About

Registered Number: 05228875
Date of Incorporation: 13/09/2004 (17 years and 9 months ago)
Company Status: Active
Registered Address: Ashurst Park, Church Lane, Ascot, Berkshire, SL5 7DD

 

Having been setup in 2004, Vorwerk Uk Ltd has its registered office in Ascot in Berkshire, it's status is listed as "Active". There are 11 directors listed as Day, James, Kiransa, Ozan, Buisson, Pierre-yves, Goodfellow, Maureen Ann, Henningsson, Martin Thomas, Howell, Iain Charles, Schreurs, Rafael, Stevenson Fredj, Morag, Turner, Janie Elizabeth, Turner, John Graham, Wehn, Andreas for the company at Companies House. We do not know the number of employees at the company.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
DAY, James 28 November 2017 - 1
KIRANSA, Ozan 01 February 2020 - 1
BUISSON, Pierre-Yves 01 January 2019 31 July 2019 1
GOODFELLOW, Maureen Ann 01 January 2019 30 July 2019 1
HENNINGSSON, Martin Thomas 28 April 2017 31 January 2019 1
HOWELL, Iain Charles 01 March 2016 28 April 2017 1
SCHREURS, Rafael 01 April 2016 30 June 2016 1
STEVENSON FREDJ, Morag 29 June 2016 31 October 2019 1
TURNER, Janie Elizabeth 13 September 2004 01 April 2015 1
TURNER, John Graham 19 February 2008 01 April 2015 1
WEHN, Andreas 01 December 2013 31 December 2015 1

Filing History

Document Type Date
CS01 - N/A 17 September 2020
AP01 - Appointment of director 26 May 2020
PSC05 - N/A 17 February 2020
AP01 - Appointment of director 17 February 2020
TM01 - Termination of appointment of director 06 December 2019
CS01 - N/A 27 September 2019
TM01 - Termination of appointment of director 27 September 2019
TM01 - Termination of appointment of director 13 August 2019
AP01 - Appointment of director 16 May 2019
AP01 - Appointment of director 16 May 2019
TM01 - Termination of appointment of director 13 May 2019
AA - Annual Accounts 18 April 2019
CS01 - N/A 25 October 2018
TM01 - Termination of appointment of director 23 October 2018
AA - Annual Accounts 13 July 2018
SH01 - Return of Allotment of shares 01 February 2018
CH01 - Change of particulars for director 02 January 2018
AP01 - Appointment of director 11 December 2017
CS01 - N/A 19 October 2017
CH01 - Change of particulars for director 18 October 2017
CH01 - Change of particulars for director 17 October 2017
CH01 - Change of particulars for director 17 October 2017
CH01 - Change of particulars for director 17 October 2017
AP01 - Appointment of director 12 October 2017
CH01 - Change of particulars for director 04 October 2017
AP01 - Appointment of director 07 June 2017
TM01 - Termination of appointment of director 07 June 2017
AA - Annual Accounts 11 April 2017
CS01 - N/A 02 November 2016
TM01 - Termination of appointment of director 19 August 2016
AP01 - Appointment of director 18 August 2016
AA - Annual Accounts 18 May 2016
AP01 - Appointment of director 01 April 2016
TM01 - Termination of appointment of director 01 April 2016
AP01 - Appointment of director 15 March 2016
TM01 - Termination of appointment of director 12 January 2016
AR01 - Annual Return 26 October 2015
CH01 - Change of particulars for director 22 October 2015
AA - Annual Accounts 18 September 2015
AD01 - Change of registered office address 01 September 2015
TM01 - Termination of appointment of director 14 April 2015
TM01 - Termination of appointment of director 14 April 2015
AP01 - Appointment of director 31 March 2015
AR01 - Annual Return 15 September 2014
CERTNM - Change of name certificate 29 August 2014
AA - Annual Accounts 09 July 2014
AD01 - Change of registered office address 04 March 2014
TM02 - Termination of appointment of secretary 04 March 2014
AP01 - Appointment of director 04 March 2014
AR01 - Annual Return 07 November 2013
AA - Annual Accounts 16 July 2013
AR01 - Annual Return 17 October 2012
AA - Annual Accounts 04 October 2012
AA - Annual Accounts 03 October 2011
AR01 - Annual Return 21 September 2011
AR01 - Annual Return 03 November 2010
CH01 - Change of particulars for director 03 November 2010
CH01 - Change of particulars for director 03 November 2010
AA - Annual Accounts 03 October 2010
AA - Annual Accounts 31 October 2009
363a - Annual Return 15 September 2009
288c - Notice of change of directors or secretaries or in their particulars 15 September 2009
363a - Annual Return 27 December 2008
363a - Annual Return 12 December 2008
RESOLUTIONS - N/A 27 October 2008
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) 27 October 2008
123 - Notice of increase in nominal capital 27 October 2008
RESOLUTIONS - N/A 15 October 2008
AA - Annual Accounts 10 October 2008
RESOLUTIONS - N/A 08 October 2008
288a - Notice of appointment of directors or secretaries 12 March 2008
RESOLUTIONS - N/A 03 March 2008
AA - Annual Accounts 03 November 2007
363a - Annual Return 27 September 2007
363s - Annual Return 17 October 2006
225 - Change of Accounting Reference Date 09 June 2006
AA - Annual Accounts 24 October 2005
363s - Annual Return 19 October 2005
RESOLUTIONS - N/A 22 September 2004
RESOLUTIONS - N/A 22 September 2004
288b - Notice of resignation of directors or secretaries 13 September 2004
NEWINC - New incorporation documents 13 September 2004

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.