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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
- FORBES, Graham Andrew
- 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 5 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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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 2024
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appoint-person-director-company-with-name-date (2024-08-28) - AP01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2024-08-29) - MR01
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termination-director-company-with-name-termination-date (2024-04-16) - TM01
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confirmation-statement-with-no-updates (2024-01-30) - CS01
keyboard_arrow_right 2023
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accounts-with-accounts-type-full (2023-06-15) - AA
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resolution (2023-06-12) - RESOLUTIONS
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confirmation-statement-with-updates (2023-01-30) - CS01
keyboard_arrow_right 2022
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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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accounts-with-accounts-type-full (2022-05-06) - AA
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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appoint-person-director-company-with-name-date (2021-11-12) - AP01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2021-11-09) - MR01
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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withdrawal-of-a-person-with-significant-control-statement (2020-02-06) - PSC09
keyboard_arrow_right 2019
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mortgage-charge-part-release-with-charge-number (2019-01-23) - MR05
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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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change-registered-office-address-company-with-date-old-address-new-address (2019-11-19) - AD01
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accounts-with-accounts-type-full (2019-10-08) - AA
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confirmation-statement-with-no-updates (2019-02-05) - CS01
keyboard_arrow_right 2018
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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
keyboard_arrow_right 2017
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accounts-with-accounts-type-full (2017-10-07) - AA
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confirmation-statement-with-updates (2017-02-14) - CS01
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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accounts-with-accounts-type-full (2016-10-20) - AA
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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accounts-with-accounts-type-full (2015-10-08) - AA
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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mortgage-create-with-deed-with-charge-number-charge-creation-date (2014-10-07) - MR01
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termination-director-company-with-name-termination-date (2014-10-01) - TM01
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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accounts-with-accounts-type-full (2013-10-07) - AA
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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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termination-director-company-with-name (2013-10-25) - TM01
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mortgage-create-with-deed-with-charge-number (2013-05-28) - MR01
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miscellaneous (2013-05-23) - MISC
keyboard_arrow_right 2012
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legacy (2012-06-09) - MG01
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resolution (2012-04-12) - RESOLUTIONS
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legacy (2012-05-02) - MG01
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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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legacy (2012-09-14) - MG02
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change-sail-address-company-with-old-address (2012-07-09) - AD02
keyboard_arrow_right 2011
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legacy (2011-02-10) - MG01
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legacy (2011-07-28) - MG01
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legacy (2011-02-09) - MG01
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legacy (2011-08-03) - MG01
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accounts-with-accounts-type-full (2011-10-04) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2011-04-07) - AR01
keyboard_arrow_right 2010
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accounts-with-accounts-type-full (2010-06-17) - AA
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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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capital-allotment-shares (2010-08-20) - SH01
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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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legacy (2010-10-22) - MG04
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termination-director-company-with-name (2010-10-18) - TM01
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legacy (2010-08-27) - MG01
keyboard_arrow_right 2009
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legacy (2009-03-05) - 363a
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appoint-person-director-company-with-name (2009-10-23) - AP01
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accounts-with-accounts-type-full (2009-11-05) - AA
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termination-director-company-with-name (2009-10-23) - TM01
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capital-allotment-shares (2009-12-01) - SH01
keyboard_arrow_right 2008
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legacy (2008-03-18) - 395
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accounts-with-accounts-type-full (2008-02-27) - AA
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legacy (2008-03-05) - 288a
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legacy (2008-03-10) - 288b
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legacy (2008-02-14) - 363a
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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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accounts-with-accounts-type-full (2008-11-03) - AA
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legacy (2008-07-09) - 288b
keyboard_arrow_right 2007
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legacy (2007-12-29) - 288a
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legacy (2007-09-24) - 88(2)R
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accounts-with-accounts-type-full (2007-05-11) - AA
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legacy (2007-02-08) - 363a
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legacy (2007-02-08) - 288c
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legacy (2007-10-10) - 288b
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legacy (2007-12-29) - 288b
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 (2006-11-14) - 288b
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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) - 288a
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legacy (2006-09-12) - 288b
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resolution (2006-10-31) - RESOLUTIONS
keyboard_arrow_right 2005
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memorandum-articles (2005-12-12) - MEM/ARTS
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resolution (2005-12-12) - RESOLUTIONS
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legacy (2005-11-16) - 363s
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resolution (2005-11-11) - RESOLUTIONS
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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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memorandum-articles (2005-11-10) - MEM/ARTS
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legacy (2005-11-10) - 287
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resolution (2005-11-10) - RESOLUTIONS
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