WARTH INTERNATIONAL HOLDINGS LIMITED

Company summary

0 outstanding charges

Company number: 03341340
Status: DISSOLVED
Incorporated / age: 27 March 199722 years
Registered office: 100 Pall Mall, London, SW1Y 5NQ
Accounts due: Not available
Confirmation statement due: Not available
Active officers: 0
Outstanding charges: 0

Sourced from Companies House, retrieved 24 October 2026 at 10:19 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Private limited company
Address
100 Pall Mall, London, SW1Y 5NQ
Nature of business
Activities of head offices
Previous company names
TRUSHELFCO (NO.2230) LIMITED

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
BROMELL, David Peter RESIGNED	Secretary	30 Apr 1997	01 Feb 2005			32 Kitsmead, Copthorne, Crawley, West Sussex, RH10 3PW
BURNDRED, David John RESIGNED	Secretary	13 Jul 2006	14 Apr 2008			3 Braemar Close, Godalming, Surrey, GU7 1SA
DOWNIE, Anne Marion RESIGNED	Secretary	14 Apr 2008	11 Nov 2015			100, Pall Mall, London, SW1Y 5NQ, England
MAW, Timothy Ian RESIGNED	Secretary	13 Jun 2016	11 Aug 2016			100, Pall Mall, London, SW1Y 5NQ
VALIBHAI, Yasmin RESIGNED	Secretary	12 Nov 2015	13 Jun 2016			100, Pall Mall, London, SW1Y 5NQ
WILKIE, Stuart Edwin Stanton RESIGNED	Secretary	01 Feb 2005	28 Apr 2006			Little Orchard Pit Lane, Edenbridge, Kent, TN8 6BD
TRUSEC LIMITED RESIGNED	Nominee Secretary	27 Mar 1997	30 Apr 1997			35 Basinghall Street, London, EC2V 5DB
ARNTZ, Monika RESIGNED	Director	29 Jan 2007	14 Apr 2008		December 1962	Mozartstrasse 5, Kuterhacking, Bavaria 82008, Germany
BRAKE, Simon Tony RESIGNED	Director	01 Jun 2006	31 Jan 2007	United Kingdom	December 1956	Gabriels Farmhouse, Mill Hill, Edenbridge, Kent, TN8 5DQ
BROMELL, David Peter RESIGNED	Director	30 Apr 1997	01 Feb 2005		March 1958	32 Kitsmead, Copthorne, Crawley, West Sussex, RH10 3PW
BURNDRED, David John RESIGNED	Director	21 Jul 2005	14 Apr 2008	England	June 1964	3 Braemar Close, Godalming, Surrey, GU7 1SA
DOWNIE, Anne Marion RESIGNED	Director	31 Jul 2013	11 Nov 2015	Uk	January 1960	100, Pall Mall, London, SW1Y 5NQ, England
DU PLESSIS, Jacobus Gerhardus RESIGNED	Director	08 May 2015	28 Sep 2018	England	March 1971	100, Pall Mall, London, SW1Y 5NQ
HUDSON, Dominic Jonathan Luke RESIGNED	Director	17 Apr 2007	28 Mar 2009		October 1958	12 Crondace Road, London, SW6 4BB
LOCKWOOD, David Charles RESIGNED	Director	04 Apr 2014	04 Apr 2014	England	March 1962	100, Pall Mall, London, SW1Y 5NQ, England
MACFARLANE, Andrew John RESIGNED	Director	01 May 1997	17 Dec 2003	England	September 1944	Gatehouse, Ranters Lane, Kilndown, Kent, TN17 1HL
MCRAE, Gary RESIGNED	Director	31 Mar 2009	31 Aug 2013	United Kingdom	October 1960	100, Pall Mall, London, SW1Y 5NQ, England
QUINLAN, Anthony James RESIGNED	Director	30 Oct 2015	28 Feb 2019	England	July 1965	100, Pall Mall, London, SW1Y 5NQ
RAPP, Martin Lee RESIGNED	Director	16 Dec 2003	14 Apr 2008		May 1960	16572 Willow Glen Drive, Grover, Missouri, Mo 63040
ROWE, Drusilla Charlotte Jane RESIGNED	Nominee Director	27 Mar 1997	30 Apr 1997		April 1961	Flat E, 13 Saint Georges Drive, London, SW1V 4DJ
SILVER, Jonathan Charles RESIGNED	Director	10 Apr 2008	08 May 2015	United Kingdom	September 1957	100, Pall Mall, London, SW1Y 5NQ, England
WILKIE, Stuart Edwin Stanton RESIGNED	Director	30 Apr 1997	28 Apr 2006		January 1946	Little Orchard Pit Lane, Edenbridge, Kent, TN8 6BD
ZUERCHER, Eleanor Jane RESIGNED	Nominee Director	27 Mar 1997	30 Apr 1997		August 1963	26 Springfield Road, Linslade, Leighton Buzzard, Bedfordshire, LU7 7QS

BROMELL, David Peter RESIGNED
Role: Secretary
Appointed on: 30 Apr 1997
Resigned on: 01 Feb 2005
Address: 32 Kitsmead, Copthorne, Crawley, West Sussex, RH10 3PW

BURNDRED, David John RESIGNED
Role: Secretary
Appointed on: 13 Jul 2006
Resigned on: 14 Apr 2008
Address: 3 Braemar Close, Godalming, Surrey, GU7 1SA

DOWNIE, Anne Marion RESIGNED
Role: Secretary
Appointed on: 14 Apr 2008
Resigned on: 11 Nov 2015
Address: 100, Pall Mall, London, SW1Y 5NQ, England

MAW, Timothy Ian RESIGNED
Role: Secretary
Appointed on: 13 Jun 2016
Resigned on: 11 Aug 2016
Address: 100, Pall Mall, London, SW1Y 5NQ

VALIBHAI, Yasmin RESIGNED
Role: Secretary
Appointed on: 12 Nov 2015
Resigned on: 13 Jun 2016
Address: 100, Pall Mall, London, SW1Y 5NQ

WILKIE, Stuart Edwin Stanton RESIGNED
Role: Secretary
Appointed on: 01 Feb 2005
Resigned on: 28 Apr 2006
Address: Little Orchard Pit Lane, Edenbridge, Kent, TN8 6BD

TRUSEC LIMITED RESIGNED
Role: Nominee Secretary
Appointed on: 27 Mar 1997
Resigned on: 30 Apr 1997
Address: 35 Basinghall Street, London, EC2V 5DB

ARNTZ, Monika RESIGNED
Role: Director
Appointed on: 29 Jan 2007
Resigned on: 14 Apr 2008
Date of birth: December 1962
Address: Mozartstrasse 5, Kuterhacking, Bavaria 82008, Germany

BRAKE, Simon Tony RESIGNED
Role: Director
Appointed on: 01 Jun 2006
Resigned on: 31 Jan 2007
Country of Residence: United Kingdom
Date of birth: December 1956
Address: Gabriels Farmhouse, Mill Hill, Edenbridge, Kent, TN8 5DQ

BROMELL, David Peter RESIGNED
Role: Director
Appointed on: 30 Apr 1997
Resigned on: 01 Feb 2005
Date of birth: March 1958
Address: 32 Kitsmead, Copthorne, Crawley, West Sussex, RH10 3PW

BURNDRED, David John RESIGNED
Role: Director
Appointed on: 21 Jul 2005
Resigned on: 14 Apr 2008
Country of Residence: England
Date of birth: June 1964
Address: 3 Braemar Close, Godalming, Surrey, GU7 1SA

DOWNIE, Anne Marion RESIGNED
Role: Director
Appointed on: 31 Jul 2013
Resigned on: 11 Nov 2015
Country of Residence: Uk
Date of birth: January 1960
Address: 100, Pall Mall, London, SW1Y 5NQ, England

DU PLESSIS, Jacobus Gerhardus RESIGNED
Role: Director
Appointed on: 08 May 2015
Resigned on: 28 Sep 2018
Country of Residence: England
Date of birth: March 1971
Address: 100, Pall Mall, London, SW1Y 5NQ

HUDSON, Dominic Jonathan Luke RESIGNED
Role: Director
Appointed on: 17 Apr 2007
Resigned on: 28 Mar 2009
Date of birth: October 1958
Address: 12 Crondace Road, London, SW6 4BB

LOCKWOOD, David Charles RESIGNED
Role: Director
Appointed on: 04 Apr 2014
Resigned on: 04 Apr 2014
Country of Residence: England
Date of birth: March 1962
Address: 100, Pall Mall, London, SW1Y 5NQ, England

MACFARLANE, Andrew John RESIGNED
Role: Director
Appointed on: 01 May 1997
Resigned on: 17 Dec 2003
Country of Residence: England
Date of birth: September 1944
Address: Gatehouse, Ranters Lane, Kilndown, Kent, TN17 1HL

MCRAE, Gary RESIGNED
Role: Director
Appointed on: 31 Mar 2009
Resigned on: 31 Aug 2013
Country of Residence: United Kingdom
Date of birth: October 1960
Address: 100, Pall Mall, London, SW1Y 5NQ, England

QUINLAN, Anthony James RESIGNED
Role: Director
Appointed on: 30 Oct 2015
Resigned on: 28 Feb 2019
Country of Residence: England
Date of birth: July 1965
Address: 100, Pall Mall, London, SW1Y 5NQ

RAPP, Martin Lee RESIGNED
Role: Director
Appointed on: 16 Dec 2003
Resigned on: 14 Apr 2008
Date of birth: May 1960
Address: 16572 Willow Glen Drive, Grover, Missouri, Mo 63040

ROWE, Drusilla Charlotte Jane RESIGNED
Role: Nominee Director
Appointed on: 27 Mar 1997
Resigned on: 30 Apr 1997
Date of birth: April 1961
Address: Flat E, 13 Saint Georges Drive, London, SW1V 4DJ

SILVER, Jonathan Charles RESIGNED
Role: Director
Appointed on: 10 Apr 2008
Resigned on: 08 May 2015
Country of Residence: United Kingdom
Date of birth: September 1957
Address: 100, Pall Mall, London, SW1Y 5NQ, England

WILKIE, Stuart Edwin Stanton RESIGNED
Role: Director
Appointed on: 30 Apr 1997
Resigned on: 28 Apr 2006
Date of birth: January 1946
Address: Little Orchard Pit Lane, Edenbridge, Kent, TN8 6BD

ZUERCHER, Eleanor Jane RESIGNED
Role: Nominee Director
Appointed on: 27 Mar 1997
Resigned on: 30 Apr 1997
Date of birth: August 1963
Address: 26 Springfield Road, Linslade, Leighton Buzzard, Bedfordshire, LU7 7QS

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
01 May 1997	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)

Registers

Exemptions

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