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 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
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 |