WERNER UK OPERATIONS LIMITED
MALDON

Hellopages » Essex » Maldon » CM9 4LJ

Company number 08883225
Status Active
Incorporation Date 10 February 2014
Company Type Private Limited Company
Address . THE CAUSEWAY, MALDON, ESSEX, ENGLAND, CM9 4LJ
Home Country United Kingdom
Nature of Business 25990 - Manufacture of other fabricated metal products n.e.c.
Phone, email, etc

Since the company registration fourteen events have happened. The last three records are Confirmation statement made on 10 February 2017 with updates; Full accounts made up to 31 December 2015; Registered office address changed from Derwentside Industrial Park Belper Derbyshire DE56 1WE to . the Causeway Maldon Essex CM9 4LJ on 26 October 2016. The most likely internet sites of WERNER UK OPERATIONS LIMITED are www.wernerukoperations.co.uk, and www.werner-uk-operations.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and ten months. Werner Uk Operations Limited is a Private Limited Company. The company registration number is 08883225. Werner Uk Operations Limited has been working since 10 February 2014. The present status of the company is Active. The registered address of Werner Uk Operations Limited is 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. IGNACIO, Eddie is a Director of the company. LEWIS, Timothy Keith, Director is a Director of the company. PLATT, Nick, Director is a Director of the company. SULLIVAN, Phil is a Director of the company. Director BROWN, Stuart has been resigned. Director FRIEND, Larry Vernon has been resigned. The company operates in "Manufacture of other fabricated metal products n.e.c.".


Current Directors

Secretary
HARTENSTEIN, Geoffrey Robert
Appointed Date: 10 February 2014
Director
ALLEN, William Thomas
Appointed Date: 10 February 2014
69 years old
Director
IGNACIO, Eddie
Appointed Date: 10 February 2014
69 years old
Director
LEWIS, Timothy Keith, Director
Appointed Date: 31 March 2015
60 years old
Director
PLATT, Nick, Director
Appointed Date: 25 May 2016
63 years old
Director
SULLIVAN, Phil
Appointed Date: 31 March 2015
63 years old

Resigned Directors

Director
BROWN, Stuart
Resigned: 31 January 2015
Appointed Date: 10 February 2014
58 years old
Director
FRIEND, Larry Vernon
Resigned: 31 March 2015
Appointed Date: 10 February 2014
79 years old

Persons With Significant Control

Werner Global Holdings, S.A R.L.
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

WERNER UK OPERATIONS LIMITED Events

13 Feb 2017
Confirmation statement made on 10 February 2017 with updates
19 Dec 2016
Full accounts made up to 31 December 2015
26 Oct 2016
Registered office address changed from Derwentside Industrial Park Belper Derbyshire DE56 1WE to . the Causeway Maldon Essex CM9 4LJ on 26 October 2016
02 Aug 2016
Appointment of Director Nick Platt as a director on 25 May 2016
17 Feb 2016
Annual return made up to 10 February 2016 with full list of shareholders
Statement of capital on 2016-02-17
  • GBP 1
...
... and 4 more events
12 Feb 2015
Termination of appointment of Stuart Brown as a director on 31 January 2015
12 Feb 2015
Annual return made up to 10 February 2015 with full list of shareholders
Statement of capital on 2015-02-12
  • GBP 1
12 Feb 2015
Termination of appointment of Stuart Brown as a director on 31 January 2015
14 Feb 2014
Current accounting period shortened from 28 February 2015 to 31 December 2014
10 Feb 2014
Incorporation
Statement of capital on 2014-02-10
  • GBP 1

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