WARTH INTERNATIONAL HOLDINGS LIMITED
LONDON

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Company number 03341340
Status Active
Incorporation Date 27 March 1997
Company Type Private Limited Company
Address LAIRD PLC, 100 PALL MALL, LONDON, SW1Y 5NQ
Home Country United Kingdom
Nature of Business 70100 - Activities of head offices
Phone, email, etc

Since the company registration one hundred and thirty-one events have happened. The last three records are Confirmation statement made on 27 March 2017 with updates; Accounts for a dormant company made up to 31 December 2015; Termination of appointment of Timothy Ian Maw as a secretary on 11 August 2016. The most likely internet sites of WARTH INTERNATIONAL HOLDINGS LIMITED are www.warthinternationalholdings.co.uk, and www.warth-international-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-eight years and eight months. The distance to to Battersea Park Rail Station is 2.1 miles; to Brondesbury Park Rail Station is 4 miles; to Barnes Bridge Rail Station is 5.6 miles; to Beckenham Hill Rail Station is 7.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Warth International Holdings Limited is a Private Limited Company. The company registration number is 03341340. Warth International Holdings Limited has been working since 27 March 1997. The present status of the company is Active. The registered address of Warth International Holdings Limited is Laird Plc 100 Pall Mall London Sw1y 5nq. . DU PLESSIS, Jacobus Gerhardus is a Director of the company. QUINLAN, Anthony James is a Director of the company. Secretary BROMELL, David Peter has been resigned. Secretary BURNDRED, David John has been resigned. Secretary DOWNIE, Anne Marion has been resigned. Secretary MAW, Timothy Ian has been resigned. Secretary VALIBHAI, Yasmin has been resigned. Secretary WILKIE, Stuart Edwin Stanton has been resigned. Nominee Secretary TRUSEC LIMITED has been resigned. Director ARNTZ, Monika has been resigned. Director BRAKE, Simon Tony has been resigned. Director BROMELL, David Peter has been resigned. Director BURNDRED, David John has been resigned. Director DOWNIE, Anne Marion has been resigned. Director HUDSON, Dominic Jonathan Luke has been resigned. Director LOCKWOOD, David Charles has been resigned. Director MACFARLANE, Andrew John has been resigned. Director MCRAE, Gary has been resigned. Director RAPP, Martin Lee has been resigned. Nominee Director ROWE, Drusilla Charlotte Jane has been resigned. Director SILVER, Jonathan Charles has been resigned. Director WILKIE, Stuart Edwin Stanton has been resigned. Nominee Director ZUERCHER, Eleanor Jane has been resigned. The company operates in "Activities of head offices".


Current Directors

Director
DU PLESSIS, Jacobus Gerhardus
Appointed Date: 08 May 2015
54 years old
Director
QUINLAN, Anthony James
Appointed Date: 30 October 2015
60 years old

Resigned Directors

Secretary
BROMELL, David Peter
Resigned: 01 February 2005
Appointed Date: 30 April 1997
Secretary
BURNDRED, David John
Resigned: 14 April 2008
Appointed Date: 13 July 2006
Secretary
DOWNIE, Anne Marion
Resigned: 11 November 2015
Appointed Date: 14 April 2008
Secretary
MAW, Timothy Ian
Resigned: 11 August 2016
Appointed Date: 13 June 2016
Secretary
VALIBHAI, Yasmin
Resigned: 13 June 2016
Appointed Date: 12 November 2015
Secretary
WILKIE, Stuart Edwin Stanton
Resigned: 28 April 2006
Appointed Date: 01 February 2005
Nominee Secretary
TRUSEC LIMITED
Resigned: 30 April 1997
Appointed Date: 27 March 1997
Director
ARNTZ, Monika
Resigned: 14 April 2008
Appointed Date: 29 January 2007
62 years old
Director
BRAKE, Simon Tony
Resigned: 31 January 2007
Appointed Date: 01 June 2006
68 years old
Director
BROMELL, David Peter
Resigned: 01 February 2005
Appointed Date: 30 April 1997
67 years old
Director
BURNDRED, David John
Resigned: 14 April 2008
Appointed Date: 21 July 2005
61 years old
Director
DOWNIE, Anne Marion
Resigned: 11 November 2015
Appointed Date: 31 July 2013
65 years old
Director
HUDSON, Dominic Jonathan Luke
Resigned: 28 March 2009
Appointed Date: 17 April 2007
67 years old
Director
LOCKWOOD, David Charles
Resigned: 04 April 2014
Appointed Date: 04 April 2014
63 years old
Director
MACFARLANE, Andrew John
Resigned: 17 December 2003
Appointed Date: 01 May 1997
81 years old
Director
MCRAE, Gary
Resigned: 31 August 2013
Appointed Date: 31 March 2009
65 years old
Director
RAPP, Martin Lee
Resigned: 14 April 2008
Appointed Date: 16 December 2003
65 years old
Nominee Director
ROWE, Drusilla Charlotte Jane
Resigned: 30 April 1997
Appointed Date: 27 March 1997
64 years old
Director
SILVER, Jonathan Charles
Resigned: 08 May 2015
Appointed Date: 10 April 2008
68 years old
Director
WILKIE, Stuart Edwin Stanton
Resigned: 28 April 2006
Appointed Date: 30 April 1997
79 years old
Nominee Director
ZUERCHER, Eleanor Jane
Resigned: 30 April 1997
Appointed Date: 27 March 1997
62 years old

Persons With Significant Control

Laird Plc
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

WARTH INTERNATIONAL HOLDINGS LIMITED Events

03 Apr 2017
Confirmation statement made on 27 March 2017 with updates
28 Sep 2016
Accounts for a dormant company made up to 31 December 2015
31 Aug 2016
Termination of appointment of Timothy Ian Maw as a secretary on 11 August 2016
14 Jul 2016
Director's details changed for Mr Jacobus Gerhardus Du Plessis on 14 July 2016
14 Jun 2016
Termination of appointment of Yasmin Valibhai as a secretary on 13 June 2016
...
... and 121 more events
04 May 1997
Director resigned
04 May 1997
Secretary resigned
04 May 1997
Registered office changed on 04/05/97 from: 35 basinghall street london EC2V 5DB
30 Apr 1997
Company name changed trushelfco (no.2230) LIMITED\certificate issued on 30/04/97
27 Mar 1997
Incorporation

WARTH INTERNATIONAL HOLDINGS LIMITED Charges

1 May 1997
Debenture
Delivered: 7 May 1997
Status: Satisfied on 29 April 2004
Persons entitled: The Governor and Company of the Bank of Scotland
Description: Fixed and floating charges over the undertaking and all…

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