WALDORF PRODUCTION NORTH SEA LIMITED
Active - Accounts Filed
General Information
NAME
WALDORF PRODUCTION NORTH SEA LIMITED
COMPANY NUMBER
03518803
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
06100 -
Extraction of crude petroleum
INCORPORATION DATE
27/02/1998
(26 years and 9 months old)
WEBSITE
ENDEAVOURCORP.COM
CONFIRMATION STATEMENT MADE UP TO
27/02/2020
ACCOUNTS MADE UP TO
31/12/2018
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PREVIOUS NAMES
21/11/2006
29/11/2019
ENDEAVOUR NORTH SEA LIMITED
View all previous names
MANCHESTER
M2 3DE
Blenheim Gate
Blenheim Place
Aberdeen
Aberdeenshire
AB25 2DZ
One St Peter's Square
Manchester
M2 3DE
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 |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 02/12/2022 | New Board Member Paul Martyn Roger Tanner (928723512) Appointed |
| 02/12/2022 | New Board Member Erik Brodahl (925991526) Appointed |
| 02/12/2022 | New Board Member Jon Bard Skabo (930280373) Appointed |
Credit Risk Overview
Want to learn more about WALDORF PRODUCTION NORTH SEA 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 WALDORF PRODUCTION NORTH SEA LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about WALDORF PRODUCTION NORTH SEA 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 |
|---|---|---|---|---|
|
22/10/2019 - Present (5 years and 1 months) Born in Feb 1984 (age: 40) |
Active | Director |
Current: 14 Past: 1 |
View Report |
|
24/11/2022 - Present (2years) Born in Nov 1967 (age: 57) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
24/11/2022 - Present (2years) Born in Jul 1973 (age: 51) |
Active | Director |
Current: 11 Past: 0 |
View Report |
|
24/11/2022 - Present (2years) Born in Mar 1970 (age: 54) |
Active | Director |
Current: 14 Past: 2 |
View Report |
|
27/02/1998 - 22/06/1998 (3 months) Born in N/A |
Resigned | Director |
Current: 0 Past: 114 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 02/12/2022 | New Board Member Paul Martyn Roger Tanner (928723512) Appointed |
| 02/12/2022 | New Board Member Erik Brodahl (925991526) Appointed |
| 02/12/2022 | New Board Member Jon Bard Skabo (930280373) Appointed |
| 07/03/2020 | New Confirmation Statement filed |
| 29/11/2019 | New Board Member Jon Bard Skabo (926452883) Appointed |
| 29/11/2019 | New Board Member Erik Brodahl (926452873) Appointed |
| 29/11/2019 | Jon Bard Skabo (926453019) has left the board |
| 29/11/2019 | Erik Brodahl (926453095) has left the board |
| 21/11/2019 | Change in Reg. Office |
| 21/11/2019 | New Board Member Venkata Vardhana Aaditya Chintalapati (924256587) Appointed |
| 21/11/2019 | New Board Member Jon Bard Skabo (926453019) Appointed |
| 21/11/2019 | Catherine L. Stubbs (916719732) has left the board |
| 21/11/2019 | New Board Member Erik Brodahl (926453095) Appointed |
| 08/10/2019 | New Accounts filed |
| 09/03/2019 | New Confirmation Statement filed |
| 08/09/2018 | New Accounts filed |
| 06/03/2018 | New Confirmation Statement filed |
| 04/10/2017 | New Accounts filed |
| 04/03/2017 | New Annual Return filed |
| 03/11/2016 | New Accounts filed |
| 22/03/2016 | New Annual Return filed |
| 10/02/2016 | Change in Reg. Office |
| 10/02/2016 | Change in Reg. Office |
| 10/11/2015 | New Accounts filed |
| 20/03/2015 | New Annual Return filed |
| 18/11/2014 | New Accounts filed |
| 11/03/2014 | New Annual Return filed |
| 03/12/2013 | New Annual Return filed |
| 06/11/2013 | Catherine Stubbs (918241646) has left the board |
| 06/11/2013 | New Board Member Catherine L. Stubbs (916719732) Appointed |
| 30/10/2013 | New Board Member Catherine Stubbs (918241646) Appointed |
| 29/10/2013 | Carl Grenz (914642522) has left the board |
| 30/09/2013 | New Accounts filed |
| 01/04/2013 | New Annual Return filed |
| 28/03/2013 | New Annual Return filed |
| 06/10/2012 | New Accounts filed |
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