WOCA DENMARK (UK) LIMITED - WARWICK
Company Profile | Company Filings |
Overview
WOCA DENMARK (UK) LIMITED is a Private Limited Company from WARWICK UNITED KINGDOM and has the status: Active.
WOCA DENMARK (UK) LIMITED was incorporated 10 years ago on 09/10/2013 and has the registered number: 08724931. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/01/2025.
WOCA DENMARK (UK) LIMITED was incorporated 10 years ago on 09/10/2013 and has the registered number: 08724931. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/01/2025.
WOCA DENMARK (UK) LIMITED - WARWICK
This company is listed in the following categories:
46120 - Agents involved in the sale of fuels, ores, metals and industrial chemicals
46120 - Agents involved in the sale of fuels, ores, metals and industrial chemicals
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
30 / 4 | 30/04/2023 | 31/01/2025 |
Registered Office
INNOVATION CENTRE
WARWICK
CV34 6UW
UNITED KINGDOM
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
09/10/2023 | 23/10/2024 |
Map
UNITED KINGDOM
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR CHRISTIAN STEMANN | Mar 1975 | Danish | Director | 2023-07-10 | CURRENT |
MR MARTIN JULIUS KLEJS JENSEN | Nov 1980 | Danish | Director | 2019-06-24 | CURRENT |
H T CORPORATE SERVICES LIMITED | Corporate Secretary | 2016-03-01 | CURRENT | ||
MR MARK RICHARDSON | Apr 1975 | British | Director | 2013-10-09 UNTIL 2016-03-01 | RESIGNED |
MR HENRIK LUNDBY PETERSEN | Feb 1967 | Danish | Director | 2020-03-15 UNTIL 2023-08-10 | RESIGNED |
CARSTEN HENRIK ORSSLEFF | Oct 1943 | Danish | Director | 2017-01-31 UNTIL 2019-06-24 | RESIGNED |
CLAUS SJAELLAND NORGAARD | May 1965 | Danish | Director | 2016-03-01 UNTIL 2017-01-31 | RESIGNED |
BARBARA ANN DUNN | Nov 1963 | British | Director | 2013-10-09 UNTIL 2016-03-01 | RESIGNED |
MR BARRY DUNN | Feb 1943 | British | Director | 2013-10-09 UNTIL 2016-03-01 | RESIGNED |
JOERGEN IVERSEN | Aug 1958 | Danish | Director | 2017-01-31 UNTIL 2020-03-15 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Ms Irma Vestergaard | 2018-10-08 | 3/1946 | Warwick | Voting rights 50 to 75 percent |
Arne Hougaard Mikkelsen | 2016-04-06 - 2018-10-08 | 6/1943 | Warwick | Voting rights 50 to 75 percent |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
WOCA Denmark (UK) Limited - Accounts to registrar (filleted) - small 23.2.5 | 2023-09-26 | 30-04-2023 | £22,258 Cash £30,924 equity |
WOCA Denmark (UK) Limited - Accounts to registrar (filleted) - small 18.2 | 2022-05-31 | 30-04-2022 | £135,573 Cash £26,094 equity |
WOCA Denmark (UK) Limited - Accounts to registrar (filleted) - small 18.2 | 2021-09-15 | 30-04-2021 | £113,035 Cash £21,442 equity |
WOCA Denmark (UK) Limited - Accounts to registrar (filleted) - small 18.2 | 2020-07-24 | 30-04-2020 | £10,198 Cash £18,139 equity |
WOCA Denmark (UK) Limited - Accounts to registrar (filleted) - small 18.2 | 2019-05-30 | 30-04-2019 | £14,113 equity |
Woca Denmark (UK) Limited Small abridged accounts | 2018-05-23 | 30-04-2018 | £9,273 Cash £7,562 equity |
Woca Denmark (UK) Limited Small abridged accounts | 2017-12-01 | 30-04-2017 | £2,554 Cash £2,547 equity |
Micro-entity Accounts - WOCA DENMARK (UK) LIMITED | 2016-07-28 | 30-04-2016 | |
Micro-entity Accounts - WOCA DENMARK (UK) LIMITED | 2015-07-24 | 31-10-2014 |