WRH GLOBAL UK LTD
HARLOW WRH MARKETING UK LIMITED FERAG UK LIMITED

Hellopages » Essex » Harlow » CM20 2FD

Company number 00965949
Status Active
Incorporation Date 11 November 1969
Company Type Private Limited Company
Address UNIT 17 HARLOW MILL BUSINESS CENTRE, RIVER WAY, HARLOW, ESSEX, CM20 2FD
Home Country United Kingdom
Nature of Business 46140 - Agents involved in the sale of machinery, industrial equipment, ships and aircraft
Phone, email, etc

Since the company registration one hundred and twenty-three events have happened. The last three records are Full accounts made up to 31 March 2016; Confirmation statement made on 17 September 2016 with updates; Auditor's resignation. The most likely internet sites of WRH GLOBAL UK LTD are www.wrhglobaluk.co.uk, and www.wrh-global-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifty-six years and three months. The distance to to Harlow Town Rail Station is 1.5 miles; to Bishops Stortford Rail Station is 5.5 miles; to Broxbourne Rail Station is 6.6 miles; to Stansted Airport Rail Station is 8.9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Wrh Global Uk Ltd is a Private Limited Company. The company registration number is 00965949. Wrh Global Uk Ltd has been working since 11 November 1969. The present status of the company is Active. The registered address of Wrh Global Uk Ltd is Unit 17 Harlow Mill Business Centre River Way Harlow Essex Cm20 2fd. . HOPE, Patricia Elizabeth is a Secretary of the company. HOPE, Patricia Elizabeth is a Director of the company. KLUMPP, Thomas is a Director of the company. MOECKLI, Juerg is a Director of the company. STEFFEN, Guido is a Director of the company. WHATMOUGH, Lee Michael is a Director of the company. Director DICKASON, Stuart has been resigned. Director EVANS, Marcus has been resigned. Director EVANS, Marcus has been resigned. Director HALES, Kenneth has been resigned. Director KELLENBERGER, Stefan has been resigned. Director MAYER, Martin, Dr has been resigned. Director POWELL, David Nicholas has been resigned. Director RAU, Gerhard has been resigned. Director RAU, Susanne has been resigned. Director REIST, Walter has been resigned. Director RUSK, Paul has been resigned. Director RUSK, Paul has been resigned. Director TAYLOR, Kenneth Edward has been resigned. The company operates in "Agents involved in the sale of machinery, industrial equipment, ships and aircraft".


Current Directors


Director
HOPE, Patricia Elizabeth
Appointed Date: 14 April 1994
72 years old

Director
KLUMPP, Thomas
Appointed Date: 02 October 2012
56 years old

Director
MOECKLI, Juerg
Appointed Date: 01 April 2005
61 years old

Director
STEFFEN, Guido

77 years old

Director
WHATMOUGH, Lee Michael
Appointed Date: 31 March 2009
55 years old

Resigned Directors

Director
DICKASON, Stuart
Resigned: 30 September 1997
82 years old

Director
EVANS, Marcus
Resigned: 31 March 2009
Appointed Date: 20 May 2003
69 years old

Director
EVANS, Marcus
Resigned: 07 November 1997
Appointed Date: 26 March 1993
69 years old

Director
HALES, Kenneth
Resigned: 31 March 1997
88 years old

Director
KELLENBERGER, Stefan
Resigned: 25 April 2006
Appointed Date: 01 April 2005
60 years old

Director
MAYER, Martin, Dr
Resigned: 31 August 1997
Appointed Date: 12 July 1996
69 years old

Director
POWELL, David Nicholas
Resigned: 20 May 2003
Appointed Date: 14 April 1994
69 years old

Director
RAU, Gerhard
Resigned: 02 October 2012
76 years old

Director
RAU, Susanne
Resigned: 07 November 1997
71 years old

Director
REIST, Walter
Resigned: 07 November 1997
98 years old

Director
RUSK, Paul
Resigned: 10 November 1992
Appointed Date: 08 October 1992
69 years old

Director
RUSK, Paul
Resigned: 10 November 1992
69 years old

Director
TAYLOR, Kenneth Edward
Resigned: 07 November 1997
100 years old

Persons With Significant Control

Wrh Marketing Ag
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

WRH GLOBAL UK LTD Events

01 Oct 2016
Full accounts made up to 31 March 2016
20 Sep 2016
Confirmation statement made on 17 September 2016 with updates
18 Nov 2015
Auditor's resignation
22 Sep 2015
Annual return made up to 17 September 2015 with full list of shareholders
Statement of capital on 2015-09-22
  • GBP 1,500,000

17 Jul 2015
Full accounts made up to 31 March 2015
...
... and 113 more events
27 Jul 1987
Accounts for a medium company made up to 31 March 1987

13 Jul 1987
New director appointed

13 Jul 1987
Return made up to 24/06/87; no change of members

26 Nov 1986
Full accounts made up to 31 March 1986

29 Jul 1986
Return made up to 25/07/86; full list of members

WRH GLOBAL UK LTD Charges

13 February 1997
Charge over credit balances
Delivered: 28 February 1997
Status: Satisfied on 7 October 2011
Persons entitled: National Westminster Bank PLC
Description: The sum of 860,000 swiss francs together with interest…
7 January 1997
Mortgage debenture
Delivered: 13 January 1997
Status: Satisfied on 7 October 2011
Persons entitled: National Westminster Bank PLC
Description: A specific equitable charge over all freehold and leasehold…
2 December 1987
Legal charge
Delivered: 15 December 1987
Status: Satisfied on 5 April 1997
Persons entitled: Barclays Bank PLC
Description: Land & buildings on the south side of south rd, temple…
29 July 1987
Mortgage
Delivered: 31 July 1987
Status: Satisfied on 30 May 2003
Persons entitled: Reist Marketing Holding A.G.
Description: F/H. 8 east road, harlow, essex. T.no:- ex 314393.
8 April 1983
Debenture
Delivered: 25 April 1983
Status: Satisfied
Persons entitled: Reist Marketing Holding A.G.
Description: F/H property known as south road, temple fields harlow…

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