Waldorf Production Uk Plc in St Peter's Square MANCHESTER - M2 3DE

You are here: bizstats.co.uk > a-z index > W list > WA list > WAL list > WALD list

Waldorf Production Uk Plc MANCHESTER

Founded in 2004, Waldorf Production Uk PLC, classified under reg no. 05030838 is an active company. Currently registered at One M2 3DE, Manchester the company has been in the business for 20 years. Its financial year was closed on December 31 and its latest financial statement was filed on 31st December 2022. Since 29th November 2019 Waldorf Production Uk Plc is no longer carrying the name Endeavour Energy Uk.

At the moment there are 5 directors in the the firm, namely Derek N., Paul T. and Venkata C. and others. In addition one secretary - Paul T. - is with the company. At the moment there are a few former directors listed by the firm. Similarly, the firm lists a few former secretaries. The full list of both former directors and former secretaries might be found in the table below.

Waldorf Production Uk Plc Address / Contact

Office Address	One
Office Address2	St Peter's Square
Town	Manchester
Post code	M2 3DE
Country of origin	United Kingdom

Company Information / Profile

Registration Number	05030838
Date of Incorporation	Fri, 30th Jan 2004
Industry	Extraction of crude petroleum
Industry	Extraction of natural gas
End of financial Year	31st December
Company age	20 years old
Account next due date	Sun, 30th Jun 2024 (63 days left)
Account last made up date	Sat, 31st Dec 2022
Next confirmation statement due date	Tue, 13th Feb 2024 (2024-02-13)
Last confirmation statement dated	Mon, 30th Jan 2023

Company staff

Paul T.

Position: Secretary

Appointed: 18 November 2021

Derek N.

Position: Director

Appointed: 02 November 2021

Paul T.

Position: Director

Appointed: 07 September 2021

Venkata C.

Position: Director

Appointed: 22 October 2019

Erik B.

Position: Director

Appointed: 22 October 2019

Jon S.

Position: Director

Appointed: 22 October 2019

George S.

Position: Director

Appointed: 21 October 2015

Resigned: 22 October 2019

John B.

Position: Director

Appointed: 21 October 2015

Resigned: 06 January 2016

Alexander C.

Position: Director

Appointed: 21 October 2015

Resigned: 06 January 2016

Gary H.

Position: Director

Appointed: 21 October 2015

Resigned: 22 October 2019

James L.

Position: Director

Appointed: 21 October 2015

Resigned: 22 October 2019

Joseph M.

Position: Director

Appointed: 21 October 2015

Resigned: 22 October 2019

Steven P.

Position: Director

Appointed: 21 October 2015

Resigned: 22 October 2019

Derek N.

Position: Director

Appointed: 22 October 2013

Resigned: 21 October 2015

Ralph M.

Position: Director

Appointed: 23 April 2013

Resigned: 30 September 2014

Andrew S.

Position: Director

Appointed: 23 April 2013

Resigned: 21 October 2015

Catherine S.

Position: Director

Appointed: 02 March 2012

Resigned: 22 October 2019

Nicholas T.

Position: Director

Appointed: 25 October 2010

Resigned: 23 April 2013

Derek N.

Position: Director

Appointed: 25 October 2010

Resigned: 23 April 2013

Stephen R.

Position: Director

Appointed: 25 October 2010

Resigned: 01 March 2012

Carl G.

Position: Director

Appointed: 16 October 2009

Resigned: 22 October 2013

Bruce S.

Position: Director

Appointed: 21 February 2008

Resigned: 16 October 2009

John W.

Position: Director

Appointed: 21 February 2008

Resigned: 24 September 2010

Karen P.

Position: Secretary

Appointed: 19 December 2007

Resigned: 28 June 2008

Robert F.

Position: Director

Appointed: 23 August 2006

Resigned: 24 September 2010

David G.

Position: Director

Appointed: 23 August 2006

Resigned: 30 January 2008

Harold T.

Position: Secretary

Appointed: 23 August 2006

Resigned: 19 December 2007

Bruce S.

Position: Director

Appointed: 07 February 2006

Resigned: 23 August 2006

Lance G.

Position: Director

Appointed: 06 October 2005

Resigned: 22 June 2007

John P.

Position: Director

Appointed: 19 July 2004

Resigned: 07 February 2006

James G.

Position: Director

Appointed: 19 July 2004

Resigned: 02 October 2005

James M.

Position: Director

Appointed: 19 July 2004

Resigned: 25 October 2010

William T.

Position: Secretary

Appointed: 04 March 2004

Resigned: 23 August 2006

John S.

Position: Director

Appointed: 30 January 2004

Resigned: 30 September 2006

Waterlow Secretaries Limited

Position: Corporate Nominee Secretary

Appointed: 30 January 2004

Resigned: 30 January 2004

Robert R.

Position: Secretary

Appointed: 30 January 2004

Resigned: 04 March 2004

William T.

Position: Director

Appointed: 30 January 2004

Resigned: 23 August 2006

Waterlow Nominees Limited

Position: Corporate Nominee Director

Appointed: 30 January 2004

Resigned: 30 January 2004

People with significant control

The list of persons with significant control that own or control the company includes 1 name. As we found, there is Waldorf Acquisition Co. Ltd. from Manchester, United Kingdom. The abovementioned PSC is categorised as "a limited by shares", has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares.

Waldorf Acquisition Co. Ltd.

One St. Peter's Square, Manchester, United Kingdom, M2 3DE, United Kingdom

Legal authority	United Kingdom
Legal form	Limited By Shares
Country registered	United Kingdom
Place registered	Companies House
Registration number	11957097
Notified on	22 October 2019
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Company previous names

Endeavour Energy Uk	November 29, 2019

Company filings

Filing category

Type		Category	Free download
AA	Full accounts for the period ending 31st December 2022 filed on: 15th, June 2023	accounts	Free Download (66 pages)

Type		Category	Free download
AA	Full accounts for the period ending 31st December 2022 filed on: 15th, June 2023	accounts	Free Download (66 pages)
AA	Full accounts for the period ending 31st December 2021 filed on: 6th, May 2022	accounts	Free Download (67 pages)
MAR	Re-registration of Articles and Memorandum filed on: 12th, April 2022	incorporation	Free Download (13 pages)
AA	Full accounts for the period ending 31st December 2020 filed on: 15th, December 2021	accounts	Free Download (58 pages)
AA	Full accounts for the period ending 31st December 2019 filed on: 5th, February 2021	accounts	Free Download (60 pages)
AA	Full accounts for the period ending 31st December 2018 filed on: 8th, October 2019	accounts	Free Download (47 pages)
AA	Full accounts for the period ending 31st December 2017 filed on: 27th, September 2018	accounts	Free Download (48 pages)
AA	Full accounts for the period ending 31st December 2016 filed on: 7th, October 2017	accounts	Free Download (46 pages)
AA	Full accounts for the period ending 31st December 2015 filed on: 20th, October 2016	accounts	Free Download (56 pages)
AR01	Annual return with complete list of members, drawn up to 30th January 2016 filed on: 10th, February 2016	annual return	Free Download (8 pages)
AA	Full accounts for the period ending 31st December 2014 filed on: 8th, October 2015	accounts	Free Download (47 pages)
AR01	Annual return with complete list of members, drawn up to 30th January 2015 filed on: 23rd, February 2015	annual return	Free Download (6 pages)
SH01	Statement of Capital on 23rd February 2015: 140.00 GBP	capital
AA	Full accounts for the period ending 31st December 2013 filed on: 6th, October 2014	accounts	Free Download (46 pages)
AR01	Annual return with complete list of members, drawn up to 30th January 2014 filed on: 10th, February 2014	annual return	Free Download (7 pages)
SH01	Statement of Capital on 10th February 2014: 140.00 GBP	capital
AA	Full accounts for the period ending 31st December 2012 filed on: 7th, October 2013	accounts	Free Download (41 pages)
AR01	Annual return with complete list of members, drawn up to 30th January 2013 filed on: 1st, March 2013	annual return	Free Download (17 pages)
AA	Full accounts for the period ending 31st December 2011 filed on: 3rd, October 2012	accounts	Free Download (43 pages)
AR01	Annual return with complete list of members, drawn up to 30th January 2012 filed on: 29th, February 2012	annual return	Free Download (17 pages)
AA	Full accounts for the period ending 31st December 2010 filed on: 4th, October 2011	accounts	Free Download (37 pages)
AR01	Annual return with complete list of members, drawn up to 30th January 2011 filed on: 7th, April 2011	annual return	Free Download (17 pages)
AA	Full accounts for the period ending 31st December 2009 filed on: 17th, June 2010	accounts	Free Download (36 pages)
AR01	Annual return with complete list of members, drawn up to 30th January 2010 filed on: 22nd, February 2010	annual return	Free Download (16 pages)
AA	Full accounts for the period ending 31st December 2008 filed on: 5th, November 2009	accounts	Free Download (33 pages)
363a	Annual return drawn up to 5th March 2009 with complete member list filed on: 5th, March 2009	annual return	Free Download (6 pages)
AA	Full accounts for the period ending 31st December 2007 filed on: 3rd, November 2008	accounts	Free Download (37 pages)
225	Accounting reference date shortened from 30/04/2008 to 31/12/2007 filed on: 23rd, October 2008	accounts	Free Download (1 page)
MEM/ARTS	Articles and Memorandum of Association filed on: 24th, September 2008	incorporation	Free Download (5 pages)
AA	Full accounts for the period ending 30th April 2007 filed on: 27th, February 2008	accounts	Free Download (35 pages)
363a	Annual return drawn up to 14th February 2008 with complete member list filed on: 14th, February 2008	annual return	Free Download (2 pages)
363a	Annual return drawn up to 14th February 2008 with complete member list filed on: 14th, February 2008	annual return	Free Download (2 pages)
AA	Full accounts for the period ending 30th April 2006 filed on: 11th, May 2007	accounts	Free Download (26 pages)
AA	Full accounts for the period ending 30th April 2006 filed on: 11th, May 2007	accounts	Free Download (26 pages)
363a	Annual return drawn up to 8th February 2007 with complete member list filed on: 8th, February 2007	annual return	Free Download (3 pages)
363a	Annual return drawn up to 8th February 2007 with complete member list filed on: 8th, February 2007	annual return	Free Download (3 pages)
225	Accounting reference date shortened from 31/12/06 to 30/04/06 filed on: 7th, December 2006	accounts	Free Download (1 page)
225	Accounting reference date shortened from 31/12/06 to 30/04/06 filed on: 7th, December 2006	accounts	Free Download (1 page)
AA	Full accounts for the period ending 31st December 2005 filed on: 3rd, November 2006	accounts	Free Download (20 pages)
AA	Full accounts for the period ending 31st December 2005 filed on: 3rd, November 2006	accounts	Free Download (20 pages)
363s	Annual return drawn up to 22nd February 2006 with complete member list filed on: 22nd, February 2006	annual return	Free Download (8 pages)
363s	Annual return drawn up to 22nd February 2006 with complete member list filed on: 22nd, February 2006	annual return	Free Download (8 pages)
MEM/ARTS	Articles and Memorandum of Association filed on: 12th, December 2005	incorporation	Free Download (8 pages)
MEM/ARTS	Articles and Memorandum of Association filed on: 12th, December 2005	incorporation	Free Download (8 pages)
363s	Annual return drawn up to 16th November 2005 with complete member list filed on: 16th, November 2005	annual return	Free Download (10 pages)
363s	Annual return drawn up to 16th November 2005 with complete member list filed on: 16th, November 2005	annual return	Free Download (10 pages)
MEM/ARTS	Articles and Memorandum of Association filed on: 10th, November 2005	incorporation	Free Download (8 pages)
MEM/ARTS	Articles and Memorandum of Association filed on: 10th, November 2005	incorporation	Free Download (8 pages)
AA	Full accounts for the period ending 31st December 2004 filed on: 9th, November 2005	accounts	Free Download (17 pages)
AA	Full accounts for the period ending 31st December 2004 filed on: 9th, November 2005	accounts	Free Download (17 pages)
363s	Annual return drawn up to 22nd April 2005 with complete member list filed on: 22nd, April 2005	annual return	Free Download (8 pages)
363s	Annual return drawn up to 22nd April 2005 with complete member list filed on: 22nd, April 2005	annual return	Free Download (8 pages)
225	Accounting reference date shortened from 31/01/05 to 31/12/04 filed on: 23rd, February 2004	accounts	Free Download (1 page)
225	Accounting reference date shortened from 31/01/05 to 31/12/04 filed on: 23rd, February 2004	accounts	Free Download (1 page)
NEWINC	Incorporation filed on: 30th, January 2004	incorporation	Free Download (19 pages)
NEWINC	Incorporation filed on: 30th, January 2004	incorporation	Free Download (19 pages)

Company search

Companies nearby - by postcode

© bizstats.co.uk 2024.

Terms of Use and Privacy Policy

Contains public sector information licensed under the Open Government Licence v2.0.

Contact us

Email: info@bizstats.co.uk

All the information provided is derived from publicly available records. Unintentional errors are possible - bizstats.co.uk is not responsible for how accurate or up to date the data is. You use the information provided at your own risk.