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- WALDORF SERVICES LIMITED
WALDORF SERVICES LIMITED
Active - Accounts Filed
General Information
NAME
WALDORF SERVICES LIMITED
COMPANY NUMBER
08824521
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 7 months old)
WEBSITE
moltexenergy.com
CONFIRMATION STATEMENT MADE UP TO
23/12/2023
ACCOUNTS MADE UP TO
31/12/2022
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PREVIOUS NAMES
23/12/2013
16/11/2022
MOL ENERGY UK LTD
Previous Names
23/12/2013 16/11/2022 MOL ENERGY UK 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 ENERGY UK LTD | Active - Accounts Filed | View Report |
Timeline Overview
Date | Event |
---|---|
Date: 06/01/2024 | Event: New Confirmation Statement filed |
Date: 21/10/2023 | Event: New Accounts filed |
Date: 11/01/2023 | Event: New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about WALDORF SERVICES 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 SERVICES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about WALDORF SERVICES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Accounts
Directors & Secretaries
Personal Information | Status | Position | Appointments | Report |
---|---|---|---|---|
10/11/2022 - Present (1 years and 9 months) Born in Mar 1970 (age: 54) |
Status: Active | Position: Director | Appointments:
Current: 14 Past: 2 |
View Report |
10/11/2022 - Present (1 years and 9 months) Born in Jul 1973 (age: 51) |
Status: Active | Position: Director | Appointments:
Current: 11 Past: 0 |
View Report |
10/11/2022 - Present (1 years and 9 months) Born in Nov 1967 (age: 56) |
Status: Active | Position: Director | Appointments:
Current: 1 Past: 0 |
View Report |
23/12/2013 - Present (10 years and 7 months) Born in N/A |
Status: Resigned | Position: Secretary | Appointments:
Current: 14 Past: 172 |
View Report |
23/12/2013 - 28/04/2014 (4 months) Born in Nov 1972 |
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 |
---|---|---|
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 |
---|---|
Date: 06/01/2024 | Event: New Confirmation Statement filed |
Date: 21/10/2023 | Event: New Accounts filed |
Date: 11/01/2023 | Event: New Confirmation Statement filed |
Date: 17/11/2022 | Event: New Board Member Paul Martyn Roger Tanner (928723512) Appointed |
Date: 17/11/2022 | Event: INTERTRUST (UK) LIMITED (918812655) has left the board |
Date: 17/11/2022 | Event: Nico Arnoud Brunsmann (919702955) has left the board |
Date: 17/11/2022 | Event: Krisztina Varga (926491803) has left the board |
Date: 17/11/2022 | Event: Alen Dzanic (924551463) has left the board |
Date: 17/11/2022 | Event: New Board Member Jon Bard Skabo (930228271) Appointed |
Date: 17/11/2022 | Event: New Board Member Erik Brodahl (925991526) Appointed |
Date: 17/05/2022 | Event: New Confirmation Statement filed |
Date: 17/05/2022 | Event: New Accounts filed |
Date: 14/06/2021 | Event: New Accounts filed |
Date: 10/02/2021 | Event: New Confirmation Statement filed |
Date: 12/08/2020 | Event: New Accounts filed |
Date: 30/03/2020 | Event: Change in Reg. Office |
Date: 10/01/2020 | Event: New Confirmation Statement filed |
Date: 04/12/2019 | Event: Kornel Toth (919926214) has left the board |
Date: 04/12/2019 | Event: New Board Member Krisztina Varga (926491803) Appointed |
Date: 09/05/2019 | Event: Sarah Louise McGavin (924282674) has left the board |
Date: 03/05/2019 | Event: New Accounts filed |
Date: 08/01/2019 | Event: New Confirmation Statement filed |
Date: 18/05/2018 | Event: New Accounts filed |
Date: 30/04/2018 | Event: Alen Dzanic (924552129) has left the board |
Date: 30/04/2018 | Event: New Board Member Alen Dzanic (924551463) Appointed |
Date: 23/04/2018 | Event: New Board Member Alen Dzanic (924552129) Appointed |
Date: 07/02/2018 | Event: New Board Member Sarah Louise McGavin (924282674) Appointed |
Date: 09/01/2018 | Event: Szabolcs Csaba Boroczky (920926353) has left the board |
Date: 07/01/2018 | Event: New Confirmation Statement filed |
Date: 30/10/2017 | Event: Stephen John Kemp (920028993) has left the board |
Date: 23/05/2017 | Event: New Accounts filed |
Date: 24/01/2017 | Event: Change in Reg. Office |
Date: 13/01/2017 | Event: New Annual Return filed |
Date: 23/06/2016 | Event: Csaba Raisz (919926284) has left the board |
Date: 23/06/2016 | Event: New Board Member Szabolcs Csaba Boroczky (920926353) Appointed |
Date: 10/05/2016 | Event: New Accounts filed |
Date: 21/03/2016 | Event: New Board Member Nico Arnoud Brunsmann (919702955) Appointed |
Date: 03/02/2016 | Event: Christopher Terrence Bird (918778685) has left the board |
Date: 03/02/2016 | Event: Christopher Terrence Bird (918778685) has left the board |
Date: 26/01/2016 | Event: New Annual Return filed |
Date: 21/12/2015 | Event: Caroline Ann McGovern (919278604) has left the board |
Date: 02/12/2015 | Event: New Accounts filed |
Date: 20/08/2015 | Event: New Board Member Stephen John Kemp (920028993) Appointed |
Date: 29/07/2015 | Event: Attila Fogarasi (919926359) has left the board |
Date: 16/07/2015 | Event: INTERTRUST (UK) LIMITED (918907071) has left the board |
Date: 16/07/2015 | Event: New Company Secretary INTERTRUST (UK) LIMITED (918812655) Appointed |
Date: 14/07/2015 | Event: New Board Member Csaba Raisz (919926284) Appointed |
Date: 14/07/2015 | Event: New Board Member Attila Fogarasi (919926359) Appointed |
Date: 14/07/2015 | Event: New Board Member Kornel Toth (919926214) Appointed |
Date: 23/01/2015 | Event: New Annual Return filed |
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