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E.h. Worlee & Co. (u.k.) Limited NEWCASTLE UNDER LYME


Founded in 1989, E.h. Worlee & . (u.k.), classified under reg no. 02397575 is an active company. Currently registered at 29 King Street ST5 1JE, Newcastle Under Lyme the company has been in the business for 35 years. Its financial year was closed on Tuesday 31st December and its latest financial statement was filed on 31st December 2022.

There is a single director in the firm at the moment - Patrick E., appointed on 18 May 2023. In addition, a secretary was appointed - Nico H., appointed on 18 May 2023. At the moment there are a few former directors listed by the firm. Similarly, the firm lists a few former secretaries. The full list of both former directors and former secretaries might be found in the table below.

E.h. Worlee & Co. (u.k.) Limited Address / Contact

Office Address 29 King Street
Town Newcastle Under Lyme
Post code ST5 1JE
Country of origin United Kingdom

Company Information / Profile

Registration Number 02397575
Date of Incorporation Thu, 22nd Jun 1989
Industry Other processing and preserving of fruit and vegetables
Industry Manufacture of paints, varnishes and similar coatings, mastics and sealants
End of financial Year 31st December
Company age 35 years old
Account next due date Mon, 30th Sep 2024 (157 days left)
Account last made up date Sat, 31st Dec 2022
Next confirmation statement due date Sat, 20th Jul 2024 (2024-07-20)
Last confirmation statement dated Thu, 6th Jul 2023

Company staff

Patrick E.

Position: Director

Appointed: 18 May 2023

Nico H.

Position: Secretary

Appointed: 18 May 2023

Patrick E.

Position: Secretary

Appointed: 06 March 2023

Resigned: 18 May 2023

Sebastian R.

Position: Secretary

Appointed: 01 April 2014

Resigned: 01 March 2023

Glynn B.

Position: Secretary

Appointed: 22 December 2005

Resigned: 11 January 2006

Ulrich V.

Position: Secretary

Appointed: 01 January 2003

Resigned: 01 April 2014

Marinus D.

Position: Secretary

Appointed: 31 December 1995

Resigned: 30 April 2003

John S.

Position: Director

Appointed: 31 December 1995

Resigned: 30 June 2023

Anoushka B.

Position: Director

Appointed: 22 June 1992

Resigned: 31 December 1995

Ben B.

Position: Secretary

Appointed: 22 June 1992

Resigned: 31 December 1995

People with significant control

The list of persons with significant control that own or have control over the company is made up of 2 names. As BizStats researched, there is E H Worlee & Co Bv from Kortenhoef, Netherlands. The abovementioned PSC is categorised as "a limited company", has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares. Another entity in the PSC register is John S. This PSC has significiant influence or control over the company,.

E H Worlee & Co Bv

17a Meenthof, Kortenhoef, 1241 Cp, Netherlands

Legal authority Dutch Civil Code
Legal form Limited Company
Country registered Netherlands
Place registered Netherlands
Registration number 32028528
Notified on 6 July 2023
Nature of control: 75,01-100% shares
75,01-100% voting rights

John S.

Notified on 6 April 2016
Ceased on 6 July 2023
Nature of control: significiant influence or control

Annual reports financial information

Profit & Loss
Accounts Information Date 2022-12-312023-12-31
Balance Sheet
Cash Bank On Hand894 596201 173
Current Assets1 512 950229 676
Debtors618 35428 503
Net Assets Liabilities1 169 395226 817
Other Debtors9 04528 503
Property Plant Equipment6 440 
Other
Accumulated Depreciation Impairment Property Plant Equipment41 510 
Amounts Owed By Group Undertakings Participating Interests22 385 
Amounts Owed To Group Undertakings Participating Interests283 776 
Average Number Employees During Period42
Corporation Tax Payable26 523 
Creditors349 9952 859
Disposals Decrease In Depreciation Impairment Property Plant Equipment 41 510
Disposals Property Plant Equipment 47 950
Net Current Assets Liabilities1 162 955226 817
Other Creditors31 9422 859
Other Taxation Social Security Payable6 118 
Property Plant Equipment Gross Cost47 950 
Total Assets Less Current Liabilities1 169 395226 817
Trade Creditors Trade Payables1 636 
Trade Debtors Trade Receivables586 924 

Company filings

Filing category
Accounts Address Annual return Auditors Capital Confirmation statement Incorporation Miscellaneous Officers Persons with significant control Resolution
Small-sized company accounts made up to 31st December 2022
filed on: 25th, May 2023
Free Download (7 pages)

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