Fiskars Uk Limited in Barlaston STOKE-ON-TRENT

Fiskars Uk Limited STOKE-ON-TRENT

Fiskars Uk started in year 2009 as Private Limited Company with registration number 06805116. The Fiskars Uk company has been functioning successfully for fifteen years now and its status is active. The firm's office is based in Stoke-on-trent at Wedgwood Drive. Postal code: ST12 9ER. Since 2019-09-02 Fiskars Uk Limited is no longer carrying the name Wwrd United Kingdom.

At the moment there are 3 directors in the the company, namely Guennadi J., Jussi S. and Christian B.. In addition one secretary - Päivi T. - is with the firm. At the moment there are several former directors listed by the company. In addition, the company lists several former secretaries. The full list of both former directors and former secretaries might be found in the box below.

This company operates within the ST12 9ER postal code. The company is dealing with transport and has been registered as such. Its registration number is OD1088743 . It is located at Wwrd Uk Litd, Distribution Centre, Stafford with a total of 4 cars.

Fiskars Uk Limited Address / Contact

Office Address	Wedgwood Drive
Office Address2	Barlaston
Town	Stoke-on-trent
Post code	ST12 9ER
Country of origin	United Kingdom

Company Information / Profile

Registration Number	06805116
Date of Incorporation	Thu, 29th Jan 2009
Industry	Wholesale of china and glassware and cleaning materials
End of financial Year	31st December
Company age	15 years old
Account next due date	Mon, 30th Sep 2024 (152 days left)
Account last made up date	Sat, 31st Dec 2022
Next confirmation statement due date	Sun, 25th Feb 2024 (2024-02-25)
Last confirmation statement dated	Sat, 11th Feb 2023

Company staff

Guennadi J.

Position: Director

Appointed: 01 January 2023

Jussi S.

Position: Director

Appointed: 13 August 2021

Christian B.

Position: Director

Appointed: 26 February 2018

Päivi T.

Position: Secretary

Appointed: 10 May 2016

Lars H.

Position: Director

Appointed: 21 November 2020

Resigned: 31 December 2022

Jaana T.

Position: Director

Appointed: 15 October 2019

Resigned: 21 October 2020

Ulla L.

Position: Director

Appointed: 26 February 2018

Resigned: 15 October 2019

Eva Z.

Position: Director

Appointed: 20 July 2017

Resigned: 09 January 2018

Sari P.

Position: Director

Appointed: 02 February 2017

Resigned: 13 August 2021

James H.

Position: Director

Appointed: 21 April 2016

Resigned: 30 May 2017

Nils D.

Position: Director

Appointed: 05 February 2016

Resigned: 09 January 2018

Kari K.

Position: Director

Appointed: 15 January 2016

Resigned: 06 March 2017

Mary M.

Position: Secretary

Appointed: 01 January 2013

Resigned: 10 May 2016

Joanne M.

Position: Secretary

Appointed: 23 August 2010

Resigned: 31 December 2012

Anthony J.

Position: Director

Appointed: 28 April 2009

Resigned: 18 March 2016

Mark D.

Position: Secretary

Appointed: 24 April 2009

Resigned: 23 August 2010

Jay B.

Position: Director

Appointed: 18 March 2009

Resigned: 24 April 2009

Pierre D.

Position: Director

Appointed: 26 February 2009

Resigned: 01 July 2015

Michael P.

Position: Director

Appointed: 29 January 2009

Resigned: 24 April 2009

People with significant control

The list of persons with significant control who own or have control over the company is made up of 1 name. As we found, there is Fiskars Oyj Abp from Espoo, Finland. This PSC is categorised as "a public limited company", 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.

Fiskars Oyj Abp

Keilaniementie 10 Hämeentie 135 A, Espoo, 02150, PO Box 130, Finland

Legal authority	Limited Liability Companies Act Finland (624/2006)
Legal form	Public Limited Company
Country registered	Finland
Place registered	Finnish Trade Register
Registration number	0214036-5
Notified on	6 April 2016
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Company previous names

Wwrd United Kingdom	September 2, 2019
Wwrd United Kingdom Acqco Ii	March 20, 2009

Transport Operator Data

Wwrd Uk Litd
Address	Distribution Centre , Unit Dc2 , Mustang Drive , Prologis Park
City	Stafford
Post code	ST16 1GW
Vehicles	4

Company filings

Filing category

Type		Category	Free download
CH01	On 2022-01-31 director's details were changed filed on: 6th, February 2024	officers	Free Download (2 pages)

Type		Category	Free download
CH01	On 2022-01-31 director's details were changed filed on: 6th, February 2024	officers	Free Download (2 pages)
AA	Full accounts data made up to 2022-12-31 filed on: 13th, October 2023	accounts	Free Download (35 pages)
CH01	On 2023-02-22 director's details were changed filed on: 23rd, February 2023	officers	Free Download (2 pages)
CH01	On 2023-01-01 director's details were changed filed on: 22nd, February 2023	officers	Free Download (2 pages)
AP01	New director was appointed on 2023-01-01 filed on: 13th, January 2023	officers	Free Download (2 pages)
TM01	Director's appointment was terminated on 2022-12-31 filed on: 13th, January 2023	officers	Free Download (1 page)
CH01	On 2022-07-18 director's details were changed filed on: 3rd, November 2022	officers	Free Download (2 pages)
AA	Full accounts data made up to 2021-12-31 filed on: 7th, October 2022	accounts	Free Download (34 pages)
CH03	On 2022-01-31 secretary's details were changed filed on: 9th, March 2022	officers	Free Download (1 page)
AP01	New director was appointed on 2021-08-13 filed on: 28th, February 2022	officers	Free Download (2 pages)
TM01	Director's appointment was terminated on 2021-08-13 filed on: 23rd, February 2022	officers	Free Download (1 page)
AA	Full accounts data made up to 2020-12-31 filed on: 16th, December 2021	accounts	Free Download (35 pages)
AA	Full accounts data made up to 2019-12-31 filed on: 29th, June 2021	accounts	Free Download (38 pages)
CH01	On 2018-05-01 director's details were changed filed on: 18th, March 2021	officers	Free Download (2 pages)
TM01	Director's appointment was terminated on 2020-10-21 filed on: 22nd, December 2020	officers	Free Download (1 page)
AP01	New director was appointed on 2020-11-21 filed on: 22nd, December 2020	officers	Free Download (2 pages)
AA	Full accounts data made up to 2018-12-31 filed on: 22nd, November 2019	accounts	Free Download (37 pages)
AP01	New director was appointed on 2019-10-15 filed on: 17th, October 2019	officers	Free Download (2 pages)
TM01	Director's appointment was terminated on 2019-10-15 filed on: 15th, October 2019	officers	Free Download (1 page)
RESOLUTIONS	Resolutions: RES15 - Change company name resolution on 2019-09-02 filed on: 2nd, September 2019	resolution	Free Download (2 pages)
CONNOT	Change of name notice filed on: 2nd, September 2019	change of name	Free Download (2 pages)
AA	Full accounts data made up to 2017-12-31 filed on: 7th, October 2018	accounts	Free Download (31 pages)
AP01	New director was appointed on 2018-02-26 filed on: 9th, March 2018	officers	Free Download (2 pages)
AP01	New director was appointed on 2018-02-26 filed on: 7th, March 2018	officers	Free Download (2 pages)
TM01	Director's appointment was terminated on 2018-01-09 filed on: 26th, January 2018	officers	Free Download (1 page)
TM01	Director's appointment was terminated on 2018-01-09 filed on: 26th, January 2018	officers	Free Download (1 page)
AA	Full accounts data made up to 2016-12-31 filed on: 7th, October 2017	accounts	Free Download (32 pages)
CH01	On 2017-07-20 director's details were changed filed on: 25th, July 2017	officers	Free Download (2 pages)
TM01	Director's appointment was terminated on 2017-05-30 filed on: 21st, July 2017	officers	Free Download (1 page)
AP01	New director was appointed on 2017-07-20 filed on: 21st, July 2017	officers	Free Download (2 pages)
TM01	Director's appointment was terminated on 2017-03-06 filed on: 21st, July 2017	officers	Free Download (1 page)
AP01	New director was appointed on 2017-02-02 filed on: 2nd, February 2017	officers	Free Download (2 pages)
SH01	Statement of Capital on 2016-10-24: 400001.00 GBP filed on: 29th, December 2016	capital	Free Download (4 pages)
AA	Full accounts data made up to 2015-12-31 filed on: 11th, October 2016	accounts	Free Download (39 pages)
AP03	Appointment (date: 2016-05-10) of a secretary filed on: 29th, July 2016	officers	Free Download (2 pages)
TM02	Termination of appointment as a secretary on 2016-05-10 filed on: 29th, July 2016	officers	Free Download (1 page)
TM01	Director's appointment was terminated on 2016-03-18 filed on: 21st, April 2016	officers	Free Download (1 page)
AP01	New director was appointed on 2016-04-21 filed on: 21st, April 2016	officers	Free Download (2 pages)
AR01	Annual return with full list of company shareholders, made up to 2016-01-29 filed on: 24th, February 2016	annual return	Free Download (4 pages)
SH01	Statement of Capital on 2016-02-24: 100001.00 GBP	capital
AP01	New director was appointed on 2016-02-05 filed on: 5th, February 2016	officers	Free Download (2 pages)
AP01	New director was appointed on 2016-01-15 filed on: 18th, January 2016	officers	Free Download (2 pages)
AA	Full accounts data made up to 2015-04-04 filed on: 12th, January 2016	accounts	Free Download (39 pages)
SH01	Statement of Capital on 2014-06-27: 400001.00 GBP filed on: 23rd, December 2015	capital	Free Download (3 pages)
AA01	Current accounting period shortened from 2016-03-31 to 2015-12-31 filed on: 16th, November 2015	accounts	Free Download (1 page)
TM01	Director's appointment was terminated on 2015-07-01 filed on: 14th, July 2015	officers	Free Download (1 page)
AR01	Annual return with full list of company shareholders, made up to 2015-01-29 filed on: 23rd, February 2015	annual return	Free Download (4 pages)
AA	Full accounts data made up to 2014-04-05 filed on: 7th, January 2015	accounts	Free Download (39 pages)
AR01	Annual return with full list of company shareholders, made up to 2014-01-29 filed on: 25th, February 2014	annual return	Free Download (4 pages)
SH01	Statement of Capital on 2014-02-25: 100001.00 GBP	capital
AA	Full accounts data made up to 2013-03-30 filed on: 20th, December 2013	accounts	Free Download (38 pages)
AR01	Annual return with full list of company shareholders, made up to 2013-01-29 filed on: 25th, February 2013	annual return	Free Download (4 pages)
TM02	Termination of appointment as a secretary on 2013-01-08 filed on: 8th, January 2013	officers	Free Download (1 page)
AP03	Appointment (date: 2013-01-08) of a secretary filed on: 8th, January 2013	officers	Free Download (1 page)
AA	Full accounts data made up to 2012-03-31 filed on: 28th, December 2012	accounts	Free Download (38 pages)
CH01	On 2012-06-25 director's details were changed filed on: 25th, June 2012	officers	Free Download (2 pages)
AR01	Annual return with full list of company shareholders, made up to 2012-01-29 filed on: 23rd, February 2012	annual return	Free Download (3 pages)
CH01	On 2012-01-13 director's details were changed filed on: 18th, January 2012	officers	Free Download (2 pages)
AA	Full accounts data made up to 2011-04-02 filed on: 20th, December 2011	accounts	Free Download (38 pages)
AR01	Annual return with full list of company shareholders, made up to 2011-01-29 filed on: 24th, February 2011	annual return	Free Download (3 pages)
AA	Full accounts data made up to 2010-04-03 filed on: 1st, February 2011	accounts	Free Download (41 pages)
TM02	Termination of appointment as a secretary on 2010-08-26 filed on: 26th, August 2010	officers	Free Download (1 page)
AP03	Appointment (date: 2010-08-26) of a secretary filed on: 26th, August 2010	officers	Free Download (1 page)
CH01	On 2010-02-08 director's details were changed filed on: 19th, April 2010	officers	Free Download (2 pages)
AR01	Annual return with full list of company shareholders, made up to 2010-01-29 filed on: 1st, February 2010	annual return	Free Download (4 pages)
CH01	On 2010-01-01 director's details were changed filed on: 1st, February 2010	officers	Free Download (2 pages)
CH01	On 2010-01-01 director's details were changed filed on: 1st, February 2010	officers	Free Download (2 pages)
287	Registered office changed on 23/07/2009 from 164 shaftesbury avenue london WC2H 8HL filed on: 23rd, July 2009	address	Free Download (1 page)
225	Accounting reference date extended from 31/01/2010 to 31/03/2010 filed on: 18th, May 2009	accounts	Free Download (1 page)
288a	On 2009-05-06 Secretary appointed filed on: 6th, May 2009	officers	Free Download (1 page)
288b	On 2009-05-06 Appointment terminated director filed on: 6th, May 2009	officers	Free Download (1 page)
288b	On 2009-05-06 Appointment terminated director filed on: 6th, May 2009	officers	Free Download (1 page)
288a	On 2009-05-06 Director appointed filed on: 6th, May 2009	officers	Free Download (1 page)
287	Registered office changed on 06/04/2009 from c/o kirkland & ellis international LLP 30 st mary axe london EC3A 8AF filed on: 6th, April 2009	address	Free Download (1 page)
353	Location of register of members filed on: 6th, April 2009	address	Free Download (1 page)
RESOLUTIONS	Resolutions: Resolution of Memorandum and/or Articles of Association filed on: 3rd, April 2009	resolution	Free Download (2 pages)
MEM/ARTS	Memorandum and Articles of Association filed on: 3rd, April 2009	incorporation	Free Download (36 pages)
288a	On 2009-03-25 Director appointed filed on: 25th, March 2009	officers	Free Download (2 pages)
RESOLUTIONS	Increase of the authorised share capital resolution filed on: 24th, March 2009	resolution	Free Download (1 page)
MEM/ARTS	Memorandum and Articles of Association filed on: 24th, March 2009	incorporation	Free Download (35 pages)
123	Nc inc already adjusted 18/03/09 filed on: 24th, March 2009	capital	Free Download (1 page)
CERTNM	Company name changed wwrd united kingdom acqco ii LIMITEDcertificate issued on 20/03/09 filed on: 20th, March 2009	change of name	Free Download (2 pages)
288a	On 2009-03-05 Director appointed filed on: 5th, March 2009	officers	Free Download (2 pages)
NEWINC	Incorporation filed on: 29th, January 2009	incorporation	Free Download (39 pages)

Fiskars Uk Limited STOKE-ON-TRENT

Fiskars Uk Limited Address / Contact

Company Information / Profile

Company staff

Guennadi J.

Jussi S.

Christian B.

Päivi T.

Lars H.

Jaana T.

Ulla L.

Eva Z.

Sari P.

James H.

Nils D.

Kari K.

Mary M.

Joanne M.

Anthony J.

Mark D.

Jay B.

Pierre D.

Michael P.

People with significant control

Company previous names

Transport Operator Data

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