WINZER WURTH INDUSTRIAL LIMITED
ERITH

Hellopages » Greater London » Bexley » DA18 4AE

Company number 01871287
Status Active
Incorporation Date 12 December 1984
Company Type Private Limited Company
Address 1 CENTURION WAY, ERITH, KENT, DA18 4AE
Home Country United Kingdom
Nature of Business 46740 - Wholesale of hardware, plumbing and heating equipment and supplies
Phone, email, etc

Since the company registration one hundred and forty-six events have happened. The last three records are Termination of appointment of Sevein Oftedal as a director on 20 December 2016; Appointment of Mr Jason Murphy as a director on 20 December 2016; Confirmation statement made on 1 October 2016 with updates. The most likely internet sites of WINZER WURTH INDUSTRIAL LIMITED are www.winzerwurthindustrial.co.uk, and www.winzer-wurth-industrial.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty years and twelve months. The distance to to Falconwood Rail Station is 3.7 miles; to Barking Rail Station is 4.2 miles; to Chadwell Heath Rail Station is 5.2 miles; to Bickley Rail Station is 7.7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Winzer Wurth Industrial Limited is a Private Limited Company. The company registration number is 01871287. Winzer Wurth Industrial Limited has been working since 12 December 1984. The present status of the company is Active. The registered address of Winzer Wurth Industrial Limited is 1 Centurion Way Erith Kent Da18 4ae. . DAGNALL, Andrew Richard is a Secretary of the company. MURPHY, Jason is a Director of the company. Secretary ADAMS, Ann has been resigned. Secretary LASTDRAGER, Hendrik Jan has been resigned. Secretary PLAZZA, Felix has been resigned. Director ADAMS, Ann has been resigned. Director COFFEY, Michael Gerard has been resigned. Director COFFEY, Michael Gerard has been resigned. Director DOBSON, David has been resigned. Director JONES, Anthony Albert William has been resigned. Director LASTDRAGER, Hendrik Jan has been resigned. Director MOSS, Wayne Anthony has been resigned. Director OFTEDAL, Sevein has been resigned. Director PLAZZA, Felix has been resigned. Director THOMPSON, Gary has been resigned. Director TRAFFORD, Andrew Leslie has been resigned. Director VIANA, Jose Carlos has been resigned. Director WHITE, Justin Jewitt has been resigned. Director WURTH, Reinhold has been resigned. The company operates in "Wholesale of hardware, plumbing and heating equipment and supplies".


Current Directors

Secretary
DAGNALL, Andrew Richard
Appointed Date: 23 July 2010
Director
MURPHY, Jason
Appointed Date: 20 December 2016
56 years old

Resigned Directors

Secretary
ADAMS, Ann
Resigned: 31 December 1999
Appointed Date: 30 June 1993
Secretary
LASTDRAGER, Hendrik Jan
Resigned: 30 June 1993
Secretary
PLAZZA, Felix
Resigned: 23 July 2010
Appointed Date: 01 January 2000
Director
ADAMS, Ann
Resigned: 01 January 1998
Appointed Date: 25 November 1993
85 years old
Director
COFFEY, Michael Gerard
Resigned: 18 August 2008
Appointed Date: 01 April 1999
71 years old
Director
COFFEY, Michael Gerard
Resigned: 02 January 1998
Appointed Date: 01 January 1998
71 years old
Director
DOBSON, David
Resigned: 28 April 2006
Appointed Date: 01 January 1998
70 years old
Director
JONES, Anthony Albert William
Resigned: 03 July 1996
83 years old
Director
LASTDRAGER, Hendrik Jan
Resigned: 30 June 1993
100 years old
Director
MOSS, Wayne Anthony
Resigned: 23 December 2013
Appointed Date: 05 July 2010
55 years old
Director
OFTEDAL, Sevein
Resigned: 20 December 2016
Appointed Date: 22 December 2011
61 years old
Director
PLAZZA, Felix
Resigned: 21 December 2010
Appointed Date: 01 March 2007
54 years old
Director
THOMPSON, Gary
Resigned: 21 December 2010
Appointed Date: 01 September 2008
68 years old
Director
TRAFFORD, Andrew Leslie
Resigned: 31 July 1998
Appointed Date: 01 January 1998
63 years old
Director
VIANA, Jose Carlos
Resigned: 31 July 2001
Appointed Date: 01 January 1998
88 years old
Director
WHITE, Justin Jewitt
Resigned: 12 September 2008
Appointed Date: 01 April 2003
58 years old
Director
WURTH, Reinhold
Resigned: 22 February 2012
90 years old

Persons With Significant Control

Wurth Holding Uk Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

WINZER WURTH INDUSTRIAL LIMITED Events

23 Dec 2016
Termination of appointment of Sevein Oftedal as a director on 20 December 2016
23 Dec 2016
Appointment of Mr Jason Murphy as a director on 20 December 2016
14 Oct 2016
Confirmation statement made on 1 October 2016 with updates
26 Sep 2016
Total exemption small company accounts made up to 31 December 2015
08 Oct 2015
Annual return made up to 1 October 2015 with full list of shareholders
Statement of capital on 2015-10-08
  • GBP 100
...
... and 136 more events
24 Feb 1987
Company name changed winzer (uk) LIMITED\certificate issued on 24/02/87
17 Feb 1987
Registered office changed on 17/02/87 from: 34 bowater road westminster industrial estate woolwich london SE18 5TF
31 Oct 1986
Secretary resigned;new secretary appointed;director resigned;new director appointed
31 Oct 1986
Registered office changed on 31/10/86 from: unit 4 manfield park guildford road cranleigh surrey GU6 8PT
12 Dec 1984
Incorporation

WINZER WURTH INDUSTRIAL LIMITED Charges

23 June 1992
Mortgage debenture
Delivered: 9 July 1992
Status: Satisfied on 17 October 2007
Persons entitled: National Westminster Bank PLC
Description: A specific equitable charge over all freehold and leasehold…
23 June 1992
Legal mortgage
Delivered: 9 July 1992
Status: Satisfied on 17 October 2007
Persons entitled: National Westminster Bank PLC
Description: The l/h property k/a unit 5 manfield industrial estate…
23 June 1992
Legal mortgage
Delivered: 9 July 1992
Status: Satisfied on 17 October 2007
Persons entitled: National Westminster Bank PLC
Description: L/H property k/a unit 4 manfield park industrial estate…

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