WALDORF CNS (I) LIMITED
Active - Accounts Filed
General Information
NAME
WALDORF CNS (I) LIMITED
COMPANY NUMBER
SC278868
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
06100 -
Extraction of crude petroleum
INCORPORATION DATE
25/01/2005
(19 years and 10 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
25/01/2024
ACCOUNTS MADE UP TO
31/12/2022
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PREVIOUS NAMES
28/03/2014
16/11/2022
MOLGROWEST (I) LIMITED
View all previous names
ABERDEEN
AB15 4YE
40 Queens Road
ABERDEEN
AB15 4YE
Riverside Drive Riverside House
3rd Floor
Aberdeen
Aberdeenshire
AB11 7LH
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 |
| MOLGROWEST (I) LIMITED | Active - Accounts Filed | View Report |
| MOLGROWEST (II) LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 30/08/2024 | New Board Member Graham Andrew Forbes (927469618) Appointed |
| 18/04/2024 | Derek Andrew Neilson (928941646) has left the board |
| 30/01/2024 | New Confirmation Statement 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 (I) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about WALDORF CNS (I) 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 (2years) Born in Feb 1984 (age: 40) |
Active | Director |
Current: 14 Past: 1 |
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 |
|
16/08/2024 - Present (3 months) Born in Sep 1970 (age: 54) |
Active | Director |
Current: 10 Past: 3 |
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 |
|---|---|
| 30/08/2024 | New Board Member Graham Andrew Forbes (927469618) Appointed |
| 18/04/2024 | Derek Andrew Neilson (928941646) has left the board |
| 30/01/2024 | New Confirmation Statement filed |
| 28/01/2024 | New Accounts filed |
| 29/01/2023 | New Confirmation Statement filed |
| 17/11/2022 | New Board Member Erik Brodahl (925991526) Appointed |
| 17/11/2022 | INTERTRUST HOLDINGS (UK) LIMITED (912663168) has left the board |
| 17/11/2022 | Alen Dzanic (924551463) 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 | New Board Member Venkata Vardhana Aaditya Chintalapati (924256587) Appointed |
| 17/11/2022 | New Board Member Paul Martyn Roger Tanner (928723512) Appointed |
| 17/11/2022 | New Board Member Jon Bard Skabo (930228414) Appointed |
| 17/11/2022 | New Board Member Derek Andrew Neilson (928941646) Appointed |
| 17/05/2022 | New Accounts filed |
| 17/05/2022 | New Confirmation Statement filed |
| 07/06/2021 | New Accounts filed |
| 20/02/2021 | New Confirmation Statement filed |
| 09/08/2020 | New Accounts filed |
| 31/01/2020 | New Confirmation Statement filed |
| 04/12/2019 | Kornel Toth (919926214) has left the board |
| 04/12/2019 | New Board Member Krisztina Varga (926491803) Appointed |
| 21/08/2019 | Change in Reg. Office |
| 09/05/2019 | Sarah Louise McGavin (924282674) has left the board |
| 30/04/2019 | New Accounts filed |
| 10/02/2019 | New Confirmation Statement filed |
| 24/07/2018 | Alen Dzanic (924551926) has left the board |
| 24/07/2018 | New Board Member Alen Dzanic (924551463) Appointed |
| 10/05/2018 | New Accounts filed |
| 23/04/2018 | New Board Member Alen Dzanic (924551926) Appointed |
| 07/02/2018 | New Board Member Sarah Louise McGavin (924282674) Appointed |
| 03/02/2018 | New Confirmation Statement filed |
| 09/01/2018 | Szabolcs Csaba Boroczky (920926353) has left the board |
| 30/10/2017 | Stephen John Kemp (920028993) has left the board |
| 19/05/2017 | New Accounts filed |
| 30/01/2017 | New Annual Return filed |
| 30/06/2016 | New Board Member Szabolcs Csaba Boroczky (920926353) Appointed |
| 30/06/2016 | Szabolcs Csaba Boroczky (920926386) has left the board |
| 23/06/2016 | Csaba Raisz (919926284) has left the board |
| 23/06/2016 | New Board Member Szabolcs Csaba Boroczky (920926386) Appointed |
| 30/04/2016 | New Accounts filed |
| 21/03/2016 | Christopher Terence Bird (919278644) has left the board |
| 21/03/2016 | New Board Member Nico Arnoud Brunsmann (919702955) Appointed |
| 18/02/2016 | New Annual Return filed |
| 18/02/2016 | New Annual Return filed |
| 21/12/2015 | New Accounts filed |
| 21/12/2015 | Caroline Ann McGovern (919278604) has left the board |
| 21/12/2015 | Carl Grenz (918668373) has left the board |
| 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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