Wertheimer Fx Company Limited LEEDS


Wertheimer Fx Company Limited is a private limited company that can be found at Darwin House Leeds Valley Park, Savannah Way, Leeds LS10 1AB. Incorporated on 2022-03-16, this 2-year-old company is run by 2 directors.
Director Nicholas M., appointed on 09 November 2023. Director Richard H., appointed on 01 July 2023.
The company is classified as "activities of other holding companies n.e.c." (SIC: 64209), "financial management" (Standard Industrial Classification code: 70221).
The last confirmation statement was filed on 2023-03-15 and the date for the next filing is 2024-03-29. Moreover, the accounts were filed on 31 December 2022 and the next filing should be sent on 30 September 2024.

Wertheimer Fx Company Limited Address / Contact

Office Address Darwin House Leeds Valley Park
Office Address2 Savannah Way
Town Leeds
Post code LS10 1AB
Country of origin United Kingdom

Company Information / Profile

Registration Number 13979373
Date of Incorporation Wed, 16th Mar 2022
Industry Activities of other holding companies n.e.c.
Industry Financial management
End of financial Year 31st December
Company age 2 years old
Account next due date Mon, 30th Sep 2024 (111 days left)
Account last made up date Sat, 31st Dec 2022
Next confirmation statement due date Fri, 29th Mar 2024 (2024-03-29)
Last confirmation statement dated Wed, 15th Mar 2023

Company staff

Nicholas M.

Position: Director

Appointed: 09 November 2023

Richard H.

Position: Director

Appointed: 01 July 2023

David K.

Position: Director

Appointed: 16 March 2022

Resigned: 01 July 2023

Frank A.

Position: Secretary

Appointed: 16 March 2022

Resigned: 30 September 2023

Gary M.

Position: Director

Appointed: 16 March 2022

Resigned: 01 July 2023

People with significant control

The register of persons with significant control who own or have control over the company consists of 1 name. As we established, there is Wertheimer Uk Limited from Leeds, England. This PSC is classified as "a private company limited by shares", has 75,01-100% voting rights and has 75,01-100% shares. This PSC has 75,01-100% voting rights and has 75,01-100% shares.

Wertheimer Uk Limited

Darwin House Leeds Valley Park, Leeds, LS10 1AB, England

Legal authority Companies Act 2006
Legal form Private Company Limited By Shares
Country registered United Kingdom
Place registered Uk Register Of Companies
Registration number 10888457
Notified on 16 March 2022
Nature of control: 75,01-100% shares
75,01-100% voting rights

Company filings

Filing category
Accounts Address Capital Confirmation statement Incorporation Insolvency Officers Other Persons with significant control Resolution
Confirmation statement with updates Friday 15th March 2024
filed on: 18th, March 2024
Free Download (3 pages)

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