About

Registered Number: 02397575
Date of Incorporation: 22/06/1989 (31 years and 5 months ago)
Company Status: Active
Registered Address: Copthall House, Nelson Place, Newcastle Under Lyme, Staffordshire, ST5 1EZ

 

E.H. Worlee & Co. (U.K.) Ltd was founded on 22 June 1989, it has a status of "Active". We don't currently know the number of employees at the business. There are 7 directors listed as Reifke, Sebastian, Stanford, John Edwin, Blijdenstein, Ben, Buckley, Glynn, De Jong, Marinus Wouter, Von Hacht, Ulrich, Bos-blijdenstein, Anoushka Christine for this company.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
STANFORD, John Edwin 31 December 1995 - 1
BOS-BLIJDENSTEIN, Anoushka Christine N/A 31 December 1995 1
Secretary Name Appointed Resigned Total Appointments
REIFKE, Sebastian 01 April 2014 - 1
BLIJDENSTEIN, Ben N/A 31 December 1995 1
DE JONG, Marinus Wouter 31 December 1995 30 April 2003 1
VON HACHT, Ulrich 01 January 2003 01 April 2014 1

People with significant control

Name/DOB Type Nationality/
Country of residence
Natures of control
Mr John Stanford/
1956-11
Individual person with significant control British/
England
  • Has significant influence or control

Filing History

Document Type Date
CS01 - N/A 24 June 2020
AA - Annual Accounts 11 June 2020
CS01 - N/A 27 June 2019
AA - Annual Accounts 15 May 2019
AA - Annual Accounts 20 July 2018
CS01 - N/A 19 June 2018
PSC01 - N/A 12 July 2017
CS01 - N/A 03 July 2017
AA - Annual Accounts 10 May 2017
AA - Annual Accounts 20 July 2016
AR01 - Annual Return 06 July 2016
AR01 - Annual Return 25 June 2015
AA - Annual Accounts 15 June 2015
AR01 - Annual Return 17 July 2014
AA - Annual Accounts 20 June 2014
AP03 - Appointment of secretary 16 May 2014
TM02 - Termination of appointment of secretary 15 May 2014
AUD - Auditor's letter of resignation 18 February 2014
AR01 - Annual Return 01 July 2013
AA - Annual Accounts 17 May 2013
AR01 - Annual Return 10 July 2012
AA - Annual Accounts 05 April 2012
AR01 - Annual Return 24 June 2011
AA - Annual Accounts 28 March 2011
AR01 - Annual Return 09 August 2010
CH01 - Change of particulars for director 09 August 2010
AA - Annual Accounts 09 April 2010
363a - Annual Return 22 June 2009
AA - Annual Accounts 24 March 2009
363a - Annual Return 23 June 2008
AA - Annual Accounts 22 April 2008
363a - Annual Return 17 July 2007
AA - Annual Accounts 16 May 2007
363s - Annual Return 20 July 2006
AA - Annual Accounts 21 June 2006
288b - Notice of resignation of directors or secretaries 23 January 2006
288a - Notice of appointment of directors or secretaries 05 January 2006
363s - Annual Return 11 July 2005
AA - Annual Accounts 07 April 2005
MISC - Miscellaneous document 10 December 2004
363s - Annual Return 01 July 2004
AA - Annual Accounts 20 April 2004
363s - Annual Return 08 July 2003
288a - Notice of appointment of directors or secretaries 14 May 2003
288b - Notice of resignation of directors or secretaries 14 May 2003
AA - Annual Accounts 26 April 2003
MISC - Miscellaneous document 14 July 2002
363s - Annual Return 10 July 2002
AA - Annual Accounts 30 May 2002
363s - Annual Return 16 July 2001
AA - Annual Accounts 28 June 2001
363s - Annual Return 26 June 2000
AA - Annual Accounts 12 June 2000
363s - Annual Return 04 July 1999
AA - Annual Accounts 15 May 1999
363s - Annual Return 19 June 1998
AA - Annual Accounts 07 May 1998
363s - Annual Return 22 July 1997
AA - Annual Accounts 07 April 1997
363s - Annual Return 03 July 1996
AA - Annual Accounts 07 June 1996
288 - N/A 07 June 1996
288 - N/A 02 May 1996
288 - N/A 11 January 1996
288 - N/A 11 January 1996
287 - Change in situation or address of Registered Office 21 December 1995
363s - Annual Return 29 June 1995
AA - Annual Accounts 16 May 1995
363a - Annual Return 18 August 1994
AA - Annual Accounts 10 May 1994
AA - Annual Accounts 27 July 1993
363s - Annual Return 19 July 1993
RESOLUTIONS - N/A 13 July 1993
RESOLUTIONS - N/A 13 July 1993
RESOLUTIONS - N/A 13 July 1993
363b - Annual Return 09 September 1992
AA - Annual Accounts 07 April 1992
363b - Annual Return 29 July 1991
363a - Annual Return 12 July 1991
AA - Annual Accounts 03 July 1991
GEN117 - N/A 11 June 1991
RESOLUTIONS - N/A 07 September 1989
RESOLUTIONS - N/A 07 September 1989
RESOLUTIONS - N/A 07 September 1989
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 07 September 1989
123 - Notice of increase in nominal capital 07 September 1989
224 - Notice of accounting reference date (to be delivered within 9 months of incorporation) 04 September 1989
288 - N/A 10 August 1989
288 - N/A 10 August 1989
NEWINC - New incorporation documents 22 June 1989

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.