WALDORF PRODUCTION LIMITED
PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)This company is commonly known as Waldorf Production Limited. The company was founded 5 years ago and was given the registration number 12149322. The firm's registered office is in MANCHESTER. You can find them at One, St Peter's Square, Manchester, . This company's SIC code is 82990 - Other business support service activities n.e.c..
Company Information
| Name | : | WALDORF PRODUCTION LIMITED |
|---|
| Company Number | : | 12149322 |
|---|
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
|---|
| Status | : | Active |
|---|
| Incorporation Date | : | 09 August 2019 |
|---|
| End of financial year | : | 31 December 2022 |
|---|
| Jurisdiction | : | England - Wales |
|---|
| Industry Codes | : | - 82990 - Other business support service activities n.e.c.
|
|---|
Office Address & Contact
| Registered Address | : | One, St Peter's Square, Manchester, United Kingdom, M2 3DE |
|---|
| Country Origin | : | UNITED KINGDOM |
|---|
| Telephone | : | Unreported |
|---|
| Email Address | : | Unreported |
|---|
| Website | : | Unreported |
|---|
| Social | : | Unreported |
|---|
Company Officers
| Personal Information | Role | Appointed | Status |
|---|
| Jonningshagen 3, Sandnes, Norway, 4316 | Director | 09 August 2019 | Active |
| Borgenbakken 7, Oslo, Norway, 0370 | Director | 09 August 2019 | Active |
| One, St Peter's Square, Manchester, United Kingdom, M2 3DE | Director | 13 October 2021 | Active |
| One, St Peter's Square, Manchester, United Kingdom, M2 3DE | Secretary | 27 September 2019 | Active |
People with Significant Control
| Waldorf Energy Partners Limited |
| Notified on | : | 05 July 2022 |
|---|
| Status | : | Active |
|---|
| Country of residence | : | United Kingdom |
|---|
| Address | : | One St Peter's Square, Manchester, United Kingdom, M2 3DE |
|---|
| Nature of control | : | - Ownership of shares 75 to 100 percent
- Voting rights 75 to 100 percent
- Right to appoint and remove directors
|
|---|
| Waldorf G.P. Holdco Limited |
| Notified on | : | 15 October 2019 |
|---|
| Status | : | Active |
|---|
| Country of residence | : | United Kingdom |
|---|
| Address | : | One, St. Peter's Square, Manchester, United Kingdom, M2 3DE |
|---|
| Nature of control | : | - Ownership of shares 75 to 100 percent
- Voting rights 75 to 100 percent
- Right to appoint and remove directors
|
|---|
| Paal Hveem |
| Notified on | : | 15 October 2019 |
|---|
| Status | : | Active |
|---|
| Date of birth | : | August 1953 |
|---|
| Nationality | : | Norwegian |
|---|
| Country of residence | : | Norway |
|---|
| Address | : | C/O Tyveholmen Kontorfellesskap, Tjuvholmen Alle 19, Oslo, Norway, 0273 |
|---|
| Nature of control | : | - Ownership of shares 25 to 50 percent
- Voting rights 25 to 50 percent
|
|---|
| Waldorf Management Limited |
| Notified on | : | 15 October 2019 |
|---|
| Status | : | Active |
|---|
| Country of residence | : | United Kingdom |
|---|
| Address | : | One, St Peter's Square, Manchester, United Kingdom, M2 3DE |
|---|
| Nature of control | : | - Ownership of shares 25 to 50 percent
- Voting rights 25 to 50 percent
|
|---|
| Waldorf G.P. Holdco Limited |
| Notified on | : | 24 September 2019 |
|---|
| Status | : | Active |
|---|
| Country of residence | : | United Kingdom |
|---|
| Address | : | One, St Peter's Square, Manchester, United Kingdom, M2 3DE |
|---|
| Nature of control | : | - Ownership of shares 75 to 100 percent
- Voting rights 75 to 100 percent
- Right to appoint and remove directors
|
|---|
| Jon Bard Skabo |
| Notified on | : | 09 August 2019 |
|---|
| Status | : | Active |
|---|
| Date of birth | : | November 1967 |
|---|
| Nationality | : | Norwegian |
|---|
| Country of residence | : | Norway |
|---|
| Address | : | Borgenbakken 7, Oslo, Norway, 0370 |
|---|
| Nature of control | : | - Ownership of shares 25 to 50 percent
- Voting rights 25 to 50 percent
|
|---|
| Mr Erik Brodahl |
| Notified on | : | 09 August 2019 |
|---|
| Status | : | Active |
|---|
| Date of birth | : | March 1970 |
|---|
| Nationality | : | Norwegian |
|---|
| Country of residence | : | Norway |
|---|
| Address | : | Jonningshagen 3, Sandnes, Norway, 4316 |
|---|
| Nature of control | : | - Ownership of shares 25 to 50 percent
- Voting rights 25 to 50 percent
|
|---|
Account Documents
Accounts
- Last accounts submitted for period 31 March 2023 (2 years ago)
- Accounts type was MICRO
- Next accounts dated 31 March 2024
- Due by 31 December 2024 (6 months remaining)
Confirmation Statement
- Last submitted on 14 October 2023 (1 year ago)
- Next confirmation dated 14 October 2024
- Due by 28 October 2024 (8 months remaining)