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WERNER UK SALES & DISTRIBUTION LTD.

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Werner Uk Sales & Distribution Ltd.. The company was founded 56 years ago and was given the registration number 00939028. The firm's registered office is in MALDON. You can find them at The Causeway, The Causeway, Maldon, Essex. This company's SIC code is 25990 - Manufacture of other fabricated metal products n.e.c..

Company Information

Name:WERNER UK SALES & DISTRIBUTION LTD.
Company Number:00939028
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:19 September 1968
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 25990 - Manufacture of other fabricated metal products n.e.c.

Office Address & Contact

Registered Address:The Causeway, The Causeway, Maldon, Essex, England, CM9 4LJ
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
The Causeway, The Causeway, Maldon, England, CM9 4LJ

Secretary01 June 2021Active
The Causeway, The Causeway, Maldon, England, CM9 4LJ

Director27 April 2020Active
The Causeway, The Causeway, Maldon, England, CM9 4LJ

Director01 March 2019Active
The Causeway, The Causeway, Maldon, England, CM9 4LJ

Director07 August 2019Active
13 Robert Close, Unstone, Dronfield, S18 4DJ

Secretary20 November 1997Active
71 Goose Lane, Wickersley, Rotherham, S66 1JS

Secretary17 September 2003Active
The Causeway, The Causeway, Maldon, England, CM9 4LJ

Secretary16 April 2010Active
Millside, Lamerton, Tavistock, PL19 8RJ

Secretary14 July 1995Active
19 Tremayne Rise, Tavistock, PL19 8RD

Secretary-Active
South View, The Park, Mayfield, Ashbourne, DE6 2HT

Secretary06 November 1998Active
6 Inkerman Cottages, Ashgate, Chesterfield, Derbyshire, S40 4BP

Secretary29 May 2001Active
The Causeway, The Causeway, Maldon, England, CM9 4LJ

Director08 May 2013Active
370 Lichfield Road, Sutton Coldfield, B74 4BH

Director17 September 2003Active
9 Parkgate Close, Marehay, Ripley, DE5 8JU

Director02 November 1998Active
The Causeway, The Causeway, Maldon, England, CM9 4LJ

Director01 March 2019Active
The Causeway, The Causeway, Maldon, England, CM9 4LJ

Director01 March 2019Active
Am Sportplatz 6, Monheim/Rhein, Germany,

Director01 September 2001Active
11 Bowler Drive, Kilburn, Belper, DE56 0JR

Director01 February 2005Active
The Causeway, The Causeway, Maldon, England, CM9 4LJ

Director01 May 1998Active
The Causeway, The Causeway, Maldon, England, CM9 4LJ

Director09 April 2018Active
Heath House 8 Queen Mary Close, Fleet, GU13 8QR

Director-Active
Trotters Ash Hollington Lane, Brailsford, Ashbourne, DE6 3AE

Director27 July 1995Active
Firgrove House, Fairlawn Park, Windsor, SL4 4HL

Director16 August 1995Active
Unter Den Ulmen 1, 50968 Koln, Germany,

Director01 September 2001Active
The Causeway, The Causeway, Maldon, England, CM9 4LJ

Director01 April 1999Active
The Causeway, The Causeway, Maldon, England, CM9 4LJ

Director01 July 2014Active
Millside, Lamerton, Tavistock, PL19 8RJ

Director27 September 1993Active
Cumerew House, Yelverton, PL20 6EW

Director-Active
Obere Klinge 5d, 96450 Colburg, Colburg, Germany,

Director30 June 2009Active
19 Tremayne Rise, Tavistock, PL19 8RD

Director-Active
The Causeway, The Causeway, Maldon, England, CM9 4LJ

Director25 May 2016Active
The Archways, Back Lane Shirley, Derby, DE6 3AS

Director15 December 1997Active
The Archways, Back Lane Shirley, Derby, DE6 3AS

Director22 December 1993Active
The Causeway, Heybridge, Maldon, England, CM9 4LJ

Director28 July 2010Active
The Causeway, The Causeway, Maldon, England, CM9 4LJ

Director16 April 2010Active

People with Significant Control

Werner Access Products Uk Holdings, Ltd.
Notified on:06 April 2016
Status:Active
Country of residence:England
Address:The Causeway, The Causeway, Maldon, Essex, England, CM9 4LJ
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (1 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (0 months remaining)

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