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WERFEN LIMITED

Learn more about WERFEN LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

KELVIN CLOSE, BIRCHWOOD SCIENCE PARK, WARRINGTON, CHESHIRE, WA3 7PB

WERFEN LIMITED on the map

Company type: Private Limited Company
Company number: 01040034
Company status: Active
country of origin: United Kingdom
incorporation date: 1972.01.27
last member list: 2016.06.14
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 71200 - Technical testing and analysis
  • 33140 - Repair of electrical equipment
  • 74909 - Other professional, scientific and technical activities not elsewhere classified
  • 72110 - Research and experimental development on biotechnology

Previous names:

Accounts:

account ref date: 31.12
next due date: 2016.09.30
overdue: NO
last made update: 2014.12.31
account category: FULL
documents available: 1

Returns:

next due date: 2017.06.28
overdue: NO
last made update: 2016.06.14
documents available: 1

List of company documents:

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14/06/16 FULL LIST
Form type: AR01
Date: 2016.06.14
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.06.14
Form type: LATEST SOC
Document description: 14/06/16 STATEMENT OF CAPITAL;GBP 100000
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31/08/15 FULL LIST
Form type: AR01
Date: 2015.09.28
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FULL ACCOUNTS MADE UP TO 31/12/14
Form type: AA
Date: 2015.09.21
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31/08/14 FULL LIST
Form type: AR01
Date: 2014.09.15
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COMPANY NAME CHANGED INSTRUMENTATION LABORATORY (U K) LIMITED, CERTIFICATE ISSUED ON 02/09/14
Form type: CERTNM
Date: 2014.09.02
Child documents:
Document type: ANNOTATION
Date: 2014.09.02
Form type: RES15
Document description: CHANGE OF NAME 18/08/2014
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NOTICE OF CHANGE OF NAME NM01 - RESOLUTION
Form type: CONNOT
Date: 2014.09.02
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FULL ACCOUNTS MADE UP TO 31/12/13
Form type: AA
Date: 2014.08.28
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31/08/13 FULL LIST
Form type: AR01
Date: 2013.09.02
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FULL ACCOUNTS MADE UP TO 31/12/12
Form type: AA
Date: 2013.07.17
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / MR CARLES PASCUAL SANCHO / 24/04/2013
Form type: CH01
Date: 2013.04.26
£2.95
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ADOPT ARTICLES 11/01/2013
Form type: RES01
Date: 2013.01.22
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STATEMENT BY DIRECTORS
Form type: SH20
Date: 2012.12.21
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21/12/12 STATEMENT OF CAPITAL GBP 100000
Form type: SH19
Date: 2012.12.21
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SOLVENCY STATEMENT DATED 16/11/12
Form type: CAP-SS
Date: 2012.12.21
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REDUCE ISSUED CAPITAL 16/11/2012
Form type: RES06
Date: 2012.12.21
£2.95
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STATEMENT BY DIRECTORS
Form type: SH20
Date: 2012.11.29
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29/11/12 STATEMENT OF CAPITAL GBP 85060000
Form type: SH19
Date: 2012.11.29
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SOLVENCY STATEMENT DATED 16/11/12
Form type: CAP-SS
Date: 2012.11.29
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REDUCE ISSUED CAPITAL 16/11/2012
Form type: RES06
Date: 2012.11.29
£2.95
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31/08/12 FULL LIST
Form type: AR01
Date: 2012.09.04
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/11
Form type: AA
Date: 2012.08.24
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FULL ACCOUNTS MADE UP TO 31/12/10
Form type: AA
Date: 2011.10.18
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31/08/11 FULL LIST
Form type: AR01
Date: 2011.09.29
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FULL ACCOUNTS MADE UP TO 31/12/09
Form type: AA
Date: 2010.11.30
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31/08/10 FULL LIST
Form type: AR01
Date: 2010.09.17
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / CARLES PASCUAL SANCHO / 31/08/2010
Form type: CH01
Date: 2010.09.17
£2.95
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31/08/09 FULL LIST
Form type: AR01
Date: 2009.10.29
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FULL ACCOUNTS MADE UP TO 31/12/08
Form type: AA
Date: 2009.08.21
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AD 29/05/09, GBP SI [email protected]=85000000, GBP IC 60000/85060000
Form type: 88(2)
Date: 2009.06.10
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NC INC ALREADY ADJUSTED 29/05/09
Form type: 123
Date: 2009.06.10
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GBP NC 60000/85060000, 12/05/2009
Form type: RES04
Date: 2009.06.10
Child documents:
Document type: ANNOTATION
Date: 2009.06.10
Form type: RES11
Document description: DISAPPLICATION OF PRE-EMPTION RIGHTS
Document type: ANNOTATION
Date: 2009.06.10
Form type: RES10
Document description: AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
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RETURN MADE UP TO 31/08/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.09.08
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/07
Form type: AA
Date: 2008.06.11
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/06
Form type: AA
Date: 2007.11.02
£2.95
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RETURN MADE UP TO 31/08/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.09.13
£2.95
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LOCATION OF DEBENTURE REGISTER
Form type: 190
Date: 2007.09.13
£2.95
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LOCATION OF REGISTER OF MEMBERS
Form type: 353
Date: 2007.09.13
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/05
Form type: AA
Date: 2006.11.06
£2.95
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RETURN MADE UP TO 31/08/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.09.20
Child documents:
Document type: ANNOTATION
Date: 2006.09.20
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
Document type: ANNOTATION
Date: 2006.09.20
Form type: 363(190)
Document description: LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2006.09.08
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SECRETARY RESIGNED
Form type: 288b
Date: 2006.08.07
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DIRECTOR RESIGNED
Form type: 288b
Date: 2006.08.07
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2006.05.10
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DIRECTOR RESIGNED
Form type: 288b
Date: 2006.05.10
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FULL ACCOUNTS MADE UP TO 30/11/04
Form type: AA
Date: 2005.09.29
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2005.09.19
£2.95
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RETURN MADE UP TO 31/08/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2005.09.19
£2.95
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ACC. REF. DATE EXTENDED FROM 30/11/05 TO 31/12/05
Form type: 225
Date: 2005.07.12
£2.95
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2004.12.14
£2.95
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FULL ACCOUNTS MADE UP TO 30/11/03
Form type: AA
Date: 2004.11.17
£2.95
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RETURN MADE UP TO 31/08/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.09.13
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2004.02.28
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DIRECTOR RESIGNED
Form type: 288b
Date: 2003.12.12
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2003.12.12
£2.95
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AUD STAT 394
Form type: MISC
Date: 2003.12.11
£2.95
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RETURN MADE UP TO 31/08/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.10.02
£2.95
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FULL ACCOUNTS MADE UP TO 30/11/02
Form type: AA
Date: 2003.09.25
£2.95
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S369(4) SHT NOTICE MEET 13/12/02
Form type: ELRES
Date: 2002.12.18
Child documents:
Document type: ANNOTATION
Date: 2002.12.18
Form type: ELRES
Document description: S386 DISP APP AUDS 13/12/02
Document type: ANNOTATION
Date: 2002.12.18
Form type: ELRES
Document description: S252 DISP LAYING ACC 13/12/02
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S366A DISP HOLDING AGM 13/12/02
Form type: ELRES
Date: 2002.12.18
£2.95
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2002.09.08
£2.95
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RETURN MADE UP TO 31/08/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.09.08
Child documents:
Document type: ANNOTATION
Date: 2002.09.08
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED

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Company directors and board members:

STEPHEN MARTIN CALDERBANK (current)
Secretary, SOLICITOR, 2006.08.03
12 STAMBOURNE DRIVE , BOLTON
BL1 8UE, LANCASHIRE
ALLAN JAMES GRANT (current)
Director, GENERAL MANAGER, 2006.05.05
LYNDALE 3 LADYTHORN CRESCENT, BRAMHALL , STOCKPORT
SK7 2HB, CHESHIRE
CARLES PASCUAL SANCHO (current)
Director, 1994.01.03
IZASA TORRE WERFEN PLAZA DE EUROPA NO. 21 - 23 , 08908 L'HOSPITALET DE LLOBREGAT
BARCELONA
SPAIN
ROBERT BROOKS (resigned)
Secretary, 1991.08.31 - 1997.06.20
COCKSWOOD FARM BERDEN ROAD , STOCKING PELHAM
SG9 0HZ, HERTFORDSHIRE
CHRISTOPHER JAMES LEWIS (resigned)
Secretary, 1997.06.20 - 2006.08.03
10 REECE MEWS SOUTH KENSINGTON , LONDON
SW7 3HE
MICHELE CASTELLINO (resigned)
Director, EXECUTIVE, 1991.08.31 - 1991.10.23
VIALE ROMAGNA 37 MILAN ,
FOREIGN
ITALY
PAOLO CODEGA (resigned)
Director, VICE PRESIDENT FINANCE, 1992.02.29 - 1993.12.31
VIA P FORNARI 20 , MILAN 20146
FOREIGN
ITALY
JAIME COSTA RIGAU (resigned)
Director, COMPANY MANAGER, 1991.10.23 - 1997.07.31
CUESTA DEL CERRO 14 , ALCOBENDA
FOREIGN, MADRID
SPAIN
GERARD HART (resigned)
Director, GENERAL MANAGER, 1991.08.31 - 2003.11.25
RIVERDALE 16 ROCHE GARDENS CHEADLE HULME , CHEADLE
SK8 7QT, CHESHIRE
CLIVE JAMES GORDON LEWIS (resigned)
Director, SOLICITOR, 1991.08.31 - 2006.08.03
7 FURZE HILL , PURLEY
CR8 3LB, SURREY
TERENCE RICE (resigned)
Director, ACCOUNTANT, 2003.11.20 - 2006.05.02
57 GRESFORD CLOSE CALLANDS , WARRINGTON
WA5 9RY, CHESHIRE
GURVIN JOHN ROMOREN (resigned)
Director, EUROPEAN CONTROLLER, 1991.08.31 - 1992.02.29
VIALE MONZA 338 MILAN 20128 ,
FOREIGN
ITALY

Companies near to WERFEN ltd.

Information about the Private Limited Company WERFEN LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.07.21. Reload the data