Vorwerk Uk Limited

General information

Name:

Vorwerk Uk Ltd

Office Address:

Ashurst Park Church Lane SL5 7DD Ascot

Number: 05228875

Incorporation date: 2004-09-13

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

05228875 is a registration number of Vorwerk Uk Limited. This company was registered as a Private Limited Company on 13th September 2004. This company has been actively competing on the British market for twenty years. This business may be gotten hold of in Ashurst Park Church Lane in Ascot. It's zip code assigned is SL5 7DD. This company is known under the name of Vorwerk Uk Limited. However, the firm also operated as The Pinehill Partnership up till the company name got changed ten years ago. This business's SIC code is 47540 and has the NACE code: Retail sale of electrical household appliances in specialised stores. 2022-12-31 is the last time company accounts were reported.

From the information we have gathered, this specific business was built in September 2004 and has so far been governed by eighteen directors, out of whom four (Aydin Y., Rhian O., Ozan K. and James D.) are still participating in the company's duties.

  • Previous company's names
  • Vorwerk Uk Limited 2014-08-29
  • The Pinehill Partnership Limited 2004-09-13

Financial data based on annual reports

Company staff

Aydin Y.

Role: Director

Appointed: 01 January 2024

Latest update: 5 April 2024

Rhian O.

Role: Director

Appointed: 01 May 2022

Latest update: 5 April 2024

Ozan K.

Role: Director

Appointed: 01 February 2020

Latest update: 5 April 2024

James D.

Role: Director

Appointed: 28 November 2017

Latest update: 5 April 2024

People with significant control

The companies that control this firm are as follows: Vorwerk International & Co. Kmg owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in Wollerau at Verenastrasse 39, Pob 685 and was registered as a PSC under the registration number Ch-108.361.353.

Vorwerk International & Co. Kmg
Address: Vorwerk International & Co. Kmg Verenastrasse 39, Pob 685, Wollerau, Switzerland
Legal authority Swiss
Legal form Limited Partnership
Country registered Switzerland
Place registered Switzerland
Registration number Ch-108.361.353
Notified on 6 April 2016
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors

Accounts Documents

Account next due date 30 September 2024
Account last made up date 31 December 2022
Confirmation statement next due date 27 September 2024
Confirmation statement last made up date 13 September 2023
Annual Accounts 12 March 2015
Start Date For Period Covered By Report 2014-01-01
End Date For Period Covered By Report 2014-12-31
Date Approval Accounts 12 March 2015
Annual Accounts 6 May 2016
Start Date For Period Covered By Report 2015-01-01
End Date For Period Covered By Report 2015-12-31
Date Approval Accounts 6 May 2016
Annual Accounts
Start Date For Period Covered By Report 2016-01-01
End Date For Period Covered By Report 2016-12-31
Annual Accounts
Start Date For Period Covered By Report 2017-01-01
End Date For Period Covered By Report 2017-12-31
Annual Accounts
Start Date For Period Covered By Report 2018-01-01
End Date For Period Covered By Report 2018-12-31
Annual Accounts
Start Date For Period Covered By Report 2019-01-01
End Date For Period Covered By Report 2019-12-31
Annual Accounts
Start Date For Period Covered By Report 2020-01-01
End Date For Period Covered By Report 2020-12-31
Annual Accounts
Start Date For Period Covered By Report 2021-01-01
End Date For Period Covered By Report 2021-12-31
Annual Accounts
Start Date For Period Covered By Report 2022-01-01
End Date For Period Covered By Report 2022-12-31

Company filings

Filing category

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Accounts Address Annual return Capital Change of name Confirmation statement Incorporation Officers Persons with significant control Resolution
Free Download
Full accounts data made up to Saturday 31st December 2022 (AA)
filed on: 28th, September 2023
accounts
Free Download Download filing (26 pages)

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Services (by SIC Code)

  • 47540 : Retail sale of electrical household appliances in specialised stores
19
Company Age

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