WERNER EUROPEAN HOLDING LIMITED
LONDON

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Company number 10822965
Status Active
Incorporation Date 16 June 2017
Company Type Private Limited Company
Address SUITE 1, 3RD FLOOR, 11 - 12 ST. JAMES'S SQUARE, LONDON, UNITED KINGDOM, SW1Y 4LB
Home Country United Kingdom
Nature of Business 64209 - Activities of other holding companies not elsewhere classified
Phone, email, etc

Since the company registration two events have happened. The last two records are Current accounting period shortened from 30 June 2018 to 31 December 2017; Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) Statement of capital on 2017-06-16 USD 1 . The most likely internet sites of WERNER EUROPEAN HOLDING LIMITED are www.wernereuropeanholding.co.uk, and www.werner-european-holding.co.uk. The predicted number of employees is 1 to 10. The company’s age is eight years and four months. The distance to to Battersea Park Rail Station is 2.1 miles; to Brondesbury Park Rail Station is 3.9 miles; to Barnes Bridge Rail Station is 5.6 miles; to Beckenham Hill Rail Station is 7.7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Werner European Holding Limited is a Private Limited Company. The company registration number is 10822965. Werner European Holding Limited has been working since 16 June 2017. The present status of the company is Active. The registered address of Werner European Holding Limited is Suite 1 3rd Floor 11 12 St James S Square London United Kingdom Sw1y 4lb. . JORDAN COMPANY SECRETARIES LIMITED is a Secretary of the company. READER, Jason Antony is a Director of the company. The company operates in "Activities of other holding companies not elsewhere classified".


Current Directors

Secretary
JORDAN COMPANY SECRETARIES LIMITED
Appointed Date: 16 June 2017

Director
READER, Jason Antony
Appointed Date: 16 June 2017
53 years old

Persons With Significant Control

Triton Masterluxco 4 S.A.R.L.
Notified on: 16 June 2017
Nature of control: Ownership of shares – 75% or more

WERNER EUROPEAN HOLDING LIMITED Events

16 Jun 2017
Current accounting period shortened from 30 June 2018 to 31 December 2017
16 Jun 2017
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

Statement of capital on 2017-06-16
  • USD 1