WALDORF FACILITIES LIMITED
Active - Accounts Filed
General Information
NAME
WALDORF FACILITIES LIMITED
COMPANY NUMBER
08824520
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
64209 -
Activities of other holding companies n.e.c.
INCORPORATION DATE
23/12/2013
(10 years and 10 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
23/12/2023
ACCOUNTS MADE UP TO
31/12/2022
KEEP INFORMED
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PREVIOUS NAMES
23/12/2013
16/11/2022
MOL UK FACILITIES LTD
MANCHESTER
M2 3DE
1 Bartholomew Lane
London
EC2N 2AX
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 |
|---|---|---|
| MNS OIL & GAS BV | N/A | N/A |
| MOL UK FACILITIES LTD | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 18/04/2024 | Derek Andrew Neilson (928941646) has left the board |
| 06/01/2024 | New Confirmation Statement filed |
| 21/10/2023 | New Accounts filed |
Credit Risk Overview
Want to learn more about WALDORF FACILITIES 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 FACILITIES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about WALDORF FACILITIES 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 |
|---|---|---|---|---|
|
10/11/2022 - Present (1 years and 11 months) Born in Mar 1970 (age: 54) |
Active | Director |
Current: 14 Past: 2 |
View Report |
|
10/11/2022 - Present (1 years and 11 months) Born in Jul 1973 (age: 51) |
Active | Director |
Current: 11 Past: 0 |
View Report |
|
10/11/2022 - Present (1 years and 11 months) Born in Feb 1984 (age: 40) |
Active | Director |
Current: 14 Past: 1 |
View Report |
|
10/11/2022 - Present (1 years and 11 months) Born in Nov 1967 (age: 57) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
23/12/2013 - Present (10 years and 10 months) Born in N/A |
Resigned | Secretary |
Current: 14 Past: 172 |
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 |
|---|---|
| 18/04/2024 | Derek Andrew Neilson (928941646) has left the board |
| 06/01/2024 | New Confirmation Statement filed |
| 21/10/2023 | New Accounts filed |
| 13/01/2023 | New Confirmation Statement filed |
| 23/11/2022 | INTERTRUST (UK) LIMITED (918812655) has left the board |
| 17/11/2022 | New Board Member Paul Martyn Roger Tanner (928723512) Appointed |
| 17/11/2022 | New Board Member Erik Brodahl (925991526) Appointed |
| 17/11/2022 | New Board Member Derek Andrew Neilson (928941646) Appointed |
| 17/11/2022 | New Board Member Jon Bard Skabo (930228534) Appointed |
| 17/11/2022 | New Board Member Venkata Vardhana Aaditya Chintalapati (924256587) Appointed |
| 17/11/2022 | Nico Arnoud Brunsmann (919702955) has left the board |
| 17/11/2022 | Krisztina Varga (926491803) has left the board |
| 17/11/2022 | Alen Dzanic (924551463) has left the board |
| 17/05/2022 | New Accounts filed |
| 17/05/2022 | New Confirmation Statement filed |
| 11/01/2022 | New Confirmation Statement filed |
| 14/06/2021 | New Accounts filed |
| 10/02/2021 | New Confirmation Statement filed |
| 09/08/2020 | New Accounts filed |
| 30/03/2020 | Change in Reg. Office |
| 10/01/2020 | New Confirmation Statement filed |
| 04/12/2019 | Kornel Toth (919926214) has left the board |
| 04/12/2019 | New Board Member Krisztina Varga (926491803) Appointed |
| 09/05/2019 | Sarah Louise McGavin (924282674) has left the board |
| 03/05/2019 | New Accounts filed |
| 08/01/2019 | New Confirmation Statement filed |
| 16/05/2018 | New Accounts filed |
| 30/04/2018 | Alen Dzanic (924551565) has left the board |
| 30/04/2018 | New Board Member Alen Dzanic (924551463) Appointed |
| 23/04/2018 | New Board Member Alen Dzanic (924551565) Appointed |
| 07/02/2018 | New Board Member Sarah Louise McGavin (924282674) Appointed |
| 09/01/2018 | Szabolcs Csaba Boroczky (920926353) has left the board |
| 07/01/2018 | New Confirmation Statement filed |
| 30/10/2017 | Stephen John Kemp (920028993) has left the board |
| 23/05/2017 | New Accounts filed |
| 24/01/2017 | Change in Reg. Office |
| 13/01/2017 | New Annual Return filed |
| 30/06/2016 | Szabolcs Csaba Boroczky (920926621) 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 (920926621) Appointed |
| 10/05/2016 | New Accounts filed |
| 21/03/2016 | New Board Member Nico Arnoud Brunsmann (919702955) Appointed |
| 03/02/2016 | Christopher Terrence Bird (918778685) has left the board |
| 03/02/2016 | Christopher Terrence Bird (918778685) has left the board |
| 26/01/2016 | New Annual Return filed |
| 22/01/2016 | Caroline Ann McGovern (919278604) has left the board |
| 02/12/2015 | New Accounts filed |
| 20/08/2015 | New Board Member Stephen John Kemp (920028993) Appointed |
| 29/07/2015 | Attila Fogarasi (919926359) has left the board |
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