Wurth Holding UK Ltd

Company Name	Wurth Holding UK Ltd
Directors	Joachim Kaltmaier and Andrew Richard Dagnall
Company Status	Active
Company Number	02494010
Category	Private Limited Company
Incorporation Date	20 April 1990(34 years ago)
Previous Names	RECA Plc and Wurth Holding UK Plc

Business Activity

Section M	Professional, scientific and technical activities
SIC 7415	Holding Companies including Head Offices
SIC 70100	Activities of head offices

Directors

Director Name	Joachim Kaltmaier
Date of Birth	January 1962 (Born 62 years ago)
Nationality	German
Status	Current
Appointed	01 October 2008(18 years, 5 months after company formation)
Appointment Duration	15 years, 7 months
Role	Chief Financial Officer
Country of Residence	Germany
Correspondence Address	34 Schillerstrasse Schwaebisch Hall 74523

Director Name	Mr Andrew Richard Dagnall
Date of Birth	November 1963 (Born 60 years ago)
Nationality	British
Status	Current
Appointed	26 July 2018(28 years, 3 months after company formation)
Appointment Duration	5 years, 9 months
Role	Company Director
Country of Residence	England
Correspondence Address	1 Centurion Way Erith Kent DA18 4AF

Director Name	Dr Walter Jaeger
Date of Birth	February 1945 (Born 79 years ago)
Nationality	German
Status	Resigned
Appointed	20 April 1992(2 years after company formation)
Appointment Duration	13 years, 1 month (resigned 06 June 2005)
Role	Company Director
Correspondence Address	Adolf Wurth Gmbh & Co Postfach 1261 D-7118 Kunzelsau Germany

Director Name	Mr Heinrick Lastdrager
Date of Birth	March 1925 (Born 99 years ago)
Nationality	Dutch
Status	Resigned
Appointed	20 April 1992(2 years after company formation)
Appointment Duration	1 year, 3 months (resigned 31 July 1993)
Role	Company Director
Correspondence Address	Wurth Nederland Bv Moeskampweg 13 Postbus 344 5201 Ahs-Hertogebosch Foreign

Director Name	Reinhold Wurth
Date of Birth	April 1935 (Born 89 years ago)
Nationality	German
Status	Resigned
Appointed	20 April 1992(2 years after company formation)
Appointment Duration	19 years, 5 months (resigned 22 September 2011)
Role	Company Director
Country of Residence	Germany
Correspondence Address	7111 Gaisbach Krs Kunzelsau Germany

Secretary Name	Helen Elizabeth Palmer
Nationality	British
Status	Resigned
Appointed	20 April 1992(2 years after company formation)
Appointment Duration	1 year, 8 months (resigned 31 December 1993)
Role	Company Director
Correspondence Address	22 Croftdown Road Birmingham West Midlands B17 8RB

Secretary Name	Ann Adams
Nationality	British
Status	Resigned
Appointed	01 January 1994(3 years, 8 months after company formation)
Appointment Duration	11 months, 3 weeks (resigned 19 December 1994)
Role	Company Director
Correspondence Address	5 Fairfield Cottages Petworth Road Chiddingford Surrey GU8 4UB

Director Name	Jurg Michel
Date of Birth	September 1951 (Born 72 years ago)
Nationality	Swiss
Status	Resigned
Appointed	12 December 1994(4 years, 7 months after company formation)
Appointment Duration	19 years, 3 months (resigned 17 March 2014)
Role	Company Director
Country of Residence	Switzerland
Correspondence Address	Sonnacker 36 Arni Ch 8905

Secretary Name	Stephen Kane
Nationality	British
Status	Resigned
Appointed	19 December 1994(4 years, 8 months after company formation)
Appointment Duration	3 years, 3 months (resigned 06 April 1998)
Role	Company Director
Correspondence Address	148 Upper Luton Road Chatham Kent ME5 7BQ

Secretary Name	Mr Richard Leslie Cserjen
Nationality	British
Status	Resigned
Appointed	06 April 1998(7 years, 11 months after company formation)
Appointment Duration	7 years, 9 months (resigned 31 December 2005)
Role	Accountant
Correspondence Address	1 Bishops Oast Bishops Lane Hunton Maidstone Kent ME15 0SH

Director Name	Dr Roland Hartmann
Date of Birth	January 1961 (Born 63 years ago)
Nationality	German
Status	Resigned
Appointed	06 June 2005(15 years, 1 month after company formation)
Appointment Duration	2 years, 10 months (resigned 30 April 2008)
Role	Chief Financial Officer
Correspondence Address	Gebrueder Grimm Strasse 5 74626 Bretzfeld Bretzfeld Germany

Secretary Name	Mr Felix Plazza
Nationality	British,Italian
Status	Resigned
Appointed	01 January 2006(15 years, 8 months after company formation)
Appointment Duration	12 years, 8 months (resigned 03 September 2018)
Role	Company Director
Country of Residence	England
Correspondence Address	Unit 2 Atlantic Way Wednesbury West Midlands WS10 7WW

Director Name	Mr Felix Plazza
Date of Birth	March 1971 (Born 53 years ago)
Nationality	British,Italian
Status	Resigned
Appointed	17 March 2014(23 years, 11 months after company formation)
Appointment Duration	4 years, 5 months (resigned 03 September 2018)
Role	Company Director
Country of Residence	England
Correspondence Address	Unit 2 Atlantic Way Wednesbury West Midlands WS10 7WW

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

24.6m at £1	Wurth International Ag 100.00% Ordinary

Financials

Year	2014
Net Worth	£16,560,000
Current Liabilities	£3,535,000

Accounts

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

Returns

Latest Return	27 April 2023 (1 year ago)
Next Return Due	11 May 2024 (2 weeks from now)

Filing History

6 June 2023	Termination of appointment of Joachim Kaltmaier as a director on 4 May 2023 (1 page)
6 June 2023	Appointment of Mr Felix Plazza as a director on 4 May 2023 (2 pages)
28 April 2023	Confirmation statement made on 27 April 2023 with no updates (3 pages)
19 December 2022	Full accounts made up to 31 December 2021 (21 pages)
10 May 2022	Confirmation statement made on 27 April 2022 with updates (4 pages)
4 January 2022	Statement of capital following an allotment of shares on 29 December 2021 GBP 21,618,997.7 (3 pages)
6 October 2021	Full accounts made up to 31 December 2020 (22 pages)
28 April 2021	Confirmation statement made on 27 April 2021 with no updates (3 pages)
8 March 2021	Full accounts made up to 31 December 2019 (23 pages)
30 April 2020	Confirmation statement made on 27 April 2020 with updates (4 pages)
2 October 2019	Full accounts made up to 31 December 2018 (20 pages)
7 August 2019	Statement of capital following an allotment of shares on 24 July 2019 GBP 13,160,812.7 (3 pages)
1 May 2019	Confirmation statement made on 27 April 2019 with updates (4 pages)
5 September 2018	Termination of appointment of Felix Plazza as a secretary on 3 September 2018 (1 page)
5 September 2018	Termination of appointment of Felix Plazza as a director on 3 September 2018 (1 page)
28 August 2018	Statement of capital following an allotment of shares on 9 August 2018 GBP 7,160,812.70 (4 pages)
26 July 2018	Appointment of Mr Andrew Richard Dagnall as a director on 26 July 2018 (2 pages)
1 May 2018	Confirmation statement made on 27 April 2018 with no updates (3 pages)
3 April 2018	Full accounts made up to 31 December 2017 (19 pages)
29 November 2017	Withdrawal of a person with significant control statement on 29 November 2017 (3 pages)
29 November 2017	Withdrawal of a person with significant control statement on 29 November 2017 (3 pages)
29 November 2017	Notification of Reinhold Wurth as a person with significant control on 6 April 2016 (4 pages)
29 November 2017	Notification of Reinhold Wurth as a person with significant control on 6 April 2016 (4 pages)
6 October 2017	Full accounts made up to 31 December 2016 (17 pages)
6 October 2017	Full accounts made up to 31 December 2016 (17 pages)
14 June 2017	Confirmation statement made on 27 April 2017 with updates (5 pages)
14 June 2017	Confirmation statement made on 27 April 2017 with updates (5 pages)
13 October 2016	Full accounts made up to 31 December 2015 (17 pages)
13 October 2016	Full accounts made up to 31 December 2015 (17 pages)
19 May 2016	Annual return made up to 27 April 2016 with a full list of shareholders Statement of capital on 2016-05-19 GBP 2,460,812.7 (5 pages)
19 May 2016	Annual return made up to 27 April 2016 with a full list of shareholders Statement of capital on 2016-05-19 GBP 2,460,812.7 (5 pages)
25 November 2015	Statement by Directors (1 page)
25 November 2015	Resolutions RES06 ‐ Resolution of reduction in issued share capital (1 page)
25 November 2015	Solvency Statement dated 16/11/15 (1 page)
25 November 2015	Statement by Directors (1 page)
25 November 2015	Statement of capital on 25 November 2015 GBP 2,460,812.70 (4 pages)
25 November 2015	Solvency Statement dated 16/11/15 (1 page)
25 November 2015	Statement of capital on 25 November 2015 GBP 2,460,812.70 (4 pages)
25 November 2015	Resolutions RES06 ‐ Resolution of reduction in issued share capital RES06 ‐ Resolution of reduction in issued share capital (1 page)
21 July 2015	Annual return made up to 27 April 2015 with a full list of shareholders Statement of capital on 2015-07-21 GBP 24,608,127 (5 pages)
21 July 2015	Annual return made up to 27 April 2015 with a full list of shareholders Statement of capital on 2015-07-21 GBP 24,608,127 (5 pages)
13 July 2015	Full accounts made up to 31 December 2014 (14 pages)
13 July 2015	Full accounts made up to 31 December 2014 (14 pages)
18 September 2014	Director's details changed for Joachim Kaltmaier on 31 August 2014 (2 pages)
18 September 2014	Director's details changed for Joachim Kaltmaier on 31 August 2014 (2 pages)
4 August 2014	Solvency statement dated 14/07/14 (1 page)
4 August 2014	Statement of capital on 4 August 2014 GBP 24,608,127 (4 pages)
4 August 2014	Resolutions RES06 ‐ Resolution of reduction in issued share capital (2 pages)
4 August 2014	Statement of capital on 4 August 2014 GBP 24,608,127 (4 pages)
4 August 2014	Statement by directors (1 page)
4 August 2014	Statement by directors (1 page)
4 August 2014	Statement of capital on 4 August 2014 GBP 24,608,127 (4 pages)
4 August 2014	Resolutions RES06 ‐ Resolution of reduction in issued share capital (2 pages)
4 August 2014	Solvency statement dated 14/07/14 (1 page)
17 June 2014	Full accounts made up to 31 December 2013 (14 pages)
17 June 2014	Full accounts made up to 31 December 2013 (14 pages)
19 May 2014	Secretary's details changed for Mr. Felix Plazza on 1 May 2014 (1 page)
19 May 2014	Register(s) moved to registered office address (1 page)
19 May 2014	Annual return made up to 27 April 2014 with a full list of shareholders (6 pages)
19 May 2014	Secretary's details changed for Mr. Felix Plazza on 1 May 2014 (1 page)
19 May 2014	Annual return made up to 27 April 2014 with a full list of shareholders (6 pages)
19 May 2014	Register(s) moved to registered office address (1 page)
19 May 2014	Secretary's details changed for Mr. Felix Plazza on 1 May 2014 (1 page)
27 March 2014	Termination of appointment of Jurg Michel as a director on 17 March 2014 (1 page)
27 March 2014	Appointment of Mr. Felix Plazza as a director on 17 March 2014 (2 pages)
27 March 2014	Termination of appointment of Jurg Michel as a director on 17 March 2014 (1 page)
27 March 2014	Appointment of Mr. Felix Plazza as a director on 17 March 2014 (2 pages)
20 March 2014	Change of name notice (2 pages)
20 March 2014	Resolutions RES02 ‐ Resolution of re-registration (1 page)
20 March 2014	Re-registration from a public company to a private limited company (1 page)
20 March 2014	Certificate of change of name and re-registration from Public Limited Company to Private (1 page)
20 March 2014	Resolutions RES02 ‐ Resolution of re-registration (1 page)
20 March 2014	Certificate of change of name and re-registration from Public Limited Company to Private (1 page)
20 March 2014	Change of name notice (2 pages)
20 March 2014	Re-registration of Memorandum and Articles (56 pages)
20 March 2014	Re-registration from a public company to a private limited company (1 page)
20 March 2014	Company name changed reca PLC\certificate issued on 20/03/14 RES15 ‐ Change company name resolution on 2014-02-14 (1 page)
20 March 2014	Re-registration of Memorandum and Articles (56 pages)
20 March 2014	Company name changed reca PLC\certificate issued on 20/03/14 RES15 ‐ Change company name resolution on 2014-02-14 (1 page)
4 July 2013	Full accounts made up to 31 December 2012 (15 pages)
4 July 2013	Full accounts made up to 31 December 2012 (15 pages)
1 May 2013	Annual return made up to 27 April 2013 with a full list of shareholders (6 pages)
1 May 2013	Annual return made up to 27 April 2013 with a full list of shareholders (6 pages)
3 July 2012	Full accounts made up to 31 December 2011 (15 pages)
3 July 2012	Full accounts made up to 31 December 2011 (15 pages)
30 April 2012	Annual return made up to 27 April 2012 with a full list of shareholders (6 pages)
30 April 2012	Annual return made up to 27 April 2012 with a full list of shareholders (6 pages)
23 September 2011	Termination of appointment of Reinhold Wurth as a director on 22 September 2011 (1 page)
23 September 2011	Termination of appointment of Reinhold Wurth as a director on 22 September 2011 (1 page)
5 July 2011	Full accounts made up to 31 December 2010 (14 pages)
5 July 2011	Full accounts made up to 31 December 2010 (14 pages)
16 May 2011	Annual return made up to 20 April 2011 with a full list of shareholders (7 pages)
16 May 2011	Annual return made up to 20 April 2011 with a full list of shareholders (7 pages)
5 January 2011	Resolutions RES13 ‐ Consent of name change 04/01/2011 (1 page)
5 January 2011	Resolutions RES13 ‐ Consent of name change 04/01/2011 (1 page)
6 July 2010	Full accounts made up to 31 December 2009 (14 pages)
6 July 2010	Full accounts made up to 31 December 2009 (14 pages)
30 April 2010	Register inspection address has been changed (1 page)
30 April 2010	Register inspection address has been changed (1 page)
30 April 2010	Annual return made up to 20 April 2010 with a full list of shareholders (6 pages)
30 April 2010	Director's details changed for Reinhold Wurth on 20 April 2010 (2 pages)
30 April 2010	Director's details changed for Jurg Michel on 20 April 2010 (2 pages)
30 April 2010	Director's details changed for Reinhold Wurth on 20 April 2010 (2 pages)
30 April 2010	Register(s) moved to registered inspection location (1 page)
30 April 2010	Director's details changed for Joachim Kaltmaier on 20 April 2010 (2 pages)
30 April 2010	Annual return made up to 20 April 2010 with a full list of shareholders (6 pages)
30 April 2010	Director's details changed for Jurg Michel on 20 April 2010 (2 pages)
30 April 2010	Register(s) moved to registered inspection location (1 page)
30 April 2010	Director's details changed for Joachim Kaltmaier on 20 April 2010 (2 pages)
3 August 2009	Full accounts made up to 31 December 2008 (15 pages)
3 August 2009	Full accounts made up to 31 December 2008 (15 pages)
18 May 2009	Return made up to 20/04/09; full list of members (4 pages)
18 May 2009	Return made up to 20/04/09; full list of members (4 pages)
23 October 2008	Director appointed joachim kaltmaier (1 page)
23 October 2008	Director appointed joachim kaltmaier (1 page)
8 July 2008	Full accounts made up to 31 December 2007 (13 pages)
8 July 2008	Full accounts made up to 31 December 2007 (13 pages)
14 May 2008	Return made up to 20/04/08; full list of members (4 pages)
14 May 2008	Return made up to 20/04/08; full list of members (4 pages)
8 May 2008	Appointment terminated director roland hartmann (1 page)
8 May 2008	Appointment terminated director roland hartmann (1 page)
1 August 2007	Full accounts made up to 31 December 2006 (14 pages)
1 August 2007	Full accounts made up to 31 December 2006 (14 pages)
30 April 2007	Return made up to 20/04/07; full list of members (3 pages)
30 April 2007	Return made up to 20/04/07; full list of members (3 pages)
28 September 2006	Full accounts made up to 31 December 2005 (13 pages)
28 September 2006	Full accounts made up to 31 December 2005 (13 pages)
11 May 2006	Return made up to 20/04/06; full list of members (3 pages)
11 May 2006	Return made up to 20/04/06; full list of members (3 pages)
8 February 2006	New secretary appointed (1 page)
8 February 2006	New secretary appointed (1 page)
8 February 2006	Secretary resigned (1 page)
8 February 2006	Secretary resigned (1 page)
4 November 2005	Full accounts made up to 31 December 2004 (14 pages)
4 November 2005	Full accounts made up to 31 December 2004 (14 pages)
22 June 2005	New director appointed (1 page)
22 June 2005	New director appointed (1 page)
21 June 2005	Secretary's particulars changed (1 page)
21 June 2005	Director resigned (1 page)
21 June 2005	Secretary's particulars changed (1 page)
21 June 2005	Director resigned (1 page)
6 May 2005	Return made up to 20/04/05; full list of members 363(353) ‐ Location of register of members address changed (3 pages)
6 May 2005	Return made up to 20/04/05; full list of members 363(353) ‐ Location of register of members address changed (3 pages)
3 May 2005	Delivery ext'd 3 mth 31/12/04 (2 pages)
3 May 2005	Delivery ext'd 3 mth 31/12/04 (2 pages)
10 September 2004	Full accounts made up to 31 December 2003 (15 pages)
10 September 2004	Full accounts made up to 31 December 2003 (15 pages)
14 May 2004	Return made up to 20/04/04; full list of members (7 pages)
14 May 2004	Return made up to 20/04/04; full list of members (7 pages)
7 May 2004	Delivery ext'd 3 mth 31/12/03 (2 pages)
7 May 2004	Delivery ext'd 3 mth 31/12/03 (2 pages)
25 November 2003	Group of companies' accounts made up to 31 December 2002 (20 pages)
25 November 2003	Group of companies' accounts made up to 31 December 2002 (20 pages)
30 April 2003	Return made up to 20/04/03; full list of members (7 pages)
30 April 2003	Return made up to 20/04/03; full list of members (7 pages)
16 April 2003	Delivery ext'd 3 mth 31/12/02 (2 pages)
16 April 2003	Delivery ext'd 3 mth 31/12/02 (2 pages)
10 September 2002	Group of companies' accounts made up to 31 December 2001 (22 pages)
10 September 2002	Group of companies' accounts made up to 31 December 2001 (22 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)
27 May 2002	Delivery ext'd 3 mth 31/12/01 (2 pages)
27 May 2002	Delivery ext'd 3 mth 31/12/01 (2 pages)
9 May 2002	Return made up to 20/04/02; full list of members (7 pages)
9 May 2002	Return made up to 20/04/02; full list of members (7 pages)
3 November 2001	Group of companies' accounts made up to 31 December 2000 (19 pages)
3 November 2001	Group of companies' accounts made up to 31 December 2000 (19 pages)
4 May 2001	Return made up to 20/04/01; full list of members (7 pages)
4 May 2001	Delivery ext'd 3 mth 31/12/00 (2 pages)
4 May 2001	Delivery ext'd 3 mth 31/12/00 (2 pages)
4 May 2001	Return made up to 20/04/01; full list of members (7 pages)
3 November 2000	Full group accounts made up to 31 December 1999 (18 pages)
3 November 2000	Full group accounts made up to 31 December 1999 (18 pages)
21 June 2000	Ad 12/06/00--------- Â£ si 2000000@1=2000000 Â£ ic 26608127/28608127 (2 pages)
21 June 2000	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (2 pages)
21 June 2000	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (2 pages)
21 June 2000	Nc inc already adjusted 12/06/00 (1 page)
21 June 2000	Ad 12/06/00--------- Â£ si 2000000@1=2000000 Â£ ic 26608127/28608127 (2 pages)
21 June 2000	Nc inc already adjusted 12/06/00 (1 page)
8 May 2000	Delivery ext'd 3 mth 31/12/99 (2 pages)
8 May 2000	Delivery ext'd 3 mth 31/12/99 (2 pages)
2 May 2000	Return made up to 20/04/00; full list of members 363(190) ‐ Location of debenture register address changed (7 pages)
2 May 2000	Return made up to 20/04/00; full list of members 363(190) ‐ Location of debenture register address changed (7 pages)
1 November 1999	Full group accounts made up to 31 December 1998 (19 pages)
1 November 1999	Full group accounts made up to 31 December 1998 (19 pages)
21 June 1999	Delivery ext'd 3 mth 31/12/98 (2 pages)
21 June 1999	Delivery ext'd 3 mth 31/12/98 (2 pages)
29 April 1999	Return made up to 20/04/99; full list of members (6 pages)
29 April 1999	Return made up to 20/04/99; full list of members (6 pages)
12 October 1998	Full group accounts made up to 31 December 1997 (18 pages)
12 October 1998	Full group accounts made up to 31 December 1997 (18 pages)
28 July 1998	Delivery ext'd 3 mth 31/12/97 (1 page)
28 July 1998	Delivery ext'd 3 mth 31/12/97 (1 page)
22 April 1998	Return made up to 20/04/98; no change of members (4 pages)
22 April 1998	Return made up to 20/04/98; no change of members (4 pages)
18 April 1998	Secretary resigned (1 page)
18 April 1998	Secretary resigned (1 page)
18 April 1998	New secretary appointed (2 pages)
18 April 1998	New secretary appointed (2 pages)
19 May 1997	Full group accounts made up to 31 December 1996 (18 pages)
19 May 1997	Full group accounts made up to 31 December 1996 (18 pages)
6 May 1997	Return made up to 20/04/97; full list of members (8 pages)
6 May 1997	Return made up to 20/04/97; full list of members (8 pages)
18 November 1996	Â£ nc 25108127/26608127 06/11/96 (1 page)
18 November 1996	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (2 pages)
18 November 1996	Resolutions SRES10 ‐ Special resolution of allotment of securities (4 pages)
18 November 1996	Resolutions SRES10 ‐ Special resolution of allotment of securities (4 pages)
18 November 1996	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (2 pages)
18 November 1996	Ad 06/11/96--------- Â£ si 1500000@1=1500000 Â£ ic 25108127/26608127 (2 pages)
18 November 1996	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (2 pages)
18 November 1996	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (2 pages)
18 November 1996	Resolutions SRES10 ‐ Special resolution of allotment of securities (4 pages)
18 November 1996	Ad 06/11/96--------- Â£ si 1500000@1=1500000 Â£ ic 25108127/26608127 (2 pages)
18 November 1996	Â£ nc 25108127/26608127 06/11/96 (1 page)
18 November 1996	Resolutions SRES10 ‐ Special resolution of allotment of securities (4 pages)
9 October 1996	Full group accounts made up to 31 December 1995 (20 pages)
9 October 1996	Full group accounts made up to 31 December 1995 (20 pages)
12 April 1996	Return made up to 20/04/96; full list of members (6 pages)
12 April 1996	Return made up to 20/04/96; full list of members (6 pages)
12 December 1995	Full group accounts made up to 31 December 1994 (1 page)
12 December 1995	Full group accounts made up to 31 December 1994 (1 page)
20 September 1995	Resolutions SRES10 ‐ Special resolution of allotment of securities (2 pages)
20 September 1995	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (4 pages)
20 September 1995	Ad 31/08/95--------- Â£ si 2138137@1=2138137 Â£ ic 22969990/25108127 (2 pages)
20 September 1995	Resolutions SRES13 ‐ Special resolution (2 pages)
20 September 1995	Â£ nc 25000000/25108127 31/08/95 (1 page)
20 September 1995	Resolutions SRES13 ‐ Special resolution (2 pages)
20 September 1995	Ad 31/08/95--------- Â£ si 2138137@1=2138137 Â£ ic 22969990/25108127 (2 pages)
20 September 1995	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (4 pages)
20 September 1995	Â£ nc 25000000/25108127 31/08/95 (1 page)
19 July 1995	Location of debenture register (2 pages)
19 July 1995	Location of debenture register (2 pages)
25 April 1995	Ad 13/03/95--------- Â£ si 790359@1=790359 Â£ ic 22529631/23319990 (2 pages)
25 April 1995	Ad 13/03/95--------- Â£ si 790359@1=790359 Â£ ic 22529631/23319990 (2 pages)
28 March 1995	Ad 19/12/94--------- Â£ si 6000000@1=6000000 Â£ ic 16529631/22529631 (2 pages)
28 March 1995	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital (4 pages)
28 March 1995	Ad 19/12/94--------- Â£ si 6000000@1=6000000 Â£ ic 16529631/22529631 (2 pages)
28 March 1995	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital (4 pages)
28 March 1995	Â£ nc 20000000/25000000 12/12/94 (1 page)
28 March 1995	Â£ nc 20000000/25000000 12/12/94 (1 page)
1 January 1995	A selection of documents registered before 1 January 1995 (39 pages)
20 April 1990	Incorporation (20 pages)
20 April 1990	Incorporation (20 pages)

Wurth Holding UK Ltd

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Filing History

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