Company information:
Wurth Uk Limited (No: 01124802)
Address: 1 CENTURION WAY, ERITH, KENT, DA18 4AF
Status: Active
Incorporated: 26-Jul-1973
Accounts Next Due: 30-Sep-2024
Next Confirmation Statement Due: 07-Sep-2024
Industry Class: 45310 - Wholesale trade of motor vehicle parts and accessories
Current Director: ANDREW RICHARD DAGNALL ( DOB: Nov-1963 From: Oct-2014 )
Current Director: IVOR LAURENCE MORGAN JONES ( DOB: Feb-1974 From: Sep-2018 )
Current Director: FELIX PLAZZA ( DOB: Mar-1971 From: Jan-2023 )
Current Director: VINCENT SZYMCZAK ( DOB: Apr-1984 From: Jan-2023 )
Current Secretary: ANDREW RICHARD DAGNALL ( DOB: Nov-1963 From: May-2006 )
Resigned Director: STEPHEN DRAPER ( DOB: Sep-1953 From: Jun-1992 To: Jan-1993 )
Resigned Director: JENS FORSTMANN ( DOB: Jul-1963 From: Jan-1997 To: Sep-2004 )
Resigned Director: JOHN WILLIAM LEONARD HERBERT ( DOB: Sep-1949 From: Jun-1992 To: Jan-1993 )
Resigned Director: HENDRIK JAN LASTDRAGER ( DOB: Mar-1925 From: Jun-1992 To: May-1993 )
Resigned Director: WAYNE ANTHONY MOSS ( DOB: May-1970 From: Jul-2008 To: Dec-2013 )
Resigned Director: JASON MURPHY ( DOB: Oct-1969 From: Jun-2015 To: Dec-2022 )
Resigned Director: SVEIN OFTEDAL ( DOB: Jan-1964 From: Dec-2011 To: Dec-2016 )
Resigned Director: WERNER RAU ( DOB: Dec-1943 From: Jun-1992 To: Dec-2011 )
Resigned Director: TERENCE WILLIAM SLADE ( DOB: Feb-1958 From: Jan-1997 To: Dec-1999 )
Resigned Director: GARY THOMPSON ( DOB: Mar-1957 From: Feb-2008 To: Jul-2008 )
Resigned Director: ANDREW LESLIE TRAFFORD ( DOB: Sep-1962 From: Jan-2001 To: Oct-2008 )
Resigned Director: REINHOLD WURTH ( DOB: Apr-1935 From: Jun-1992 To: Feb-2012 )
Resigned Secretary: RICHARD LESLIE CSERJEN ( DOB: Jun-1961 From: Mar-1998 To: Dec-2005 )
Resigned Secretary: JENS FORSTMANN ( DOB: Jul-1963 From: Jan-1993 To: Jun-1997 )
Resigned Secretary: STEPHEN KANE ( DOB: Mar-1960 From: Jun-1997 To: Mar-1998 )
Resigned Secretary: HENDRIK JAN LASTDRAGER ( DOB: Mar-1925 From: Jun-1992 To: Jun-1993 )
Persons of Significant Control:
Wurth Holding Uk Limited, 1 Centurion Way, Erith, DA18 4AE, England: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors as a member of a firm, Has significant influence or control as a member of a firm (Notified: 2016-04-06)