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WERNER EUROPEAN HOLDING LIMITED - Suite 1, 7th Floor 50 Broadway, London, SW1H 0BL, United Kingdom
Company Information
- Company registration number
- 10822965
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- Suite 1, 7th Floor 50 Broadway
- London
- SW1H 0BL
- United Kingdom Suite 1, 7th Floor 50 Broadway, London, SW1H 0BL, United Kingdom UK
Management
- Managing Directors
- SCOTT, Gary Frederick
- TIDWELL, William Devane
- WADDELL, Andrew
- Company secretaries
- VISTRA COMPANY SECRETARIES LIMITED
Company Details
- Type of Business
- ltd
- Incorporated
- 2017-06-16
- Age Of Company 2017-06-16 6 years
- SIC/NACE
- 64209
Ownership
- Beneficial Owners
- -
Jurisdiction Particularities
- Additional Status Details
- Active
- Filing of Accounts
- Due Date: 2023-12-31
- Last Date: 2021-12-31
- Annual Return
- Due Date: 2024-06-30
- Last Date: 2023-06-16
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WERNER EUROPEAN HOLDING LIMITED Company Description
- WERNER EUROPEAN HOLDING LIMITED is a ltd registered in United Kingdom with the Company reg no 10822965. Its current trading status is "live". It was registered 2017-06-16. It has declared SIC or NACE codes as "64209". It has 3 directors and 1 secretary. The latest accounts are filed up to 2021-12-31.It can be contacted at Suite 1, 7Th Floor 50 Broadway .
Get WERNER EUROPEAN HOLDING LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Werner European Holding Limited - Suite 1, 7th Floor 50 Broadway, London, SW1H 0BL, United Kingdom
- 2017-06-16
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
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.
keyboard_arrow_down 2023
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2023-10-11) - MR01
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accounts-with-accounts-type-full (2023-03-03) - AA
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confirmation-statement-with-no-updates (2023-06-20) - CS01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2023-04-25) - MR01
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mortgage-satisfy-charge-full (2023-10-17) - MR04
keyboard_arrow_right 2022
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change-person-director-company-with-change-date (2022-10-14) - CH01
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confirmation-statement-with-updates (2022-06-23) - CS01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2022-07-05) - MR01
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accounts-with-accounts-type-full (2022-01-04) - AA
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change-registered-office-address-company-with-date-old-address-new-address (2022-10-14) - AD01
keyboard_arrow_right 2021
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confirmation-statement-with-updates (2021-06-16) - CS01
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legacy (2021-01-11) - SH20
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legacy (2021-01-11) - CAP-SS
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resolution (2021-01-11) - RESOLUTIONS
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capital-statement-capital-company-with-date-currency-figure (2021-01-11) - SH19
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appoint-person-director-company-with-name-date (2021-06-03) - AP01
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termination-director-company-with-name-termination-date (2021-06-01) - TM01
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accounts-with-accounts-type-full (2021-05-14) - AA
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termination-director-company-with-name-termination-date (2021-09-03) - TM01
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capital-alter-shares-redemption-statement-of-capital (2021-02-09) - SH02
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capital-statement-capital-company-with-date-currency-figure (2021-11-17) - SH19
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legacy (2021-11-17) - CAP-SS
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legacy (2021-11-17) - SH20
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2021-10-15) - MR01
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resolution (2021-11-17) - RESOLUTIONS
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appoint-person-director-company-with-name-date (2021-09-03) - AP01
keyboard_arrow_right 2020
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confirmation-statement-with-updates (2020-06-16) - CS01
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appoint-person-director-company-with-name-date (2020-05-22) - AP01
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termination-director-company-with-name-termination-date (2020-03-02) - TM01
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accounts-with-accounts-type-full (2020-02-14) - AA
keyboard_arrow_right 2019
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termination-director-company-with-name-termination-date (2019-03-05) - TM01
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appoint-person-director-company-with-name-date (2019-03-19) - AP01
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change-corporate-secretary-company-with-change-date (2019-04-05) - CH04
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confirmation-statement-with-no-updates (2019-06-17) - CS01
keyboard_arrow_right 2018
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accounts-with-accounts-type-full (2018-10-03) - AA
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change-corporate-secretary-company-with-change-date (2018-07-20) - CH04
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confirmation-statement-with-updates (2018-06-22) - CS01
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notification-of-a-person-with-significant-control-statement (2018-05-11) - PSC08
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cessation-of-a-person-with-significant-control (2018-05-10) - PSC07
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appoint-person-director-company-with-name-date (2018-05-08) - AP01
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termination-director-company-with-name-termination-date (2018-05-03) - TM01
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termination-director-company-with-name-termination-date (2018-04-11) - TM01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2018-01-16) - MR01
keyboard_arrow_right 2017
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appoint-person-director-company-with-name-date (2017-09-11) - AP01
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incorporation-company (2017-06-16) - NEWINC
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change-account-reference-date-company-current-shortened (2017-06-16) - AA01
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appoint-person-director-company-with-name-date (2017-07-04) - AP01
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termination-director-company-with-name-termination-date (2017-07-04) - TM01
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change-person-director-company-with-change-date (2017-07-18) - CH01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2017-08-05) - MR01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2017-08-07) - MR01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2017-08-08) - MR01
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resolution (2017-08-11) - RESOLUTIONS
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capital-allotment-shares (2017-09-01) - SH01
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termination-director-company-with-name-termination-date (2017-09-08) - TM01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2017-09-09) - MR01
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appoint-person-director-company-with-name-date (2017-07-05) - AP01