WALDORF SERVICES LIMITED - MANCHESTER
| Company Profile | Company Filings |
Overview
WALDORF SERVICES LIMITED is a Private Limited Company from MANCHESTER UNITED KINGDOM and has the status: Active.
WALDORF SERVICES LIMITED was incorporated 10 years ago on 23/12/2013 and has the registered number: 08824521. The accounts status is FULL and accounts are next due on 30/09/2024.
WALDORF SERVICES LIMITED was incorporated 10 years ago on 23/12/2013 and has the registered number: 08824521. The accounts status is FULL and accounts are next due on 30/09/2024.
WALDORF SERVICES LIMITED - MANCHESTER
This company is listed in the following categories:
64209 - Activities of other holding companies n.e.c.
64209 - Activities of other holding companies 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
ONE ST PETER'S SQUARE
MANCHESTER
M2 3DE
UNITED KINGDOM
This Company Originates in : United Kingdom
Previous trading names include:
MOL ENERGY UK LTD (until 16/11/2022)
MOL ENERGY UK LTD (until 16/11/2022)
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 23/12/2023 | 06/01/2025 |
Map
UNITED KINGDOM
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| ERIK BRODAHL | Mar 1970 | Norwegian | Director | 2022-11-10 | CURRENT |
| PAUL MARTYN ROGER TANNER | Jul 1973 | British | Director | 2022-11-10 | CURRENT |
| JON BARD SKABO | Nov 1967 | Norwegian | Director | 2022-11-10 | CURRENT |
| MR ATTILA FOGARASI | Apr 1968 | Hungarian | Director | 2015-07-01 UNTIL 2015-07-23 | RESIGNED |
| MR ATTILA FOGARASI | Apr 1968 | Hungarian | Director | 2013-12-23 UNTIL 2014-11-17 | RESIGNED |
| MR KORNEL TOTH | Aug 1982 | Hungarian | Director | 2015-07-01 UNTIL 2019-12-01 | RESIGNED |
| MR CSABA RAISZ | Jun 1978 | Hungarian | Director | 2015-07-01 UNTIL 2016-06-15 | RESIGNED |
| MS CAROLINE ANN MCGOVERN | Oct 1964 | British | Director | 2014-11-17 UNTIL 2015-12-04 | RESIGNED |
| MRS SARAH LOUISE MCGAVIN | Jun 1977 | British | Director | 2018-01-01 UNTIL 2019-04-30 | RESIGNED |
| MR PETER KRISTIN | Nov 1972 | Hungarian | Director | 2013-12-23 UNTIL 2014-04-28 | RESIGNED |
| MR STEPHEN JOHN KEMP | Mar 1966 | British | Director | 2015-07-24 UNTIL 2017-10-02 | RESIGNED |
| INTERTRUST (UK) LIMITED | Corporate Secretary | 2014-05-15 UNTIL 2022-11-10 | RESIGNED | ||
| MR ALEN DZANIC | Jul 1987 | Croatian | Director | 2018-04-02 UNTIL 2022-11-10 | RESIGNED |
| MR NICO ARNOUD BRUNSMANN | Aug 1966 | Dutch | Director | 2016-02-01 UNTIL 2022-11-10 | RESIGNED |
| MR SZABOLCS CSABA BOROCZKY | Oct 1980 | Hungarian | Director | 2016-06-15 UNTIL 2018-01-01 | RESIGNED |
| MR CHRISTOPHER TERRENCE BIRD | Oct 1960 | British | Director | 2014-04-28 UNTIL 2016-01-31 | RESIGNED |
| KRISZTINA VARGA | Jul 1979 | Hungarian | Director | 2019-12-01 UNTIL 2022-11-10 | RESIGNED |
| INTERTRUST (UK) LIMITED | Corporate Secretary | 2013-12-23 UNTIL 2014-05-15 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Waldorf Production Limited | 2022-11-10 | Manchester |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
| Mol Hungarian Oil & Gas Plc | 2016-04-06 - 2022-11-10 | Budapest |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |