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WALDORF PRODUCTION UK PLC - One, St Peter's Square, Manchester, M2 3DE, United Kingdom
Company Information
- Company registration number
- 05030838
- 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
- CHINTALAPATI, Venkata Vardhana Aaditya
- SKABO, Jon Bard
- TANNER, Paul Martyn Roger
- Company secretaries
- TANNER, Paul Martyn Roger
Company Details
- Type of Business
- plc
- Incorporated
- 2004-01-30
- Age Of Company 2004-01-30 20 years
- SIC/NACE
- 06100
Ownership
- Beneficial Owners
- Waldorf Acquisition Co. Ltd.
Jurisdiction Particularities
- Additional Status Details
- Active
- Previous Names
- WALDORF PRODUCTION UK LIMITED
- Legal Entity Identifier (LEI)
- 254900FUKD3GJRFOPD65
- Filing of Accounts
- Due Date: 2024-06-30
- Last Date: 2022-12-31
✓
- Last Return Made Up To:
- 2013-01-30
- Annual Return
- Due Date: 2025-02-13
- Last Date: 2024-01-30
✓
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WALDORF PRODUCTION UK PLC Company Description
- WALDORF PRODUCTION UK PLC is a plc registered in United Kingdom with the Company reg no 05030838. Its current trading status is "live". It was registered 2004-01-30. It was previously called WALDORF PRODUCTION UK LIMITED. It has declared SIC or NACE codes as "06100". It has 4 directors and 1 secretary. The latest accounts are filed up to 2022-12-31. The latest annual return was filed up to 2013-01-30.It can be contacted at One .
Get WALDORF PRODUCTION UK PLC Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Waldorf Production Uk Plc - One, St Peter's Square, Manchester, M2 3DE, United Kingdom
- 2004-01-30
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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https://www.kompany.co.uk/p/uk/05030838#REPRG
Register Report
Official proof of the company existence
https://www.kompany.co.uk/p/uk/05030838#ADDAACHUK
Annual Accounts
Financial data for the last reported full year
https://www.kompany.co.uk/p/uk/05030838#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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termination-director-company-with-name-termination-date (2024-04-16) - TM01
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mortgage-satisfy-charge-full (2022-01-19) - MR04
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capital-statement-capital-company-with-date-currency-figure (2022-01-31) - SH19
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legacy (2022-01-31) - SH20
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legacy (2022-01-31) - CAP-SS
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resolution (2022-01-31) - RESOLUTIONS
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confirmation-statement-with-no-updates (2022-02-03) - CS01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2022-02-11) - MR01
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capital-allotment-shares (2022-04-06) - SH01
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resolution (2022-04-12) - RESOLUTIONS
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re-registration-memorandum-articles (2022-04-12) - MAR
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accounts-balance-sheet (2022-04-12) - BS
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auditors-report (2022-04-12) - AUDR
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auditors-statement (2022-04-12) - AUDS
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certificate-re-registration-private-to-public-limited-company (2022-04-12) - CERT5
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reregistration-private-to-public-company (2022-04-12) - RR01
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resolution (2022-04-09) - RESOLUTIONS
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keyboard_arrow_right 2021
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second-filing-of-director-appointment-with-name (2021-01-11) - RP04AP01
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confirmation-statement-with-no-updates (2021-02-01) - CS01
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accounts-with-accounts-type-full (2021-02-05) - AA
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2021-10-13) - MR01
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appoint-person-director-company-with-name-date (2021-09-14) - AP01
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accounts-with-accounts-type-full (2021-12-15) - AA
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appoint-person-secretary-company-with-name-date (2021-11-19) - AP03
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keyboard_arrow_right 2020
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confirmation-statement-with-updates (2020-02-10) - CS01
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notification-of-a-person-with-significant-control (2020-02-10) - PSC02
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keyboard_arrow_right 2019
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mortgage-satisfy-charge-full (2019-10-30) - MR04
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resolution (2019-11-18) - RESOLUTIONS
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termination-director-company-with-name-termination-date (2019-11-19) - TM01
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appoint-person-director-company-with-name-date (2019-11-19) - AP01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2019-10-24) - MR01
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certificate-change-of-name-company (2019-11-29) - CERTNM
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mortgage-charge-part-release-with-charge-number (2019-01-23) - MR05
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change-registered-office-address-company-with-date-old-address-new-address (2019-11-19) - AD01
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mortgage-charge-part-release-with-charge-number (2018-11-20) - MR05
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accounts-with-accounts-type-full (2018-09-27) - AA
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confirmation-statement-with-no-updates (2018-01-31) - CS01
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keyboard_arrow_right 2016
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appoint-person-director-company-with-name-date (2016-01-13) - AP01
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appoint-person-director-company-with-name-date (2016-01-12) - AP01
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termination-director-company-with-name-termination-date (2016-01-12) - TM01
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change-person-director-company-with-change-date (2016-02-10) - CH01
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termination-director-company-with-name-termination-date (2016-01-08) - TM01
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change-registered-office-address-company-with-date-old-address-new-address (2016-02-07) - AD01
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annual-return-company-with-made-up-date-full-list-shareholders (2016-02-10) - AR01
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keyboard_arrow_right 2015
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change-person-director-company-with-change-date (2015-02-20) - CH01
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annual-return-company-with-made-up-date-full-list-shareholders (2015-02-23) - AR01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2015-10-27) - MR01
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keyboard_arrow_right 2014
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mortgage-satisfy-charge-full (2014-01-26) - MR04
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move-registers-to-registered-office-company (2014-01-09) - AD04
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mortgage-create-with-deed-with-charge-number (2014-01-28) - MR01
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annual-return-company-with-made-up-date-full-list-shareholders (2014-02-10) - AR01
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mortgage-satisfy-charge-full (2014-10-03) - MR04
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accounts-with-accounts-type-full (2014-10-06) - AA
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keyboard_arrow_right 2013
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termination-director-company-with-name (2013-04-24) - TM01
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appoint-person-director-company-with-name (2013-04-26) - AP01
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mortgage-satisfy-charge-full (2013-05-01) - MR04
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legacy (2013-04-11) - MG02
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auditors-resignation-company (2013-05-22) - AUD
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legacy (2013-03-13) - MG01
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annual-return-company-with-made-up-date-full-list-shareholders (2013-03-01) - AR01
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change-person-director-company-with-change-date (2013-02-25) - CH01
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mortgage-create-with-deed-with-charge-number (2013-05-03) - MR01
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legacy (2013-04-06) - MG01
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miscellaneous (2013-05-07) - MISC
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mortgage-charge-part-release-with-charge-number (2013-08-30) - MR05
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miscellaneous (2013-05-22) - MISC
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mortgage-create-with-deed-with-charge-number (2013-12-16) - MR01
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appoint-person-director-company-with-name (2013-10-28) - AP01
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mortgage-satisfy-charge-full (2013-09-04) - MR04
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mortgage-create-with-deed-with-charge-number (2013-09-02) - MR01
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keyboard_arrow_right 2012
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resolution (2012-04-12) - RESOLUTIONS
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legacy (2012-04-26) - MG01
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termination-director-company-with-name (2012-03-02) - TM01
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appoint-person-director-company-with-name (2012-03-02) - AP01
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legacy (2012-06-20) - MG02
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annual-return-company-with-made-up-date-full-list-shareholders (2012-02-29) - AR01
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change-person-director-company-with-change-date (2012-02-03) - CH01
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accounts-with-accounts-type-full (2012-10-03) - AA
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keyboard_arrow_right 2011
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keyboard_arrow_right 2010
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capital-allotment-shares (2010-08-20) - SH01
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appoint-person-director-company-with-name (2010-11-08) - AP01
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legacy (2010-02-15) - MG01
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change-sail-address-company (2010-02-16) - AD02
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move-registers-to-sail-company (2010-02-16) - AD03
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annual-return-company-with-made-up-date-full-list-shareholders (2010-02-22) - AR01
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resolution (2010-02-22) - RESOLUTIONS
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accounts-with-accounts-type-full (2010-06-17) - AA
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legacy (2010-08-24) - MG01
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legacy (2010-08-25) - MG02
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termination-director-company-with-name (2010-11-08) - TM01
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capital-allotment-shares (2010-11-04) - SH01
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termination-director-company-with-name (2010-10-25) - TM01
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keyboard_arrow_right 2009
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termination-director-company-with-name (2009-10-23) - TM01
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accounts-with-accounts-type-full (2009-11-05) - AA
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appoint-person-director-company-with-name (2009-10-23) - AP01
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legacy (2009-03-05) - 363a
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keyboard_arrow_right 2008
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legacy (2008-03-18) - 395
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legacy (2008-03-10) - 288b
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accounts-with-accounts-type-full (2008-02-27) - AA
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legacy (2008-10-23) - 225
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resolution (2008-09-24) - RESOLUTIONS
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memorandum-articles (2008-09-24) - MEM/ARTS
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legacy (2008-09-24) - 122
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legacy (2008-07-09) - 288b
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keyboard_arrow_right 2007
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legacy (2007-12-29) - 288a
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legacy (2007-02-08) - 363a
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keyboard_arrow_right 2006
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legacy (2006-02-24) - 288a
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legacy (2006-12-07) - 225
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legacy (2006-02-24) - 288b
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legacy (2006-11-10) - 395
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accounts-with-accounts-type-full (2006-11-03) - AA
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legacy (2006-09-21) - 288a
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legacy (2006-02-22) - 363s
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legacy (2006-09-12) - 288b
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resolution (2006-10-31) - RESOLUTIONS
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keyboard_arrow_right 2005
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memorandum-articles (2005-12-12) - MEM/ARTS
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legacy (2005-11-16) - 363s
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legacy (2005-04-22) - 363s
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legacy (2005-10-13) - 288b
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legacy (2005-10-25) - 288a
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accounts-with-accounts-type-full (2005-11-09) - AA
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legacy (2005-06-20) - 395
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legacy (2005-11-10) - 287
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resolution (2005-11-10) - RESOLUTIONS
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keyboard_arrow_right 2004
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incorporation-company (2004-01-30) - NEWINC
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legacy (2004-02-23) - 225
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legacy (2004-02-23) - 288b
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legacy (2004-02-23) - 288a
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legacy (2004-08-04) - 288a
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legacy (2004-04-26) - 288a
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legacy (2004-04-26) - 288b
