WALDORF PRODUCTION NORTH SEA LIMITED - MANCHESTER
| Company Profile | Company Filings |
Overview
WALDORF PRODUCTION NORTH SEA LIMITED is a Private Limited Company from MANCHESTER UNITED KINGDOM and has the status: Active.
WALDORF PRODUCTION NORTH SEA LIMITED was incorporated 26 years ago on 27/02/1998 and has the registered number: 03518803. The accounts status is MICRO ENTITY and accounts are next due on 31/12/2020.
WALDORF PRODUCTION NORTH SEA LIMITED was incorporated 26 years ago on 27/02/1998 and has the registered number: 03518803. The accounts status is MICRO ENTITY and accounts are next due on 31/12/2020.
WALDORF PRODUCTION NORTH SEA LIMITED - MANCHESTER
This company is listed in the following categories:
06100 - Extraction of crude petroleum
06100 - Extraction of crude petroleum
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 12 | 31/12/2018 | 31/12/2020 |
Registered Office
ONE
MANCHESTER
M2 3DE
UNITED KINGDOM
This Company Originates in : United Kingdom
Previous trading names include:
ENDEAVOUR NORTH SEA LIMITED (until 29/11/2019)
ENDEAVOUR NORTH SEA LIMITED (until 29/11/2019)
TALISMAN EXPRO LIMITED (until 21/11/2006)
PALADIN EXPRO LIMITED (until 19/12/2005)
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 27/02/2020 | 10/04/2021 |
Map
UNITED KINGDOM
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| ERIK BRODAHL | Mar 1970 | Norwegian | Director | 2022-11-24 | CURRENT |
| JON BARD SKABO | Nov 1967 | Norwegian | Director | 2022-11-24 | CURRENT |
| PAUL MARTYN ROGER TANNER | Jul 1973 | British | Director | 2022-11-24 | CURRENT |
| MR VENKATA VARDHANA AADITYA CHINTALAPATI | Feb 1984 | British | Director | 2019-10-22 | CURRENT |
| ROBERT FRANCIS TREW FITZPATRICK | Oct 1957 | British | Director | 2006-11-01 UNTIL 2010-09-24 | RESIGNED |
| JAQUELYNN FORSYTH CRAW | Oct 1959 | Secretary | 2005-12-06 UNTIL 2006-11-01 | RESIGNED | |
| MR ROBERT JAMES ELLAM | Sep 1952 | British | Secretary | 1998-06-22 UNTIL 1998-08-18 | RESIGNED |
| NICHOLAS JOHN ROBERT WALKER | May 1962 | British | Director | 2005-12-06 UNTIL 2006-11-01 | RESIGNED |
| JAMES WILLIAM MUNNS | Apr 1952 | British | Director | 2006-11-01 UNTIL 2010-11-04 | RESIGNED |
| MS CATHERINE L. STUBBS | May 1966 | American | Director | 2013-10-22 UNTIL 2019-10-22 | RESIGNED |
| MR JON BARD SKABO | Nov 1967 | Norwegian | Director | 2019-10-22 UNTIL 2021-01-29 | RESIGNED |
| COLIN JOHN WATSON REID | Jun 1960 | British | Director | 2003-01-20 UNTIL 2005-12-06 | RESIGNED |
| SALLY CAROLINE POWELL | Aug 1962 | British | Director | 2002-06-19 UNTIL 2005-12-06 | RESIGNED |
| DAVID PATRICK MITHEN | Feb 1953 | British | Director | 2005-12-06 UNTIL 2006-11-01 | RESIGNED |
| MARY JACQUELINE SHEPPARD | Jan 1956 | Canadian | Director | 2005-12-06 UNTIL 2006-11-01 | RESIGNED |
| LUDGATE SECRETARIAL SERVICES LIMITED | Corporate Nominee Secretary | 1998-02-27 UNTIL 1998-06-22 | RESIGNED | ||
| LUDGATE SECRETARIAL SERVICES LIMITED | Corporate Nominee Director | 1998-02-27 UNTIL 1998-06-22 | RESIGNED | ||
| MR CUTHBERT JOHN MCDOWELL | Oct 1956 | British | Director | 1998-06-22 UNTIL 2005-12-06 | RESIGNED |
| KAREN PAGANIS | Secretary | 2007-12-19 UNTIL 2008-06-28 | RESIGNED | ||
| DAVID GRIFFITHS | Oct 1952 | British | Director | 2006-11-01 UNTIL 2008-01-30 | RESIGNED |
| CARL GRENZ | Apr 1954 | British | Director | 2010-11-04 UNTIL 2013-10-22 | RESIGNED |
| ROY ALEXANDER FRANKLIN | Jul 1953 | British | Director | 1998-06-22 UNTIL 2005-12-06 | RESIGNED |
| PAUL DAVISON | Feb 1953 | British | Director | 1998-06-22 UNTIL 2005-12-06 | RESIGNED |
| JAQUELYNN FORSYTH CRAW | Oct 1959 | Director | 2005-12-06 UNTIL 2006-11-01 | RESIGNED | |
| JAMES WILLIAM BUCKEE | Mar 1946 | British | Director | 2005-12-06 UNTIL 2006-11-01 | RESIGNED |
| MR ERIK BRODAHL | Mar 1970 | Norwegian | Director | 2019-10-22 UNTIL 2021-01-29 | RESIGNED |
| LUDGATE NOMINEES LIMITED | Nominee Director | 1998-02-27 UNTIL 1998-06-22 | RESIGNED | ||
| DON TEAGUE | Aug 1942 | Secretary | 2006-11-01 UNTIL 2007-12-19 | RESIGNED | |
| SALLY CAROLINE POWELL | Aug 1962 | British | Secretary | 1998-08-18 UNTIL 2005-12-06 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Waldorf Production Uk Plc | 2016-06-30 | Manchester |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
Free Reports Available
| Report | Date Filed | Date of Report | Assets |
|---|---|---|---|
| Micro-entity Accounts - ENDEAVOUR NORTH SEA LIMITED | 2019-10-02 | 31-12-2018 | |
| Micro-entity Accounts - ENDEAVOUR NORTH SEA LIMITED | 2018-09-05 | 31-12-2017 | |
| Micro-entity Accounts - ENDEAVOUR NORTH SEA LIMITED | 2017-09-29 | 31-12-2016 |