WERNER EUROPEAN HOLDING LIMITED - LONDON


Company Profile Company Filings

Overview

WERNER EUROPEAN HOLDING LIMITED is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Active.
WERNER EUROPEAN HOLDING LIMITED was incorporated 6 years ago on 16/06/2017 and has the registered number: 10822965. The accounts status is FULL and accounts are next due on 30/09/2024.

WERNER EUROPEAN HOLDING LIMITED - LONDON

This company is listed in the following categories:
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

SUITE 1, 7TH FLOOR
LONDON
SW1H 0BL
UNITED KINGDOM

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
16/06/2023 30/06/2024

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
VISTRA COMPANY SECRETARIES LIMITED Corporate Secretary 2017-06-16 CURRENT
MR ANDREW WADDELL Jan 1979 American Director 2021-08-31 CURRENT
MR WILLIAM DEVANE TIDWELL Dec 1971 American Director 2021-06-01 CURRENT
GARY FREDERICK SCOTT May 1968 American,British Director 2020-05-12 CURRENT
PHIL SULLIVAN Aug 1962 American Director 2017-09-07 UNTIL 2018-03-11 RESIGNED
MR JASON ANTONY READER Aug 1972 British Director 2017-06-16 UNTIL 2017-06-21 RESIGNED
MR JOAKIM LINDSTROM-FORMICOLA Jul 1980 Swedish Director 2017-06-21 UNTIL 2017-09-07 RESIGNED
DIRECTOR TIMOTHY KEITH LEWIS Nov 1965 American Director 2017-09-07 UNTIL 2019-02-26 RESIGNED
MR PIERRE-ALEXANDRE LECHANTRE Jul 1980 Luxembourg Director 2017-06-21 UNTIL 2017-09-07 RESIGNED
GEOFFREY ROBERT HARTENSTEIN Sep 1961 American Director 2017-09-07 UNTIL 2021-06-01 RESIGNED
DIRECTOR JAMES TIMOTHY CAUDILL Aug 1967 American Director 2018-04-09 UNTIL 2020-02-20 RESIGNED
MR. LEE ANDREW BOYCE Feb 1965 American,British Director 2019-03-01 UNTIL 2021-08-31 RESIGNED
MR WILLIAM T. ALLEN Jul 1956 American Director 2017-09-07 UNTIL 2017-12-21 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Triton Masterluxco 4 S.A.R.L. 2017-06-16 - 2017-06-16 Luxembourg   Ownership of shares 75 to 100 percent

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