WALDNER LIMITED
Active - Accounts Filed
General Information
NAME
WALDNER LIMITED
COMPANY NUMBER
02388661
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
43999 -
Other specialised construction activities n.e.c.
INCORPORATION DATE
24/05/1989
(35 years and 6 months old)
WEBSITE
www.waldner.co.uk
CONFIRMATION STATEMENT MADE UP TO
20/05/2024
ACCOUNTS MADE UP TO
30/06/2023
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PREVIOUS NAMES
04/09/1989
02/01/2002
WALDNER-M S A LIMITED
View all previous names
OXFORD
OX4 4GP
Telephone: 01865788170
TPS: No
4 Napier Court
Wardpark North
Cumbernauld
Glasgow, Lanarkshire
G68 0LG
John Eccles House
Robert Robinson Avenue
OXFORD
OX4 4GP
Telephone: 788170
Unit B1
7400 The Quorn
Oxford Business Park North
Oxford, Oxfordshire
OX4 2JZ
Telephone: 788170
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| WALDNER AUSLANDSBETEILIGUNGEN GMBH | N/A | N/A |
| WALDNER LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 19/06/2024 | New Confirmation Statement filed |
| 31/03/2024 | New Accounts filed |
| 04/06/2023 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about WALDNER LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about WALDNER LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about WALDNER LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
13/11/2017 - Present (7 years and 1 months) Born in Feb 1984 (age: 40) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
01/02/2022 - Present (2 years and 10 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
24/05/1991 - 14/11/2000 (9 years and 5 months) Born in Nov 1936 |
Resigned | Director |
Current: 0 Past: 3 |
View Report |
|
24/05/1991 - Present (33 years and 6 months) Born in Oct 1939 |
Resigned | Director |
Current: 0 Past: 3 |
View Report |
|
24/05/1991 - Present (33 years and 6 months) Born in Aug 1947 |
Resigned | Director |
Current: 2 Past: 10 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| WALDNER HOLDINGS GMBH | N/A | N/A |
| WALDNER AUSLANDSBETEILIGUNGEN GMBH | N/A | N/A |
| WALDNER LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 19/06/2024 | New Confirmation Statement filed |
| 31/03/2024 | New Accounts filed |
| 04/06/2023 | New Confirmation Statement filed |
| 21/03/2023 | New Accounts filed |
| 21/03/2023 | New Confirmation Statement filed |
| 26/04/2022 | New Accounts filed |
| 15/02/2022 | New Company Secretary Stephan Schaale (929247140) Appointed |
| 06/06/2021 | New Confirmation Statement filed |
| 02/04/2021 | New Accounts filed |
| 16/02/2021 | Change in Reg. Office |
| 17/06/2020 | New Confirmation Statement filed |
| 09/04/2020 | New Accounts filed |
| 31/05/2019 | New Confirmation Statement filed |
| 31/03/2019 | New Accounts filed |
| 08/03/2019 | Change in Reg. Office |
| 07/07/2018 | New Confirmation Statement filed |
| 11/04/2018 | Steffen Springer (920522890) has left the board |
| 11/04/2018 | New Company Secretary Joerg Hoffmann (924504941) Appointed |
| 24/03/2018 | New Accounts filed |
| 29/11/2017 | David Martin Pratt (923674645) has left the board |
| 29/11/2017 | New Board Member Rhea Kilgour (924054594) Appointed |
| 17/08/2017 | New Confirmation Statement filed |
| 16/08/2017 | New Board Member David Martin Pratt (923674645) Appointed |
| 16/08/2017 | Stephan Schaale (918327690) has left the board |
| 24/05/2017 | New Accounts filed |
| 21/06/2016 | New Confirmation Statement filed |
| 20/06/2016 | Roland James Triance (911966813) has left the board |
| 20/06/2016 | New Accounts filed |
| 19/02/2016 | Roland James Triance (920339791) has left the board |
| 19/02/2016 | New Company Secretary Steffen Springer (920522890) Appointed |
| 19/02/2016 | Roland James Triance (920339791) has left the board |
| 19/02/2016 | New Company Secretary Steffen Springer (920522890) Appointed |
| 14/12/2015 | Rhea Kilgour (918879542) has left the board |
| 14/12/2015 | New Company Secretary Roland James Triance (920339791) Appointed |
| 07/06/2015 | New Confirmation Statement filed |
| 05/06/2015 | New Accounts filed |
| 05/08/2014 | New Accounts filed |
| 27/06/2014 | New Confirmation Statement filed |
| 26/06/2014 | Jochen Werner Zeuch (918327659) has left the board |
| 26/06/2014 | Roland James Triance (917121663) has left the board |
| 26/06/2014 | New Company Secretary Rhea Kilgour (918879542) Appointed |
| 03/12/2013 | New Board Member Jochen Werner Zeuch (918327659) Appointed |
| 03/12/2013 | New Board Member Stephan Schaale (918327690) Appointed |
| 03/07/2013 | Ingmar Paul (916955557) has left the board |
| 29/06/2013 | New Confirmation Statement filed |
| 29/03/2013 | Change in Reg. Office |
| 28/03/2013 | Change in Reg. Office |
| 26/03/2013 | New Accounts filed |
| 22/03/2013 | Change in Reg. Office |
| 25/09/2012 | Steffen Springer has left the board |
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