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- WERTHEIMER UK LIMITED
WERTHEIMER UK LIMITED
Active - Accounts Filed
General Information
NAME
WERTHEIMER UK LIMITED
COMPANY NUMBER
10888457
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
64209 -
Activities of other holding companies n.e.c.
INCORPORATION DATE
28/07/2017
(6 years and 8 months old)
WEBSITE
TAYLORJAMES.COM
CONFIRMATION STATEMENT MADE UP TO
27/07/2023
ACCOUNTS MADE UP TO
31/12/2022
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PREVIOUS NAMES
This company does not have any previous names.
Previous Names
LEEDS
LS10 1AB
Darwin House
7 Savannah Way
Leeds Valley Park
LEEDS
LS10 1AB
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
Date Filed | Description | Download | Group |
---|---|---|---|
Company does not have any documents. |
Group Structure Overview
Company Name | Status | Report |
---|---|---|
AI WERTHEIMER MIDCO UK LIMITED | Active - Accounts Filed | View Report |
WERTHEIMER UK LIMITED | Active - Accounts Filed | View Report |
TAYLOR JAMES (HOLDINGS) LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
Date | Event |
---|---|
Date: 05/12/2023 | Event: New Accounts filed |
Date: 26/09/2023 | Event: New Company Secretary Erin Wiggins (931382940) Appointed |
Date: 11/09/2023 | Event: New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about WERTHEIMER UK LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about WERTHEIMER UK LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about WERTHEIMER UK LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Accounts
Directors & Secretaries
Personal Information | Status | Position | Appointments | Report |
---|---|---|---|---|
James Gerald Arthur Brocklebank 29/01/2018 - Present (6 years and 2 months) Born in Apr 1970 (age: 54) |
Status: Active | Position: Director | Appointments:
Current: 4 Past: 0 |
View Report |
29/01/2018 - Present (6 years and 2 months) Born in Mar 1956 (age: 68) |
Status: Active | Position: Director | Appointments:
Current: 6 Past: 8 |
View Report |
22/03/2018 - Present (6 years and 1 months) Born in Nov 1982 (age: 41) |
Status: Active | Position: Director | Appointments:
Current: 4 Past: 0 |
View Report |
22/03/2018 - Present (6 years and 1 months) Born in Nov 1982 (age: 41) |
Status: Active | Position: Director | Appointments:
Current: 3 Past: 3 |
View Report |
01/07/2023 - Present (9 months) Born in Jun 1964 (age: 59) |
Status: Active | Position: Director | Appointments:
Current: 1 Past: 0 |
View Report |
Documents
Date Filed | Description | Download | Group |
---|---|---|---|
Company does not have any documents. |
Group Structure Overview
Timeline Overview
Date | Event |
---|---|
Date: 05/12/2023 | Event: New Accounts filed |
Date: 26/09/2023 | Event: New Company Secretary Erin Wiggins (931382940) Appointed |
Date: 11/09/2023 | Event: New Confirmation Statement filed |
Date: 08/08/2023 | Event: Frank Aghoghovbia (924843798) has left the board |
Date: 05/07/2023 | Event: Gary Alfred McGaghey (923219989) has left the board |
Date: 05/07/2023 | Event: New Board Member Richard Hanks (931078286) Appointed |
Date: 20/12/2022 | Event: New Accounts filed |
Date: 05/08/2022 | Event: New Confirmation Statement filed |
Date: 18/02/2022 | Event: Michael Sutcliff (928099215) has left the board |
Date: 24/01/2022 | Event: New Board Member Christopher Stuart Benson (927175164) Appointed |
Date: 17/01/2022 | Event: David Nicholas Kassler (913990882) has left the board |
Date: 21/10/2021 | Event: New Accounts filed |
Date: 21/10/2021 | Event: New Confirmation Statement filed |
Date: 22/03/2021 | Event: New Board Member Michael Sutcliff (928099215) Appointed |
Date: 22/03/2021 | Event: New Accounts filed |
Date: 03/11/2020 | Event: Change in Reg. Office |
Date: 31/07/2020 | Event: New Confirmation Statement filed |
Date: 06/07/2020 | Event: Mark David Smith (924651224) has left the board |
Date: 06/07/2020 | Event: New Board Member Gary Alfred McGaghey (923219989) Appointed |
Date: 03/10/2019 | Event: Benedict James Smith (907523111) has left the board |
Date: 30/09/2019 | Event: New Board Member Mark David Smith (924651224) Appointed |
Date: 06/09/2019 | Event: New Accounts filed |
Date: 16/08/2019 | Event: New Confirmation Statement filed |
Date: 19/10/2018 | Event: Brian Robert MacKie (917344633) has left the board |
Date: 05/10/2018 | Event: New Board Member Benedict James Smith (907523111) Appointed |
Date: 10/08/2018 | Event: New Confirmation Statement filed |
Date: 18/07/2018 | Event: New Company Secretary Frank Aghovia (924843798) Appointed |
Date: 15/05/2018 | Event: Change in Reg. Office |
Date: 30/03/2018 | Event: Andrew James Maddison Dawson (924103178) has left the board |
Date: 30/03/2018 | Event: Richard Stanley Coward (924102891) has left the board |
Date: 30/03/2018 | Event: New Board Member Christopher Stuart Benson (924470571) Appointed |
Date: 30/03/2018 | Event: New Board Member Brian Robert MacKie (917344633) Appointed |
Date: 26/02/2018 | Event: James Gerald Arthur Brocklebank (924321294) has left the board |
Date: 26/02/2018 | Event: New Board Member James Gerald Arthur Brocklebank (924149983) Appointed |
Date: 21/02/2018 | Event: New Board Member Ralph David Kugler (908936635) Appointed |
Date: 19/02/2018 | Event: Andrew James Maddison Dawson (924298063) has left the board |
Date: 19/02/2018 | Event: New Board Member James Gerald Arthur Brocklebank (924321294) Appointed |
Date: 19/02/2018 | Event: New Board Member Andrew James Maddison Dawson (924103178) Appointed |
Date: 12/02/2018 | Event: New Board Member Andrew James Maddison Dawson (924298063) Appointed |
Date: 17/01/2018 | Event: David Nicholas Kassier (924102842) has left the board |
Date: 17/01/2018 | Event: New Board Member David Nicholas Kassler (913990882) Appointed |
Date: 13/12/2017 | Event: Change in Reg. Office |
Date: 13/12/2017 | Event: Myriam Odette Deltenre (917396772) has left the board |
Date: 13/12/2017 | Event: Linda Harroch (921878829) has left the board |
Date: 13/12/2017 | Event: New Board Member Richard Stanley Coward (924102891) Appointed |
Date: 13/12/2017 | Event: New Board Member David Nicholas Kassier (924102842) Appointed |
Date: 11/10/2017 | Event: New Board Member Linda Harroch (921878829) Appointed |
Date: 11/10/2017 | Event: Linda Harroch (923058636) has left the board |
Date: 20/09/2017 | Event: Philippe Chan (921605150) has left the board |
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