WERFEN LIMITED
WARRINGTON INSTRUMENTATION LABORATORY (U K) LIMITED

Hellopages » Cheshire » Warrington » WA3 6DE
Company number 01040034
Status Active
Incorporation Date 27 January 1972
Company Type Private Limited Company
Address 712 THE QUADRANT CAVENDISH AVENUE, BIRCHWOOD, WARRINGTON, ENGLAND, WA3 6DE
Home Country United Kingdom
Nature of Business 33140 - Repair of electrical equipment, 71200 - Technical testing and analysis, 72110 - Research and experimental development on biotechnology, 74909 - Other professional, scientific and technical activities n.e.c.
Phone, email, etc

Since the company registration one hundred and twenty-five events have happened. The last three records are Registered office address changed from Kelvin Close Birchwood Science Park Warrington Cheshire WA3 7PB to 712 the Quadrant Cavendish Avenue Birchwood Warrington WA3 6DE on 7 October 2016; Full accounts made up to 31 December 2015; Annual return made up to 14 June 2016 with full list of shareholders Statement of capital on 2016-06-14 GBP 100,000 . The most likely internet sites of WERFEN LIMITED are www.werfen.co.uk, and www.werfen.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifty-four years and one months. Werfen Limited is a Private Limited Company. The company registration number is 01040034. Werfen Limited has been working since 27 January 1972. The present status of the company is Active. The registered address of Werfen Limited is 712 The Quadrant Cavendish Avenue Birchwood Warrington England Wa3 6de. . CALDERBANK, Stephen Martin is a Secretary of the company. GRANT, Allan James is a Director of the company. PASCUAL SANCHO, Carles is a Director of the company. Secretary BROOKS, Robert has been resigned. Secretary LEWIS, Christopher James has been resigned. Director CASTELLINO, Michele has been resigned. Director CODEGA, Paolo has been resigned. Director COSTA RIGAU, Jaime has been resigned. Director HART, Gerard has been resigned. Director LEWIS, Clive James Gordon has been resigned. Director RICE, Terence has been resigned. Director ROMOREN, Gurvin John has been resigned. The company operates in "Repair of electrical equipment".


Current Directors

Secretary
CALDERBANK, Stephen Martin
Appointed Date: 03 August 2006

Director
GRANT, Allan James
Appointed Date: 05 May 2006
66 years old

Director
PASCUAL SANCHO, Carles
Appointed Date: 03 January 1994
64 years old

Resigned Directors

Secretary
BROOKS, Robert
Resigned: 20 June 1997

Secretary
LEWIS, Christopher James
Resigned: 03 August 2006
Appointed Date: 20 June 1997

Director
CASTELLINO, Michele
Resigned: 23 October 1991
88 years old

Director
CODEGA, Paolo
Resigned: 31 December 1993
Appointed Date: 29 February 1992
66 years old

Director
COSTA RIGAU, Jaime
Resigned: 31 July 1997
Appointed Date: 23 October 1991
73 years old

Director
HART, Gerard
Resigned: 25 November 2003
82 years old

Director
LEWIS, Clive James Gordon
Resigned: 03 August 2006
93 years old

Director
RICE, Terence
Resigned: 02 May 2006
Appointed Date: 20 November 2003
70 years old

Director
ROMOREN, Gurvin John
Resigned: 29 February 1992
76 years old

WERFEN LIMITED Events

07 Oct 2016
Registered office address changed from Kelvin Close Birchwood Science Park Warrington Cheshire WA3 7PB to 712 the Quadrant Cavendish Avenue Birchwood Warrington WA3 6DE on 7 October 2016
27 Sep 2016
Full accounts made up to 31 December 2015
14 Jun 2016
Annual return made up to 14 June 2016 with full list of shareholders
Statement of capital on 2016-06-14
  • GBP 100,000

28 Sep 2015
Annual return made up to 31 August 2015 with full list of shareholders
Statement of capital on 2015-09-28
  • GBP 100,000

21 Sep 2015
Full accounts made up to 31 December 2014
...
... and 115 more events
23 Jul 1986
Return made up to 22/07/86; full list of members

23 May 1986
New director appointed

01 May 1986
Director resigned

27 Jan 1972
Incorporation
27 Jan 1972
Certificate of incorporation

WERFEN LIMITED Charges

8 October 2001
Debenture
Delivered: 24 October 2001
Status: Satisfied on 28 February 2004
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…