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WALDORF PRODUCTION UK PLC - One, St Peter's Square, Manchester, M2 3DE, Grossbritannien
Firmenprofil
- Handelsregisternummer
- 05030838
- Firmenstatus
- EINGETRAGEN
- Land
- Grossbritannien
- Protokollierter Sitz
- One
- St Peter's Square
- Manchester
- M2 3DE
- United Kingdom One, St Peter's Square, Manchester, M2 3DE, United Kingdom UK
Management
- Geschäftsführung
- BRODAHL, Erik
- CHINTALAPATI, Venkata Vardhana Aaditya
- SKABO, Jon Bard
- TANNER, Paul Martyn Roger
- Prokuristen
- TANNER, Paul Martyn Roger
Firmendetails
- Geschäftszweig
- plc
- Gründungsdatum
- 30.01.2004
- Alter der Firma 2004-01-30 20 Jahre
- SIC/NACE
- 06100
Eigentumsverhältnisse
- Beneficial Owners
- Waldorf Acquisition Co. Ltd.
Landes-Besonderheiten
- Zusätzliche Statusdetails
- Active
- Ehemalige Namen
- WALDORF PRODUCTION UK LIMITED
- Rechtsträger-Kennung (LEI)
- 254900FUKD3GJRFOPD65
- Bilanzhinterlegung
- Fälligkeit: 2024-06-30
- Letzte Einreichung: 2022-12-31
✓
- lezte Bilanzhinterlegung
- 2013-01-30
- Jahresmeldung
- Fälligkeit: 2025-02-13
- Letzte Einreichung: 2024-01-30
✓
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WALDORF PRODUCTION UK PLC Firmenbeschreibung
- WALDORF PRODUCTION UK PLC ist eine in Grossbritannien als plc registrierte Firma mit der Register-Nr. 05030838. Ihr derzeitiger Status ist "eingetragen". Die Firma wurde 30.01.2004 registriert. WALDORF PRODUCTION UK PLC hat Ihre Tätigkeit zuvor unter dem Namen WALDORF PRODUCTION UK LIMITED ausgeführt. Das Unternehmen ist mit dem SIC/NACE Code "06100" registriert. Das Unternehmen hat 4 Geschäftsführer und 1 Prokuristen. Die Bilanz wurde zuletzt am 31.12.2022 hinterlegt. Die jährliche Meldung erfolgte zuletzt am 30.01.2013.Die Firma kann schriftlich über One erreicht werden.
Jetzt sichern WALDORF PRODUCTION UK PLC HandelsregisterauszugJahresabschlussListe der GesellschafterGesellschaftsvertragBeneficial Owners Check
Sie befinden sich hier: Waldorf Production Uk Plc - One, St Peter's Square, Manchester, M2 3DE, Grossbritannien
- 2004-01-30
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- Jahre
Haben Sie gewusst? kompany stellt Ihnen amtliche & offizielle Dokumente zu WALDORF PRODUCTION UK PLC aus Handelsregister und Firmenbuch im Original zur Verfügung. Das garantieren wir.
https://www.kompany.co.uk/p/uk/05030838#REPRG
Handelsregisterauszug
Amtlicher Nachweis der Existenz des Unternehmens
https://www.kompany.co.uk/p/uk/05030838#ADDAACHUK
Jahresabschluss
Finanzdaten zum letzten Berichtsjahr
https://www.kompany.co.uk/p/uk/05030838#ADDSLCHUK
Liste der Gesellschafter
Angaben zu den Eigentumsverhältnissen
Gesellschaftsvertrag
Gründungsdokumente
Beneficial Owners Check
Angaben über den wirtschaftlichen Eigentümer (Beneficial Owner)
Amtliche Dokumente
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keyboard_arrow_down 2024
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termination-director-company-with-name-termination-date (2024-04-16) - TM01
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confirmation-statement-with-no-updates (2024-01-30) - CS01
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keyboard_arrow_right 2023
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accounts-with-accounts-type-full (2023-06-15) - AA
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resolution (2023-06-12) - RESOLUTIONS
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confirmation-statement-with-updates (2023-01-30) - CS01
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keyboard_arrow_right 2022
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mortgage-satisfy-charge-full (2022-01-19) - MR04
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capital-statement-capital-company-with-date-currency-figure (2022-01-31) - SH19
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legacy (2022-01-31) - SH20
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legacy (2022-01-31) - CAP-SS
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resolution (2022-01-31) - RESOLUTIONS
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confirmation-statement-with-no-updates (2022-02-03) - CS01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2022-02-11) - MR01
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capital-allotment-shares (2022-04-06) - SH01
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resolution (2022-04-12) - RESOLUTIONS
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re-registration-memorandum-articles (2022-04-12) - MAR
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accounts-balance-sheet (2022-04-12) - BS
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auditors-report (2022-04-12) - AUDR
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auditors-statement (2022-04-12) - AUDS
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certificate-re-registration-private-to-public-limited-company (2022-04-12) - CERT5
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reregistration-private-to-public-company (2022-04-12) - RR01
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resolution (2022-04-09) - RESOLUTIONS
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accounts-with-accounts-type-full (2022-05-06) - AA
Alle in den Warenkorb
keyboard_arrow_right 2021
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second-filing-of-director-appointment-with-name (2021-01-11) - RP04AP01
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confirmation-statement-with-no-updates (2021-02-01) - CS01
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accounts-with-accounts-type-full (2021-02-05) - AA
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2021-10-13) - MR01
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appoint-person-director-company-with-name-date (2021-09-14) - AP01
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accounts-with-accounts-type-full (2021-12-15) - AA
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appoint-person-secretary-company-with-name-date (2021-11-19) - AP03
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appoint-person-director-company-with-name-date (2021-11-12) - AP01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2021-11-09) - MR01
Alle in den Warenkorb
keyboard_arrow_right 2020
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confirmation-statement-with-updates (2020-02-10) - CS01
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notification-of-a-person-with-significant-control (2020-02-10) - PSC02
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withdrawal-of-a-person-with-significant-control-statement (2020-02-06) - PSC09
Alle in den Warenkorb
keyboard_arrow_right 2019
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mortgage-satisfy-charge-full (2019-10-30) - MR04
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resolution (2019-11-18) - RESOLUTIONS
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termination-director-company-with-name-termination-date (2019-11-19) - TM01
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appoint-person-director-company-with-name-date (2019-11-19) - AP01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2019-10-24) - MR01
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certificate-change-of-name-company (2019-11-29) - CERTNM
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mortgage-charge-part-release-with-charge-number (2019-01-23) - MR05
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change-registered-office-address-company-with-date-old-address-new-address (2019-11-19) - AD01
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accounts-with-accounts-type-full (2019-10-08) - AA
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confirmation-statement-with-no-updates (2019-02-05) - CS01
Alle in den Warenkorb
keyboard_arrow_right 2018
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mortgage-charge-part-release-with-charge-number (2018-11-20) - MR05
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accounts-with-accounts-type-full (2018-09-27) - AA
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confirmation-statement-with-no-updates (2018-01-31) - CS01
Alle in den Warenkorb
keyboard_arrow_right 2017
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accounts-with-accounts-type-full (2017-10-07) - AA
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confirmation-statement-with-updates (2017-02-14) - CS01
Alle in den Warenkorb
keyboard_arrow_right 2016
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appoint-person-director-company-with-name-date (2016-01-13) - AP01
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appoint-person-director-company-with-name-date (2016-01-12) - AP01
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termination-director-company-with-name-termination-date (2016-01-12) - TM01
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change-person-director-company-with-change-date (2016-02-10) - CH01
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termination-director-company-with-name-termination-date (2016-01-08) - TM01
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change-registered-office-address-company-with-date-old-address-new-address (2016-02-07) - AD01
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annual-return-company-with-made-up-date-full-list-shareholders (2016-02-10) - AR01
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accounts-with-accounts-type-full (2016-10-20) - AA
Alle in den Warenkorb
keyboard_arrow_right 2015
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change-person-director-company-with-change-date (2015-02-20) - CH01
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annual-return-company-with-made-up-date-full-list-shareholders (2015-02-23) - AR01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2015-10-27) - MR01
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accounts-with-accounts-type-full (2015-10-08) - AA
Alle in den Warenkorb
keyboard_arrow_right 2014
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mortgage-satisfy-charge-full (2014-01-26) - MR04
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move-registers-to-registered-office-company (2014-01-09) - AD04
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mortgage-create-with-deed-with-charge-number (2014-01-28) - MR01
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annual-return-company-with-made-up-date-full-list-shareholders (2014-02-10) - AR01
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mortgage-satisfy-charge-full (2014-10-03) - MR04
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accounts-with-accounts-type-full (2014-10-06) - AA
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2014-10-07) - MR01
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termination-director-company-with-name-termination-date (2014-10-01) - TM01
Alle in den Warenkorb
keyboard_arrow_right 2013
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termination-director-company-with-name (2013-04-24) - TM01
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appoint-person-director-company-with-name (2013-04-26) - AP01
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mortgage-satisfy-charge-full (2013-05-01) - MR04
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legacy (2013-04-11) - MG02
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auditors-resignation-company (2013-05-22) - AUD
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legacy (2013-03-13) - MG01
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annual-return-company-with-made-up-date-full-list-shareholders (2013-03-01) - AR01
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change-person-director-company-with-change-date (2013-02-25) - CH01
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mortgage-create-with-deed-with-charge-number (2013-05-03) - MR01
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legacy (2013-04-06) - MG01
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miscellaneous (2013-05-07) - MISC
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mortgage-charge-part-release-with-charge-number (2013-08-30) - MR05
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miscellaneous (2013-05-22) - MISC
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mortgage-create-with-deed-with-charge-number (2013-12-16) - MR01
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appoint-person-director-company-with-name (2013-10-28) - AP01
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accounts-with-accounts-type-full (2013-10-07) - AA
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mortgage-satisfy-charge-full (2013-09-04) - MR04
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mortgage-create-with-deed-with-charge-number (2013-09-02) - MR01
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termination-director-company-with-name (2013-10-25) - TM01
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mortgage-create-with-deed-with-charge-number (2013-05-28) - MR01
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miscellaneous (2013-05-23) - MISC
Alle in den Warenkorb
keyboard_arrow_right 2012
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legacy (2012-06-09) - MG01
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resolution (2012-04-12) - RESOLUTIONS
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legacy (2012-05-02) - MG01
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legacy (2012-04-26) - MG01
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termination-director-company-with-name (2012-03-02) - TM01
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appoint-person-director-company-with-name (2012-03-02) - AP01
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legacy (2012-06-20) - MG02
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annual-return-company-with-made-up-date-full-list-shareholders (2012-02-29) - AR01
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change-person-director-company-with-change-date (2012-02-03) - CH01
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accounts-with-accounts-type-full (2012-10-03) - AA
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legacy (2012-09-14) - MG02
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change-sail-address-company-with-old-address (2012-07-09) - AD02
Alle in den Warenkorb
keyboard_arrow_right 2011
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legacy (2011-02-10) - MG01
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legacy (2011-07-28) - MG01
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legacy (2011-02-09) - MG01
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legacy (2011-08-03) - MG01
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accounts-with-accounts-type-full (2011-10-04) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2011-04-07) - AR01
Alle in den Warenkorb
keyboard_arrow_right 2010
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capital-allotment-shares (2010-08-20) - SH01
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appoint-person-director-company-with-name (2010-11-08) - AP01
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legacy (2010-02-15) - MG01
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change-sail-address-company (2010-02-16) - AD02
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move-registers-to-sail-company (2010-02-16) - AD03
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annual-return-company-with-made-up-date-full-list-shareholders (2010-02-22) - AR01
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resolution (2010-02-22) - RESOLUTIONS
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accounts-with-accounts-type-full (2010-06-17) - AA
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legacy (2010-08-24) - MG01
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legacy (2010-08-25) - MG02
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termination-director-company-with-name (2010-11-08) - TM01
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capital-allotment-shares (2010-11-04) - SH01
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termination-director-company-with-name (2010-10-25) - TM01
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legacy (2010-10-22) - MG04
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termination-director-company-with-name (2010-10-18) - TM01
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legacy (2010-08-27) - MG01
Alle in den Warenkorb
keyboard_arrow_right 2009
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termination-director-company-with-name (2009-10-23) - TM01
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capital-allotment-shares (2009-12-01) - SH01
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accounts-with-accounts-type-full (2009-11-05) - AA
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appoint-person-director-company-with-name (2009-10-23) - AP01
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legacy (2009-03-05) - 363a
Alle in den Warenkorb
keyboard_arrow_right 2008
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legacy (2008-03-18) - 395
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legacy (2008-03-10) - 288b
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legacy (2008-03-05) - 288a
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legacy (2008-02-14) - 363a
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accounts-with-accounts-type-full (2008-02-27) - AA
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legacy (2008-10-23) - 225
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resolution (2008-09-24) - RESOLUTIONS
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memorandum-articles (2008-09-24) - MEM/ARTS
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legacy (2008-09-24) - 122
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accounts-with-accounts-type-full (2008-11-03) - AA
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legacy (2008-07-09) - 288b
Alle in den Warenkorb
keyboard_arrow_right 2007
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legacy (2007-12-29) - 288a
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legacy (2007-09-24) - 88(2)R
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accounts-with-accounts-type-full (2007-05-11) - AA
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legacy (2007-02-08) - 363a
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legacy (2007-02-08) - 288c
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legacy (2007-10-10) - 288b
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legacy (2007-12-29) - 288b
Alle in den Warenkorb
keyboard_arrow_right 2006
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legacy (2006-02-24) - 288a
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legacy (2006-12-07) - 225
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legacy (2006-11-14) - 288b
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legacy (2006-02-24) - 288b
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legacy (2006-11-10) - 395
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accounts-with-accounts-type-full (2006-11-03) - AA
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legacy (2006-09-21) - 288a
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legacy (2006-02-22) - 363s
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legacy (2006-09-12) - 288a
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legacy (2006-09-12) - 288b
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resolution (2006-10-31) - RESOLUTIONS
Alle in den Warenkorb
keyboard_arrow_right 2005
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memorandum-articles (2005-12-12) - MEM/ARTS
-
resolution (2005-12-12) - RESOLUTIONS
-
legacy (2005-11-16) - 363s
-
resolution (2005-11-11) - RESOLUTIONS
-
legacy (2005-04-22) - 363s
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legacy (2005-10-13) - 288b
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legacy (2005-10-25) - 288a
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accounts-with-accounts-type-full (2005-11-09) - AA
-
legacy (2005-06-20) - 395
-
memorandum-articles (2005-11-10) - MEM/ARTS
-
legacy (2005-11-10) - 287
-
resolution (2005-11-10) - RESOLUTIONS
Alle in den Warenkorb
keyboard_arrow_right 2004
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incorporation-company (2004-01-30) - NEWINC
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legacy (2004-02-23) - 225
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legacy (2004-02-23) - 288b
-
legacy (2004-02-23) - 288a
-
legacy (2004-08-04) - 288a
-
legacy (2004-04-26) - 288a
-
legacy (2004-04-26) - 288b
