This company is commonly known as Waldorf Production Uk Limited. The company was founded 20 years ago and was given the registration number 05030838. 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 06100 - Extraction of crude petroleum.
| Name | : | WALDORF PRODUCTION UK LIMITED |
|---|---|---|
| Company Number | : | 05030838 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 30 January 2004 |
| End of financial year | : | 31 December 2022 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| 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 |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| One, St Peter's Square, Manchester, United Kingdom, M2 3DE | Secretary | 18 November 2021 | Active |
| One, St Peter's Square, Manchester, United Kingdom, M2 3DE | Director | 22 October 2019 | Active |
| One, St Peter's Square, Manchester, United Kingdom, M2 3DE | Director | 22 October 2019 | Active |
| One, St Peter's Square, Manchester, United Kingdom, M2 3DE | Director | 02 November 2021 | Active |
| One, St Peter's Square, Manchester, United Kingdom, M2 3DE | Director | 22 October 2019 | Active |
| One, St Peter's Square, Manchester, United Kingdom, M2 3DE | Director | 07 September 2021 | Active |
| 6426 Eaglewood Green Lane, Spring, Harris, Usa, | Secretary | 19 December 2007 | Active |
| 5458 Lynbrook Drive, Houston, Usa, | Secretary | 30 January 2004 | Active |
| 2200 Willowick 16d, Houston, Usa, | Secretary | 23 August 2006 | Active |
| 971 Kirby Drive, Houston, Texas, Usa, | Secretary | 04 March 2004 | Active |
| 6-8 Underwood Street, London, N1 7JQ | Corporate Nominee Secretary | 30 January 2004 | Active |
| 33rd Floor City Point, One Ropemaker Street, London, EC2Y 9UE | Director | 21 October 2015 | Active |
| 33rd Floor City Point, One Ropemaker Street, London, EC2Y 9UE | Director | 21 October 2015 | Active |
| Broad Hinton House, Broad Hinton, Swindon, SN4 9PA | Director | 23 August 2006 | Active |
| 1000 Main Street, Suite 3300, Houston, Usa, | Director | 06 October 2005 | Active |
| 33rd Floor City Point, One Ropemaker Street, London, EC2Y 9UE | Director | 16 October 2009 | Active |
| Merrydawns, Meadowside, Great Bookham, KT23 3LG | Director | 23 August 2006 | Active |
| Ash Farm Schoolhouse Lane, Horsmonden, Tonbridge, TN12 8BJ | Director | 19 July 2004 | Active |
| 24th Floor, 20 Fenchurch Street, London, England, EC3M 3BY | Director | 21 October 2015 | Active |
| 24th Floor, 20 Fenchurch Street, London, England, EC3M 3BY | Director | 21 October 2015 | Active |
| 24th Floor, 20 Fenchurch Street, London, England, EC3M 3BY | Director | 21 October 2015 | Active |
| 33rd Floor City Point, One Ropemaker Street, London, EC2Y 9UE | Director | 23 April 2013 | Active |
| 31 Chantry Hurst, Epsom, KT18 7BW | Director | 19 July 2004 | Active |
| 33rd Floor City Point, One Ropemaker Street, London, EC2Y 9UE | Director | 25 October 2010 | Active |
| 33rd Floor City Point, One Ropemaker Street, London, EC2Y 9UE | Director | 22 October 2013 | Active |
| Marley Mere, Marley Lane, Haslemere, GU27 3PZ | Director | 19 July 2004 | Active |
| 24th Floor, 20 Fenchurch Street, London, England, EC3M 3BY | Director | 21 October 2015 | Active |
| 33rd Floor City Point, One Ropemaker Street, London, EC2Y 9UE | Director | 25 October 2010 | Active |
| 24th Floor, 20 Fenchurch Street, London, England, EC3M 3BY | Director | 21 October 2015 | Active |
| 5602 Orchard Valley Court, Kingwood, Usa, | Director | 30 January 2004 | Active |
| 33rd Floor City Point, One Ropemaker Street, London, EC2Y 9UE | Director | 23 April 2013 | Active |
| 80, Chelsea Park Gardens, London, SW3 6AE | Director | 21 February 2008 | Active |
| 14219 Bonney Brier, Houston, Usa, | Director | 07 February 2006 | Active |
| One, St Peter's Square, Manchester, United Kingdom, M2 3DE | Director | 02 March 2012 | Active |
| 33rd Floor City Point, One Ropemaker Street, London, EC2Y 9UE | Director | 25 October 2010 | Active |
| Waldorf Acquisition Co. Ltd. | ||
| Notified on | : | 22 October 2019 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | United Kingdom |
| Address | : | One, St. Peter's Square, Manchester, United Kingdom, M2 3DE |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-04-16 | Officers | Termination director company with name termination date. | Download |
| 2024-01-30 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-06-15 | Accounts | Accounts with accounts type full. | Download |
| 2023-06-12 | Resolution | Resolution. | Download |
| 2023-01-30 | Confirmation statement | Confirmation statement with updates. | Download |
| 2022-05-06 | Accounts | Accounts with accounts type full. | Download |
| 2022-04-12 | Resolution | Resolution. | Download |
| 2022-04-12 | Incorporation | Re registration memorandum articles. | Download |
| 2022-04-12 | Accounts | Accounts balance sheet. | Download |
| 2022-04-12 | Auditors | Auditors report. | Download |
| 2022-04-12 | Auditors | Auditors statement. | Download |
| 2022-04-12 | Change of name | Certificate re registration private to public limited company. | Download |
| 2022-04-12 | Change of name | Reregistration private to public company. | Download |
| 2022-04-09 | Resolution | Resolution. | Download |
| 2022-04-06 | Capital | Capital allotment shares. | Download |
| 2022-02-11 | Mortgage | Mortgage create with deed with charge number charge creation date. | Download |
| 2022-02-03 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-01-31 | Capital | Capital statement capital company with date currency figure. | Download |
| 2022-01-31 | Capital | Legacy. | Download |
| 2022-01-31 | Insolvency | Legacy. | Download |
| 2022-01-31 | Resolution | Resolution. | Download |
| 2022-01-19 | Mortgage | Mortgage satisfy charge full. | Download |
| 2021-12-15 | Accounts | Accounts with accounts type full. | Download |
| 2021-11-19 | Officers | Appoint person secretary company with name date. | Download |
| 2021-11-12 | Officers | Appoint person director company with name date. | Download |
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