Waldorf Facilities Limited MANCHESTER


Waldorf Facilities started in year 2013 as Private Limited Company with registration number 08824520. The Waldorf Facilities company has been functioning successfully for eleven years now and its status is active. The firm's office is based in Manchester at One St Peter's Square. Postal code: M2 3DE. Since 16th November 2022 Waldorf Facilities Limited is no longer carrying the name Mol Uk Facilities.

The firm has 5 directors, namely Erik B., Jon S. and Derek N. and others. Of them, Erik B., Jon S., Derek N., Venkata C., Paul T. have been with the company the longest, being appointed on 10 November 2022. As of 29 March 2024, there were 13 ex directors - Krisztina V., Alen D. and others listed below. There were no ex secretaries.

Waldorf Facilities Limited Address / Contact

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

Company Information / Profile

Registration Number 08824520
Date of Incorporation Mon, 23rd Dec 2013
Industry Activities of other holding companies n.e.c.
End of financial Year 31st December
Company age 11 years old
Account next due date Mon, 30th Sep 2024 (185 days left)
Account last made up date Sat, 31st Dec 2022
Next confirmation statement due date Sat, 6th Jan 2024 (2024-01-06)
Last confirmation statement dated Fri, 23rd Dec 2022

Company staff

Erik B.

Position: Director

Appointed: 10 November 2022

Jon S.

Position: Director

Appointed: 10 November 2022

Derek N.

Position: Director

Appointed: 10 November 2022

Venkata C.

Position: Director

Appointed: 10 November 2022

Paul T.

Position: Director

Appointed: 10 November 2022

Krisztina V.

Position: Director

Appointed: 01 December 2019

Resigned: 10 November 2022

Alen D.

Position: Director

Appointed: 02 April 2018

Resigned: 10 November 2022

Sarah M.

Position: Director

Appointed: 01 January 2018

Resigned: 30 April 2019

Szabolcs B.

Position: Director

Appointed: 15 June 2016

Resigned: 01 January 2018

Nico B.

Position: Director

Appointed: 01 February 2016

Resigned: 10 November 2022

Stephen K.

Position: Director

Appointed: 24 July 2015

Resigned: 02 October 2017

Csaba R.

Position: Director

Appointed: 01 July 2015

Resigned: 15 June 2016

Attila F.

Position: Director

Appointed: 01 July 2015

Resigned: 23 July 2015

Kornel T.

Position: Director

Appointed: 01 July 2015

Resigned: 01 December 2019

Caroline M.

Position: Director

Appointed: 17 November 2014

Resigned: 04 December 2015

Intertrust (uk) Limited

Position: Corporate Secretary

Appointed: 15 May 2014

Resigned: 10 November 2022

Christopher B.

Position: Director

Appointed: 28 April 2014

Resigned: 31 January 2016

Attila F.

Position: Director

Appointed: 23 December 2013

Resigned: 17 November 2014

Peter K.

Position: Director

Appointed: 23 December 2013

Resigned: 28 April 2014

Intertrust Holdings (uk) Limited

Position: Corporate Secretary

Appointed: 23 December 2013

Resigned: 15 May 2014

People with significant control

The register of PSCs that own or control the company consists of 2 names. As BizStats established, there is Waldorf Production Limited from Manchester, United Kingdom. This PSC is categorised as "a limited by shares", has 75,01-100% voting rights and has 75,01-100% shares. This PSC has 75,01-100% voting rights and has 75,01-100% shares. Another one in the PSC register is Mol Hungarian Oil & Gas Plc that put Budapest, Hungary as the official address. This PSC has a legal form of "a public limited company", owns 75,01-100% shares, has 75,01-100% voting rights. This PSC owns 75,01-100% shares and has 75,01-100% voting rights.

Waldorf Production Limited

Legal authority United Kingdom
Legal form Limited By Shares
Country registered United Kingdom
Place registered Companies House
Registration number 12149322
Notified on 10 November 2022
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Mol Hungarian Oil & Gas Plc

18 Oktober Huszonharmadika, 1117, Budapest, Hungary

Legal authority Hungarian
Legal form Public Limited Company
Country registered Hungary
Place registered Budapest Metropolitan Court As Court Of Registration
Registration number 01-10-041683
Notified on 6 April 2016
Ceased on 10 November 2022
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Company previous names

Mol Uk Facilities November 16, 2022

Company filings

Filing category
Accounts Address Annual return Capital Change of name Confirmation statement Incorporation Officers Persons with significant control Resolution
Full accounts for the period ending 31st December 2022
filed on: 17th, October 2023
Free Download (26 pages)

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