WERNER US HOLDING LIMITED - LONDON
| Company Profile | Company Filings |
Overview
WERNER US HOLDING LIMITED is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Active.
WERNER US HOLDING LIMITED was incorporated 6 years ago on 16/06/2017 and has the registered number: 10823135. The accounts status is FULL and accounts are next due on 30/09/2024.
WERNER US HOLDING LIMITED was incorporated 6 years ago on 16/06/2017 and has the registered number: 10823135. The accounts status is FULL and accounts are next due on 30/09/2024.
WERNER US HOLDING LIMITED - LONDON
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
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 |
| 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 |
| MR EDWARD W GERICKE | Jan 1957 | American | Director | 2017-09-07 UNTIL 2018-08-03 | RESIGNED |
| DIRECTOR JAMES TIMOTHY CAUDILL | Aug 1967 | American | Director | 2018-04-09 UNTIL 2019-12-19 | 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 |