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WALDORF PRODUCTION LIMITED - One, St Peter's Square, Manchester, M2 3DE, United Kingdom
Company Information
- Company registration number
- 12149322
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- One
- St Peter's Square
- Manchester
- M2 3DE
- United Kingdom One, St Peter's Square, Manchester, M2 3DE, United Kingdom UK
Management
- Managing Directors
- BRODAHL, Erik
- SKABO, Jon Bard
- TANNER, Paul Martyn Roger
- Company secretaries
- -
Company Details
- Type of Business
- ltd
- Incorporated
- 2019-08-09
- Age Of Company 2019-08-09 4 years
- SIC/NACE
- 64202
Ownership
- Beneficial Owners
- -
- -
- -
- -
- Waldorf Energy Partners Limited
- -
Jurisdiction Particularities
- Additional Status Details
- Active
- Previous Names
- WALDORF HOLDCO LIMITED
- Legal Entity Identifier (LEI)
- 254900CX874MGM5ZPP40
- Filing of Accounts
- Due Date: 2024-09-30
- Last Date: 2022-12-31
✓
- Annual Return
- Due Date: 2025-04-25
- Last Date: 2024-04-11
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WALDORF PRODUCTION LIMITED Company Description
- WALDORF PRODUCTION LIMITED is a ltd registered in United Kingdom with the Company reg no 12149322. Its current trading status is "live". It was registered 2019-08-09. It was previously called WALDORF HOLDCO LIMITED. It has declared SIC or NACE codes as "64202". It has 3 directors The latest accounts are filed up to 2022-12-31.It can be contacted at One .
Get WALDORF PRODUCTION LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Waldorf Production Limited - One, St Peter's Square, Manchester, M2 3DE, United Kingdom
- 2019-08-09
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
Did you know? kompany provides original and official company documents for WALDORF PRODUCTION LIMITED as filed with the government register. Guaranteed.
https://www.kompany.co.uk/p/uk/12149322#REPRG
Register Report
Official proof of the company existence
https://www.kompany.co.uk/p/uk/12149322#ADDAACHUK
Annual Accounts
Financial data for the last reported full year
https://www.kompany.co.uk/p/uk/12149322#ADDSLCHUK
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
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keyboard_arrow_down 2024
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confirmation-statement-with-no-updates (2024-04-11) - CS01
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keyboard_arrow_right 2023
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2023-03-14) - MR01
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memorandum-articles (2023-03-20) - MA
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2023-03-16) - MR01
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resolution (2023-03-20) - RESOLUTIONS
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confirmation-statement-with-updates (2023-04-24) - CS01
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accounts-with-accounts-type-full (2023-09-11) - AA
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2023-11-03) - MR01
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keyboard_arrow_right 2022
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notification-of-a-person-with-significant-control (2022-08-24) - PSC02
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legacy (2022-10-03) - CAP-SS
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resolution (2022-10-03) - RESOLUTIONS
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legacy (2022-10-03) - SH20
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accounts-with-accounts-type-full (2022-10-01) - AA
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cessation-of-a-person-with-significant-control (2022-08-24) - PSC07
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capital-statement-capital-company-with-date-currency-figure (2022-10-03) - SH19
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termination-secretary-company-with-name-termination-date (2022-02-28) - TM02
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confirmation-statement-with-updates (2022-04-12) - CS01
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keyboard_arrow_right 2021
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change-account-reference-date-company-current-shortened (2021-01-14) - AA01
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appoint-person-director-company-with-name-date (2021-10-19) - AP01
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confirmation-statement-with-no-updates (2021-08-17) - CS01
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accounts-with-accounts-type-full (2021-12-15) - AA
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accounts-with-accounts-type-full (2021-12-09) - AA
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keyboard_arrow_right 2020
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confirmation-statement-with-updates (2020-08-10) - CS01
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notification-of-a-person-with-significant-control (2020-08-10) - PSC02
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cessation-of-a-person-with-significant-control (2020-08-10) - PSC07
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keyboard_arrow_right 2019
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incorporation-company (2019-08-09) - NEWINC
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resolution (2019-11-07) - RESOLUTIONS
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notification-of-a-person-with-significant-control (2019-11-04) - PSC01
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capital-alter-shares-subdivision (2019-10-29) - SH02
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notification-of-a-person-with-significant-control (2019-10-23) - PSC02
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cessation-of-a-person-with-significant-control (2019-10-23) - PSC07
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capital-allotment-shares (2019-10-16) - SH01
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notification-of-a-person-with-significant-control (2019-09-30) - PSC02
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cessation-of-a-person-with-significant-control (2019-09-30) - PSC07
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change-to-a-person-with-significant-control (2019-09-30) - PSC04
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change-account-reference-date-company-current-extended (2019-09-16) - AA01
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certificate-change-of-name-company (2019-08-29) - CERTNM
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change-of-name-notice (2019-08-29) - CONNOT
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change-person-director-company-with-change-date (2019-10-11) - CH01
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appoint-person-secretary-company-with-name-date (2019-10-01) - AP03
