WWRD UNITED KINGDOM, LTD.
STOKE-ON-TRENT WWRD UNITED KINGDOM ACQCO II LIMITED

Hellopages » Staffordshire » Stoke-on-Trent » ST12 9ER

Company number 06805116
Status Active
Incorporation Date 29 January 2009
Company Type Private Limited Company
Address WEDGWOOD DRIVE, BARLASTON, STOKE-ON-TRENT, STAFFORDSHIRE, ST12 9ER
Home Country United Kingdom
Nature of Business 46440 - Wholesale of china and glassware and cleaning materials
Phone, email, etc

Since the company registration sixty-seven events have happened. The last three records are Confirmation statement made on 29 January 2017 with updates; Appointment of Ms Sari Katriina Pohjonen as a director on 2 February 2017; Second filing of the annual return made up to 29 January 2016. The most likely internet sites of WWRD UNITED KINGDOM, LTD. are www.wwrdunitedkingdom.co.uk, and www.wwrd-united-kingdom.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixteen years and ten months. The distance to to Barlaston Rail Station is 0.7 miles; to Blythe Bridge Rail Station is 4.5 miles; to Norton Bridge Rail Station is 6 miles; to Kidsgrove Rail Station is 9.7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Wwrd United Kingdom Ltd is a Private Limited Company. The company registration number is 06805116. Wwrd United Kingdom Ltd has been working since 29 January 2009. The present status of the company is Active. The registered address of Wwrd United Kingdom Ltd is Wedgwood Drive Barlaston Stoke On Trent Staffordshire St12 9er. . TIMONEN, Päivi Maarit is a Secretary of the company. DUE, Nils Ulrik Garde is a Director of the company. HARDING, James Roy is a Director of the company. KAUNISKANGAS, Kari Seppo is a Director of the company. POHJONEN, Sari Katriina is a Director of the company. Secretary DOWNIE, Mark Lindsay has been resigned. Secretary MALCOLM, Joanne Elizabeth has been resigned. Secretary MURRAY, Mary Elizabeth has been resigned. Director BERNSTEIN, Jay has been resigned. Director DE VILLEMEJANE, Pierre Henri Marie has been resigned. Director JONES, Anthony Gerald has been resigned. Director PSAROS, Michael has been resigned. The company operates in "Wholesale of china and glassware and cleaning materials".


Current Directors

Secretary
TIMONEN, Päivi Maarit
Appointed Date: 10 May 2016
Director
DUE, Nils Ulrik Garde
Appointed Date: 05 February 2016
62 years old
Director
HARDING, James Roy
Appointed Date: 21 April 2016
68 years old
Director
KAUNISKANGAS, Kari Seppo
Appointed Date: 15 January 2016
63 years old
Director
POHJONEN, Sari Katriina
Appointed Date: 02 February 2017
59 years old

Resigned Directors

Secretary
DOWNIE, Mark Lindsay
Resigned: 23 August 2010
Appointed Date: 24 April 2009
Secretary
MALCOLM, Joanne Elizabeth
Resigned: 31 December 2012
Appointed Date: 23 August 2010
Secretary
MURRAY, Mary Elizabeth
Resigned: 10 May 2016
Appointed Date: 01 January 2013
Director
BERNSTEIN, Jay
Resigned: 24 April 2009
Appointed Date: 18 March 2009
50 years old
Director
DE VILLEMEJANE, Pierre Henri Marie
Resigned: 01 July 2015
Appointed Date: 26 February 2009
59 years old
Director
JONES, Anthony Gerald
Resigned: 18 March 2016
Appointed Date: 28 April 2009
52 years old
Director
PSAROS, Michael
Resigned: 24 April 2009
Appointed Date: 29 January 2009
58 years old

Persons With Significant Control

Fiskars Oyj Abp
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

WWRD UNITED KINGDOM, LTD. Events

06 Feb 2017
Confirmation statement made on 29 January 2017 with updates
02 Feb 2017
Appointment of Ms Sari Katriina Pohjonen as a director on 2 February 2017
10 Jan 2017
Second filing of the annual return made up to 29 January 2016
29 Dec 2016
Statement of capital following an allotment of shares on 24 October 2016
  • GBP 400,001
11 Oct 2016
Full accounts made up to 31 December 2015
...
... and 57 more events
24 Mar 2009
Nc inc already adjusted 18/03/09
24 Mar 2009
Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
20 Mar 2009
Company name changed wwrd united kingdom acqco ii LIMITED\certificate issued on 20/03/09
05 Mar 2009
Director appointed pierre de villemejane
29 Jan 2009
Incorporation

WWRD UNITED KINGDOM, LTD. Charges

22 March 2013
Pledge and security agreement
Delivered: 4 April 2013
Status: Satisfied on 2 July 2015
Persons entitled: Bank of America, N.A. as Agent
Description: The pledged securities the pledgor's records and the…
22 March 2013
Pledge and security agreement
Delivered: 4 April 2013
Status: Satisfied on 2 July 2015
Persons entitled: Bank of America, N.A. as Agent
Description: The pledged securities the pledgor's records and the…
27 December 2012
Fixed and floating security document
Delivered: 9 January 2013
Status: Satisfied on 2 July 2015
Persons entitled: Bank of America, N.A. as Security Agent
Description: Fixed and floating charge over the undertaking and assets…
12 October 2012
Deed of rental deposit
Delivered: 26 October 2012
Status: Outstanding
Persons entitled: Henderson UK Om (LP3) Gp Limited and Henderson UK Om (LP3) Limited
Description: By way of fixed charge all of the company's interest in the…
29 July 2011
Rent deposit deed
Delivered: 2 August 2011
Status: Outstanding
Persons entitled: Bicester Nominees Limited and Bicester Ii Nominees Limited
Description: All sums held from time to time in the deposit account see…
26 March 2009
Fixed and floating security document
Delivered: 8 April 2009
Status: Satisfied on 2 July 2015
Persons entitled: Bank of America, N.A. as Security Agent for the Benefit of the Secured Parties
Description: All that f/h landf contained in t/no SF292350 being…
26 March 2009
Subordinated fixed and floating security document
Delivered: 2 April 2009
Status: Outstanding
Persons entitled: Wwrd (Gibraltar) Midco Limited
Description: Fixed and floating charge over the undertaking and all…

Similar Companies

WWRD IPCO UK LLC WWRD UK/IRELAND, LTD. WWRETAILERS LIMITED WWRIGHT CONSULTING LTD WWRM UK LIMITED WWRX LIMITED WWRY ARENA TOUR LIMITED