E.H. WORLEE & CO. (U.K.) LIMITED
Overview
| Company Name | E.H. WORLEE & CO. (U.K.) LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 02397575 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of E.H. WORLEE & CO. (U.K.) LIMITED?
- Other processing and preserving of fruit and vegetables (10390) / Manufacturing
- Manufacture of paints, varnishes and similar coatings, mastics and sealants (20301) / Manufacturing
Where is E.H. WORLEE & CO. (U.K.) LIMITED located?
| Registered Office Address | 29 King Street ST5 1JE Newcastle Under Lyme Staffordshire England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for E.H. WORLEE & CO. (U.K.) LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2025 |
| Next Accounts Due On | Sep 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2024 |
What is the status of the latest confirmation statement for E.H. WORLEE & CO. (U.K.) LIMITED?
| Last Confirmation Statement Made Up To | Apr 30, 2026 |
|---|---|
| Next Confirmation Statement Due | May 14, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Apr 30, 2025 |
| Overdue | No |
What are the latest filings for E.H. WORLEE & CO. (U.K.) LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Total exemption full accounts made up to Dec 31, 2024 | 7 pages | AA | ||
Confirmation statement made on Apr 30, 2025 with no updates | 3 pages | CS01 | ||
Termination of appointment of Patrick Elias as a director on May 30, 2024 | 1 pages | TM01 | ||
Appointment of Mr Heike Maier as a director on May 30, 2024 | 2 pages | AP01 | ||
Confirmation statement made on Apr 30, 2024 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Dec 31, 2023 | 9 pages | AA | ||
Registered office address changed from Copthall House Nelson Place Newcastle Under Lyme Staffordshire ST5 1EZ to 29 King Street Newcastle Under Lyme Staffordshire ST5 1JE on Jul 12, 2023 | 1 pages | AD01 | ||
Termination of appointment of John Edwin Stanford as a director on Jun 30, 2023 | 1 pages | TM01 | ||
Notification of E H Worlee & Co Bv as a person with significant control on Jul 06, 2023 | 2 pages | PSC02 | ||
Cessation of John Stanford as a person with significant control on Jul 06, 2023 | 1 pages | PSC07 | ||
Confirmation statement made on Jul 06, 2023 with updates | 4 pages | CS01 | ||
Confirmation statement made on Jun 26, 2023 with no updates | 3 pages | CS01 | ||
Confirmation statement made on Jun 15, 2023 with no updates | 3 pages | CS01 | ||
Accounts for a small company made up to Dec 31, 2022 | 7 pages | AA | ||
Appointment of Mr Patrick Elias as a director on May 18, 2023 | 2 pages | AP01 | ||
Appointment of Ms Nico Hinterland as a secretary on May 18, 2023 | 2 pages | AP03 | ||
Termination of appointment of Patrick Elias as a secretary on May 18, 2023 | 1 pages | TM02 | ||
Appointment of Mr Patrick Elias as a secretary on Mar 06, 2023 | 2 pages | AP03 | ||
Termination of appointment of Sebastian Reifke as a secretary on Mar 01, 2023 | 1 pages | TM02 | ||
Confirmation statement made on Jun 15, 2022 with no updates | 3 pages | CS01 | ||
Accounts for a small company made up to Dec 31, 2021 | 6 pages | AA | ||
Confirmation statement made on Jun 19, 2021 with no updates | 3 pages | CS01 | ||
Accounts for a small company made up to Dec 31, 2020 | 7 pages | AA | ||
Confirmation statement made on Jun 19, 2020 with no updates | 3 pages | CS01 | ||
Accounts for a small company made up to Dec 31, 2019 | 7 pages | AA | ||
Who are the officers of E.H. WORLEE & CO. (U.K.) LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| HINTERLAND, Nico | Secretary | Grusonstrasse D-22113 Hamburg 26 Germany | 309183030001 | |||||||
| MAIER, Heike | Director | King Street ST5 1JE Newcastle Under Lyme 29 Staffordshire England | Germany | German | 323551750001 | |||||
| BLIJDENSTEIN, Ben | Secretary | C/O E H Worlee & Co Bv FOREIGN Meenthof 17a 1241 Cp Kortenhoef Netherlands | British | 29968850001 | ||||||
| BUCKLEY, Glynn | Secretary | 2 Queen Street ST5 1EE Newcastle Staffordshire | British | 70067480001 | ||||||
| DE JONG, Marinus Wouter | Secretary | Sousburghlaan 22 2741 El Waddinxveen Netherlands | British | 45924690001 | ||||||
| ELIAS, Patrick | Secretary | Kanalstrasse 22085 Hamburg 63a Germany | 306339200001 | |||||||
| REIFKE, Sebastian | Secretary | Grusoustrasse 22113 Hamburg 22 Germany | 187766500001 | |||||||
| VON HACHT, Ulrich | Secretary | Fritz Reuter Weg 9 Lauenburg 21481 Germany | British | 89622360001 | ||||||
| BOS-BLIJDENSTEIN, Anoushka Christine | Director | 41 Bramfield Road Wandsworth SW11 6RA London | Dutch | 28067520001 | ||||||
| ELIAS, Patrick | Director | Grusonstrasse D-22113 Hamburg 26 Germany | Germany | German | 309211540001 | |||||
| STANFORD, John Edwin | Director | 79 Trent Valley Road ST4 5HY Stoke On Trent Staffordshire | England | British | 45924770003 |
Who are the persons with significant control of E.H. WORLEE & CO. (U.K.) LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| E H Worlee & Co Bv | Jul 06, 2023 | Meenthof Kortenhoef 17a 1241 Cp Netherlands | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Mr John Stanford | Apr 06, 2016 | Copthall House Nelson Place ST5 1EZ Newcastle Under Lyme Staffordshire | Yes | ||||||||||
Nationality: British Country of Residence: England | |||||||||||||
Natures of Control
| |||||||||||||
Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0