Company number 09123911
Status Active
Incorporation Date 10 July 2014
Company Type Private Limited Company
Address UNIT 4 SUITE 13A ORWELL HOUSE, FERRY LANE, FELIXSTOWE, IP11 3AQ
Home Country United Kingdom
Nature of Business 49410 - Freight transport by road
Phone, email, etc
Since the company registration twelve events have happened. The last three records are Termination of appointment of Douglas French as a director on 23 February 2016; Confirmation statement made on 10 July 2016 with updates; Total exemption small company accounts made up to 31 July 2015. The most likely internet sites of WABERER'S UK LIMITED are www.waberersuk.co.uk, and www.waberer-s-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and five months. The distance to to Felixstowe Rail Station is 1.3 miles; to Harwich International Rail Station is 3 miles; to Kirby Cross Rail Station is 9.5 miles; to Melton (Suffolk) Rail Station is 9.8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Waberer S Uk Limited is a Private Limited Company.
The company registration number is 09123911. Waberer S Uk Limited has been working since 10 July 2014.
The present status of the company is Active. The registered address of Waberer S Uk Limited is Unit 4 Suite 13a Orwell House Ferry Lane Felixstowe Ip11 3aq. The company`s financial liabilities are £24.61k. It is £-5.98k against last year. And the total assets are £24.83k, which is £-7.66k against last year. SZESZAK, Balazs is a Director of the company. Director DOMAN, Attila has been resigned. Director FRENCH, Douglas has been resigned. Director KATAI, Janos has been resigned. The company operates in "Freight transport by road".
waberer's uk Key Finiance
LIABILITIES
£24.61k
-20%
CASH
n/a
TOTAL ASSETS
£24.83k
-24%
All Financial Figures
Current Directors
Resigned Directors
Director
DOMAN, Attila
Resigned: 18 July 2014
Appointed Date: 10 July 2014
50 years old
Director
FRENCH, Douglas
Resigned: 23 February 2016
Appointed Date: 21 August 2014
55 years old
Director
KATAI, Janos
Resigned: 21 August 2014
Appointed Date: 18 July 2014
44 years old
Persons With Significant Control
Waberer’S International Zrt
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more
WABERER'S UK LIMITED Events
19 Oct 2016
Termination of appointment of Douglas French as a director on 23 February 2016
21 Jul 2016
Confirmation statement made on 10 July 2016 with updates
27 Jan 2016
Total exemption small company accounts made up to 31 July 2015
22 Jul 2015
Statement of capital following an allotment of shares on 22 July 2015
21 Jul 2015
Annual return made up to 10 July 2015 with full list of shareholders
Statement of capital on 2015-07-21
...
... and 2 more events
21 Aug 2014
Appointment of Mr Douglas French as a director on 21 August 2014
05 Aug 2014
Company name changed waberer's logistics LIMITED\certificate issued on 05/08/14
-
NM01 ‐
Change of name by resolution
-
RES15 ‐
Change company name resolution on 2014-07-22
04 Aug 2014
Appointment of Janos Katai as a director on 18 July 2014
04 Aug 2014
Termination of appointment of Attila Doman as a director on 18 July 2014
10 Jul 2014
Incorporation
Statement of capital on 2014-07-10