WURTH ELECTRONICS UK LIMITED
MANCHESTER

Hellopages » Greater Manchester » Salford » M5 3EJ

Company number 05989226
Status Active
Incorporation Date 6 November 2006
Company Type Private Limited Company
Address 8TH FLOOR, 8 EXCHANGE QUAY, SALFORD QUAYS, MANCHESTER, M5 3EJ
Home Country United Kingdom
Nature of Business 46520 - Wholesale of electronic and telecommunications equipment and parts
Phone, email, etc

Since the company registration fifty-four events have happened. The last three records are Confirmation statement made on 6 November 2016 with updates; Full accounts made up to 31 December 2015; Annual return made up to 6 November 2015 with full list of shareholders Statement of capital on 2015-12-02 GBP 167,500 . The most likely internet sites of WURTH ELECTRONICS UK LIMITED are www.wurthelectronicsuk.co.uk, and www.wurth-electronics-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and three months. The distance to to Burnage Rail Station is 4.1 miles; to Belle Vue Rail Station is 4.2 miles; to Ashley Rail Station is 7.9 miles; to Bolton Rail Station is 9.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Wurth Electronics Uk Limited is a Private Limited Company. The company registration number is 05989226. Wurth Electronics Uk Limited has been working since 06 November 2006. The present status of the company is Active. The registered address of Wurth Electronics Uk Limited is 8th Floor 8 Exchange Quay Salford Quays Manchester M5 3ej. . WALLIS, Glen Andrew is a Secretary of the company. WARRINGTON, Martin John is a Secretary of the company. WARRINGTON, Martin John is a Director of the company. Secretary KREBS, Nadja has been resigned. Secretary MARTI, Peter has been resigned. Secretary PLAZZA, Felix has been resigned. Secretary RUDOLF, Katharina has been resigned. Secretary PENNSEC LIMITED has been resigned. Director HECKMAN, Norbert has been resigned. Director KONZ, Oliver has been resigned. Director PENNINGTONS DIRECTORS (NO 1) LTD has been resigned. Director SCHROTT, Thomas, Ceo We Eisos Group has been resigned. Director SPERRING, Robert has been resigned. The company operates in "Wholesale of electronic and telecommunications equipment and parts".


Current Directors

Secretary
WALLIS, Glen Andrew
Appointed Date: 31 August 2015
Secretary
WARRINGTON, Martin John
Appointed Date: 01 March 2013
Director
WARRINGTON, Martin John
Appointed Date: 01 May 2015
44 years old

Resigned Directors

Secretary
KREBS, Nadja
Resigned: 31 March 2011
Appointed Date: 19 March 2007
Secretary
MARTI, Peter
Resigned: 31 January 2012
Appointed Date: 17 February 2011
Secretary
PLAZZA, Felix
Resigned: 19 March 2007
Appointed Date: 06 November 2006
Secretary
RUDOLF, Katharina
Resigned: 31 October 2014
Appointed Date: 01 February 2012
Secretary
PENNSEC LIMITED
Resigned: 06 November 2006
Appointed Date: 06 November 2006
Director
HECKMAN, Norbert
Resigned: 30 November 2011
Appointed Date: 06 November 2006
58 years old
Director
KONZ, Oliver
Resigned: 10 August 2015
Appointed Date: 06 November 2006
63 years old
Director
PENNINGTONS DIRECTORS (NO 1) LTD
Resigned: 06 November 2006
Appointed Date: 06 November 2006
Director
SCHROTT, Thomas, Ceo We Eisos Group
Resigned: 10 August 2015
Appointed Date: 01 January 2011
54 years old
Director
SPERRING, Robert
Resigned: 01 May 2015
Appointed Date: 01 January 2011
59 years old

Persons With Significant Control

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

WURTH ELECTRONICS UK LIMITED Events

14 Nov 2016
Confirmation statement made on 6 November 2016 with updates
12 Oct 2016
Full accounts made up to 31 December 2015
02 Dec 2015
Annual return made up to 6 November 2015 with full list of shareholders
Statement of capital on 2015-12-02
  • GBP 167,500
15 Sep 2015
Appointment of Mr Glen Andrew Wallis as a secretary on 31 August 2015
06 Sep 2015
Full accounts made up to 31 December 2014
...
... and 44 more events
28 Nov 2006
New director appointed
28 Nov 2006
Registered office changed on 28/11/06 from: da vinci house, basing view basingstoke hampshire RG21 4EQ
28 Nov 2006
Accounting reference date extended from 30/11/07 to 31/12/07
28 Nov 2006
Ad 06/11/06--------- £ si 167499@1=167499 £ ic 1/167500
06 Nov 2006
Incorporation

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