VORWERK UK LIMITED
ASCOT THE PINEHILL PARTNERSHIP LIMITED

Hellopages » Berkshire » Windsor and Maidenhead » SL5 7DD

Company number 05228875
Status Active
Incorporation Date 13 September 2004
Company Type Private Limited Company
Address ASHURST PARK, CHURCH LANE, ASCOT, BERKSHIRE, SL5 7DD
Home Country United Kingdom
Nature of Business 47540 - Retail sale of electrical household appliances in specialised stores
Phone, email, etc

Since the company registration fifty-six events have happened. The last three records are Total exemption full accounts made up to 31 December 2016; Confirmation statement made on 13 September 2016 with updates; Termination of appointment of Rafael Schreurs as a director on 30 June 2016. The most likely internet sites of VORWERK UK LIMITED are www.vorwerkuk.co.uk, and www.vorwerk-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and three months. Vorwerk Uk Limited is a Private Limited Company. The company registration number is 05228875. Vorwerk Uk Limited has been working since 13 September 2004. The present status of the company is Active. The registered address of Vorwerk Uk Limited is Ashurst Park Church Lane Ascot Berkshire Sl5 7dd. . FREDJ, Morag is a Director of the company. HOWELL, Iain Charles is a Director of the company. Secretary TURNER, John Graham has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director LASKIN, Carol Anne has been resigned. Director SCHREURS, Rafael has been resigned. Director TURNER, Janie Elizabeth has been resigned. Director TURNER, John Graham has been resigned. Director WEHN, Andreas has been resigned. The company operates in "Retail sale of electrical household appliances in specialised stores".


Current Directors

Director
FREDJ, Morag
Appointed Date: 29 June 2016
60 years old
Director
HOWELL, Iain Charles
Appointed Date: 01 March 2016
55 years old

Resigned Directors

Secretary
TURNER, John Graham
Resigned: 01 December 2013
Appointed Date: 13 September 2004
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 13 September 2004
Appointed Date: 13 September 2004
Director
LASKIN, Carol Anne
Resigned: 01 April 2016
Appointed Date: 11 March 2015
64 years old
Director
SCHREURS, Rafael
Resigned: 30 June 2016
Appointed Date: 01 April 2016
48 years old
Director
TURNER, Janie Elizabeth
Resigned: 01 April 2015
Appointed Date: 13 September 2004
68 years old
Director
TURNER, John Graham
Resigned: 01 April 2015
Appointed Date: 19 February 2008
68 years old
Director
WEHN, Andreas
Resigned: 31 December 2015
Appointed Date: 01 December 2013
55 years old

Persons With Significant Control

Vorwerk International Strecker & Co.
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

VORWERK UK LIMITED Events

11 Apr 2017
Total exemption full accounts made up to 31 December 2016
02 Nov 2016
Confirmation statement made on 13 September 2016 with updates
19 Aug 2016
Termination of appointment of Rafael Schreurs as a director on 30 June 2016
18 Aug 2016
Appointment of Mrs Morag Fredj as a director on 29 June 2016
18 May 2016
Total exemption small company accounts made up to 31 December 2015
...
... and 46 more events
19 Oct 2005
Return made up to 13/09/05; full list of members
22 Sep 2004
Resolutions
  • RES12 ‐ Resolution of varying share rights or name
22 Sep 2004
Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
13 Sep 2004
Secretary resigned
13 Sep 2004
Incorporation

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