATION
Date: 2002.09.26
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
£2.95
Add to cart
RETURN MADE UP TO 17/09/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.10.05
Child documents:
Document type: ANNOTATION
Date: 2001.10.05
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
£2.95
Add to cart
FULL ACCOUNTS MADE UP TO 31/03/01
Form type: AA
Date: 2001.08.10
£2.95
Add to cart
COMPANY NAME CHANGED, FERAG UK LIMITED, CERTIFICATE ISSUED ON 20/02/01
Form type: CERTNM
Date: 2001.02.20
£2.95
Add to cart
RETURN MADE UP TO 17/09/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.11.10
£2.95
Add to cart
FULL ACCOUNTS MADE UP TO 31/03/00
Form type: AA
Date: 2000.09.29
£2.95
Add to cart
FULL ACCOUNTS MADE UP TO 31/03/99
Form type: AA
Date: 1999.12.04
£2.95
Add to cart
RETURN MADE UP TO 17/09/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.09.24
£2.95
Add to cart
RETURN MADE UP TO 17/09/98; FULL LIST OF MEMBERS
Form type: 363s
Date: 1998.10.20
£2.95
Add to cart
FULL ACCOUNTS MADE UP TO 31/03/98
Form type: AA
Date: 1998.07.21

Know about every new company document that is added!
Take advantage of our watch this company feature free of charge and have notifications sent directly to your inbox. Whenever a new document appears on this website, or if their particulars change, you will be immediately informed about such changes. To monitor these changes, all you need to do is click on watch this company.

Company directors and board members:

PATRICIA ELIZABETH HOPE (current)
Secretary, 1991.10.14
1 CANNONS COTTAGE ONGAR ROAD, STONDON MASSEY , BRENTWOOD
CM15 0EJ, ESSEX
PATRICIA ELIZABETH HOPE (current)
Director, FINANCIAL DIRECTOR, 1994.04.14
1 CANNONS COTTAGE ONGAR ROAD, STONDON MASSEY , BRENTWOOD
CM15 0EJ, ESSEX
THOMAS KLUMPP (current)
Director, MANAGER, 2012.10.02
UNIT 17 HARLOW MILL BUSINESS CENTRE RIVER WAY , HARLOW
CM20 2FD, ESSEX
ENGLAND
JUERG MOECKLI (current)
Director, SALES DIRECTOR, 2005.04.01
ENGELSTEINSTR .ST , BUERETSWIL
8344
SWITZERLAND
GUIDO STEFFEN (current)
Director, 1991.10.14
TRAMSTRASSE 105 , CH-8707 VETIKON-AM-SEC
FOREIGN
SWITZERLAND
LEE MICHAEL WHATMOUGH (current)
Director, MANAGING DIRECTOR, 2009.03.31
7 FATHERFORD CLOSE DIGGLE , OLDHAM
OL3 5PY, LANCASHIRE
STUART DICKASON (resigned)
Director, JOINT MANAGING DIRECTOR, 1991.10.14 - 1997.09.30
DOWNDERRY MILL ROAD GREAT BARDFIELD , BRAINTREE
CM7 4QG, ESSEX
MARCUS EVANS (resigned)
Director, MANAGING DIRECTOR, 2003.05.20 - 2009.03.31
21 SAINT VALERY , TAKELY
CM22 6RY, HERTFORDSHIRE
MARCUS EVANS (resigned)
Director, DIRECTOR-SYSTEMS DEVELOPMENT, 1993.03.26 - 1997.11.07
21 SAINT VALERY , TAKELY
CM22 6RY, HERTFORDSHIRE
KENNETH HALES (resigned)
Director, JOINT MANAGING DIRECTOR, 1991.10.14 - 1997.03.31
175 DOWNS ROAD , HASTINGS
TN34 2DY, EAST SUSSEX
STEFAN KELLENBERGER (resigned)
Director, MANAGER, 2005.04.01 - 2006.04.25
ETZEL STRASSE 29 , SCHAFFHAUSEN
8200
SWITZERLAND
MARTIN MAYER (resigned)
Director, GENERAL MANAGER, 1996.07.12 - 1997.08.31
WOODHILL LODGE HARPSDEN WOODS , HENLEY ON THAMES
RG9 4AF, OXFORDSHIRE
DAVID NICHOLAS POWELL (resigned)
Director, 1994.04.14 - 2003.05.20
GASTON BARN GASTON GREEN , LITTLE HALLINGBURY
CM22 7QS
GERHARD RAU (resigned)
Director, 1991.10.14 - 2012.10.02
ARENEN BERGSTRASSE 8 , CH 8272 ERMATINGEN
SWITZERLAND
SUSANNE RAU (resigned)
Director, 1991.10.14 - 1997.11.07
BANNHALDENSTRASSE 38 CH-8500 FRAVENFELD ,
FOREIGN
SWITZERLAND
WALTER REIST (resigned)
Director, 1991.10.14 - 1997.11.07
SCHOENBERGSTRASSE 16 8340 HINWIL ZURICH ,
FOREIGN
SWITZERLAND
PAUL RUSK (resigned)
Director, 1992.10.14 - 1992.11.10
7 OXFORD COURT , SURBITON
KT6 4SJ, SURREY
PAUL RUSK (resigned)
Director, 1992.10.08 - 1992.11.10
7 OXFORD COURT , SURBITON
KT6 4SJ, SURREY
KENNETH EDWARD TAYLOR (resigned)
Director, ENGINEERING CONSULTANT, 1992.10.14 - 1997.11.07
LA CASA M57 COASTAL ROAD WEST KINGSTON ESTATE , ANGMERING ON SEA
BN16 1SW, EAST PRESTON W SUSSEX

Companies near to WRH GLOBAL UK LTD

Information about the Private Limited Company WRH GLOBAL UK LTD has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.07.07. Reload the data