General information

Name:

Ferag Uk Limited

Office Address:

Unit 17 Harlow Mill Business Centre River Way CM20 2FD Harlow

Number: 00965949

Incorporation date: 1969-11-11

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

Ferag Uk Ltd may be reached at Unit 17 Harlow Mill Business Centre, River Way in Harlow. The firm zip code is CM20 2FD. Ferag Uk has been actively competing on the British market since the company was registered on 1969-11-11. The firm registration number is 00965949. This firm changed its name already three times. Up to 2020 the company has been working on providing its services under the name of Wrh Global Uk but now the company is featured under the business name Ferag Uk Ltd. This company's principal business activity number is 46140, that means Agents involved in the sale of machinery, industrial equipment, ships and aircraft. Fri, 31st Dec 2021 is the last time the company accounts were reported.

For this particular firm, all of director's assignments have so far been carried out by Hans B., Darcy D., Tommaso R. and Myles A.. When it comes to these four executives, Myles A. has carried on with the firm for the longest time, having become a vital part of company's Management Board 5 years ago. In order to find professional help with legal documentation, this particular firm has been utilizing the skills of Myles A. as a secretary since June 2019.

  • Previous company's names
  • Ferag Uk Ltd 2020-06-08
  • Wrh Global Uk Ltd 2015-01-15
  • Wrh Marketing Uk Limited 2001-02-20
  • Ferag Uk Limited 1969-11-11

Financial data based on annual reports

Company staff

Hans B.

Role: Director

Appointed: 01 February 2021

Latest update: 27 March 2024

Darcy D.

Role: Director

Appointed: 01 February 2021

Latest update: 27 March 2024

Tommaso R.

Role: Director

Appointed: 01 February 2021

Latest update: 27 March 2024

Myles A.

Role: Director

Appointed: 06 November 2019

Latest update: 27 March 2024

Myles A.

Role: Secretary

Appointed: 01 June 2019

Latest update: 27 March 2024

People with significant control

The companies with significant control over this firm include: Ferag Ag has substantial control or influence over the company. This business can be reached in Zurich at Hinwil and was registered as a PSC under the reg no N/A.

Ferag Ag
Address: Ch-8340 Hinwil, Zurich, Switzerland
Legal authority Swiss
Legal form Company
Country registered Switzerland
Place registered Switzerland
Registration number N/A
Notified on 6 April 2016
Nature of control:
substantial control or influence

Accounts Documents

Account next due date 31 December 2023
Account last made up date 31 December 2021
Confirmation statement next due date 22 August 2024
Confirmation statement last made up date 08 August 2023
Annual Accounts
Start Date For Period Covered By Report 2019-04-01
End Date For Period Covered By Report 2020-03-31
Annual Accounts
Start Date For Period Covered By Report 2020-04-01
End Date For Period Covered By Report 2020-12-31

Company filings

Filing category

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Accounts Address Annual return Auditors Capital Change of name Confirmation statement Incorporation Mortgage Officers Persons with significant control Resolution
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Full accounts for the period ending 31st December 2021 (AA)
filed on: 30th, March 2023
accounts
Free Download Download filing (27 pages)

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Services (by SIC Code)

  • 46140 : Agents involved in the sale of machinery, industrial equipment, ships and aircraft
54
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