Wurth Electronics Uk Limited. net worth, address, company information. Free

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Wurth Electronics Uk Limited (registration number 05989226) is a private limited company created on 2006-11-06 in England. This business is registered at 8 The Vic, The Quays, Mediacityuk M50 3SP. Wurth Electronics Uk Limited operates SIC code: 46520 which stands for "wholesale of electronic and telecommunications equipment and parts".

Company details

Name	Wurth Electronics Uk Limited
Number	05989226
Date of Incorporation:	November 6, 2006
End of financial year:	31 December
Address:	8 The Vic, The Quays, Mediacityuk, M50 3SP
SIC code:	46520 - Wholesale of electronic and telecommunications equipment and parts

When it comes to the 2 directors that can be found in this particular firm, we can name: James E. (appointed on 01 April 2020), Martin W. (appointment date: 01 May 2015). 1 secretary is present: Martin W. (appointed on 01 March 2013). The official register indexes 3 persons of significant control, namely: Reinhold W. has substantial control or influence, Wurth Holdings Uk Limited can be reached at Centurion Way, DA18 4AF Erith. This corporate PSC has over 3/4 of shares,. Wurth Elektronik International Ag can be reached at Aspermontstrasse, Chur. This corporate PSC has over 3/4 of shares,.

Directors

People with significant control

Reinhold W.

31 March 2017 - 31 December 2020

Nature of control:	significiant influence or control

Wurth Holdings Uk Limited

6 April 2016 - 31 March 2017

Address	1 Centurion Way, Erith, DA18 4AF, England
Legal authority	Governed By Law Within The United Kingdom
Legal form	Limited Company
Nature of control:	75,01-100% shares

Wurth Elektronik International Ag

31 March 2017 - 31 March 2017

Address	1 Aspermontstrasse, Chur, Switzerland
Legal authority	Company Law Of Switzerland
Legal form	Ag
Country registered	Switzerland
Place registered	Switzerland Company Registry
Registration number	Che-114.001.466
Nature of control:	75,01-100% shares

Filings

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(AA) Full accounts for the period ending Sat, 31st Dec 2022 filed on: 31st, October 2023 \| accounts	Free Download (30 pages)

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(AA) Full accounts for the period ending Sat, 31st Dec 2022 filed on: 31st, October 2023 \| accounts	Free Download (30 pages)
(AA) Full accounts for the period ending Fri, 31st Dec 2021 filed on: 7th, October 2022 \| accounts	Free Download (30 pages)
(AA) Small-sized company accounts made up to Thu, 31st Dec 2020 filed on: 27th, May 2021 \| accounts	Free Download (31 pages)
(AA) Small-sized company accounts made up to Tue, 31st Dec 2019 filed on: 9th, February 2021 \| accounts	Free Download (30 pages)
(TM02) Thu, 3rd Dec 2020 - the day secretary's appointment was terminated filed on: 22nd, December 2020 \| officers	Free Download (1 page)
(TM01) Wed, 1st Apr 2020 - the day director's appointment was terminated filed on: 27th, October 2020 \| officers	Free Download (1 page)
(TM01) Wed, 1st Apr 2020 - the day director's appointment was terminated filed on: 27th, October 2020 \| officers	Free Download (1 page)
(AP01) On Wed, 1st Apr 2020 new director was appointed. filed on: 9th, April 2020 \| officers	Free Download (2 pages)
(AP01) On Wed, 1st Apr 2020 new director was appointed. filed on: 9th, April 2020 \| officers	Free Download (2 pages)
(AP01) On Wed, 1st Apr 2020 new director was appointed. filed on: 9th, April 2020 \| officers	Free Download (2 pages)
(AD01) Address change date: Mon, 23rd Dec 2019. New Address: 8 the Vic the Quays Mediacityuk Manchester M50 3SP. Previous address: 8th Floor, 8 Exchange Quay Salford Quays Manchester M5 3EJ filed on: 23rd, December 2019 \| address	Free Download (1 page)
(AA) Small-sized company accounts made up to Mon, 31st Dec 2018 filed on: 7th, October 2019 \| accounts	Free Download (24 pages)
(AA) Full accounts for the period ending Sun, 31st Dec 2017 filed on: 19th, September 2018 \| accounts	Free Download (19 pages)
(AA) Small-sized company accounts made up to Sat, 31st Dec 2016 filed on: 7th, October 2017 \| accounts	Free Download (17 pages)
(AA) Full accounts for the period ending Thu, 31st Dec 2015 filed on: 12th, October 2016 \| accounts	Free Download (18 pages)
(AR01) Annual return drawn up to Fri, 6th Nov 2015 with full list of members filed on: 2nd, December 2015 \| annual return	Free Download (4 pages)
(AP03) New secretary appointment on Mon, 31st Aug 2015 filed on: 15th, September 2015 \| officers	Free Download (2 pages)
(AA) Full accounts for the period ending Wed, 31st Dec 2014 filed on: 6th, September 2015 \| accounts	Free Download (15 pages)
(TM01) Mon, 10th Aug 2015 - the day director's appointment was terminated filed on: 17th, August 2015 \| officers	Free Download (1 page)
(TM01) Mon, 10th Aug 2015 - the day director's appointment was terminated filed on: 17th, August 2015 \| officers	Free Download (1 page)
(AP01) On Fri, 1st May 2015 new director was appointed. filed on: 1st, May 2015 \| officers	Free Download
(TM01) Fri, 1st May 2015 - the day director's appointment was terminated filed on: 1st, May 2015 \| officers	Free Download (1 page)
(AD01) Address change date: Fri, 2nd Jan 2015. New Address: 8Th Floor, 8 Exchange Quay Salford Quays Manchester M5 3EJ. Previous address: 1St Floor Building 24 the Office Village Exchange Quay Salford Quays M5 3EQ filed on: 2nd, January 2015 \| address	Free Download (1 page)
(TM02) Fri, 31st Oct 2014 - the day secretary's appointment was terminated filed on: 12th, November 2014 \| officers	Free Download (1 page)
(TM02) Fri, 31st Oct 2014 - the day secretary's appointment was terminated filed on: 12th, November 2014 \| officers	Free Download (1 page)
(AR01) Annual return drawn up to Thu, 6th Nov 2014 with full list of members filed on: 12th, November 2014 \| annual return	Free Download (4 pages)
(SH01) Capital declared on Wed, 12th Nov 2014: 167500.00 GBP capital
(AA) Full accounts for the period ending Tue, 31st Dec 2013 filed on: 8th, October 2014 \| accounts	Free Download (15 pages)
(AR01) Annual return drawn up to Wed, 6th Nov 2013 with full list of members filed on: 20th, November 2013 \| annual return	Free Download (5 pages)
(SH01) Capital declared on Wed, 20th Nov 2013: 167500.00 GBP capital
(AA) Full accounts for the period ending Mon, 31st Dec 2012 filed on: 7th, October 2013 \| accounts	Free Download (15 pages)
(AP03) New secretary appointment on Tue, 19th Mar 2013 filed on: 19th, March 2013 \| officers	Free Download (1 page)
(CH01) On Sun, 1st Jan 2012 director's details were changed filed on: 5th, December 2012 \| officers	Free Download (2 pages)
(AR01) Annual return drawn up to Tue, 6th Nov 2012 with full list of members filed on: 5th, December 2012 \| annual return	Free Download (4 pages)
(CH01) On Sun, 1st Jan 2012 director's details were changed filed on: 4th, December 2012 \| officers	Free Download (2 pages)
(TM02) Mon, 3rd Dec 2012 - the day secretary's appointment was terminated filed on: 3rd, December 2012 \| officers	Free Download (1 page)
(AP03) New secretary appointment on Mon, 3rd Dec 2012 filed on: 3rd, December 2012 \| officers	Free Download (1 page)
(AA) Full accounts for the period ending Sat, 31st Dec 2011 filed on: 4th, October 2012 \| accounts	Free Download (15 pages)
(CH03) On Tue, 13th Mar 2012 secretary's details were changed filed on: 13th, March 2012 \| officers	Free Download (1 page)
(AR01) Annual return drawn up to Sun, 6th Nov 2011 with full list of members filed on: 30th, November 2011 \| annual return	Free Download (5 pages)
(TM01) Wed, 30th Nov 2011 - the day director's appointment was terminated filed on: 30th, November 2011 \| officers	Free Download (1 page)
(AA) Full accounts for the period ending Fri, 31st Dec 2010 filed on: 2nd, November 2011 \| accounts	Free Download (14 pages)
(AP01) On Thu, 27th Oct 2011 new director was appointed. filed on: 27th, October 2011 \| officers	Free Download (2 pages)
(AP01) On Thu, 27th Oct 2011 new director was appointed. filed on: 27th, October 2011 \| officers	Free Download (2 pages)
(CH01) On Thu, 27th Oct 2011 director's details were changed filed on: 27th, October 2011 \| officers	Free Download (2 pages)
(TM02) Fri, 16th Sep 2011 - the day secretary's appointment was terminated filed on: 16th, September 2011 \| officers	Free Download (1 page)
(AP03) New secretary appointment on Thu, 17th Feb 2011 filed on: 17th, February 2011 \| officers	Free Download (1 page)
(AD01) Company moved to new address on Thu, 18th Nov 2010. Old Address: 4Th Avenue the Village Trafford Park Manchester M17 1DB filed on: 18th, November 2010 \| address	Free Download (1 page)
(AR01) Annual return drawn up to Sat, 6th Nov 2010 with full list of members filed on: 18th, November 2010 \| annual return	Free Download (5 pages)
(AA) Small-sized company accounts made up to Thu, 31st Dec 2009 filed on: 16th, September 2010 \| accounts	Free Download (5 pages)
(CH01) On Thu, 12th Nov 2009 director's details were changed filed on: 12th, November 2009 \| officers	Free Download (2 pages)
(AR01) Annual return drawn up to Fri, 6th Nov 2009 with full list of members filed on: 12th, November 2009 \| annual return	Free Download (5 pages)
(CH01) On Thu, 12th Nov 2009 director's details were changed filed on: 12th, November 2009 \| officers	Free Download (2 pages)
(AA) Small-sized company accounts made up to Wed, 31st Dec 2008 filed on: 5th, November 2009 \| accounts	Free Download (5 pages)
(363a) Annual return up to Thu, 6th Nov 2008 with shareholders record filed on: 6th, November 2008 \| annual return	Free Download (4 pages)
(AA) Small-sized company accounts made up to Mon, 31st Dec 2007 filed on: 8th, September 2008 \| accounts	Free Download (6 pages)
(288c) Secretary's particulars changed filed on: 14th, November 2007 \| officers	Free Download (1 page)
(363a) Annual return up to Wed, 14th Nov 2007 with shareholders record filed on: 14th, November 2007 \| annual return	Free Download (2 pages)
(363a) Annual return up to Wed, 14th Nov 2007 with shareholders record filed on: 14th, November 2007 \| annual return	Free Download (2 pages)
(288c) Secretary's particulars changed filed on: 14th, November 2007 \| officers	Free Download (1 page)
(288b) On Mon, 30th Apr 2007 Secretary resigned filed on: 30th, April 2007 \| officers	Free Download (1 page)
(288b) On Mon, 30th Apr 2007 Secretary resigned filed on: 30th, April 2007 \| officers	Free Download (1 page)
(288a) On Tue, 17th Apr 2007 New secretary appointed filed on: 17th, April 2007 \| officers	Free Download (2 pages)
(288a) On Tue, 17th Apr 2007 New secretary appointed filed on: 17th, April 2007 \| officers	Free Download (2 pages)
(288a) On Tue, 28th Nov 2006 New director appointed filed on: 28th, November 2006 \| officers	Free Download (2 pages)
(288a) On Tue, 28th Nov 2006 New director appointed filed on: 28th, November 2006 \| officers	Free Download (2 pages)
(288a) On Tue, 28th Nov 2006 New secretary appointed filed on: 28th, November 2006 \| officers	Free Download (2 pages)
(288a) On Tue, 28th Nov 2006 New director appointed filed on: 28th, November 2006 \| officers	Free Download (2 pages)
(288b) On Tue, 28th Nov 2006 Secretary resigned filed on: 28th, November 2006 \| officers	Free Download (1 page)
(288b) On Tue, 28th Nov 2006 Director resigned filed on: 28th, November 2006 \| officers	Free Download (1 page)
(288a) On Tue, 28th Nov 2006 New secretary appointed filed on: 28th, November 2006 \| officers	Free Download (2 pages)
(288b) On Tue, 28th Nov 2006 Director resigned filed on: 28th, November 2006 \| officers	Free Download (1 page)
(288b) On Tue, 28th Nov 2006 Secretary resigned filed on: 28th, November 2006 \| officers	Free Download (1 page)
(288a) On Tue, 28th Nov 2006 New director appointed filed on: 28th, November 2006 \| officers	Free Download (2 pages)
(88(2)R) Alloted 167499 shares on Mon, 6th Nov 2006. Value of each share 1 £, total number of shares: 167500. filed on: 28th, November 2006 \| capital	Free Download (2 pages)
(225) Accounting reference date extended from 30/11/07 to 31/12/07 filed on: 28th, November 2006 \| accounts	Free Download (1 page)
(225) Accounting reference date extended from 30/11/07 to 31/12/07 filed on: 28th, November 2006 \| accounts	Free Download (1 page)
(287) Registered office changed on 28/11/06 from: da vinci house, basing view basingstoke hampshire RG21 4EQ filed on: 28th, November 2006 \| address	Free Download (1 page)
(287) Registered office changed on 28/11/06 from: da vinci house, basing view basingstoke hampshire RG21 4EQ filed on: 28th, November 2006 \| address	Free Download (1 page)
(88(2)R) Alloted 167499 shares on Mon, 6th Nov 2006. Value of each share 1 £, total number of shares: 167500. filed on: 28th, November 2006 \| capital	Free Download (2 pages)
(NEWINC) Certificate of incorporation filed on: 6th, November 2006 \| incorporation	Free Download (14 pages)
(NEWINC) Certificate of incorporation filed on: 6th, November 2006 \| incorporation	Free Download (14 pages)

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