WALDORF CNS (II) LIMITED
Active - Accounts Filed
General Information
NAME
WALDORF CNS (II) LIMITED
COMPANY NUMBER
04922555
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
06100 -
Extraction of crude petroleum
INCORPORATION DATE
06/10/2003
(21 years and 1 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
06/10/2024
ACCOUNTS MADE UP TO
31/12/2022
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PREVIOUS NAMES
28/03/2014
16/11/2022
MOLGROWEST (II) LIMITED
View all previous names
MANCHESTER
M2 3DE
One St Peter's Square
Manchester
M2 3DE
1 Bartholomew Lane
London
EC2N 2AX
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 |
|---|---|---|
| MOLGROWEST (I) LIMITED | Active - Accounts Filed | View Report |
| MOLGROWEST (II) LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 11/10/2024 | New Confirmation Statement filed |
| 18/04/2024 | Derek Andrew Neilson (928941646) has left the board |
| 27/01/2024 | New Accounts filed |
Credit Risk Overview
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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 CNS (II) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about WALDORF CNS (II) 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 |
|---|---|---|---|---|
|
14/08/2009 - Present (15 years and 3 months) Born in May 1960 (age: 64) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
10/11/2022 - Present (2years) Born in Jul 1973 (age: 51) |
Active | Director |
Current: 11 Past: 0 |
View Report |
|
10/11/2022 - Present (2years) Born in Nov 1967 (age: 57) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
10/11/2022 - Present (2years) Born in Mar 1970 (age: 54) |
Active | Director |
Current: 14 Past: 2 |
View Report |
|
10/11/2022 - Present (2years) Born in Feb 1984 (age: 40) |
Active | Director |
Current: 14 Past: 1 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| MOL HUNGARIAN OIL AND GAS PLC | N/A | N/A |
| MNS OIL & GAS BV | N/A | N/A |
| MOL ENERGY UK LTD | Active - Accounts Filed | View Report |
| MOL OPERATIONS UK LTD | Active - Accounts Filed | View Report |
| MOL UK FACILITIES LTD | Active - Accounts Filed | View Report |
| MOLGROWEST (I) LIMITED | Active - Accounts Filed | View Report |
| MOLGROWEST (II) LIMITED | Active - Accounts Filed | View Report |
| MOL PLC | N/A | N/A |
| MOL REINSURANCE CO DESIGNATED ACTIVITY COMPANY | N/A | N/A |
Timeline Overview
| Date | Event |
|---|---|
| 11/10/2024 | New Confirmation Statement filed |
| 18/04/2024 | Derek Andrew Neilson (928941646) has left the board |
| 27/01/2024 | New Accounts filed |
| 18/10/2023 | New Confirmation Statement filed |
| 17/11/2022 | New Board Member Paul Martyn Roger Tanner (928723512) Appointed |
| 17/11/2022 | INTERTRUST HOLDINGS (UK) LIMITED (912663168) has left the board |
| 17/11/2022 | Krisztina Varga (926491803) has left the board |
| 17/11/2022 | Nico Arnoud Brunsmann (919702955) has left the board |
| 17/11/2022 | Alen Dzanic (924551463) has left the board |
| 17/11/2022 | New Board Member Derek Andrew Neilson (928941646) Appointed |
| 17/11/2022 | New Board Member Erik Brodahl (925991526) Appointed |
| 17/11/2022 | New Board Member Jon Bard Skabo (930228535) Appointed |
| 17/11/2022 | New Board Member Venkata Vardhana Aaditya Chintalapati (924256587) Appointed |
| 25/10/2022 | New Confirmation Statement filed |
| 17/05/2022 | New Accounts filed |
| 17/05/2022 | New Confirmation Statement filed |
| 14/06/2021 | New Accounts filed |
| 13/10/2020 | New Confirmation Statement filed |
| 09/08/2020 | New Accounts filed |
| 27/03/2020 | Change in Reg. Office |
| 04/12/2019 | Kornel Toth (919926214) has left the board |
| 04/12/2019 | New Board Member Krisztina Varga (926491803) Appointed |
| 19/10/2019 | New Confirmation Statement filed |
| 09/05/2019 | Sarah Louise McGavin (924282674) has left the board |
| 03/05/2019 | New Accounts filed |
| 20/10/2018 | New Confirmation Statement filed |
| 16/05/2018 | New Accounts filed |
| 30/04/2018 | Alen Dzanic (924551986) has left the board |
| 30/04/2018 | New Board Member Alen Dzanic (924551463) Appointed |
| 23/04/2018 | New Board Member Alen Dzanic (924551986) Appointed |
| 07/02/2018 | New Board Member Sarah Louise McGavin (924282674) Appointed |
| 09/01/2018 | Szabolcs Csaba Boroczky (920926353) has left the board |
| 30/10/2017 | Stephen John Kemp (920028993) has left the board |
| 14/10/2017 | New Confirmation Statement filed |
| 23/05/2017 | New Accounts filed |
| 24/01/2017 | Change in Reg. Office |
| 14/10/2016 | New Annual Return filed |
| 30/06/2016 | Szabolcs Csaba Boroczky (920926654) has left the board |
| 30/06/2016 | New Board Member Szabolcs Csaba Boroczky (920926353) Appointed |
| 23/06/2016 | Csaba Raisz (919926284) has left the board |
| 23/06/2016 | New Board Member Szabolcs Csaba Boroczky (920926654) Appointed |
| 10/05/2016 | New Accounts filed |
| 21/03/2016 | New Board Member Nico Arnoud Brunsmann (919702955) Appointed |
| 03/02/2016 | Christopher Terence Bird (919278644) has left the board |
| 03/02/2016 | Christopher Terence Bird (919278644) has left the board |
| 30/12/2015 | New Annual Return filed |
| 21/12/2015 | Caroline Ann McGovern (919278604) has left the board |
| 05/11/2015 | New Accounts filed |
| 20/08/2015 | New Board Member Stephen John Kemp (920028993) Appointed |
| 29/07/2015 | New Board Member Csaba Raisz (919926284) Appointed |
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