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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
- FORBES, Graham Andrew
- 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 5 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
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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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appoint-person-director-company-with-name-date (2024-08-28) - AP01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2024-08-29) - MR01
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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
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
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
-
resolution (2022-04-12) - RESOLUTIONS
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re-registration-memorandum-articles (2022-04-12) - MAR
-
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
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
-
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
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
keyboard_arrow_right 2019
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mortgage-charge-part-release-with-charge-number (2019-01-23) - MR05
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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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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
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
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
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
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
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
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
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
-
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
-
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
keyboard_arrow_right 2011
-
legacy (2011-02-10) - MG01
-
legacy (2011-07-28) - MG01
-
legacy (2011-02-09) - MG01
-
legacy (2011-08-03) - MG01
-
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
keyboard_arrow_right 2010
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accounts-with-accounts-type-full (2010-06-17) - AA
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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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capital-allotment-shares (2010-08-20) - SH01
-
legacy (2010-08-24) - MG01
-
legacy (2010-08-25) - MG02
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termination-director-company-with-name (2010-11-08) - TM01
-
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
keyboard_arrow_right 2009
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legacy (2009-03-05) - 363a
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appoint-person-director-company-with-name (2009-10-23) - AP01
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accounts-with-accounts-type-full (2009-11-05) - AA
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termination-director-company-with-name (2009-10-23) - TM01
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capital-allotment-shares (2009-12-01) - SH01
keyboard_arrow_right 2008
-
legacy (2008-03-18) - 395
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accounts-with-accounts-type-full (2008-02-27) - AA
-
legacy (2008-03-05) - 288a
-
legacy (2008-03-10) - 288b
-
legacy (2008-02-14) - 363a
-
legacy (2008-10-23) - 225
-
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
-
legacy (2008-07-09) - 288b
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
-
legacy (2007-02-08) - 363a
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legacy (2007-02-08) - 288c
-
legacy (2007-10-10) - 288b
-
legacy (2007-12-29) - 288b
keyboard_arrow_right 2006
-
legacy (2006-02-24) - 288a
-
legacy (2006-12-07) - 225
-
legacy (2006-11-14) - 288b
-
legacy (2006-02-24) - 288b
-
legacy (2006-11-10) - 395
-
accounts-with-accounts-type-full (2006-11-03) - AA
-
legacy (2006-09-21) - 288a
-
legacy (2006-02-22) - 363s
-
legacy (2006-09-12) - 288a
-
legacy (2006-09-12) - 288b
-
resolution (2006-10-31) - RESOLUTIONS
keyboard_arrow_right 2005
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memorandum-articles (2005-12-12) - MEM/ARTS
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resolution (2005-12-12) - RESOLUTIONS
-
legacy (2005-11-16) - 363s
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resolution (2005-11-11) - RESOLUTIONS
-
legacy (2005-04-22) - 363s
-
legacy (2005-10-13) - 288b
-
legacy (2005-10-25) - 288a
-
accounts-with-accounts-type-full (2005-11-09) - AA
-
legacy (2005-06-20) - 395
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memorandum-articles (2005-11-10) - MEM/ARTS
-
legacy (2005-11-10) - 287
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resolution (2005-11-10) - RESOLUTIONS
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
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legacy (2004-02-23) - 288a
-
legacy (2004-08-04) - 288a
-
legacy (2004-04-26) - 288a
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legacy (2004-04-26) - 288b