Company number 09800700
Status Active
Incorporation Date 29 September 2015
Company Type Private Limited Company
Address C/O KBC ACCOUNTING LIMITED 17 VICARAGE ROAD, BLETCHLEY, MILTON KEYNES, ENGLAND, MK2 2EZ
Home Country United Kingdom
Nature of Business 70100 - Activities of head offices
Phone, email, etc
Since the company registration eight events have happened. The last three records are Registered office address changed from 17 Vicarage Road Bletchley Milton Keynes MK2 2EZ England to C/O Kbc Accounting Limited 17 Vicarage Road Bletchley Milton Keynes MK2 2EZ on 10 April 2017; Accounts for a dormant company made up to 30 September 2016; Annual return made up to 13 June 2016 with full list of shareholders
Statement of capital on 2016-06-13
GBP 1
. The most likely internet sites of WÜRTZ HOLDINGS LIMITED are www.würtzholdings.co.uk, and www.würtz-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is ten years and three months. Würtz Holdings Limited is a Private Limited Company.
The company registration number is 09800700. Würtz Holdings Limited has been working since 29 September 2015.
The present status of the company is Active. The registered address of Würtz Holdings Limited is C O Kbc Accounting Limited 17 Vicarage Road Bletchley Milton Keynes England Mk2 2ez. . WURTZ, Bo is a Director of the company. Director MCMEEKIN, James Stuart has been resigned. The company operates in "Activities of head offices".
Current Directors
Director
WURTZ, Bo
Appointed Date: 29 September 2015
56 years old
Resigned Directors
WÜRTZ HOLDINGS LIMITED Events
10 Apr 2017
Registered office address changed from 17 Vicarage Road Bletchley Milton Keynes MK2 2EZ England to C/O Kbc Accounting Limited 17 Vicarage Road Bletchley Milton Keynes MK2 2EZ on 10 April 2017
06 Dec 2016
Accounts for a dormant company made up to 30 September 2016
13 Jun 2016
Annual return made up to 13 June 2016 with full list of shareholders
Statement of capital on 2016-06-13
15 Oct 2015
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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RES01 ‐
Resolution of adoption of Articles of Association
07 Oct 2015
Termination of appointment of James Stuart Mcmeekin as a director on 29 September 2015
02 Oct 2015
Appointment of Mr Bo Wurtz as a director on 29 September 2015
02 Oct 2015
Termination of appointment of James Stuart Mcmeekin as a director on 29 September 2015
29 Sep 2015
Incorporation
Statement of capital on 2015-09-29
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MODEL ARTICLES ‐
Model articles adopted