WALDNER LIMITED
OXFORD WALDNER-M S A LIMITED

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Company number 02388661
Status Active
Incorporation Date 24 May 1989
Company Type Private Limited Company
Address UNIT B1 7400 THE QUORUM, OXFORD BUSINESS PARK NORTH, OXFORD, OXFORDSHIRE, OX4 2JZ
Home Country United Kingdom
Nature of Business 43999 - Other specialised construction activities n.e.c.
Phone, email, etc

Since the company registration one hundred and forty-seven events have happened. The last three records are Annual return made up to 20 May 2016 with full list of shareholders Statement of capital on 2016-06-16 GBP 250,000 ; Termination of appointment of Roland James Triance as a director on 30 April 2016; Accounts for a small company made up to 30 June 2015. The most likely internet sites of WALDNER LIMITED are www.waldner.co.uk, and www.waldner.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-six years and seven months. Waldner Limited is a Private Limited Company. The company registration number is 02388661. Waldner Limited has been working since 24 May 1989. The present status of the company is Active. The registered address of Waldner Limited is Unit B1 7400 The Quorum Oxford Business Park North Oxford Oxfordshire Ox4 2jz. . SPRINGER, Steffen is a Secretary of the company. SCHAALE, Stephan is a Director of the company. Secretary BEZER, David Ronald has been resigned. Secretary BROWNLEES, Christopher John has been resigned. Secretary FISCHER, Harry has been resigned. Secretary KILGOUR, Rhea has been resigned. Secretary SPRINGER, Steffen has been resigned. Secretary TRIANCE, Roland James has been resigned. Secretary TRIANCE, Roland James has been resigned. Director BERESFORD, Alan Paul has been resigned. Director BERESFORD, Alan Paul has been resigned. Director BEZER, David Ronald has been resigned. Director BROWNLEES, Christopher John has been resigned. Director FISCHER, Harris Bernhard has been resigned. Director FISCHER, Valentin has been resigned. Director HATHAWAY, Terence Roy has been resigned. Director HOBBS, Roger Melville has been resigned. Director HORNE, Michael Stuart has been resigned. Director KREUZER, Konrad has been resigned. Director LIEBSCH, Juergen has been resigned. Director PAUL, Ingmar has been resigned. Director SAMUELS, Charles Edward has been resigned. Director SCHECK, Werner, Herr has been resigned. Director SPRINGER, Steffen has been resigned. Director TRIANCE, Roland James has been resigned. Director WAIBLINGER, Heinz Uli, Dr has been resigned. Director WOOD, David Reginald George has been resigned. Director ZEUCH, Jochen Werner has been resigned. The company operates in "Other specialised construction activities n.e.c.".


Current Directors

Secretary
SPRINGER, Steffen
Appointed Date: 29 January 2016
Director
SCHAALE, Stephan
Appointed Date: 01 November 2013
53 years old

Resigned Directors

Secretary
BEZER, David Ronald
Resigned: 03 October 2002
Appointed Date: 01 July 2002
Secretary
BROWNLEES, Christopher John
Resigned: 08 May 2002
Secretary
FISCHER, Harry
Resigned: 05 December 2003
Appointed Date: 19 June 2003
Secretary
KILGOUR, Rhea
Resigned: 07 December 2015
Appointed Date: 16 May 2014
Secretary
SPRINGER, Steffen
Resigned: 13 July 2012
Appointed Date: 05 December 2003
Secretary
TRIANCE, Roland James
Resigned: 29 January 2016
Appointed Date: 07 December 2015
Secretary
TRIANCE, Roland James
Resigned: 15 May 2014
Appointed Date: 13 July 2012
Director
BERESFORD, Alan Paul
Resigned: 30 September 2003
Appointed Date: 12 May 2000
76 years old
Director
BERESFORD, Alan Paul
Resigned: 28 November 1997
76 years old
Director
BEZER, David Ronald
Resigned: 19 June 2003
Appointed Date: 17 September 1999
76 years old
Director
BROWNLEES, Christopher John
Resigned: 11 September 2000
Appointed Date: 01 December 1997
76 years old
Director
FISCHER, Harris Bernhard
Resigned: 01 July 2004
Appointed Date: 08 July 2002
65 years old
Director
FISCHER, Valentin
Resigned: 18 May 2001
Appointed Date: 11 September 2000
68 years old
Director
HATHAWAY, Terence Roy
Resigned: 19 June 2003
Appointed Date: 01 July 2002
72 years old
Director
HOBBS, Roger Melville
Resigned: 26 April 1996
Appointed Date: 08 November 1995
78 years old
Director
HORNE, Michael Stuart
Resigned: 08 May 2002
78 years old
Director
KREUZER, Konrad
Resigned: 15 August 2011
Appointed Date: 01 January 2002
67 years old
Director
LIEBSCH, Juergen
Resigned: 19 June 2003
Appointed Date: 01 July 2002
66 years old
Director
PAUL, Ingmar
Resigned: 30 June 2013
Appointed Date: 15 August 2011
55 years old
Director
SAMUELS, Charles Edward
Resigned: 31 January 2001
Appointed Date: 14 February 1997
78 years old
Director
SCHECK, Werner, Herr
Resigned: 14 November 2000
89 years old
Director
SPRINGER, Steffen
Resigned: 13 July 2012
Appointed Date: 05 December 2003
58 years old
Director
TRIANCE, Roland James
Resigned: 30 April 2016
Appointed Date: 15 August 2011
51 years old
Director
WAIBLINGER, Heinz Uli, Dr
Resigned: 13 July 2012
87 years old
Director
WOOD, David Reginald George
Resigned: 09 December 1996
86 years old
Director
ZEUCH, Jochen Werner
Resigned: 16 May 2014
Appointed Date: 01 November 2013
62 years old

WALDNER LIMITED Events

16 Jun 2016
Annual return made up to 20 May 2016 with full list of shareholders
Statement of capital on 2016-06-16
  • GBP 250,000
16 Jun 2016
Termination of appointment of Roland James Triance as a director on 30 April 2016
09 May 2016
Accounts for a small company made up to 30 June 2015
17 Feb 2016
Appointment of Mr Steffen Springer as a secretary on 29 January 2016
17 Feb 2016
Termination of appointment of Roland James Triance as a secretary on 29 January 2016
...
... and 137 more events
01 Sep 1989
Company name changed sd sixtyone LIMITED\certificate issued on 04/09/89
01 Sep 1989
Company name changed\certificate issued on 01/09/89
02 Aug 1989
Registered office changed on 02/08/89 from: 10 old street london EC1V 9SD
02 Aug 1989
Secretary resigned;new secretary appointed;director resigned;new director appointed
24 May 1989
Incorporation

WALDNER LIMITED Charges

6 December 2006
Debenture
Delivered: 16 December 2006
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…
16 June 1997
Debenture
Delivered: 19 June 1997
Status: Outstanding
Persons entitled: Midland Bank PLC
Description: .. fixed and floating charges over the undertaking and all…
1 May 1995
Single debenture
Delivered: 9 May 1995
Status: Satisfied on 13 December 1997
Persons entitled: Lloyds Bank PLC
Description: Fixed and floating charges over the undertaking and all…
8 April 1992
Deposit agreement
Delivered: 23 April 1992
Status: Satisfied on 13 December 1997
Persons entitled: Lloyds Bank PLC
Description: The account(s) with the bank at its feltham branch in the…
17 May 1991
Counter indemnity & charge on deposit.
Delivered: 29 May 1991
Status: Satisfied on 13 December 1997
Persons entitled: Lloyds Bank PLC
Description: The sum of £6595.15 standing in or be credited to a…
26 March 1991
Single debenture
Delivered: 5 April 1991
Status: Satisfied on 26 June 1991
Persons entitled: Lloyds Bank PLC
Description: (Including trade fixtures). Fixed and floating charges over…
30 January 1990
Counter indemnity and charge on deposit dated 30TH january 1990
Delivered: 15 February 1990
Status: Satisfied on 13 December 1997
Persons entitled: Lloyds Bank PLC
Description: The sum of £20,000 standing in or to a designated account…

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