WERNER ACCESS PRODUCTS UK HOLDINGS LIMITED - MALDON


Company Profile Company Filings

Overview

WERNER ACCESS PRODUCTS UK HOLDINGS LIMITED is a Private Limited Company from MALDON ENGLAND and has the status: Active.
WERNER ACCESS PRODUCTS UK HOLDINGS LIMITED was incorporated 14 years ago on 18/03/2010 and has the registered number: 07195177. The accounts status is FULL and accounts are next due on 30/09/2024.

WERNER ACCESS PRODUCTS UK HOLDINGS LIMITED - MALDON

This company is listed in the following categories:
70100 - Activities of head offices
70221 - Financial management

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2022 30/09/2024

Registered Office

THE CAUSEWAY
MALDON
ESSEX
CM9 4LJ
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
18/03/2023 01/04/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR JUSTIN JEWITT WHITE Jun 1969 British Director 2019-08-07 CURRENT
MR WILLIAM DEVANE TIDWELL Dec 1971 American Director 2021-06-01 CURRENT
GARY FREDERICK SCOTT May 1968 American,British Director 2020-04-27 CURRENT
MR WILLIAM DEVANE TIDWELL Dec 1971 American Secretary 2021-06-01 CURRENT
MR NICOLAS SCOTT PLATT Feb 1962 United Kingdom Director 2016-05-25 UNTIL 2019-06-30 RESIGNED
DIRECTOR TIMOTHY KEITH LEWIS Nov 1965 American Director 2015-03-31 UNTIL 2019-03-01 RESIGNED
EDDIE IGNACIO Aug 1956 American Director 2010-03-18 UNTIL 2017-12-01 RESIGNED
GEOFFREY ROBERT HARTENSTEIN Sep 1961 American Director 2010-03-18 UNTIL 2021-06-01 RESIGNED
ED GERICKE Jan 1957 Usa Director 2010-03-18 UNTIL 2015-03-31 RESIGNED
LARRY VERNON FRIEND Mar 1946 Usa Director 2010-03-18 UNTIL 2017-02-01 RESIGNED
DIRECTOR JAMES TIMOTHY CAUDILL Aug 1967 American Director 2018-04-09 UNTIL 2019-12-16 RESIGNED
MR. LEE ANDREW BOYCE Feb 1965 American,British Director 2019-03-01 UNTIL 2021-08-31 RESIGNED
MR WILLIAM THOMAS ALLEN Jul 1956 American Director 2010-03-18 UNTIL 2017-12-01 RESIGNED
GEOFFREY ROBERT HARTENSTEIN Secretary 2013-04-01 UNTIL 2021-06-01 RESIGNED
PHIL SULLIVAN Aug 1962 American Director 2010-03-18 UNTIL 2018-03-11 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Werner International Poc Gmbh 2016-04-06 Schaffhausen   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

Related Companies

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WERNER UK OPERATIONS LIMITED MALDON ENGLAND Active TOTAL EXEMPTION FULL 25990 - Manufacture of other fabricated metal products n.e.c.
WERNER EUROPEAN HOLDING LIMITED LONDON UNITED KINGDOM Active FULL 64209 - Activities of other holding companies n.e.c.
WERNER US HOLDING LIMITED LONDON UNITED KINGDOM Active FULL 64209 - Activities of other holding companies n.e.c.
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Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
WERNER UK SALES & DISTRIBUTION LTD. MALDON ENGLAND Active FULL 25990 - Manufacture of other fabricated metal products n.e.c.
MAGIMAT LIMITED ESSEX Active MICRO ENTITY 96090 - Other service activities n.e.c.
ESSEX MEMORIALS LIMITED MALDON UNITED KINGDOM Active TOTAL EXEMPTION FULL 99999 - Dormant Company
JHEELAN ASSOCIATES NETWORK LIMITED ESSEX Active MICRO ENTITY 88100 - Social work activities without accommodation for the elderly and disabled
NANOSOFT CORPORATION LIMITED MALDON ENGLAND Active MICRO ENTITY 46510 - Wholesale of computers, computer peripheral equipment and software
WERNER UK OPERATIONS LIMITED MALDON ENGLAND Active TOTAL EXEMPTION FULL 25990 - Manufacture of other fabricated metal products n.e.c.
NOLATO PPT LIMITED MALDON ENGLAND Active TOTAL EXEMPTION FULL 27320 - Manufacture of other electronic and electric wires and cables
GSM MOTOR MECHANICS LTD MALDON ENGLAND Active TOTAL EXEMPTION FULL 45200 - Maintenance and repair of motor vehicles
J & B MOTORS LIMITED MALDON ENGLAND Active MICRO ENTITY 45112 - Sale of used cars and light motor vehicles