WERNER ACCESS PRODUCTS UK HOLDINGS LIMITED

Active - Accounts Filed

General Information

NAME
WERNER ACCESS PRODUCTS UK HOLDINGS LIMITED

COMPANY NUMBER
07195177

COMPANY TYPE
Private limited with Share Capital

BUSINESS ACTIVITY (SIC)
70100 - Activities of head offices

INCORPORATION DATE
18/03/2010 (14 years and 8 months old)

WEBSITE
wernerco.com

CONFIRMATION STATEMENT MADE UP TO
18/03/2024

ACCOUNTS MADE UP TO
31/12/2022

KEEP INFORMED

You are not receiving notifications about this company.

PREVIOUS NAMES
This company does not have any previous names.

REGISTERED ADDRESS

THE CAUSEWAY THE CAUSEWAY, MALDON
ESSEX
CM9 4LJ

Telephone: 01773525700
TPS: No

TRADING ADDRESSES

The Causeway
Heybridge
Maldon
Essex
CM9 4LJ

Telephone: 525700

Credit Risk Overview

Want to learn more about WERNER ACCESS PRODUCTS UK HOLDINGS LIMITED?
Purchase the company report or an Annual Subscription to view this information.

CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

View all Credit Risk

Financials Overview

CASH

£10k

9.09%

NET WORTH

- £33.7M

34.64%

TOTAL LIABILITIES

£33.7M

4.72%

NET ASSETS

- £33.7M

34.64%

View all Financials

People Overview

CURRENT DIRECTORS

3

PAST DIRECTORS

10

SHAREHOLDERS

1

SHAREHOLDERS EQUITY

N/A

View all People

Documents

Date Filed	Description	Download	Group
Company does not have any documents.

View all Documents (0)

Group Structure Overview

Company Name	Status	Report
WERNER INTERNATIONAL POC GMBH	N/A	N/A
WERNER ACCESS PRODUCTS UK HOLDINGS LIMITED	Active - Accounts Filed	View Report
WERNER UK SALES & DISTRIBUTION LTD.	Active - Accounts Filed	View Report

View the complete Group Structure

Timeline Overview

Date	Event
Date: 26/03/2024	Event: New Confirmation Statement filed
Date: 26/01/2024	Event: New Accounts filed
Date: 25/03/2023	Event: New Confirmation Statement filed

View the complete Timeline

Credit Risk Overview

Want to learn more about WERNER ACCESS PRODUCTS UK HOLDINGS LIMITED?
Purchase the company report or an Annual Subscription to view this information.

CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

Audit Qualifications

Date	Name of Auditors	Audit Qualifications
This company does not have any audit qualifications.

Credit Health History

Want to learn more about WERNER ACCESS PRODUCTS UK HOLDINGS LIMITED?
Purchase the company report or an Annual Subscription to view this information.

Date	Credit Risk
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0

Date	Credit Limit
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A

County Court Judgements (CCJs)

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Purchase the company report or an Annual Subscription to view this information.

Date	Court	Case No.	Amount	Status	Date Paid
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: Satisfied	Date Paid: N/A
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: In Judgement	Date Paid: N/A

Mortgages


This company does not have any mortgages.

Financials Overview

CASH

£10k

9.09%

NET WORTH

- £33.7M

34.64%

TOTAL LIABILITIES

£33.7M

4.72%

NET ASSETS

- £33.7M

34.64%

Accounts

KEY FINANCIALS	-
Turnover	-
Cost of sales	-
Operating profit	-
Pre-tax profit	-
Taxation	-
Post-tax profit	-
Company House Document	-

BALANCE SHEET	-
Net Assets	-
Total Assets	-
Total Liabilities	-
Cash	-
Other Current Assets	-
Tangible Assets	-
Intangible Assets	-
Total Fixed Assets	-
Total Current Assets	-
Stock	-
Miscellaneous Current Assets	-
Total Current Liabilities	-
Trade Creditors	-
Trade Debtors	-
Bank Overdrafts	-
Other Short Term Finances	-
Miscellaneous Current Liabilities	-
Other Long Term Finances	-
Total Long Term Liabilities	-
Bank Loans and Overdrafts and LTL	-

SALARIES AND DIVIDENDS	-
Wages and Salaries	-
Directors Emoluments	-
Shareholder Funds	-
Dividends Payable	-

CASH FLOW	-
Net Cashflow from Operations	-
Net Cashflow before Financing	-
Net Cashflow from Financing	-
Increase in Cash	-

CAPITAL RESERVES	-
Paid up equity	-
Profit/Loss Account Reserve	-
Sundry Reserves	-
Revaluation Reserve	-
Net Worth	-

OTHER	-
Audit Fees	-
Retained Profits	-
Contingent Liability	-
Depreciation	-
Capital Employed	-
Export	-
Interest Payment	-
Working Capital	-

RATIOS	-
Pre-tax Profit Margin	-
Current Ratio	-
Net Working Capital	-
Gearing	-
Equity	-
Creditor Days	-
Debtor Days	-
Liquidity	-
Return on Capital Employed	-
Return on Total Assets	-
Current Debt Ratio	-
Total Debt Ratio	-
Stock Turnover Ratio	-
Return on Net Assets Employed	-

People Overview

CURRENT DIRECTORS

3

PAST DIRECTORS

10

SHAREHOLDERS

1

SHAREHOLDERS EQUITY

N/A

Shareholders

Shareholder	Owned	Shares	Price per share	Total Value
WERNER INTERNATIONAL POC GMBH	Owned: 100.00 %	Shares: 1	Price per share: £1.00	Total Value: £1.00

Directors & Secretaries

Personal Information	Status	Position	Appointments	Report
Justin Jewitt White 07/08/2019 - Present (5 years and 3 months) Born in Jun 1969 (age: 55)	Status: Active	Position: Director	Appointments: Current: 5 Past: 2	View Report
Gary Frederick Scott 27/04/2020 - Present (4 years and 7 months) Born in May 1968 (age: 56)	Status: Active	Position: Director	Appointments: Current: 6 Past: 0	View Report
William Devane Tidwell Director: 01/06/2021 - Present (3 years and 6 months) Secretary: 01/06/2021 - Present (3 years and 6 months) Born in Dec 1971 (age: 53)	Status: Active	Position: Director&Secretary	Appointments: Current: 7 Past: 0	View Report
William Thomas Allen 18/03/2010 - 01/12/2017 (7 years and 8 months) Born in Jul 1956	Status: Resigned	Position: Director	Appointments: Current: 0 Past: 7	View Report
Ed Gericke 18/03/2010 - 31/03/2015 (5years) Born in Jan 1957	Status: Resigned	Position: Director	Appointments: Current: 0 Past: 1	View Report

Documents

Filter

Date Filed	Description	Download	Group
Company does not have any documents.

Group Structure Overview

Company Name	Status	Report
WILA MIDCO SARL	N/A	N/A
WERNER GLOBAL HOLDINGS SARL	N/A	N/A
WERNER UK OPERATIONS LIMITED	Active - Accounts Filed	View Report
WERNER INTERNATIONAL POC GMBH	N/A	N/A
WERNER ACCESS PRODUCTS UK HOLDINGS LIMITED	Active - Accounts Filed	View Report
WERNER UK SALES & DISTRIBUTION LTD.	Active - Accounts Filed	View Report

Timeline Overview

Date	Event
Date: 26/03/2024	Event: New Confirmation Statement filed
Date: 26/01/2024	Event: New Accounts filed
Date: 25/03/2023	Event: New Confirmation Statement filed
Date: 04/01/2023	Event: New Accounts filed
Date: 04/01/2023	Event: New Confirmation Statement filed
Date: 19/09/2021	Event: New Accounts filed
Date: 19/09/2021	Event: New Accounts filed
Date: 08/06/2021	Event: New Company Secretary William Devane Tidwell (928388123) Appointed
Date: 07/06/2021	Event: New Company Secretary William Devane Tidwell (928390112) Appointed
Date: 07/06/2021	Event: New Board Member William Devane Tidwell (928390093) Appointed
Date: 28/03/2021	Event: New Confirmation Statement filed
Date: 08/01/2021	Event: New Accounts filed
Date: 30/04/2020	Event: New Board Member Gary Frederick Scott (926922015) Appointed
Date: 09/04/2020	Event: New Confirmation Statement filed
Date: 19/12/2019	Event: James Timothy Caudill (924604293) has left the board
Date: 10/12/2019	Event: New Accounts filed
Date: 23/08/2019	Event: Justin Jewitt White (926143991) has left the board
Date: 23/08/2019	Event: New Board Member Justin Jewitt White (913992563) Appointed
Date: 15/08/2019	Event: New Board Member Justin Jewitt White (926143991) Appointed
Date: 04/07/2019	Event: Nicolas Scott Platt (910526801) has left the board
Date: 27/03/2019	Event: New Confirmation Statement filed
Date: 21/03/2019	Event: New Board Member Lee Andrew Boyce (925653998) Appointed
Date: 14/03/2019	Event: Timothy Keith Lewis (919072115) has left the board
Date: 26/08/2018	Event: New Accounts filed
Date: 09/05/2018	Event: New Board Member James Timothy Caudill (924604293) Appointed
Date: 28/03/2018	Event: New Confirmation Statement filed
Date: 21/03/2018	Event: Phil J Sullivan (914984782) has left the board
Date: 12/01/2018	Event: William Thomas Allen (911658592) has left the board
Date: 12/01/2018	Event: Eddie Ignacio (914984781) has left the board
Date: 09/11/2017	Event: New Accounts filed
Date: 25/03/2017	Event: New Annual Return filed
Date: 19/03/2017	Event: New Accounts filed
Date: 22/02/2017	Event: Nick Platt (921141169) has left the board
Date: 22/02/2017	Event: New Board Member Nicolas Scott Platt (910526801) Appointed
Date: 21/02/2017	Event: New Board Member Timothy Keith Lewis (919072115) Appointed
Date: 21/02/2017	Event: Timothy Keith Lewis (920207850) has left the board
Date: 14/02/2017	Event: Larry Vernon Friend (914984778) has left the board
Date: 28/10/2016	Event: Change in Reg. Office
Date: 04/08/2016	Event: New Board Member Nick Platt (921141169) Appointed
Date: 05/04/2016	Event: New Annual Return filed
Date: 19/11/2015	Event: New Accounts filed
Date: 27/10/2015	Event: New Board Member Timothy Keith Lewis (920207850) Appointed
Date: 26/10/2015	Event: Ed Gericke (914984779) has left the board
Date: 06/05/2015	Event: New Annual Return filed
Date: 14/10/2014	Event: New Accounts filed
Date: 09/04/2014	Event: New Annual Return filed
Date: 09/10/2013	Event: New Accounts filed
Date: 07/05/2013	Event: New Company Secretary Geoffrey Robert Hartenstein (917800900) Appointed
Date: 17/04/2013	Event: Change in Reg. Office
Date: 22/03/2013	Event: New Annual Return filed

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WERNER ACCESS PRODUCTS UK HOLDINGS LIMITED

Active - Accounts Filed

General Information

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Financials Overview

£10k

- £33.7M

£33.7M

- £33.7M

People Overview

3

10

1

N/A

Documents

Group Structure Overview

Timeline Overview

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Audit Qualifications

Credit Health History

County Court Judgements (CCJs)

Mortgages

Financials Overview

£10k

- £33.7M

£33.7M

- £33.7M

Accounts

People Overview

3

10

1

N/A

Shareholders

Directors & Secretaries

Documents

Group Structure Overview

Timeline Overview

Free Credit Score Toolkit

Main

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Group contact details

Made Simple Group Ltd www.madesimplegroup.com

Registered office: 20 Wenlock RoadLondonN1 7GUUnited Kingdom

Company number: 04214713

VAT number: GB289462452

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Company Formation
Prepare for your business adventure

Virtual Office
Calls, packages, mail. Sorted

Company Search
Find what you need at the touch of a button

Websites
Create a professional website the simple way

Work Hub
Flexible London desk space for your business

Made Simple Group Ltd
www.madesimplegroup.com

Registered office:
20 Wenlock Road
London
N1 7GU
United Kingdom

Copyright © MadeSimple™