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WURTH UK LIMITED

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

Company details

1 CENTURION WAY, ERITH, KENT, DA18 4AF

WURTH UK LIMITED on the map

Company type: Private Limited Company
Company number: 01124802
Company status: Active
country of origin: United Kingdom
incorporation date: 1973.07.26
last member list: 2016.06.25
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 46740 - Wholesale of hardware, plumbing and heating equipment and supplies
  • 46730 - Wholesale of wood, construction materials and sanitary equipment
  • 45310 - Wholesale trade of motor vehicle parts and accessories
Company WURTH UK LIMITED is a Private Limited Company, registration number 01124802, established in United Kingdom on the 26. July 1973. The company is now active. The company has been in business for 43 years and 4 months. The company is based on 1 CENTURION WAY, ERITH, KENT, DA18 4AF. Business of the company WURTH UK LIMITED by SIC and NACE code are "46740 - Wholesale of hardware, plumbing and heating equipment and supplies", "46730 - Wholesale of wood, construction materials and sanitary equipment", "45310 - Wholesale trade of motor vehicle parts and accessories". There are 60 company documents available. The most recent document is "FULL ACCOUNTS MADE UP TO 31/12/15" from the 2016.07.18. The latest accounts are filed up to 2015.12.31. The latest annual return was filed up to 2016.06.25. We do not have any information about the company WURTH UK LIMITED being in liquidation. The company has 3 directors and 1 secretary. The total number of directors was so far 14. The total number of secretaries was 5. Data on this page were generated on the 2016.12.10. We can inform you about other changes with the "watch this company".

Accounts:

account ref date: 31.12
next due date: 2017.09.30
overdue: NO
last made update: 2015.12.31
account category: FULL
documents available: 1

Returns:

next due date: 2017.07.09
overdue: NO
last made update: 2016.06.25
documents available: 1

List of company documents:

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FULL ACCOUNTS MADE UP TO 31/12/15
Form type: AA
Date: 2016.07.18
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25/06/16 FULL LIST
Form type: AR01
Date: 2016.07.11
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.07.11
Form type: LATEST SOC
Document description: 11/07/16 STATEMENT OF CAPITAL;GBP 2095000
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FULL ACCOUNTS MADE UP TO 31/12/14
Form type: AA
Date: 2015.07.17
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25/06/15 FULL LIST
Form type: AR01
Date: 2015.07.10
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DIRECTOR APPOINTED MR JASON MURPHY
Form type: AP01
Date: 2015.07.10
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DIRECTOR APPOINTED MR ANDREW RICHARD DAGNALL
Form type: AP01
Date: 2014.10.14
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25/06/14 FULL LIST
Form type: AR01
Date: 2014.07.09
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FULL ACCOUNTS MADE UP TO 31/12/13
Form type: AA
Date: 2014.05.12
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APPOINTMENT TERMINATED, DIRECTOR WAYNE MOSS
Form type: TM01
Date: 2014.01.02
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02/09/13 STATEMENT OF CAPITAL GBP 2095000.00
Form type: SH01
Date: 2013.09.25
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ARTICLES OF ASSOCIATION
Form type: MEM/ARTS
Date: 2013.09.25
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ADOPT ARTICLES 02/09/2013
Form type: RES01
Date: 2013.09.25
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STATEMENT OF COMPANY'S OBJECTS
Form type: CC04
Date: 2013.09.25
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FULL ACCOUNTS MADE UP TO 31/12/12
Form type: AA
Date: 2013.08.15
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25/06/13 FULL LIST
Form type: AR01
Date: 2013.07.08
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FULL ACCOUNTS MADE UP TO 31/12/11
Form type: AA
Date: 2012.09.24
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25/06/12 FULL LIST
Form type: AR01
Date: 2012.06.25
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APPOINTMENT TERMINATED, DIRECTOR REINHOLD WURTH
Form type: TM01
Date: 2012.02.22
£2.95
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DIRECTOR APPOINTED SVEIN OFTEDAL
Form type: AP01
Date: 2012.01.26
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APPOINTMENT TERMINATED, DIRECTOR WERNER RAU
Form type: TM01
Date: 2012.01.17
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FULL ACCOUNTS MADE UP TO 31/12/10
Form type: AA
Date: 2011.09.23
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25/06/11 FULL LIST
Form type: AR01
Date: 2011.07.20
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FULL ACCOUNTS MADE UP TO 31/12/09
Form type: AA
Date: 2010.10.05
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25/06/10 FULL LIST
Form type: AR01
Date: 2010.07.23
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DIRECTOR'S CHANGE OF PARTICULARS / REINHOLD WURTH / 25/06/2010
Form type: CH01
Date: 2010.07.22
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / WERNER RAU / 25/06/2010
Form type: CH01
Date: 2010.07.22
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DIRECTOR'S CHANGE OF PARTICULARS / MR WAYNE ANTHONY MOSS / 25/06/2010
Form type: CH01
Date: 2010.07.22
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SECRETARY'S CHANGE OF PARTICULARS / ANDREW RICHARD DAGNALL / 25/06/2010
Form type: CH03
Date: 2010.07.22
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APPOINTMENT TERMINATED, DIRECTOR GARY THOMPSON
Form type: TM01
Date: 2009.10.20
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FULL ACCOUNTS MADE UP TO 31/12/08
Form type: AA
Date: 2009.10.10
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PROPERTY TRANSACTION/172 AGREEMENT 31/07/2009
Form type: RES13
Date: 2009.09.02
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DIRECTOR APPOINTED GARY THOMPSON
Form type: 288a
Date: 2009.08.06
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RETURN MADE UP TO 25/06/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.07.01
£2.95
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APPOINTMENT TERMINATED DIRECTOR ANDREW TRAFFORD
Form type: 288b
Date: 2008.10.01
£2.95
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DIRECTOR APPOINTED MR WAYNE ANTHONY MOSS
Form type: 288a
Date: 2008.09.26
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RETURN MADE UP TO 25/06/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.07.11
£2.95
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APPOINTMENT TERMINATED DIRECTOR GARY THOMPSON
Form type: 288b
Date: 2008.07.10
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/07
Form type: AA
Date: 2008.07.04
£2.95
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DIRECTOR APPOINTED GARY THOMPSON
Form type: 288a
Date: 2008.05.29
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RETURN MADE UP TO 25/06/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.06.25
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SECRETARY'S PARTICULARS CHANGED
Form type: 288c
Date: 2007.06.25
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/06
Form type: AA
Date: 2007.06.16
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FULL ACCOUNTS MADE UP TO 31/12/05
Form type: AA
Date: 2006.11.14
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RETURN MADE UP TO 25/06/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.07.12
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SECRETARY RESIGNED
Form type: 288b
Date: 2006.07.12
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2006.05.16
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FULL ACCOUNTS MADE UP TO 31/12/04
Form type: AA
Date: 2005.10.19
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RETURN MADE UP TO 25/06/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.07.05
Child documents:
Document type: ANNOTATION
Date: 2005.07.05
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
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SECRETARY'S PARTICULARS CHANGED
Form type: 288c
Date: 2005.06.15
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DIRECTOR RESIGNED
Form type: 288b
Date: 2004.10.18
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FULL ACCOUNTS MADE UP TO 31/12/03
Form type: AA
Date: 2004.07.29
£2.95
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RETURN MADE UP TO 25/06/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.06.30
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/02
Form type: AA
Date: 2003.08.21
£2.95
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RETURN MADE UP TO 25/06/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.06.30
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2003.01.30
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/01
Form type: AA
Date: 2002.09.10
£2.95
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2002.08.17
£2.95
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2002.08.08
£2.95
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RETURN MADE UP TO 25/06/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.06.28
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2001.07.26

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Company directors and board members:

ANDREW RICHARD DAGNALL (current)
Secretary, 2006.05.02
1 CENTURION WAY ERITH , KENT
DA18 4AF
ANDREW RICHARD DAGNALL (current)
Director, FINANCE DIRECTOR, 2014.10.01
1 CENTURION WAY ERITH , KENT
DA18 4AF
JASON MURPHY (current)
Director, MANAGING DIRECTOR, 2015.06.01
1 CENTURION WAY ERITH , KENT
DA18 4AF
SVEIN OFTEDAL (current)
Director, 2011.12.22
1 CENTURION WAY , ERITH
DA18 4AE, KENT
RICHARD LESLIE CSERJEN (resigned)
Secretary, 1998.03.19 - 2005.12.31
1 BISHOPS OAST BISHOPS LANE HUNTON , MAIDSTONE
ME150SH, KENT
JENS FORSTMANN (resigned)
Secretary, 1993.01.11 - 1997.06.09
60 BYWATER PLACE ROTHERHITHE , LONDON
SE16 1NE
STEPHEN KANE (resigned)
Secretary, ACCOUNTANT, 1997.06.09 - 1998.03.19
148 UPPER LUTON ROAD , CHATHAM
ME5 7BQ, KENT
HENDRIK JAN LASTDRAGER (resigned)
Secretary, 1992.06.25 - 1993.06.25
CICEROSTRAAT 6 5216 CCS-HERTOGENBOSCH , HOLLAND
HOLLAND
STEPHEN DRAPER (resigned)
Director, COMPANY DIRECTOR, 1992.06.25 - 1993.01.11
SYCAMORES BATES HILL IGHTHAM , SEVENOAKS
TN15 9HB, KENT
JENS FORSTMANN (resigned)
Director, COMPANY DIRECTOR, 1997.01.01 - 2004.09.30
17 THE HAYES LANLEY VALE , EPSOM
KT18 6HB, SURREY
JOHN WILLIAM LEONARD HERBERT (resigned)
Director, COMPANY DIRECTOR, 1992.06.25 - 1993.01.11
3 WIMBUSHES FINCHAMPSTEAD , WOKINGHAM
RG40 4XG, BERKSHIRE
HENDRIK JAN LASTDRAGER (resigned)
Director, COMPANY DIRECTOR, 1992.06.25 - 1993.05.26
CICEROSTRAAT 6 5216 CCS-HERTOGENBOSCH , HOLLAND
HOLLAND
WAYNE ANTHONY MOSS (resigned)
Director, MANAGING DIRECTOR, 2008.07.07 - 2013.12.23
1 CENTURION WAY ERITH , KENT
DA18 4AF
WERNER RAU (resigned)
Director, MANAGER/DIRECTOR, 1992.06.25 - 2011.12.22
1 CENTURION WAY ERITH , KENT
DA18 4AF
TERENCE WILLIAM SLADE (resigned)
Director, COMPANY DIRECTOR, 1997.01.01 - 1999.12.03
BRAMBLE COTTAGE 4 MARROWAY , WESTON TURVILLE
HP22 5TQ, BUCKINGHAMSHIRE
GARY THOMPSON (resigned)
Director, MANAGING DIRECTOR, 2008.02.01 - 2008.07.07
SACRE BLEU LOUGHTEA BALLINA KILLALOE , TIPPERARY
IRELAND
GARY THOMPSON (resigned)
Director, MANAGING DIRECTOR, 2009.08.03 - 2009.10.16
SACRE BLEU LOUGHTEA BALLINA KILLALOE , TIPPERARY
IRELAND
ANDREW LESLIE TRAFFORD (resigned)
Director, COMPANY DIRECTOR, 2001.01.31 - 2008.10.01
GEDGES LODGE GEDGES HILL MATFIELD , TONBRIDGE
TN12 7EA, KENT
ENGLAND
REINHOLD WURTH (resigned)
Director, COMPANY DIRECTOR, 1992.06.25 - 2012.02.22
1 CENTURION WAY ERITH , KENT
DA18 4AF

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Information about the Private Limited Company WURTH UK LIMITED 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: 2016.07.25. Reload the data