WERNER ACCESS PRODUCTS UK HOLDINGS LIMITED
MALDON

Hellopages » Essex » Maldon » CM9 4LJ

Company number 07195177
Status Active
Incorporation Date 18 March 2010
Company Type Private Limited Company
Address THE CAUSEWAY, THE CAUSEWAY, MALDON, ESSEX, ENGLAND, CM9 4LJ
Home Country United Kingdom
Nature of Business 70100 - Activities of head offices, 70221 - Financial management
Phone, email, etc

Since the company registration thirty-one events have happened. The last three records are Confirmation statement made on 18 March 2017 with updates; Group of companies' accounts made up to 31 December 2015; Director's details changed for Director Nick Platt on 1 February 2017. The most likely internet sites of WERNER ACCESS PRODUCTS UK HOLDINGS LIMITED are www.werneraccessproductsukholdings.co.uk, and www.werner-access-products-uk-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifteen years and nine months. Werner Access Products Uk Holdings Limited is a Private Limited Company. The company registration number is 07195177. Werner Access Products Uk Holdings Limited has been working since 18 March 2010. The present status of the company is Active. The registered address of Werner Access Products Uk Holdings Limited is The Causeway The Causeway Maldon Essex England Cm9 4lj. . HARTENSTEIN, Geoffrey Robert is a Secretary of the company. ALLEN, William Thomas is a Director of the company. HARTENSTEIN, Geoffrey Robert is a Director of the company. IGNACIO, Eddie is a Director of the company. LEWIS, Timothy Keith is a Director of the company. PLATT, Nicolas Scott is a Director of the company. SULLIVAN, Phil is a Director of the company. Director FRIEND, Larry Vernon has been resigned. Director GERICKE, Ed has been resigned. The company operates in "Activities of head offices".


Current Directors

Secretary
HARTENSTEIN, Geoffrey Robert
Appointed Date: 01 April 2013
Director
ALLEN, William Thomas
Appointed Date: 18 March 2010
69 years old
Director
HARTENSTEIN, Geoffrey Robert
Appointed Date: 18 March 2010
64 years old
Director
IGNACIO, Eddie
Appointed Date: 18 March 2010
69 years old
Director
LEWIS, Timothy Keith
Appointed Date: 31 March 2015
60 years old
Director
PLATT, Nicolas Scott
Appointed Date: 25 May 2016
63 years old
Director
SULLIVAN, Phil
Appointed Date: 18 March 2010
63 years old

Resigned Directors

Director
FRIEND, Larry Vernon
Resigned: 01 February 2017
Appointed Date: 18 March 2010
79 years old
Director
GERICKE, Ed
Resigned: 31 March 2015
Appointed Date: 18 March 2010
68 years old

Persons With Significant Control

Werner International Poc Gmbh
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

WERNER ACCESS PRODUCTS UK HOLDINGS LIMITED Events

20 Mar 2017
Confirmation statement made on 18 March 2017 with updates
16 Mar 2017
Group of companies' accounts made up to 31 December 2015
13 Feb 2017
Director's details changed for Director Nick Platt on 1 February 2017
10 Feb 2017
Director's details changed for Phil Sullivan on 1 February 2017
10 Feb 2017
Director's details changed for Timothy Keith Lewis on 1 February 2017
...
... and 21 more events
01 Jun 2011
Annual return made up to 18 March 2011 with full list of shareholders
01 Jun 2011
Director's details changed for Ed Gericke on 31 May 2011
30 Apr 2010
Registered office address changed from C/O Latham & Watkins 99 Bishopsgate London EC2M 3XF United Kingdom on 30 April 2010
13 Apr 2010
Current accounting period shortened from 31 March 2011 to 31 December 2010
18 Mar 2010
Incorporation

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