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 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
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)
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 |
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 |