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- WERFEN LIMITED
WERFEN LIMITED
Active - Accounts Filed
General Information
NAME
WERFEN LIMITED
COMPANY NUMBER
01040034
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
71200 -
Technical testing and analysis
INCORPORATION DATE
27/01/1972
(52 years and 11 months old)
WEBSITE
www.werfen.com
CONFIRMATION STATEMENT MADE UP TO
14/06/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
27/01/1972
02/09/2014
INSTRUMENTATION LABORATORY (U K) LIMITED
Previous Names
27/01/1972 02/09/2014 INSTRUMENTATION LABORATORY (U K) LIMITED
WARRINGTON
WA3 6DE
Telephone: 01925810141
TPS: No
712 The Quadrant
Cavendish Avenue
Warrington
WA3 6DE
WA3 6DE
Telephone: 810141
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 |
---|---|---|
WERFEN HOLDING SLU | N/A | N/A |
WERFEN LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
Date | Event |
---|---|
Date: 19/06/2024 | Event: New Confirmation Statement filed |
Date: 17/05/2024 | Event: New Accounts filed |
Date: 21/06/2023 | Event: New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about WERFEN 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 WERFEN LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about WERFEN LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Accounts
Directors & Secretaries
Personal Information | Status | Position | Appointments | Report |
---|---|---|---|---|
03/08/2006 - Present (18 years and 5 months) Born in Apr 1958 (age: 66) |
Status: Active | Position: Secretary | Appointments:
Current: 2 Past: 5 |
View Report |
21/12/2017 - Present (7years) Born in Oct 1977 (age: 47) |
Status: Active | Position: Director | Appointments:
Current: 8 Past: 1 |
View Report |
16/12/2022 - Present (2years) Born in Nov 1975 (age: 49) |
Status: Active | Position: Director | Appointments:
Current: 1 Past: 0 |
View Report |
31/08/1991 - 23/10/1991 (1 months) Born in Jul 1937 |
Status: Resigned | Position: Director | Appointments:
Current: 0 Past: 1 |
View Report |
31/08/1991 - 25/11/2003 (12 years and 2 months) Born in Feb 1944 |
Status: Resigned | Position: Director | Appointments:
Current: 0 Past: 2 |
View Report |
Documents
Date Filed | Description | Download | Group |
---|---|---|---|
Company does not have any documents. |
Group Structure Overview
Company Name | Status | Report |
---|---|---|
WERFENLIFE SA | N/A | N/A |
WERFEN HOLDING SLU | N/A | N/A |
WERFEN LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
Date | Event |
---|---|
Date: 19/06/2024 | Event: New Confirmation Statement filed |
Date: 17/05/2024 | Event: New Accounts filed |
Date: 21/06/2023 | Event: New Confirmation Statement filed |
Date: 14/06/2023 | Event: New Accounts filed |
Date: 22/12/2022 | Event: Ted Maione (928371666) has left the board |
Date: 20/12/2022 | Event: New Board Member Lars Kalfhaus (930338665) Appointed |
Date: 05/08/2022 | Event: New Accounts filed |
Date: 05/08/2022 | Event: New Confirmation Statement filed |
Date: 19/06/2021 | Event: New Confirmation Statement filed |
Date: 02/06/2021 | Event: New Board Member Ted Maione (928371666) Appointed |
Date: 18/09/2020 | Event: New Accounts filed |
Date: 19/06/2020 | Event: New Confirmation Statement filed |
Date: 05/10/2019 | Event: New Accounts filed |
Date: 21/06/2019 | Event: New Confirmation Statement filed |
Date: 07/02/2019 | Event: New Board Member Jaume Serra Sagrista (925497267) Appointed |
Date: 06/02/2019 | Event: Carles Pascual Sancho (906119113) has left the board |
Date: 19/06/2018 | Event: New Confirmation Statement filed |
Date: 23/05/2018 | Event: New Accounts filed |
Date: 28/12/2017 | Event: Allan James Grant (911270488) has left the board |
Date: 28/12/2017 | Event: New Board Member Richard Hames (924114532) Appointed |
Date: 18/10/2017 | Event: New Accounts filed |
Date: 20/06/2017 | Event: New Confirmation Statement filed |
Date: 11/10/2016 | Event: Change in Reg. Office |
Date: 11/10/2016 | Event: New Accounts filed |
Date: 18/06/2016 | Event: New Confirmation Statement filed |
Date: 05/10/2015 | Event: New Confirmation Statement filed |
Date: 30/09/2015 | Event: New Accounts filed |
Date: 19/09/2014 | Event: New Confirmation Statement filed |
Date: 02/09/2014 | Event: New Accounts filed |
Date: 06/09/2013 | Event: New Confirmation Statement filed |
Date: 23/07/2013 | Event: New Accounts filed |
Date: 08/09/2012 | Event: New Confirmation Statement filed |
Date: 06/09/2012 | Event: New Accounts filed |
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