Company number 08149879
Status Active
Incorporation Date 19 July 2012
Company Type Private Limited Company
Address BUCKINGHAM HOUSE, MYRTLE LANE, BILLINGSHURST, WEST SUSSEX, RH14 9SG
Home Country United Kingdom
Nature of Business 77400 - Leasing of intellectual property and similar products, except copyright works
Phone, email, etc
Since the company registration twenty-one events have happened. The last three records are Amended total exemption small company accounts made up to 31 July 2016; Accounts for a dormant company made up to 31 July 2016; Confirmation statement made on 19 July 2016 with updates. The most likely internet sites of WERTHEIM HOLDINGS LTD are www.wertheimholdings.co.uk, and www.wertheim-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirteen years and seven months. The distance to to Pulborough Rail Station is 4.9 miles; to Horsham Rail Station is 6.7 miles; to Warnham Rail Station is 7.6 miles; to Littlehaven Rail Station is 7.7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Wertheim Holdings Ltd is a Private Limited Company.
The company registration number is 08149879. Wertheim Holdings Ltd has been working since 19 July 2012.
The present status of the company is Active. The registered address of Wertheim Holdings Ltd is Buckingham House Myrtle Lane Billingshurst West Sussex Rh14 9sg. . AYMES-WERTHEIM, Roger is a Director of the company. Director AMDIY, Elmira has been resigned. Director KAHAN, Barbara has been resigned. The company operates in "Leasing of intellectual property and similar products, except copyright works".
Current Directors
Resigned Directors
Director
AMDIY, Elmira
Resigned: 31 March 2015
Appointed Date: 19 July 2012
43 years old
Director
KAHAN, Barbara
Resigned: 19 July 2012
Appointed Date: 19 July 2012
94 years old
Persons With Significant Control
Mr Roger Aymes-Wertheim
Notified on: 30 June 2016
45 years old
Nature of control: Ownership of voting rights - 75% or more
WERTHEIM HOLDINGS LTD Events
21 Mar 2017
Amended total exemption small company accounts made up to 31 July 2016
31 Jan 2017
Accounts for a dormant company made up to 31 July 2016
02 Aug 2016
Confirmation statement made on 19 July 2016 with updates
14 Mar 2016
Accounts for a dormant company made up to 31 July 2015
11 Aug 2015
Annual return made up to 19 July 2015 with full list of shareholders
Statement of capital on 2015-08-11
...
... and 11 more events
22 Nov 2013
Registered office address changed from 15 Cadogan Square London SW1X 0HT United Kingdom on 22 November 2013
19 Nov 2013
First Gazette notice for compulsory strike-off
19 Nov 2012
Appointment of Clmira Amdiy as a director
23 Jul 2012
Termination of appointment of Barbara Kahan as a director
19 Jul 2012
Incorporation