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WERFEN LIMITED - 712 The Quadrant Cavendish Avenue, Birchwood, Warrington, WA3 6DE, Grossbritannien
Firmenprofil
- Handelsregisternummer
- 01040034
- Firmenstatus
- EINGETRAGEN
- Land
- Grossbritannien
- Protokollierter Sitz
- 712 The Quadrant Cavendish Avenue
- Birchwood
- Warrington
- WA3 6DE
- England 712 The Quadrant Cavendish Avenue, Birchwood, Warrington, WA3 6DE, England UK
Management
- Geschäftsführung
- HAMES, Richard Ian
- KALFHAUS, Lars
- Prokuristen
- CALDERBANK, Stephen Martin
Firmendetails
- Geschäftszweig
- ltd
- Gründungsdatum
- 27.01.1972
- Alter der Firma 1972-01-27 52 Jahre
- SIC/NACE
- 33140
Eigentumsverhältnisse
- Beneficial Owners
- -
- Werfen, S.A.
Landes-Besonderheiten
- Zusätzliche Statusdetails
- Active
- Ehemalige Namen
- INSTRUMENTATION LABORATORY (U K) LIMITED
- Rechtsträger-Kennung (LEI)
- 875500C08TYOCMRI3D28
- Bilanzhinterlegung
- Fälligkeit: 2025-09-30
- Letzte Einreichung: 2023-12-31
- lezte Bilanzhinterlegung
- 2017-06-14
- Jahresmeldung
- Fälligkeit: 2024-06-28
- Letzte Einreichung: 2023-06-14
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WERFEN LIMITED Firmenbeschreibung
- WERFEN LIMITED ist eine in Grossbritannien als ltd registrierte Firma mit der Register-Nr. 01040034. Ihr derzeitiger Status ist "eingetragen". Die Firma wurde 27.01.1972 registriert. WERFEN LIMITED hat Ihre Tätigkeit zuvor unter dem Namen INSTRUMENTATION LABORATORY (U K) LIMITED ausgeführt. Das Unternehmen ist mit dem SIC/NACE Code "33140" registriert. Das Unternehmen hat 2 Geschäftsführer und 1 Prokuristen. Die Bilanz wurde zuletzt am 31.12.2023 hinterlegt. Die jährliche Meldung erfolgte zuletzt am 14.06.2017.Die Firma kann schriftlich über 712 The Quadrant Cavendish Avenue erreicht werden.
Jetzt sichern WERFEN LIMITED HandelsregisterauszugJahresabschlussListe der GesellschafterGesellschaftsvertragBeneficial Owners Check
Sie befinden sich hier: Werfen Limited - 712 The Quadrant Cavendish Avenue, Birchwood, Warrington, WA3 6DE, Grossbritannien
- 1972-01-27
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- Jahre
Haben Sie gewusst? kompany stellt Ihnen amtliche & offizielle Dokumente zu WERFEN LIMITED aus Handelsregister und Firmenbuch im Original zur Verfügung. Das garantieren wir.
Handelsregisterauszug
Amtlicher Nachweis der Existenz des Unternehmens
Jahresabschluss
Finanzdaten zum letzten Berichtsjahr
Liste der Gesellschafter
Angaben zu den Eigentumsverhältnissen
Gesellschaftsvertrag
Gründungsdokumente
Beneficial Owners Check
Angaben über den wirtschaftlichen Eigentümer (Beneficial Owner)
Amtliche Dokumente
Amtliche Dokumente direkt vom offiziellen Handelsregister
keyboard_arrow_down 2024
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accounts-with-accounts-type-full (2024-05-13) - AA
keyboard_arrow_right 2023
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confirmation-statement-with-updates (2023-06-16) - CS01
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accounts-amended-with-accounts-type-full (2023-07-19) - AAMD
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accounts-with-accounts-type-total-exemption-full (2023-06-09) - AA
keyboard_arrow_right 2022
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accounts-amended-with-accounts-type-full (2022-08-30) - AAMD
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change-to-a-person-with-significant-control (2022-08-22) - PSC05
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accounts-with-accounts-type-total-exemption-full (2022-08-01) - AA
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confirmation-statement-with-no-updates (2022-06-23) - CS01
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appoint-person-director-company-with-name-date (2022-12-16) - AP01
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termination-director-company-with-name-termination-date (2022-12-20) - TM01
keyboard_arrow_right 2021
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accounts-with-accounts-type-full (2021-07-29) - AA
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mortgage-satisfy-charge-full (2021-10-13) - MR04
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termination-director-company-with-name-termination-date (2021-05-27) - TM01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2021-01-18) - MR01
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confirmation-statement-with-no-updates (2021-06-15) - CS01
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appoint-person-director-company-with-name-date (2021-05-28) - AP01
keyboard_arrow_right 2020
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notification-of-a-person-with-significant-control (2020-02-12) - PSC02
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cessation-of-a-person-with-significant-control (2020-02-12) - PSC07
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confirmation-statement-with-no-updates (2020-06-15) - CS01
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accounts-with-accounts-type-full (2020-09-14) - AA
keyboard_arrow_right 2019
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change-person-secretary-company-with-change-date (2019-11-19) - CH03
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accounts-with-accounts-type-full (2019-09-30) - AA
-
confirmation-statement-with-no-updates (2019-06-17) - CS01
-
appoint-person-director-company-with-name-date (2019-02-05) - AP01
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termination-director-company-with-name-termination-date (2019-02-04) - TM01
keyboard_arrow_right 2018
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confirmation-statement-with-no-updates (2018-06-14) - CS01
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accounts-with-accounts-type-full (2018-05-18) - AA
keyboard_arrow_right 2017
-
confirmation-statement-with-updates (2017-06-16) - CS01
-
accounts-with-accounts-type-full (2017-10-13) - AA
-
termination-director-company-with-name-termination-date (2017-12-22) - TM01
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appoint-person-director-company-with-name-date (2017-12-22) - AP01
keyboard_arrow_right 2016
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change-registered-office-address-company-with-date-old-address-new-address (2016-10-07) - AD01
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accounts-with-accounts-type-full (2016-09-27) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2016-06-14) - AR01
keyboard_arrow_right 2015
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annual-return-company-with-made-up-date-full-list-shareholders (2015-09-28) - AR01
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accounts-with-accounts-type-full (2015-09-21) - AA
keyboard_arrow_right 2014
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accounts-with-accounts-type-full (2014-08-28) - AA
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change-of-name-notice (2014-09-02) - CONNOT
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annual-return-company-with-made-up-date-full-list-shareholders (2014-09-15) - AR01
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certificate-change-of-name-company (2014-09-02) - CERTNM
keyboard_arrow_right 2013
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annual-return-company-with-made-up-date-full-list-shareholders (2013-09-02) - AR01
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accounts-with-accounts-type-full (2013-07-17) - AA
-
change-person-director-company-with-change-date (2013-04-26) - CH01
-
resolution (2013-01-22) - RESOLUTIONS
keyboard_arrow_right 2012
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accounts-with-accounts-type-full (2012-08-24) - AA
-
legacy (2012-12-21) - SH20
-
capital-statement-capital-company-with-date-currency-figure (2012-12-21) - SH19
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legacy (2012-12-21) - CAP-SS
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resolution (2012-12-21) - RESOLUTIONS
-
legacy (2012-11-29) - SH20
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capital-statement-capital-company-with-date-currency-figure (2012-11-29) - SH19
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legacy (2012-11-29) - CAP-SS
-
resolution (2012-11-29) - RESOLUTIONS
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annual-return-company-with-made-up-date-full-list-shareholders (2012-09-04) - AR01
keyboard_arrow_right 2011
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annual-return-company-with-made-up-date-full-list-shareholders (2011-09-29) - AR01
-
accounts-with-accounts-type-full (2011-10-18) - AA
keyboard_arrow_right 2010
-
accounts-with-accounts-type-full (2010-11-30) - AA
-
annual-return-company-with-made-up-date-full-list-shareholders (2010-09-17) - AR01
-
change-person-director-company-with-change-date (2010-09-17) - CH01
keyboard_arrow_right 2009
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annual-return-company-with-made-up-date-full-list-shareholders (2009-10-29) - AR01
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accounts-with-accounts-type-full (2009-08-21) - AA
-
legacy (2009-06-10) - 88(2)
-
legacy (2009-06-10) - 123
-
resolution (2009-06-10) - RESOLUTIONS
keyboard_arrow_right 2008
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accounts-with-accounts-type-full (2008-06-11) - AA
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legacy (2008-09-08) - 363a
keyboard_arrow_right 2007
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accounts-with-accounts-type-full (2007-11-02) - AA
-
legacy (2007-09-13) - 363a
-
legacy (2007-09-13) - 190
-
legacy (2007-09-13) - 353
keyboard_arrow_right 2006
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legacy (2006-05-10) - 288b
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legacy (2006-05-10) - 288a
-
legacy (2006-08-07) - 288b
-
legacy (2006-09-20) - 363s
-
accounts-with-accounts-type-full (2006-11-06) - AA
-
legacy (2006-09-08) - 288a
keyboard_arrow_right 2005
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accounts-with-accounts-type-full (2005-09-29) - AA
-
legacy (2005-09-19) - 363a
-
legacy (2005-09-19) - 288c
-
legacy (2005-07-12) - 225
keyboard_arrow_right 2004
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auditors-resignation-company (2004-12-14) - AUD
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accounts-with-accounts-type-full (2004-11-17) - AA
-
legacy (2004-09-13) - 363s
-
legacy (2004-02-28) - 403a
keyboard_arrow_right 2003
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miscellaneous (2003-12-11) - MISC
-
legacy (2003-10-02) - 363s
-
legacy (2003-12-12) - 288a
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accounts-with-accounts-type-full (2003-09-25) - AA
-
legacy (2003-12-12) - 288b
keyboard_arrow_right 2002
-
accounts-with-accounts-type-full (2002-08-13) - AA
-
resolution (2002-12-18) - RESOLUTIONS
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auditors-resignation-company (2002-09-08) - AUD
-
legacy (2002-09-08) - 363s
keyboard_arrow_right 2001
-
legacy (2001-10-24) - 395
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legacy (2001-10-18) - 363s
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accounts-with-accounts-type-full (2001-10-02) - AA
keyboard_arrow_right 2000
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accounts-with-accounts-type-full (2000-09-29) - AA
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legacy (2000-09-19) - 363s
keyboard_arrow_right 1999
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accounts-with-accounts-type-full (1999-10-01) - AA
-
legacy (1999-09-09) - 363s
keyboard_arrow_right 1998
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legacy (1998-09-25) - 363s
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accounts-with-accounts-type-full (1998-07-27) - AA
keyboard_arrow_right 1997
-
legacy (1997-06-26) - 288a
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accounts-with-accounts-type-full (1997-07-28) - AA
-
legacy (1997-06-26) - 288b
-
legacy (1997-10-12) - 288b
-
legacy (1997-10-08) - 363s
keyboard_arrow_right 1996
-
legacy (1996-11-03) - 363s
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accounts-with-accounts-type-full (1996-06-16) - AA
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auditors-resignation-company (1996-01-16) - AUD
keyboard_arrow_right 1995
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selection-of-documents-registered-before-January-1995 (1995-01-01) - PRE95
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legacy (1995-09-12) - 363s
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accounts-with-accounts-type-full (1995-06-16) - AA
keyboard_arrow_right 1994
-
legacy (1994-09-16) - 288
-
legacy (1994-09-16) - 363s
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accounts-with-accounts-type-full (1994-07-18) - AA
-
legacy (1994-01-31) - 288
keyboard_arrow_right 1993
-
legacy (1993-09-29) - 363s
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accounts-with-accounts-type-full (1993-09-14) - AA
keyboard_arrow_right 1992
-
resolution (1992-01-09) - RESOLUTIONS
-
legacy (1992-04-10) - 288
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accounts-with-accounts-type-full (1992-04-24) - AA
-
legacy (1992-11-08) - 363s
-
legacy (1992-11-08) - 363b
keyboard_arrow_right 1991
-
legacy (1991-12-02) - 288
-
legacy (1991-09-04) - 363b
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accounts-with-accounts-type-full (1991-04-30) - AA
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auditors-resignation-company (1991-01-14) - AUD
keyboard_arrow_right 1990
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accounts-with-accounts-type-full (1990-09-05) - AA
-
legacy (1990-09-05) - 363
-
legacy (1990-11-05) - 288
-
legacy (1990-10-31) - 288
keyboard_arrow_right 1989
-
legacy (1989-12-15) - 288
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accounts-with-accounts-type-full (1989-09-25) - AA
-
legacy (1989-09-15) - 363
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resolution (1989-09-13) - RESOLUTIONS
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auditors-resignation-company (1989-09-13) - AUD
keyboard_arrow_right 1988
-
legacy (1988-10-20) - 288
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legacy (1988-10-12) - 363
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accounts-with-accounts-type-full (1988-11-03) - AA
-
legacy (1988-11-17) - 363
keyboard_arrow_right 1987
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legacy (1987-07-07) - 363
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accounts-with-accounts-type-full (1987-07-07) - AA
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legacy (1987-02-19) - 288
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selection-of-documents-registered-before-January-1987 (1987-01-01) - PRE87
keyboard_arrow_right 1986
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legacy (1986-09-05) - 288
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accounts-with-accounts-type-full (1986-07-23) - AA
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legacy (1986-07-23) - 363
-
legacy (1986-05-23) - 288
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legacy (1986-05-01) - 288
keyboard_arrow_right 1972
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incorporation-company (1972-01-27) - NEWINC
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miscellaneous (1972-01-27) - MISC