Wrist Holding Uk Limited ROMFORD


Founded in 2011, Wrist Holding Uk, classified under reg no. 07604840 is an active company. Currently registered at 3rd Floor South Wing St James House RM1 3NH, Romford the company has been in the business for 10 years. Its financial year was closed on December 31 and its latest financial statement was filed on 31st December 2019. Since 27th June 2016 Wrist Holding Uk Limited is no longer carrying the name Wrist Europe (UK).

The firm has 2 directors, namely Jens N., Anders S.. Of them, Anders S. has been with the company the longest, being appointed on 11 September 2014 and Jens N. has been with the company for the least time - from 1 January 2020. As of 13 June 2021, there were 3 ex directors - Soeren J., Robert K. and others listed below. There were no ex secretaries.

Wrist Holding Uk Limited Address / Contact

Office Address 3rd Floor South Wing St James House
Office Address2 27-43 Eastern Road
Town Romford
Post code RM1 3NH
Country of origin United Kingdom

Company Information / Profile

Registration Number 07604840
Date of Incorporation Thu, 14th Apr 2011
Industry Activities of other holding companies n.e.c.
End of financial Year 31st December
Company age 10 years old
Account next due date Thu, 30th Sep 2021 (109 days left)
Account last made up date Tue, 31st Dec 2019
Next confirmation statement due date Thu, 28th Apr 2022 (2022-04-28)
Last confirmation statement dated Wed, 14th Apr 2021

Company staff

Jens N.

Position: Director

Appointed: 01 January 2020

Anders S.

Position: Director

Appointed: 11 September 2014

Mh Secretaries Limited

Position: Corporate Secretary

Appointed: 24 April 2014

Resigned: 04 July 2016

Soeren J.

Position: Director

Appointed: 14 April 2011

Resigned: 31 March 2019

Robert K.

Position: Director

Appointed: 14 April 2011

Resigned: 01 January 2020

Morten L.

Position: Director

Appointed: 14 April 2011

Resigned: 11 September 2014

Company previous names

Wrist Europe (UK) June 27, 2016
Ffw 140411 April 28, 2011

Company filings

Filing category
Accounts Address Annual return Capital Change of name Confirmation statement Incorporation Insolvency Mortgage Officers Persons with significant control Resolution
On 10th August 2020 director's details were changed
filed on: 11th, February 2021
Free Download (2 pages)

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