WERFEN LIMITED - WARRINGTON


Company Profile Company Filings

Overview

WERFEN LIMITED is a Private Limited Company from WARRINGTON ENGLAND and has the status: Active.
WERFEN LIMITED was incorporated 52 years ago on 27/01/1972 and has the registered number: 01040034. The accounts status is FULL and accounts are next due on 30/09/2024.

WERFEN LIMITED - WARRINGTON

This company is listed in the following categories:
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.

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2022 30/09/2024

Registered Office

712 THE QUADRANT CAVENDISH AVENUE
WARRINGTON
WA3 6DE
ENGLAND

This Company Originates in : United Kingdom
Previous trading names include:
INSTRUMENTATION LABORATORY (U K) LIMITED (until 02/09/2014)

Confirmation Statements

Last Statement Next Statement Due
14/06/2023 28/06/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR LARS KALFHAUS Nov 1975 German Director 2022-12-16 CURRENT
MR RICHARD HAMES Oct 1977 British Director 2017-12-21 CURRENT
MR STEPHEN MARTIN CALDERBANK Apr 1958 British Secretary 2006-08-03 CURRENT
MR JAUME SERRA SAGRISTA Nov 1970 Spanish Director 2019-02-04 UNTIL 2021-05-27 RESIGNED
TERENCE RICE Sep 1955 British Director 2003-11-20 UNTIL 2006-05-02 RESIGNED
MR CARLES PASCUAL SANCHO Feb 1962 Spanish Director 1994-01-03 UNTIL 2019-02-04 RESIGNED
MR TED MAIONE Jul 1960 American Director 2021-05-27 UNTIL 2022-12-16 RESIGNED
MR CLIVE JAMES GORDON LEWIS Jul 1932 British Director RESIGNED
GERARD HART Feb 1944 British Director RESIGNED
MR ALLAN JAMES GRANT Jan 1960 British Director 2006-05-05 UNTIL 2017-12-21 RESIGNED
JAIME COSTA RIGAU Jul 1952 Spanish Director 1991-10-23 UNTIL 1997-07-31 RESIGNED
PAOLO CODEGA Nov 1959 Italian Director 1992-02-29 UNTIL 1993-12-31 RESIGNED
MICHELE CASTELLINO Jul 1937 Italian Director RESIGNED
CHRISTOPHER JAMES LEWIS Oct 1963 British Secretary 1997-06-20 UNTIL 2006-08-03 RESIGNED
GURVIN JOHN ROMOREN Jan 1950 American Director RESIGNED
ROBERT BROOKS Jun 1952 British Secretary RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Werfen, S.A. 2019-12-30 Barcelona   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Werfen Holding Sl 2016-04-06 - 2019-12-30 Hospitalet De Llobregat   Barcelona Ownership of shares 75 to 100 percent

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JARVIS GROUP LIMITED HARPENDEN ENGLAND Active GROUP 41100 - Development of building projects
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Free Reports Available

Report Date Filed Date of Report Assets
WERFEN LIMITED 2023-06-10 31-12-2022 £6,302,882 Cash £21,933,461 equity
WERFEN LIMITED 2022-08-02 31-12-2021 £1,944,198 Cash £18,180,211 equity

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
BISN TEC LTD. WARRINGTON ENGLAND Active SMALL 25730 - Manufacture of tools
BISN OIL TOOLS LTD WARRINGTON ENGLAND Active FULL 25730 - Manufacture of tools
BISN HOLDINGS LIMITED WARRINGTON ENGLAND Active GROUP 25730 - Manufacture of tools
GLAZE DEVELOPMENTS LLP WARRINGTON ENGLAND Active TOTAL EXEMPTION FULL None Supplied