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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 InformationRoleAppointedStatus
Jonningshagen 3, Sandnes, Norway, 4316

Director09 August 2019Active
Borgenbakken 7, Oslo, Norway, 0370

Director09 August 2019Active
One, St Peter's Square, Manchester, United Kingdom, M2 3DE

Director13 October 2021Active
One, St Peter's Square, Manchester, United Kingdom, M2 3DE

Secretary27 September 2019Active

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)

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