WRIST HOLDING UK LIMITED
ROMFORD WRIST EUROPE (UK) LIMITED FFW 140411 LIMITED

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Company number 07604840
Status Active
Incorporation Date 14 April 2011
Company Type Private Limited Company
Address ST EDWARDS COURT, LONDON ROAD, ROMFORD, ESSEX, UNITED KINGDOM, RM7 9QD
Home Country United Kingdom
Nature of Business 64209 - Activities of other holding companies n.e.c.
Phone, email, etc

Since the company registration thirty-three events have happened. The last three records are Full accounts made up to 31 December 2015; Second filing of a statement of capital following an allotment of shares on 16 June 2016 GBP 14,807,780.00 ; Termination of appointment of Mh Secretaries Limited as a secretary on 4 July 2016. The most likely internet sites of WRIST HOLDING UK LIMITED are www.wristholdinguk.co.uk, and www.wrist-holding-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is fourteen years and eight months. Wrist Holding Uk Limited is a Private Limited Company. The company registration number is 07604840. Wrist Holding Uk Limited has been working since 14 April 2011. The present status of the company is Active. The registered address of Wrist Holding Uk Limited is St Edwards Court London Road Romford Essex United Kingdom Rm7 9qd. . JOERGENSEN, Soeren Juul is a Director of the company. KLEDAL, Robert Steen is a Director of the company. SKIPPER, Anders is a Director of the company. Secretary MH SECRETARIES LIMITED has been resigned. Director LUND, Morten has been resigned. The company operates in "Activities of other holding companies n.e.c.".


Current Directors

Director
JOERGENSEN, Soeren Juul
Appointed Date: 14 April 2011
51 years old
Director
KLEDAL, Robert Steen
Appointed Date: 14 April 2011
56 years old
Director
SKIPPER, Anders
Appointed Date: 11 September 2014
57 years old

Resigned Directors

Secretary
MH SECRETARIES LIMITED
Resigned: 04 July 2016
Appointed Date: 24 April 2014
Director
LUND, Morten
Resigned: 11 September 2014
Appointed Date: 14 April 2011
51 years old

WRIST HOLDING UK LIMITED Events

03 Oct 2016
Full accounts made up to 31 December 2015
31 Aug 2016
Second filing of a statement of capital following an allotment of shares on 16 June 2016
  • GBP 14,807,780.00
05 Jul 2016
Termination of appointment of Mh Secretaries Limited as a secretary on 4 July 2016
05 Jul 2016
Registered office address changed from C/O Marriott Harrison Llp 11 Staple Inn London WC1V 7QH to St Edwards Court London Road Romford Essex RM7 9QD on 5 July 2016
29 Jun 2016
Statement of capital following an allotment of shares on 16 June 2016
  • GBP 14,807,780
  • ANNOTATION Clarification a second filed SH01 was registered on 31/08/2016.
...
... and 23 more events
12 May 2011
Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
28 Apr 2011
Company name changed ffw 140411 LIMITED\certificate issued on 28/04/11
  • RES15 ‐ Change company name resolution on 2011-04-27
28 Apr 2011
Change of name notice
15 Apr 2011
Current accounting period shortened from 30 April 2012 to 31 December 2011
14 Apr 2011
Incorporation

WRIST HOLDING UK LIMITED Charges

29 February 2016
Charge code 0760 4840 0003
Delivered: 4 March 2016
Status: Outstanding
Persons entitled: Nordea Bank Danmark a/S in Its Capacity as Security Trustee
Description: Contains fixed charge…
24 January 2014
Charge code 0760 4840 0002
Delivered: 3 February 2014
Status: Outstanding
Persons entitled: Nordea Bank Danmark a/S, as Security Trustee for Itself and the Finance Parties (The "Security Trustee")
Description: Notification of addition to or amendment of charge…
20 January 2014
Charge code 0760 4840 0001
Delivered: 29 January 2014
Status: Outstanding
Persons entitled: Nordea Bank Danmark a/S as Security Trustee for Itself and for the Finance Parties
Description: None. Notification of addition to or amendment of charge…

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