WALDORF PRODUCTION LIMITED - MANCHESTER
Company Profile | Company Filings |
Overview
WALDORF PRODUCTION LIMITED is a Private Limited Company from MANCHESTER UNITED KINGDOM and has the status: Active.
WALDORF PRODUCTION LIMITED was incorporated 4 years ago on 09/08/2019 and has the registered number: 12149322. The accounts status is FULL and accounts are next due on 30/09/2024.
WALDORF PRODUCTION LIMITED was incorporated 4 years ago on 09/08/2019 and has the registered number: 12149322. The accounts status is FULL and accounts are next due on 30/09/2024.
WALDORF PRODUCTION LIMITED - MANCHESTER
This company is listed in the following categories:
64202 - Activities of production holding companies
64202 - Activities of production holding companies
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
MANCHESTER
M2 3DE
UNITED KINGDOM
This Company Originates in : United Kingdom
Previous trading names include:
WALDORF HOLDCO LIMITED (until 29/08/2019)
WALDORF HOLDCO LIMITED (until 29/08/2019)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
11/04/2023 | 25/04/2024 |
Map
UNITED KINGDOM
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
PAUL MARTYN ROGER TANNER | Jul 1973 | British | Director | 2021-10-13 | CURRENT |
JON BARD SKABO | Nov 1967 | Norwegian | Director | 2019-08-09 | CURRENT |
ERIK BRODAHL | Mar 1970 | Norwegian | Director | 2019-08-09 | CURRENT |
AADITYA CHINTALAPATI | Secretary | 2019-09-27 UNTIL 2022-02-28 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Waldorf Energy Partners Limited | 2022-07-05 | Manchester |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
Waldorf G.P. Holdco Limited | 2019-10-15 - 2022-07-05 | Manchester |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
Waldorf Management Limited | 2019-10-15 - 2019-10-15 | Manchester |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
|
Paal Hveem | 2019-10-15 - 2019-10-15 | 8/1953 | Oslo |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
Waldorf G.P. Holdco Limited | 2019-09-24 - 2019-10-15 | Manchester |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
Jon Bard Skabo | 2019-08-09 - 2019-09-24 | 11/1967 | Oslo |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
Mr Erik Brodahl | 2019-08-09 - 2019-09-24 | 3/1970 | Sandnes |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |