MV WERFTEN HOLDINGS LIMITED
LONDON LLOYD WERFT HOLDINGS LIMITED

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Company number 10024774
Status Active
Incorporation Date 24 February 2016
Company Type Private Limited Company
Address C/O HACKWOOD SECRETARIES LIMITED, ONE SILK STREET, LONDON, UNITED KINGDOM, EC2Y 8HQ
Home Country United Kingdom
Nature of Business 64209 - Activities of other holding companies n.e.c.
Phone, email, etc

Since the company registration ten events have happened. The last three records are Confirmation statement made on 23 February 2017 with updates; Statement of capital following an allotment of shares on 20 December 2016 GBP 84,016,001.00 ; Termination of appointment of Carsten Jonny Haake as a director on 26 July 2016. The most likely internet sites of MV WERFTEN HOLDINGS LIMITED are www.mvwerftenholdings.co.uk, and www.mv-werften-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is nine years and eleven months. The distance to to Battersea Park Rail Station is 3.8 miles; to Brondesbury Park Rail Station is 5.3 miles; to Beckenham Hill Rail Station is 7.4 miles; to Bickley Rail Station is 10.2 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Mv Werften Holdings Limited is a Private Limited Company. The company registration number is 10024774. Mv Werften Holdings Limited has been working since 24 February 2016. The present status of the company is Active. The registered address of Mv Werften Holdings Limited is C O Hackwood Secretaries Limited One Silk Street London United Kingdom Ec2y 8hq. . AU, Colin Fook Yew is a Director of the company. BOCKLER, Christian Albert is a Director of the company. HAGEMANN, Joachim is a Director of the company. LIM, Kok Thay, Tan Sri is a Director of the company. Secretary HACKWOOD SECRETARIES LIMITED has been resigned. Director HAAKE, Carsten Jonny has been resigned. The company operates in "Activities of other holding companies n.e.c.".


Current Directors

Director
AU, Colin Fook Yew
Appointed Date: 24 February 2016
76 years old
Director
BOCKLER, Christian Albert
Appointed Date: 19 July 2016
56 years old
Director
HAGEMANN, Joachim
Appointed Date: 24 February 2016
82 years old
Director
LIM, Kok Thay, Tan Sri
Appointed Date: 24 February 2016
74 years old

Resigned Directors

Secretary
HACKWOOD SECRETARIES LIMITED
Resigned: 11 April 2016
Appointed Date: 24 February 2016
Director
HAAKE, Carsten Jonny
Resigned: 26 July 2016
Appointed Date: 24 February 2016
59 years old

Persons With Significant Control

Tan Sri Kok Thay Lim
Notified on: 6 April 2016
74 years old
Nature of control: Has significant influence or control as a trustee of a trust
First Names Trust Company (Isle Of Man) Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – More than 50% but less than 75% as a trustee of a trust
Golden Hope Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – More than 50% but less than 75% as a trustee of a trust

MV WERFTEN HOLDINGS LIMITED Events

02 Mar 2017
Confirmation statement made on 23 February 2017 with updates
19 Jan 2017
Statement of capital following an allotment of shares on 20 December 2016
  • GBP 84,016,001.00
28 Jul 2016
Termination of appointment of Carsten Jonny Haake as a director on 26 July 2016
27 Jul 2016
Appointment of Christian Albert Bockler as a director on 19 July 2016
25 Jul 2016
Company name changed lloyd werft holdings LIMITED\certificate issued on 25/07/16
  • NM04 ‐ Change of name by provision in articles
...
... and 0 more events
15 Apr 2016
Termination of appointment of Hackwood Secretaries Limited as a secretary on 11 April 2016
15 Apr 2016
Current accounting period shortened from 28 February 2017 to 31 December 2016
26 Feb 2016
Director's details changed for Colin Au Fook Yew on 24 February 2016
25 Feb 2016
Director's details changed for Tan Sri Lim Kok Thay on 24 February 2016
24 Feb 2016
Incorporation
Statement of capital on 2016-02-24
  • GBP 1

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