Wurth UK Limited

Company Name	Wurth UK Limited
Company Status	Active
Company Number	01124802
Category	Private Limited Company
Incorporation Date	26 July 1973(50 years, 9 months ago)
Previous Name	Wurth Screw And Fastener Limited

Business Activity

Section G	Wholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5030	Sale of motor vehicle parts etc.
SIC 45310	Wholesale trade of motor vehicle parts and accessories
SIC 5153	Wholesale wood, construction etc.
SIC 46730	Wholesale of wood, construction materials and sanitary equipment
SIC 5154	Wholesale hardware, plumbing etc.
SIC 46740	Wholesale of hardware, plumbing and heating equipment and supplies

Directors

Secretary Name	Andrew Richard Dagnall
Nationality	British
Status	Current
Appointed	02 May 2006(32 years, 9 months after company formation)
Appointment Duration	17 years, 11 months
Role	Company Director
Correspondence Address	1 Centurion Way Erith Kent DA18 4AF

Director Name	Mr Andrew Richard Dagnall
Date of Birth	November 1963 (Born 60 years ago)
Nationality	British
Status	Current
Appointed	01 October 2014(41 years, 2 months after company formation)
Appointment Duration	9 years, 6 months
Role	Finance Director
Country of Residence	England
Correspondence Address	1 Centurion Way Erith Kent DA18 4AF

Director Name	Mr Ivor Laurence Morgan Jones
Date of Birth	February 1974 (Born 50 years ago)
Nationality	British
Status	Current
Appointed	05 September 2018(45 years, 1 month after company formation)
Appointment Duration	5 years, 7 months
Role	Operations Manager
Country of Residence	England
Correspondence Address	1 Centurion Way Erith Kent DA18 4AF

Director Name	Mr Vincent Szymczak
Date of Birth	April 1984 (Born 40 years ago)
Nationality	French
Status	Current
Appointed	01 January 2023(49 years, 5 months after company formation)
Appointment Duration	1 year, 3 months
Role	Managing Director
Country of Residence	England
Correspondence Address	1 Centurion Way Erith Kent DA18 4AF

Director Name	Mr Felix Plazza
Date of Birth	March 1971 (Born 53 years ago)
Nationality	British,Italian
Status	Current
Appointed	01 January 2023(49 years, 5 months after company formation)
Appointment Duration	1 year, 3 months
Role	Managing Director
Country of Residence	England
Correspondence Address	1 Centurion Way Erith Kent DA18 4AF

Director Name	Stephen Draper
Date of Birth	September 1953 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	25 June 1992(18 years, 11 months after company formation)
Appointment Duration	6 months, 2 weeks (resigned 11 January 1993)
Role	Company Director
Correspondence Address	Sycamores Bates Hill Ightham Sevenoaks Kent TN15 9HB

Director Name	John William Leonard Herbert
Date of Birth	September 1949 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	25 June 1992(18 years, 11 months after company formation)
Appointment Duration	6 months, 2 weeks (resigned 11 January 1993)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	3 Wimbushes Finchampstead Wokingham Berkshire RG40 4XG

Director Name	Hendrik Jan Lastdrager
Date of Birth	March 1925 (Born 99 years ago)
Nationality	Dutch
Status	Resigned
Appointed	25 June 1992(18 years, 11 months after company formation)
Appointment Duration	11 months (resigned 26 May 1993)
Role	Company Director
Correspondence Address	Cicerostraat 6 5216 Ccs-Hertogenbosch Holland

Director Name	Werner Rau
Date of Birth	December 1943 (Born 80 years ago)
Nationality	German
Status	Resigned
Appointed	25 June 1992(18 years, 11 months after company formation)
Appointment Duration	19 years, 6 months (resigned 22 December 2011)
Role	Manager/Director
Country of Residence	Germany
Correspondence Address	1 Centurion Way Erith Kent DA18 4AF

Director Name	Reinhold Wurth
Date of Birth	April 1935 (Born 89 years ago)
Nationality	German
Status	Resigned
Appointed	25 June 1992(18 years, 11 months after company formation)
Appointment Duration	19 years, 8 months (resigned 22 February 2012)
Role	Company Director
Country of Residence	Germany
Correspondence Address	1 Centurion Way Erith Kent DA18 4AF

Secretary Name	Hendrik Jan Lastdrager
Nationality	Dutch
Status	Resigned
Appointed	25 June 1992(18 years, 11 months after company formation)
Appointment Duration	1 year (resigned 25 June 1993)
Role	Company Director
Correspondence Address	Cicerostraat 6 5216 Ccs-Hertogenbosch Holland

Secretary Name	Jens Forstmann
Nationality	German
Status	Resigned
Appointed	11 January 1993(19 years, 5 months after company formation)
Appointment Duration	4 years, 4 months (resigned 09 June 1997)
Role	Secretary
Correspondence Address	60 Bywater Place Rotherhithe London SE16 1NE

Director Name	Jens Forstmann
Date of Birth	July 1963 (Born 60 years ago)
Nationality	German
Status	Resigned
Appointed	01 January 1997(23 years, 5 months after company formation)
Appointment Duration	7 years, 9 months (resigned 30 September 2004)
Role	Company Director
Correspondence Address	17 The Hayes Lanley Vale Epsom Surrey KT18 6HB

Director Name	Mr Terence William Slade
Date of Birth	February 1958 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	01 January 1997(23 years, 5 months after company formation)
Appointment Duration	2 years, 11 months (resigned 03 December 1999)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Bramble Cottage 4 Marroway Weston Turville Buckinghamshire HP22 5TQ

Secretary Name	Stephen Kane
Nationality	British
Status	Resigned
Appointed	09 June 1997(23 years, 10 months after company formation)
Appointment Duration	9 months, 1 week (resigned 19 March 1998)
Role	Accountant
Correspondence Address	148 Upper Luton Road Chatham Kent ME5 7BQ

Secretary Name	Mr Richard Leslie Cserjen
Nationality	British
Status	Resigned
Appointed	19 March 1998(24 years, 8 months after company formation)
Appointment Duration	7 years, 9 months (resigned 31 December 2005)
Role	Company Director
Correspondence Address	1 Bishops Oast Bishops Lane Hunton Maidstone Kent ME15 0SH

Director Name	Mr Andrew Leslie Trafford
Date of Birth	September 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	31 January 2001(27 years, 6 months after company formation)
Appointment Duration	7 years, 8 months (resigned 01 October 2008)
Role	Company Director
Country of Residence	England
Correspondence Address	Gedges Lodge Gedges Hill Matfield Tonbridge Kent TN12 7EA

Director Name	Mr Gary Thompson
Date of Birth	March 1957 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	01 February 2008(34 years, 6 months after company formation)
Appointment Duration	5 months (resigned 07 July 2008)
Role	Managing Director
Country of Residence	Ireland
Correspondence Address	Sacre Bleu Loughtea Ballina Killaloe Tipperary Ireland

Director Name	Mr Wayne Anthony Moss
Date of Birth	May 1970 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	07 July 2008(34 years, 11 months after company formation)
Appointment Duration	5 years, 5 months (resigned 23 December 2013)
Role	Managing Director
Country of Residence	United Kingdom
Correspondence Address	1 Centurion Way Erith Kent DA18 4AF

Director Name	Mr Gary Thompson
Date of Birth	March 1957 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	03 August 2009(36 years after company formation)
Appointment Duration	2 months, 2 weeks (resigned 16 October 2009)
Role	Managing Director
Country of Residence	Ireland
Correspondence Address	Sacre Bleu Loughtea Ballina Killaloe Tipperary Ireland

Director Name	Svein Oftedal
Date of Birth	January 1964 (Born 60 years ago)
Nationality	Norwegian
Status	Resigned
Appointed	22 December 2011(38 years, 5 months after company formation)
Appointment Duration	5 years (resigned 20 December 2016)
Role	Company Director
Country of Residence	Norway
Correspondence Address	1 Centurion Way Erith Kent DA18 4AE

Director Name	Mr Jason Murphy
Date of Birth	October 1969 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	01 June 2015(41 years, 10 months after company formation)
Appointment Duration	7 years, 7 months (resigned 31 December 2022)
Role	Managing Director
Country of Residence	Ireland
Correspondence Address	1 Centurion Way Erith Kent DA18 4AF

Contact

Website	wurth.co.uk

Location

Registered Address	1 Centurion Way Erith Kent DA18 4AF
Region	London
Constituency	Erith and Thamesmead
County	Greater London
Ward	Thamesmead East
Built Up Area	Greater London
Address Matches	2 other UK companies use this postal address

Shareholders

2.1m at £1	Wurth Holding Uk LTD 100.00% Ordinary

Financials

Year	2014
Turnover	£53,955,000
Gross Profit	£30,038,000
Net Worth	£8,014,000
Cash	£97,000
Current Liabilities	£13,248,000

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months, 2 weeks from now)
Accounts Category	Full
Accounts Year End	31 December

Returns

Latest Return	25 June 2023 (9 months, 4 weeks ago)
Next Return Due	9 July 2024 (2 months, 3 weeks from now)

Charges

8 January 1992	Delivered on: 20 January 1992 Satisfied on: 29 August 1998 Persons entitled: National Westminster Bank PLC Classification: Mortgage debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: A specific equitable charge over all freehold and leasehold properties and/or the proceeds of sale thereof fixed and floating charges over undertaking and all property and assets present and future including goodwill bookdebts and the benefits of any licences. Fully Satisfied
14 August 1985	Delivered on: 28 August 1985 Satisfied on: 29 August 1998 Persons entitled: National Westminster Bank PLC Classification: Legal mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 4-5 acres or thereabouts at yarnton way thamesmead london borough of bexley and the proceeds of sale thereof. Floating charge over all moveable plant machinery implements utensils furniture and equipment. Fully Satisfied
23 December 1983	Delivered on: 4 January 1984 Satisfied on: 29 January 1990 Persons entitled: National Westminster Bank PLC Classification: Legal mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Part of the first floor at unit 28 bowater road woolwich london borough of greenwich title no: sgl 275526 and the proceeds of sale thereof. Floating charge over all moveable plant machinery implements utensils furniture and equipment. Fully Satisfied
23 December 1983	Delivered on: 4 January 1984 Satisfied on: 29 August 1998 Persons entitled: National Westminster Bank PLC Classification: Mortgage debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: A specific equitable charge over the companys estate or interest in all f/h & l/h properties and the proceeds of sale thereof fixed & floating charge on the undertaking and all property and assets present and future including goodwill & book debts. Fully Satisfied

Filing History

4 July 2023	Confirmation statement made on 25 June 2023 with no updates (3 pages)
8 January 2023	Appointment of Mr Vincent Szymczak as a director on 1 January 2023 (2 pages)
8 January 2023	Appointment of Mr Felix Plazza as a director on 1 January 2023 (2 pages)
2 January 2023	Termination of appointment of Jason Murphy as a director on 31 December 2022 (1 page)
5 October 2022	Full accounts made up to 31 December 2021 (33 pages)
28 June 2022	Confirmation statement made on 25 June 2022 with updates (4 pages)
4 January 2022	Statement of capital following an allotment of shares on 29 December 2021 GBP 25,553,185 (3 pages)
6 October 2021	Full accounts made up to 31 December 2020 (32 pages)
25 June 2021	Confirmation statement made on 25 June 2021 with no updates (3 pages)
9 March 2021	Full accounts made up to 31 December 2019 (30 pages)
5 July 2020	Confirmation statement made on 25 June 2020 with updates (4 pages)
7 August 2019	Statement of capital following an allotment of shares on 24 July 2019 GBP 17,095,000 (3 pages)
28 June 2019	Confirmation statement made on 25 June 2019 with updates (4 pages)
21 June 2019	Full accounts made up to 31 December 2018 (24 pages)
4 December 2018	Statement of capital following an allotment of shares on 16 November 2018 GBP 11,095,000.00 (4 pages)
5 September 2018	Appointment of Mr Ivor Laurence Morgan Jones as a director on 5 September 2018 (2 pages)
29 June 2018	Confirmation statement made on 25 June 2018 with updates (4 pages)
30 May 2018	Full accounts made up to 31 December 2017 (23 pages)
10 January 2018	Statement of capital following an allotment of shares on 15 December 2017 GBP 10,095,000 (4 pages)
10 January 2018	Statement of capital following an allotment of shares on 15 December 2017 GBP 10,095,000 (4 pages)
19 July 2017	Full accounts made up to 31 December 2016 (22 pages)
19 July 2017	Full accounts made up to 31 December 2016 (22 pages)
30 June 2017	Notification of Wurth Holding Uk Limited as a person with significant control on 30 June 2017 (2 pages)
30 June 2017	Confirmation statement made on 25 June 2017 with no updates (3 pages)
30 June 2017	Notification of Wurth Holding Uk Limited as a person with significant control on 6 April 2016 (2 pages)
30 June 2017	Notification of Wurth Holding Uk Limited as a person with significant control on 6 April 2016 (2 pages)
30 June 2017	Confirmation statement made on 25 June 2017 with no updates (3 pages)
21 December 2016	Termination of appointment of Svein Oftedal as a director on 20 December 2016 (1 page)
21 December 2016	Termination of appointment of Svein Oftedal as a director on 20 December 2016 (1 page)
18 July 2016	Full accounts made up to 31 December 2015 (25 pages)
18 July 2016	Full accounts made up to 31 December 2015 (25 pages)
11 July 2016	Annual return made up to 25 June 2016 with a full list of shareholders Statement of capital on 2016-07-11 GBP 2,095,000 (7 pages)
11 July 2016	Annual return made up to 25 June 2016 with a full list of shareholders Statement of capital on 2016-07-11 GBP 2,095,000 (7 pages)
17 July 2015	Full accounts made up to 31 December 2014 (22 pages)
17 July 2015	Full accounts made up to 31 December 2014 (22 pages)
10 July 2015	Annual return made up to 25 June 2015 with a full list of shareholders Statement of capital on 2015-07-10 GBP 2,095,000 (5 pages)
10 July 2015	Appointment of Mr Jason Murphy as a director on 1 June 2015 (2 pages)
10 July 2015	Annual return made up to 25 June 2015 with a full list of shareholders Statement of capital on 2015-07-10 GBP 2,095,000 (5 pages)
10 July 2015	Appointment of Mr Jason Murphy as a director on 1 June 2015 (2 pages)
10 July 2015	Appointment of Mr Jason Murphy as a director on 1 June 2015 (2 pages)
14 October 2014	Appointment of Mr Andrew Richard Dagnall as a director on 1 October 2014 (2 pages)
14 October 2014	Appointment of Mr Andrew Richard Dagnall as a director on 1 October 2014 (2 pages)
14 October 2014	Appointment of Mr Andrew Richard Dagnall as a director on 1 October 2014 (2 pages)
9 July 2014	Annual return made up to 25 June 2014 with a full list of shareholders Statement of capital on 2014-07-09 GBP 2,095,000 (3 pages)
9 July 2014	Annual return made up to 25 June 2014 with a full list of shareholders Statement of capital on 2014-07-09 GBP 2,095,000 (3 pages)
12 May 2014	Full accounts made up to 31 December 2013 (22 pages)
12 May 2014	Full accounts made up to 31 December 2013 (22 pages)
2 January 2014	Termination of appointment of Wayne Moss as a director (1 page)
2 January 2014	Termination of appointment of Wayne Moss as a director (1 page)
25 September 2013	Statement of company's objects (2 pages)
25 September 2013	Statement of capital following an allotment of shares on 2 September 2013 GBP 2,095,000.00 (4 pages)
25 September 2013	Memorandum and Articles of Association (29 pages)
25 September 2013	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (30 pages)
25 September 2013	Statement of capital following an allotment of shares on 2 September 2013 GBP 2,095,000.00 (4 pages)
25 September 2013	Memorandum and Articles of Association (29 pages)
25 September 2013	Statement of capital following an allotment of shares on 2 September 2013 GBP 2,095,000.00 (4 pages)
25 September 2013	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (30 pages)
25 September 2013	Statement of company's objects (2 pages)
15 August 2013	Full accounts made up to 31 December 2012 (20 pages)
15 August 2013	Full accounts made up to 31 December 2012 (20 pages)
8 July 2013	Annual return made up to 25 June 2013 with a full list of shareholders (4 pages)
8 July 2013	Annual return made up to 25 June 2013 with a full list of shareholders (4 pages)
24 September 2012	Full accounts made up to 31 December 2011 (18 pages)
24 September 2012	Full accounts made up to 31 December 2011 (18 pages)
25 June 2012	Annual return made up to 25 June 2012 with a full list of shareholders (4 pages)
25 June 2012	Annual return made up to 25 June 2012 with a full list of shareholders (4 pages)
22 February 2012	Termination of appointment of Reinhold Wurth as a director (1 page)
22 February 2012	Termination of appointment of Reinhold Wurth as a director (1 page)
26 January 2012	Appointment of Svein Oftedal as a director (3 pages)
26 January 2012	Appointment of Svein Oftedal as a director (3 pages)
17 January 2012	Termination of appointment of Werner Rau as a director (1 page)
17 January 2012	Termination of appointment of Werner Rau as a director (1 page)
23 September 2011	Full accounts made up to 31 December 2010 (19 pages)
23 September 2011	Full accounts made up to 31 December 2010 (19 pages)
20 July 2011	Annual return made up to 25 June 2011 with a full list of shareholders (4 pages)
20 July 2011	Annual return made up to 25 June 2011 with a full list of shareholders (4 pages)
5 October 2010	Full accounts made up to 31 December 2009 (20 pages)
5 October 2010	Full accounts made up to 31 December 2009 (20 pages)
23 July 2010	Annual return made up to 25 June 2010 with a full list of shareholders (4 pages)
23 July 2010	Annual return made up to 25 June 2010 with a full list of shareholders (4 pages)
22 July 2010	Secretary's details changed for Andrew Richard Dagnall on 25 June 2010 (1 page)
22 July 2010	Director's details changed for Reinhold Wurth on 25 June 2010 (2 pages)
22 July 2010	Director's details changed for Werner Rau on 25 June 2010 (2 pages)
22 July 2010	Director's details changed for Mr Wayne Anthony Moss on 25 June 2010 (2 pages)
22 July 2010	Director's details changed for Werner Rau on 25 June 2010 (2 pages)
22 July 2010	Director's details changed for Mr Wayne Anthony Moss on 25 June 2010 (2 pages)
22 July 2010	Secretary's details changed for Andrew Richard Dagnall on 25 June 2010 (1 page)
22 July 2010	Director's details changed for Reinhold Wurth on 25 June 2010 (2 pages)
20 October 2009	Termination of appointment of Gary Thompson as a director (1 page)
20 October 2009	Termination of appointment of Gary Thompson as a director (1 page)
10 October 2009	Full accounts made up to 31 December 2008 (17 pages)
10 October 2009	Full accounts made up to 31 December 2008 (17 pages)
2 September 2009	Resolutions RES13 ‐ Property transaction/172 agreement 31/07/2009 (3 pages)
2 September 2009	Resolutions RES13 ‐ Property transaction/172 agreement 31/07/2009 (3 pages)
6 August 2009	Director appointed gary thompson (1 page)
6 August 2009	Director appointed gary thompson (1 page)
1 July 2009	Return made up to 25/06/09; full list of members (4 pages)
1 July 2009	Return made up to 25/06/09; full list of members (4 pages)
1 October 2008	Appointment terminated director andrew trafford (1 page)
1 October 2008	Appointment terminated director andrew trafford (1 page)
26 September 2008	Director appointed mr wayne anthony moss (1 page)
26 September 2008	Director appointed mr wayne anthony moss (1 page)
11 July 2008	Return made up to 25/06/08; full list of members (4 pages)
11 July 2008	Return made up to 25/06/08; full list of members (4 pages)
10 July 2008	Appointment terminated director gary thompson (1 page)
10 July 2008	Appointment terminated director gary thompson (1 page)
4 July 2008	Full accounts made up to 31 December 2007 (17 pages)
4 July 2008	Full accounts made up to 31 December 2007 (17 pages)
29 May 2008	Director appointed gary thompson (2 pages)
29 May 2008	Director appointed gary thompson (2 pages)
25 June 2007	Secretary's particulars changed (1 page)
25 June 2007	Return made up to 25/06/07; full list of members (2 pages)
25 June 2007	Return made up to 25/06/07; full list of members (2 pages)
25 June 2007	Secretary's particulars changed (1 page)
16 June 2007	Full accounts made up to 31 December 2006 (17 pages)
16 June 2007	Full accounts made up to 31 December 2006 (17 pages)
14 November 2006	Full accounts made up to 31 December 2005 (15 pages)
14 November 2006	Full accounts made up to 31 December 2005 (15 pages)
12 July 2006	Secretary resigned (1 page)
12 July 2006	Return made up to 25/06/06; full list of members (2 pages)
12 July 2006	Return made up to 25/06/06; full list of members (2 pages)
12 July 2006	Secretary resigned (1 page)
16 May 2006	New secretary appointed (2 pages)
16 May 2006	New secretary appointed (2 pages)
19 October 2005	Full accounts made up to 31 December 2004 (16 pages)
19 October 2005	Full accounts made up to 31 December 2004 (16 pages)
5 July 2005	Return made up to 25/06/05; full list of members 363(353) ‐ Location of register of members address changed (3 pages)
5 July 2005	Return made up to 25/06/05; full list of members 363(353) ‐ Location of register of members address changed (3 pages)
15 June 2005	Secretary's particulars changed (1 page)
15 June 2005	Secretary's particulars changed (1 page)
18 October 2004	Director resigned (1 page)
18 October 2004	Director resigned (1 page)
29 July 2004	Full accounts made up to 31 December 2003 (17 pages)
29 July 2004	Full accounts made up to 31 December 2003 (17 pages)
30 June 2004	Return made up to 25/06/04; full list of members (8 pages)
30 June 2004	Return made up to 25/06/04; full list of members (8 pages)
21 August 2003	Full accounts made up to 31 December 2002 (18 pages)
21 August 2003	Full accounts made up to 31 December 2002 (18 pages)
30 June 2003	Return made up to 25/06/03; full list of members (8 pages)
30 June 2003	Return made up to 25/06/03; full list of members (8 pages)
30 January 2003	Director's particulars changed (1 page)
30 January 2003	Director's particulars changed (1 page)
10 September 2002	Full accounts made up to 31 December 2001 (16 pages)
10 September 2002	Full accounts made up to 31 December 2001 (16 pages)
17 August 2002	Auditor's resignation (1 page)
17 August 2002	Auditor's resignation (1 page)
8 August 2002	Auditor's resignation (1 page)
8 August 2002	Auditor's resignation (1 page)
28 June 2002	Return made up to 25/06/02; full list of members (8 pages)
28 June 2002	Return made up to 25/06/02; full list of members (8 pages)
26 July 2001	Director's particulars changed (1 page)
26 July 2001	Director's particulars changed (1 page)
2 July 2001	Return made up to 25/06/01; full list of members (7 pages)
2 July 2001	Return made up to 25/06/01; full list of members (7 pages)
17 April 2001	Full accounts made up to 31 December 2000 (14 pages)
17 April 2001	Full accounts made up to 31 December 2000 (14 pages)
12 February 2001	New director appointed (2 pages)
12 February 2001	New director appointed (2 pages)
14 July 2000	Return made up to 25/06/00; full list of members (7 pages)
14 July 2000	Return made up to 25/06/00; full list of members (7 pages)
16 April 2000	Full accounts made up to 31 December 1999 (14 pages)
16 April 2000	Full accounts made up to 31 December 1999 (14 pages)
13 December 1999	Director resigned (1 page)
13 December 1999	Director resigned (1 page)
3 September 1999	Full accounts made up to 31 December 1998 (15 pages)
3 September 1999	Full accounts made up to 31 December 1998 (15 pages)
4 July 1999	Return made up to 25/06/99; no change of members 363(287) ‐ Registered office changed on 04/07/99 363(353) ‐ Location of register of members address changed 363(190) ‐ Location of debenture register address changed (4 pages)
4 July 1999	Return made up to 25/06/99; no change of members 363(287) ‐ Registered office changed on 04/07/99 363(353) ‐ Location of register of members address changed 363(190) ‐ Location of debenture register address changed (4 pages)
12 October 1998	Full accounts made up to 31 December 1997 (14 pages)
12 October 1998	Full accounts made up to 31 December 1997 (14 pages)
29 August 1998	Declaration of satisfaction of mortgage/charge (1 page)
29 August 1998	Declaration of satisfaction of mortgage/charge (1 page)
29 August 1998	Declaration of satisfaction of mortgage/charge (1 page)
29 August 1998	Declaration of satisfaction of mortgage/charge (1 page)
29 August 1998	Declaration of satisfaction of mortgage/charge (1 page)
29 August 1998	Declaration of satisfaction of mortgage/charge (1 page)
24 March 1998	Director's particulars changed (1 page)
24 March 1998	Director's particulars changed (1 page)
23 March 1998	New secretary appointed (2 pages)
23 March 1998	Secretary resigned (1 page)
23 March 1998	New secretary appointed (2 pages)
23 March 1998	Secretary resigned (1 page)
11 July 1997	Return made up to 25/06/97; no change of members (4 pages)
11 July 1997	Return made up to 25/06/97; no change of members (4 pages)
25 June 1997	New secretary appointed (2 pages)
25 June 1997	New secretary appointed (2 pages)
25 June 1997	Secretary resigned (1 page)
25 June 1997	Secretary resigned (1 page)
30 April 1997	Full accounts made up to 31 December 1996 (14 pages)
30 April 1997	Full accounts made up to 31 December 1996 (14 pages)
20 January 1997	New director appointed (2 pages)
20 January 1997	New director appointed (2 pages)
20 January 1997	New director appointed (2 pages)
20 January 1997	New director appointed (2 pages)
13 November 1996	Full accounts made up to 31 December 1995 (14 pages)
13 November 1996	Full accounts made up to 31 December 1995 (14 pages)
16 September 1996	Return made up to 24/06/96; no change of members 363(190) ‐ Location of debenture register address changed 363(353) ‐ Location of register of members address changed (4 pages)
16 September 1996	Return made up to 24/06/96; no change of members 363(190) ‐ Location of debenture register address changed 363(353) ‐ Location of register of members address changed (4 pages)
6 October 1995	Return made up to 25/06/95; full list of members (14 pages)
6 October 1995	Return made up to 25/06/95; full list of members (14 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (41 pages)
7 January 1981	Memorandum and Articles of Association (15 pages)
7 January 1981	Memorandum and Articles of Association (15 pages)
9 December 1980	Company name changed\certificate issued on 09/12/80 (2 pages)
9 December 1980	Company name changed\certificate issued on 09/12/80 (2 pages)
26 July 1973	Incorporation (16 pages)
26 July 1973	Incorporation (16 pages)

Wurth UK Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

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