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WRIST HOLDING UK LIMITED - 3rd Floor South Wing St James House, 27-43 Eastern Road, Romford, Essex, United Kingdom
Company Information
- Company registration number
- 07604840
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- 3rd Floor South Wing St James House
- 27-43 Eastern Road
- Romford
- Essex
- RM1 3NH
- United Kingdom 3rd Floor South Wing St James House, 27-43 Eastern Road, Romford, Essex, RM1 3NH, United Kingdom UK
Management
- Managing Directors
- NIELSEN, Jens Holger
- SKIPPER, Anders
- Company secretaries
- -
Company Details
- Type of Business
- ltd
- Incorporated
- 2011-04-14
- Age Of Company 2011-04-14 13 years
- SIC/NACE
- 64209
Ownership
Jurisdiction Particularities
- Additional Status Details
- active
- Previous Names
- WRIST EUROPE (UK) LIMITED
- Filing of Accounts
- Due Date: 2021-09-30
- Last Date: 2019-12-31
- Last Return Made Up To:
- 2012-04-14
- Annual Return
- Due Date: 2021-04-28
- Last Date: 2020-04-14
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WRIST HOLDING UK LIMITED Company Description
- WRIST HOLDING UK LIMITED is a ltd registered in United Kingdom with the Company reg no 07604840. Its current trading status is "live". It was registered 2011-04-14. It was previously called WRIST EUROPE (UK) LIMITED. It has declared SIC or NACE codes as "64209". It has 2 directors The latest accounts are filed up to 2019-12-31. The latest annual return was filed up to 2012-04-14.It can be contacted at 3Rd Floor South Wing St James House .
Get WRIST HOLDING UK LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Wrist Holding Uk Limited - 3rd Floor South Wing St James House, 27-43 Eastern Road, Romford, Essex, United Kingdom
- 2011-04-14
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2021
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change-person-director-company-with-change-date (2021-02-11) - CH01
keyboard_arrow_right 2020
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confirmation-statement-with-no-updates (2020-05-27) - CS01
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change-person-director-company-with-change-date (2020-03-18) - CH01
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appoint-person-director-company-with-name-date (2020-01-09) - AP01
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termination-director-company-with-name-termination-date (2020-01-09) - TM01
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accounts-with-accounts-type-full (2020-12-07) - AA
keyboard_arrow_right 2019
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accounts-with-accounts-type-full (2019-12-18) - AA
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confirmation-statement-with-no-updates (2019-04-16) - CS01
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termination-director-company-with-name-termination-date (2019-04-02) - TM01
keyboard_arrow_right 2018
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change-registered-office-address-company-with-date-old-address-new-address (2018-01-02) - AD01
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withdrawal-of-a-person-with-significant-control-statement (2018-03-08) - PSC09
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notification-of-a-person-with-significant-control-statement (2018-03-08) - PSC08
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resolution (2018-03-13) - RESOLUTIONS
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legacy (2018-03-13) - CAP-SS
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legacy (2018-03-13) - SH20
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capital-statement-capital-company-with-date-currency-figure (2018-03-14) - SH19
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confirmation-statement-with-updates (2018-04-25) - CS01
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change-registered-office-address-company-with-date-old-address-new-address (2018-08-29) - AD01
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accounts-with-accounts-type-full (2018-10-02) - AA
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capital-redomination-of-shares (2018-04-04) - SH14
keyboard_arrow_right 2017
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accounts-with-accounts-type-full (2017-10-02) - AA
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confirmation-statement-with-updates (2017-04-24) - CS01
keyboard_arrow_right 2016
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accounts-with-accounts-type-full (2016-10-03) - AA
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second-filing-capital-allotment-shares (2016-08-31) - RP04SH01
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termination-secretary-company-with-name-termination-date (2016-07-05) - TM02
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change-registered-office-address-company-with-date-old-address-new-address (2016-07-05) - AD01
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capital-allotment-shares (2016-06-29) - SH01
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change-of-name-notice (2016-06-27) - CONNOT
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annual-return-company-with-made-up-date-full-list-shareholders (2016-04-14) - AR01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2016-03-04) - MR01
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resolution (2016-06-27) - RESOLUTIONS
keyboard_arrow_right 2015
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accounts-with-accounts-type-full (2015-10-02) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2015-04-14) - AR01
keyboard_arrow_right 2014
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mortgage-create-with-deed-with-charge-number (2014-02-03) - MR01
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resolution (2014-02-12) - RESOLUTIONS
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memorandum-articles (2014-02-12) - MEM/ARTS
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annual-return-company-with-made-up-date-full-list-shareholders (2014-04-24) - AR01
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mortgage-create-with-deed-with-charge-number (2014-01-29) - MR01
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appoint-person-director-company-with-name-date (2014-09-11) - AP01
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termination-director-company-with-name-termination-date (2014-09-11) - TM01
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accounts-with-accounts-type-full (2014-09-26) - AA
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appoint-corporate-secretary-company-with-name (2014-04-24) - AP04
keyboard_arrow_right 2013
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accounts-with-accounts-type-full (2013-10-03) - AA
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change-registered-office-address-company-with-date-old-address (2013-06-06) - AD01
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annual-return-company-with-made-up-date-full-list-shareholders (2013-04-18) - AR01
keyboard_arrow_right 2012
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accounts-with-accounts-type-full (2012-10-03) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2012-05-08) - AR01
keyboard_arrow_right 2011
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change-account-reference-date-company-current-shortened (2011-04-15) - AA01
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change-of-name-notice (2011-04-28) - CONNOT
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certificate-change-of-name-company (2011-04-28) - CERTNM
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capital-allotment-shares (2011-05-12) - SH01
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resolution (2011-05-12) - RESOLUTIONS
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memorandum-articles (2011-05-12) - MEM/ARTS
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incorporation-company (2011-04-14) - NEWINC