E.H. WORLEE & CO. (U.K.) LIMITED

Key Data

Status

Active

Company No.

02397575

Incorporation date

22/06/1989

Size

Total Exemption Full

Classification

Other processing and preserving of fruit and vegetables (10.39 - SIC 2007);Manufacture of paints varnishes and similar coatings mastics and sealants (20.30/1 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 22/06/1989)

17/04/2026

Total exemption full accounts made up to 2025-12-31

View PDF (6 pages)

03/09/2025

Total exemption full accounts made up to 2024-12-31

View PDF (7 pages)

15/05/2025

Confirmation statement made on 2025-04-30 with no updates

View PDF (3 pages)

30/05/2024

Appointment of Mr Heike Maier as a director on 2024-05-30

View PDF (2 pages)

30/05/2024

Termination of appointment of Patrick Elias as a director on 2024-05-30

View PDF (1 pages)

30/04/2024

Confirmation statement made on 2024-04-30 with no updates

View PDF (3 pages)

10/04/2024

Total exemption full accounts made up to 2023-12-31

View PDF (9 pages)

12/07/2023

Termination of appointment of John Edwin Stanford as a director on 2023-06-30

View PDF (1 pages)

12/07/2023

Registered office address changed from Copthall House Nelson Place Newcastle Under Lyme Staffordshire ST5 1EZ to 29 King Street Newcastle Under Lyme Staffordshire ST5 1JE on 2023-07-12

View PDF (1 pages)

06/07/2023

Confirmation statement made on 2023-07-06 with updates

View PDF (4 pages)

06/07/2023

Cessation of John Stanford as a person with significant control on 2023-07-06

View PDF (1 pages)

06/07/2023

Notification of E H Worlee & Co Bv as a person with significant control on 2023-07-06

View PDF (2 pages)

26/06/2023

Confirmation statement made on 2023-06-26 with no updates

View PDF (3 pages)

19/06/2023

Confirmation statement made on 2023-06-15 with no updates

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25/05/2023

Accounts for a small company made up to 2022-12-31

View PDF (7 pages)

19/05/2023

Appointment of Mr Patrick Elias as a director on 2023-05-18

View PDF (2 pages)

18/05/2023

Termination of appointment of Patrick Elias as a secretary on 2023-05-18

View PDF (1 pages)

18/05/2023

Appointment of Ms Nico Hinterland as a secretary on 2023-05-18

View PDF (2 pages)

06/03/2023

Termination of appointment of Sebastian Reifke as a secretary on 2023-03-01

View PDF (1 pages)

06/03/2023

Appointment of Mr Patrick Elias as a secretary on 2023-03-06

View PDF (2 pages)

15/06/2022

Confirmation statement made on 2022-06-15 with no updates

View PDF (3 pages)

05/05/2022

Accounts for a small company made up to 2021-12-31

View PDF (6 pages)

27/07/2021

Confirmation statement made on 2021-06-19 with no updates

View PDF (3 pages)

14/05/2021

Accounts for a small company made up to 2020-12-31

View PDF (7 pages)

24/06/2020

Confirmation statement made on 2020-06-19 with no updates

View PDF (3 pages)

11/06/2020

Accounts for a small company made up to 2019-12-31

View PDF (7 pages)

27/06/2019

Confirmation statement made on 2019-06-19 with no updates

View PDF (3 pages)

15/05/2019

Accounts for a small company made up to 2018-12-31

View PDF (7 pages)

20/07/2018

Accounts for a small company made up to 2017-12-31

View PDF (12 pages)

19/06/2018

Confirmation statement made on 2018-06-19 with no updates

View PDF (3 pages)

12/07/2017

Notification of John Stanford as a person with significant control on 2016-04-06

View PDF (2 pages)

03/07/2017

Confirmation statement made on 2017-06-22 with updates

View PDF (3 pages)

10/05/2017

Accounts for a small company made up to 2016-12-31

View PDF (11 pages)

20/07/2016

Accounts for a small company made up to 2015-12-31

View PDF (5 pages)

06/07/2016

Annual return made up to 2016-06-22 with full list of shareholders

View PDF (6 pages)

25/06/2015

Annual return made up to 2015-06-22 with full list of shareholders

View PDF (4 pages)

15/06/2015

Accounts for a small company made up to 2014-12-31

View PDF (5 pages)

17/07/2014

Annual return made up to 2014-06-22 with full list of shareholders

View PDF (4 pages)

20/06/2014

Accounts for a small company made up to 2013-12-31

View PDF (5 pages)

16/05/2014

Appointment of Mr Sebastian Reifke as a secretary

View PDF (2 pages)

15/05/2014

Termination of appointment of Ulrich Von Hacht as a secretary

View PDF (1 pages)

18/02/2014

Auditor's resignation

View PDF (1 pages)

01/07/2013

Annual return made up to 2013-06-22 with full list of shareholders

View PDF (4 pages)

17/05/2013

Accounts for a small company made up to 2012-12-31

View PDF (5 pages)

10/07/2012

Annual return made up to 2012-06-22 with full list of shareholders

View PDF (4 pages)

05/04/2012

Accounts for a small company made up to 2011-12-31

View PDF (5 pages)

24/06/2011

Annual return made up to 2011-06-22 with full list of shareholders

View PDF (4 pages)

28/03/2011

Accounts for a small company made up to 2010-12-31

View PDF (5 pages)

09/08/2010

Annual return made up to 2010-06-22 with full list of shareholders

View PDF (4 pages)

09/08/2010

Director's details changed for John Stanford on 2010-06-22

View PDF (2 pages)

09/04/2010

Accounts for a small company made up to 2009-12-31

View PDF (6 pages)

22/06/2009

Return made up to 22/06/09; full list of members

View PDF (3 pages)

24/03/2009

Accounts for a small company made up to 2008-12-31

View PDF (6 pages)

23/06/2008

Return made up to 22/06/08; full list of members

View PDF (3 pages)

22/04/2008

Accounts for a small company made up to 2007-12-31

View PDF (6 pages)

17/07/2007

Return made up to 22/06/07; full list of members

View PDF (2 pages)

16/05/2007

Full accounts made up to 2006-12-31

View PDF (9 pages)

20/07/2006

Return made up to 22/06/06; full list of members

View PDF (6 pages)

21/06/2006

Full accounts made up to 2005-12-31

View PDF (9 pages)

23/01/2006

Secretary resigned

View PDF (1 pages)

05/01/2006

New secretary appointed

View PDF (2 pages)

11/07/2005

Return made up to 22/06/05; full list of members

View PDF (6 pages)

07/04/2005

Accounts for a small company made up to 2004-12-31

View PDF (5 pages)

10/12/2004

Miscellaneous

View PDF (1 pages)

01/07/2004

Return made up to 22/06/04; full list of members

View PDF (6 pages)

20/04/2004

Accounts for a small company made up to 2003-12-31

View PDF (5 pages)

08/07/2003

Return made up to 22/06/03; full list of members

View PDF (6 pages)

14/05/2003

New secretary appointed

View PDF (2 pages)

14/05/2003

Secretary resigned

View PDF (1 pages)

26/04/2003

Accounts for a small company made up to 2002-12-31

View PDF (5 pages)

14/07/2002

Miscellaneous

View PDF (1 pages)

10/07/2002

Return made up to 22/06/02; full list of members

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30/05/2002

Accounts for a small company made up to 2001-12-31

View PDF (5 pages)

16/07/2001

Return made up to 22/06/01; full list of members

View PDF (6 pages)

28/06/2001

Accounts for a small company made up to 2000-12-31

View PDF (5 pages)

26/06/2000

Return made up to 22/06/00; full list of members

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12/06/2000

Accounts for a small company made up to 1999-12-31

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04/07/1999

Return made up to 22/06/99; full list of members

View PDF (6 pages)

15/05/1999

Accounts for a small company made up to 1998-12-31

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19/06/1998

Return made up to 22/06/98; no change of members

View PDF (4 pages)

07/05/1998

Accounts for a small company made up to 1997-12-31

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22/07/1997

Return made up to 22/06/97; no change of members

View PDF (4 pages)

07/04/1997

Accounts for a small company made up to 1996-12-31

View PDF (6 pages)

03/07/1996

Return made up to 22/06/96; full list of members

View PDF (6 pages)

07/06/1996

Accounts for a small company made up to 1995-12-31

View PDF (6 pages)

07/06/1996

Director resigned

View PDF (1 pages)

02/05/1996

New director appointed

View PDF (2 pages)

11/01/1996

Director resigned;new director appointed

View PDF (2 pages)

11/01/1996

Secretary resigned;new secretary appointed

View PDF (2 pages)

21/12/1995

Registered office changed on 21/12/95 from: 41 bramfield road london SW11 6RA

View PDF (1 pages)

29/06/1995

Return made up to 22/06/95; no change of members

View PDF (4 pages)

16/05/1995

Accounts for a small company made up to 1994-12-31

View PDF (10 pages)

01/01/1995

A selection of documents registered before 1 January 1995

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18/08/1994

Return made up to 22/06/94; no change of members

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10/05/1994

Accounts for a small company made up to 1993-12-31

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27/07/1993

Full accounts made up to 1992-12-31

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19/07/1993

Return made up to 22/06/93; full list of members

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13/07/1993

Resolutions

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13/07/1993

Resolutions

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13/07/1993

Resolutions

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09/09/1992

Return made up to 22/06/92; no change of members

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07/04/1992

Full accounts made up to 1991-12-31

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29/07/1991

Return made up to 22/06/91; no change of members

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12/07/1991

Return made up to 30/11/90; full list of members

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03/07/1991

Full accounts made up to 1990-12-31

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11/06/1991

Addendum to annual accounts

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07/09/1989

Wd 31/08/89 ad 23/08/89--------- £ si 39998@1=39998 £ ic 2/40000

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07/09/1989

Nc inc already adjusted

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07/09/1989

Resolutions

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07/09/1989

Resolutions

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07/09/1989

Resolutions

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04/09/1989

Accounting reference date notified as 31/12

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10/08/1989

Director resigned;new director appointed

View PDF (2 pages)

10/08/1989

Secretary resigned;new secretary appointed

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22/06/1989

Incorporation

View PDF (11 pages)

2023

0 % *

* during past year

Total Assets

£0.00

2023

0 *

* during past year

Number of employees

2023

0 % *

* during past year

Cash in Bank

£201,173.00

Business linkages

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Confirmation

Last made up date

31/12/2024

Next confirmation date

30/04/2026

Last change occurred

31/12/2024

Accounts

Total Exemption Full

Last made up date

31/12/2024

Next account date

31/12/2025

Next due on

30/09/2026

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2023
2
226.82K
-
0.00
201.17K
-

2023
2
226.82K
-
0.00
201.17K
-

Employees

2023

Employees

2 - *

Net Assets(GBP)

226.82K £- *

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

201.17K £- *

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Maier, Heike	Director	30/05/2024 - Present	-
Stanford, John Edwin	Director	31/12/1995 - 30/06/2023	-
Reifke, Sebastian	Secretary	01/04/2014 - 01/03/2023	-
Elias, Patrick	Secretary	06/03/2023 - 18/05/2023	-
Hinterland, Nico	Secretary	18/05/2023 - Present	-

Persons with Significant Control

This information is available in our reports and to subscription users.

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Description

About E.H. WORLEE & CO. (U.K.) LIMITED

E.H. WORLEE & CO. (U.K.) LIMITED is an(a) Active company incorporated on 22/06/1989 with the registered office located at 29 King Street, Newcastle Under Lyme, Staffordshire ST5 1JE. There are currently 2 active directors according to the latest confirmation statement. Number of employees 2 according to last financial statements.

Frequently Asked Questions

What is the current status of E.H. WORLEE & CO. (U.K.) LIMITED?

E.H. WORLEE & CO. (U.K.) LIMITED is currently Active. It was registered on 22/06/1989 .

Where is E.H. WORLEE & CO. (U.K.) LIMITED located?

E.H. WORLEE & CO. (U.K.) LIMITED is registered at 29 King Street, Newcastle Under Lyme, Staffordshire ST5 1JE.

What does E.H. WORLEE & CO. (U.K.) LIMITED do?

E.H. WORLEE & CO. (U.K.) LIMITED operates in the Other processing and preserving of fruit and vegetables (10.39 - SIC 2007) sector.

How many employees does E.H. WORLEE & CO. (U.K.) LIMITED have?

E.H. WORLEE & CO. (U.K.) LIMITED had 2 employees in 2023.

What is the latest filing for E.H. WORLEE & CO. (U.K.) LIMITED?

The latest filing was on 17/04/2026: Total exemption full accounts made up to 2025-12-31.