WALDORF PRODUCTION UK PLC
Active - Accounts Filed
General Information
NAME
WALDORF PRODUCTION UK PLC
COMPANY NUMBER
05030838
COMPANY TYPE
Public limited with Share Capital
BUSINESS ACTIVITY (SIC)
06100 -
Extraction of crude petroleum
INCORPORATION DATE
30/01/2004
(20 years and 10 months old)
WEBSITE
www.endeavourcorp.com
CONFIRMATION STATEMENT MADE UP TO
30/01/2024
ACCOUNTS MADE UP TO
31/12/2022
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PREVIOUS NAMES
29/11/2019
12/04/2022
WALDORF PRODUCTION UK LIMITED
View all previous names
MANCHESTER
M2 3DE
Telephone: 01224202850
TPS: No
40 Queens Highlands
Aberdeen
Aberdeenshire
AB15 4AR
Telephone: 202850
40 Queens Road
Aberdeen
Aberdeenshire
AB15 4YE
Telephone: 202850
Brettenham House Lancaster Place 4t
Floor South
London
WC2E 7EN
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 |
|---|---|
| 30/08/2024 | New Board Member Graham Andrew Forbes (927469618) Appointed |
| 18/04/2024 | Derek Andrew Neilson (928941646) has left the board |
| 03/02/2024 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about WALDORF PRODUCTION UK PLC?
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 UK PLC?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about WALDORF PRODUCTION UK PLC?
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 Mar 1970 (age: 54) |
Active | Director |
Current: 1 Past: 1 |
View Report |
|
22/10/2019 - Present (5 years and 1 months) Born in Nov 1967 (age: 57) |
Active | Director |
Current: 2 Past: 1 |
View Report |
|
22/10/2019 - Present (5 years and 1 months) Born in Mar 1970 (age: 54) |
Active | Director |
Current: 2 Past: 1 |
View Report |
|
22/10/2019 - Present (5 years and 1 months) Born in Feb 1984 (age: 40) |
Active | Director |
Current: 14 Past: 1 |
View Report |
|
22/10/2019 - Present (5 years and 1 months) Born in Nov 1967 (age: 57) |
Active | Director |
Current: 1 Past: 1 |
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 |
|---|---|
| 30/08/2024 | New Board Member Graham Andrew Forbes (927469618) Appointed |
| 18/04/2024 | Derek Andrew Neilson (928941646) has left the board |
| 03/02/2024 | New Confirmation Statement filed |
| 20/06/2023 | New Accounts filed |
| 03/02/2023 | New Confirmation Statement filed |
| 12/05/2022 | New Accounts filed |
| 15/03/2022 | New Confirmation Statement filed |
| 20/12/2021 | New Accounts filed |
| 22/11/2021 | New Company Secretary Paul Martyn Roger Tanner (928969880) Appointed |
| 22/11/2021 | New Company Secretary Paul Martyn Roger Tanner (928969880) Appointed |
| 22/11/2021 | New Company Secretary Paul Martyn Roger Tanner (928969880) Appointed |
| 16/11/2021 | New Board Member Erik Brodahl (928917678) Appointed |
| 16/11/2021 | New Board Member Jon Bard Skabo (928917968) Appointed |
| 16/11/2021 | New Board Member Derek Andrew Neilson (928941646) Appointed |
| 16/09/2021 | New Board Member Paul Martyn Roger Tanner (928723512) Appointed |
| 10/02/2021 | New Accounts filed |
| 05/02/2021 | New Confirmation Statement filed |
| 13/02/2020 | New Confirmation Statement filed |
| 21/11/2019 | Catherine L. Stubbs (916719732) has left the board |
| 21/11/2019 | Joseph Lewis McInnis (920413775) has left the board |
| 21/11/2019 | Gary Clyde Hanna (920412991) has left the board |
| 21/11/2019 | James John Lachance (920412964) has left the board |
| 21/11/2019 | George Frederick Sandison (920412914) has left the board |
| 21/11/2019 | Steven Pully (920416610) has left the board |
| 21/11/2019 | New Board Member Jon Bard Skabo (926452883) Appointed |
| 21/11/2019 | New Board Member Erik Brodahl (926452873) Appointed |
| 21/11/2019 | New Board Member Venkata Vardhana Aaditya Chintalapati (924256587) Appointed |
| 21/11/2019 | Change in Reg. Office |
| 14/10/2019 | New Accounts filed |
| 10/02/2019 | New Confirmation Statement filed |
| 02/10/2018 | New Accounts filed |
| 06/02/2018 | New Confirmation Statement filed |
| 14/10/2017 | New Accounts filed |
| 18/02/2017 | New Annual Return filed |
| 27/10/2016 | New Accounts filed |
| 15/02/2016 | New Annual Return filed |
| 15/02/2016 | New Annual Return filed |
| 10/02/2016 | Change in Reg. Office |
| 10/02/2016 | Change in Reg. Office |
| 15/01/2016 | New Board Member Joseph Lewis McInnis (920413775) Appointed |
| 15/01/2016 | New Board Member Gary Clyde Hanna (920412991) Appointed |
| 15/01/2016 | New Board Member James John Lachance (920412964) Appointed |
| 15/01/2016 | New Board Member George Frederick Sandison (920412914) Appointed |
| 15/01/2016 | New Board Member Steven Pully (920416610) Appointed |
| 13/01/2016 | Andrew Joe Sheu (917779984) has left the board |
| 13/01/2016 | Derek Nielson (918245129) has left the board |
| 04/11/2015 | New Accounts filed |
| 27/02/2015 | New Annual Return filed |
| 13/10/2014 | New Accounts filed |
| 03/10/2014 | Ralph Alan Midkiff (917779941) has left the board |
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