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Home > England & Wales Companies > WURTH HOLDING UK LTD
Company Information for

WURTH HOLDING UK LTD

1 CENTURION WAY, ERITH, KENT, DA18 4AF,
Company Registration Number
02494010
Private Limited Company
Active

Company Overview

About Wurth Holding Uk Ltd
WURTH HOLDING UK LTD was founded on 1990-04-20 and has its registered office in Kent. The organisation's status is listed as "Active". Wurth Holding Uk Ltd is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as FULL
  • Annual turnover is £6.5 million or more
  • The balance sheet total is £ 3.26 million or more
  • Employs 50 or more employees
  • May be publically listed
  • May be a member of a group of companies meeting any of the above criteria
Key Data
Company Name
WURTH HOLDING UK LTD
 
Legal Registered Office
1 CENTURION WAY
ERITH
KENT
DA18 4AF
Other companies in DA18
 
Previous Names
WURTH HOLDING UK PLC20/03/2014
RECA PLC20/03/2014
Filing Information
Company Number 02494010
Company ID Number 02494010
Date formed 1990-04-20
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2022
Account next due 30/09/2024
Latest return 27/04/2016
Return next due 25/05/2017
Type of accounts FULL
Last Datalog update: 2024-05-05 17:14:59
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for WURTH HOLDING UK LTD
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Company Officers of WURTH HOLDING UK LTD

Current Directors
Officer Role Date Appointed
FELIX PLAZZA
 Company Secretary 2006-01-01
JOACHIM KALTMAIER
 Director 2008-10-01
FELIX PLAZZA
 Director 2014-03-17
Previous Officers
Officer Role Date Appointed Date Resigned
JURG MICHEL
 Director 1994-12-12 2014-03-17
REINHOLD WURTH
 Director 1992-04-20 2011-09-22
ROLAND HARTMANN
 Director 2005-06-06 2008-04-30
RICHARD LESLIE CSERJEN
 Company Secretary 1998-04-06 2005-12-31
WALTER JAEGER
 Director 1992-04-20 2005-06-06
STEPHEN KANE
 Company Secretary 1994-12-19 1998-04-06
ANN ADAMS
 Company Secretary 1994-01-01 1994-12-19
HELEN ELIZABETH PALMER
 Company Secretary 1992-04-20 1993-12-31
HEINRICK LASTDRAGER
 Director 1992-04-20 1993-07-31

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
FELIX PLAZZA MONKS & CRANE (HOLDINGS) LIMITED Director 2010-01-01 CURRENT 1983-02-24 Dissolved 2017-04-11
FELIX PLAZZA MONKS & CRANE INDUSTRIAL GROUP LIMITED Director 2010-01-01 CURRENT 1938-07-02 In Administration

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-04-30CONFIRMATION STATEMENT MADE ON 27/04/24, WITH UPDATES
2023-06-06APPOINTMENT TERMINATED, DIRECTOR JOACHIM KALTMAIER
2023-06-06DIRECTOR APPOINTED MR FELIX PLAZZA
2023-04-28CONFIRMATION STATEMENT MADE ON 27/04/23, WITH NO UPDATES
2022-12-19FULL ACCOUNTS MADE UP TO 31/12/21
2022-12-19AAFULL ACCOUNTS MADE UP TO 31/12/21
2022-05-10CS01CONFIRMATION STATEMENT MADE ON 27/04/22, WITH UPDATES
2022-01-0429/12/21 STATEMENT OF CAPITAL GBP 21618997.7
2022-01-04SH0129/12/21 STATEMENT OF CAPITAL GBP 21618997.7
2021-10-06AAFULL ACCOUNTS MADE UP TO 31/12/20
2021-04-28CS01CONFIRMATION STATEMENT MADE ON 27/04/21, WITH NO UPDATES
2021-03-08AAFULL ACCOUNTS MADE UP TO 31/12/19
2020-04-30CS01CONFIRMATION STATEMENT MADE ON 27/04/20, WITH UPDATES
2019-10-02AAFULL ACCOUNTS MADE UP TO 31/12/18
2019-08-07SH0124/07/19 STATEMENT OF CAPITAL GBP 13160812.7
2019-05-01CS01CONFIRMATION STATEMENT MADE ON 27/04/19, WITH UPDATES
2018-09-05TM01APPOINTMENT TERMINATED, DIRECTOR FELIX PLAZZA
2018-09-05TM02Termination of appointment of Felix Plazza on 2018-09-03
2018-08-28SH0109/08/18 STATEMENT OF CAPITAL GBP 7160812.70
2018-07-26AP01DIRECTOR APPOINTED MR ANDREW RICHARD DAGNALL
2018-05-01CS01CONFIRMATION STATEMENT MADE ON 27/04/18, WITH NO UPDATES
2018-04-03AAFULL ACCOUNTS MADE UP TO 31/12/17
2017-11-29PSC09Withdrawal of a person with significant control statement on 2017-11-29
2017-11-29PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL REINHOLD WURTH
2017-10-06AAFULL ACCOUNTS MADE UP TO 31/12/16
2017-06-14LATEST SOC14/06/17 STATEMENT OF CAPITAL;GBP 2460812.7
2017-06-14CS01CONFIRMATION STATEMENT MADE ON 27/04/17, WITH UPDATES
2016-10-13AAFULL ACCOUNTS MADE UP TO 31/12/15
2016-05-19AR0127/04/16 ANNUAL RETURN FULL LIST
2015-11-25SH20Statement by Directors
2015-11-25LATEST SOC25/11/15 STATEMENT OF CAPITAL;GBP 2460812.7
2015-11-25SH19Statement of capital on 2015-11-25 GBP 2,460,812.70
2015-11-25CAP-SSSolvency Statement dated 16/11/15
2015-11-25RES06Resolutions passed:
  • Resolution of reduction in issued share capital
2015-07-21LATEST SOC21/07/15 STATEMENT OF CAPITAL;GBP 24608127
2015-07-21AR0127/04/15 ANNUAL RETURN FULL LIST
2015-07-13AAFULL ACCOUNTS MADE UP TO 31/12/14
2014-09-18CH01Director's details changed for Joachim Kaltmaier on 2014-08-31
2014-08-04LATEST SOC04/08/14 STATEMENT OF CAPITAL;GBP 24608127
2014-08-04SH19Statement of capital on 2014-08-04 GBP 24,608,127
2014-08-04SH20Statement by directors
2014-08-04CAP-SSSolvency statement dated 14/07/14
2014-08-04RES06REDUCE ISSUED CAPITAL 14/07/2014
2014-06-17AAFULL ACCOUNTS MADE UP TO 31/12/13
2014-05-19AR0127/04/14 FULL LIST
2014-05-19AD04REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC
2014-05-19CH03SECRETARY'S CHANGE OF PARTICULARS / MR. FELIX PLAZZA / 01/05/2014
2014-03-27AP01DIRECTOR APPOINTED MR. FELIX PLAZZA
2014-03-27TM01APPOINTMENT TERMINATED, DIRECTOR JURG MICHEL
2014-03-20CERT11NAME CHANGE & REREGISTRATION FROM PLC TO PRIVATE
2014-03-20MARREREGISTRATION MEMORANDUM AND ARTICLES
2014-03-20RR02APPLICATION BY A PUBLIC COMPANY FOR RE-REGISTRATION AS A PRIVATE LIMITED COMPANY
2014-03-20RES02REREG PLC TO PRI; RES02 PASS DATE:11/03/2014
2014-03-20RES15CHANGE OF NAME 14/02/2014
2014-03-20CERTNMCOMPANY NAME CHANGED RECA PLC CERTIFICATE ISSUED ON 20/03/14
2014-03-20CONNOTNOTICE OF CHANGE OF NAME NM01 - RESOLUTION
2013-07-04AAFULL ACCOUNTS MADE UP TO 31/12/12
2013-05-01AR0127/04/13 FULL LIST
2012-07-03AAFULL ACCOUNTS MADE UP TO 31/12/11
2012-04-30AR0127/04/12 FULL LIST
2011-09-23TM01APPOINTMENT TERMINATED, DIRECTOR REINHOLD WURTH
2011-07-05AAFULL ACCOUNTS MADE UP TO 31/12/10
2011-05-16AR0120/04/11 FULL LIST
2011-01-05RES13CONSENT OF NAME CHANGE 04/01/2011
2010-07-06AAFULL ACCOUNTS MADE UP TO 31/12/09
2010-04-30AR0120/04/10 FULL LIST
2010-04-30AD03REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC
2010-04-30AD02SAIL ADDRESS CREATED
2010-04-30CH01DIRECTOR'S CHANGE OF PARTICULARS / REINHOLD WURTH / 20/04/2010
2010-04-30CH01DIRECTOR'S CHANGE OF PARTICULARS / JURG MICHEL / 20/04/2010
2010-04-30CH01DIRECTOR'S CHANGE OF PARTICULARS / JOACHIM KALTMAIER / 20/04/2010
2009-08-03AAFULL ACCOUNTS MADE UP TO 31/12/08
2009-05-18363aRETURN MADE UP TO 20/04/09; FULL LIST OF MEMBERS
2008-10-23288aDIRECTOR APPOINTED JOACHIM KALTMAIER
2008-07-08AAFULL ACCOUNTS MADE UP TO 31/12/07
2008-05-14363aRETURN MADE UP TO 20/04/08; FULL LIST OF MEMBERS
2008-05-08288bAPPOINTMENT TERMINATED DIRECTOR ROLAND HARTMANN
2007-08-01AAFULL ACCOUNTS MADE UP TO 31/12/06
2007-04-30363aRETURN MADE UP TO 20/04/07; FULL LIST OF MEMBERS
2006-09-28AAFULL ACCOUNTS MADE UP TO 31/12/05
2006-05-11363aRETURN MADE UP TO 20/04/06; FULL LIST OF MEMBERS
2006-02-08288bSECRETARY RESIGNED
2006-02-08288aNEW SECRETARY APPOINTED
2005-11-04AAFULL ACCOUNTS MADE UP TO 31/12/04
2005-06-22288aNEW DIRECTOR APPOINTED
2005-06-21288cSECRETARY'S PARTICULARS CHANGED
2005-06-21288bDIRECTOR RESIGNED
2005-05-06363(353)LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
2005-05-06363sRETURN MADE UP TO 20/04/05; FULL LIST OF MEMBERS
2005-05-03244DELIVERY EXT'D 3 MTH 31/12/04
2004-09-10AAFULL ACCOUNTS MADE UP TO 31/12/03
2004-05-14363sRETURN MADE UP TO 20/04/04; FULL LIST OF MEMBERS
2004-05-07244DELIVERY EXT'D 3 MTH 31/12/03
2003-11-25AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/02
2003-04-30363sRETURN MADE UP TO 20/04/03; FULL LIST OF MEMBERS
2003-04-16244DELIVERY EXT'D 3 MTH 31/12/02
2002-09-10AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/01
2002-08-17AUDAUDITOR'S RESIGNATION
2002-08-08AUDAUDITOR'S RESIGNATION
2002-05-27244DELIVERY EXT'D 3 MTH 31/12/01
Industry Information
SIC/NAIC Codes
70 - Activities of head offices; management consultancy activities
701 - Activities of head offices
70100 - Activities of head offices




Licences & Regulatory approval
We could not find any licences issued to WURTH HOLDING UK LTD or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against WURTH HOLDING UK LTD
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
WURTH HOLDING UK LTD does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges1.9999
MortgagesNumMortOutstanding0.9190
MortgagesNumMortPartSatisfied0.007
MortgagesNumMortSatisfied1.0897

This shows the max and average number of mortgages for companies with the same SIC code of 70100 - Activities of head offices

Intangible Assets
Patents
We have not found any records of WURTH HOLDING UK LTD registering or being granted any patents
Domain Names
We do not have the domain name information for WURTH HOLDING UK LTD
Trademarks
We have not found any records of WURTH HOLDING UK LTD registering or being granted any trademarks
Income
Government Income
We have not found government income sources for WURTH HOLDING UK LTD. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (70100 - Activities of head offices) as WURTH HOLDING UK LTD are:

VEOLIA ENVIRONMENTAL SERVICES GROUP (UK) LIMITED £ 58,274,118
SERCO LIMITED £ 39,871,694
MORGAN UTILITIES GROUP LIMITED £ 25,495,153
GO SOUTH COAST LIMITED £ 20,243,013
KIER SERVICES LIMITED £ 9,779,001
AON GLOBAL LIMITED £ 9,370,167
NORWEST HOLST CONSTRUCTION LIMITED £ 8,321,190
SSE PLC £ 5,909,870
SCOTTISH POWER UK PLC £ 2,553,785
SSE CONTRACTING GROUP LIMITED £ 1,985,346
SERCO LIMITED £ 651,949,621
NORTHAMPTON SCHOOLS LIMITED £ 165,146,062
VEOLIA ENVIRONMENTAL SERVICES GROUP (UK) LIMITED £ 122,287,107
CORONA ENERGY LIMITED £ 114,276,966
BABCOCK DYNCORP LIMITED £ 99,062,567
BUPA CARE SERVICES LIMITED £ 94,482,493
EQUANS REGENERATION LIMITED £ 88,705,184
GO SOUTH COAST LIMITED £ 81,092,122
KIER SERVICES LIMITED £ 74,827,163
CAMBRIDGESHIRE LEARNING AND COMMUNITY PARTNERSHIPS LIMITED £ 74,337,596
SERCO LIMITED £ 651,949,621
NORTHAMPTON SCHOOLS LIMITED £ 165,146,062
VEOLIA ENVIRONMENTAL SERVICES GROUP (UK) LIMITED £ 122,287,107
CORONA ENERGY LIMITED £ 114,276,966
BABCOCK DYNCORP LIMITED £ 99,062,567
BUPA CARE SERVICES LIMITED £ 94,482,493
EQUANS REGENERATION LIMITED £ 88,705,184
GO SOUTH COAST LIMITED £ 81,092,122
KIER SERVICES LIMITED £ 74,827,163
CAMBRIDGESHIRE LEARNING AND COMMUNITY PARTNERSHIPS LIMITED £ 74,337,596
SERCO LIMITED £ 651,949,621
NORTHAMPTON SCHOOLS LIMITED £ 165,146,062
VEOLIA ENVIRONMENTAL SERVICES GROUP (UK) LIMITED £ 122,287,107
CORONA ENERGY LIMITED £ 114,276,966
BABCOCK DYNCORP LIMITED £ 99,062,567
BUPA CARE SERVICES LIMITED £ 94,482,493
EQUANS REGENERATION LIMITED £ 88,705,184
GO SOUTH COAST LIMITED £ 81,092,122
KIER SERVICES LIMITED £ 74,827,163
CAMBRIDGESHIRE LEARNING AND COMMUNITY PARTNERSHIPS LIMITED £ 74,337,596
Outgoings
Business Rates/Property Tax
No properties were found where WURTH HOLDING UK LTD is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded WURTH HOLDING UK LTD any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded WURTH HOLDING UK LTD any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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    Other companies at postcode DA18 4AF