WERNER UK OPERATIONS LIMITED - MALDON


Company Profile Company Filings

Overview

WERNER UK OPERATIONS LIMITED is a Private Limited Company from MALDON ENGLAND and has the status: Active.
WERNER UK OPERATIONS LIMITED was incorporated 10 years ago on 10/02/2014 and has the registered number: 08883225. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/09/2024.

WERNER UK OPERATIONS LIMITED - MALDON

This company is listed in the following categories:
25990 - Manufacture of other fabricated metal products n.e.c.

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
10/02/2023 24/02/2024

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
GARY FREDERICK SCOTT May 1968 American,British Director 2020-04-27 CURRENT
MR WILLIAM DEVANE TIDWELL Dec 1971 American Secretary 2021-06-01 CURRENT
DIRECTOR NICK 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 2014-02-10 UNTIL 2017-12-01 RESIGNED
LARRY VERNON FRIEND Mar 1946 American Director 2014-02-10 UNTIL 2015-03-31 RESIGNED
DIRECTOR JAMES TIMOTHY CAUDILL Aug 1967 American Director 2017-04-09 UNTIL 2019-12-16 RESIGNED
MR STUART BROWN Jul 1967 British Director 2014-02-10 UNTIL 2015-01-31 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 2014-02-10 UNTIL 2017-12-01 RESIGNED
GEOFFREY ROBERT HARTENSTEIN Secretary 2014-02-10 UNTIL 2021-06-01 RESIGNED
PHIL SULLIVAN Aug 1962 American Director 2015-03-31 UNTIL 2018-03-11 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Werner Global Holdings, S.A R.L. 2016-04-06 L-2540   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

Related 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.
FISCHER FIXINGS UK LIMITED WALLINGFORD Active FULL 46730 - Wholesale of wood, construction materials and sanitary equipment
ZARGES (UK) LIMITED MILTON KEYNES ENGLAND Active UNAUDITED ABRIDGED 46760 - Wholesale of other intermediate products
YOUNGMAN GROUP LIMITED ESSEX Active TOTAL EXEMPTION FULL 25990 - Manufacture of other fabricated metal products n.e.c.
WC YOUNGMAN LIMITED ESSEX Dissolved... DORMANT 74990 - Non-trading company
YOUNGMAN HIRE AND SALES LIMITED ESSEX Dissolved... DORMANT 74990 - Non-trading company
CONSTRUCTION FIXINGS ASSOCIATION COALVILLE UNITED KINGDOM Active MICRO ENTITY 94110 - Activities of business and employers membership organizations
WERNER ACCESS PRODUCTS UK HOLDINGS LIMITED MALDON ENGLAND Active FULL 70100 - Activities of head offices
BTV HOLDINGS LIMITED MANCHESTER Dissolved... DORMANT 62030 - Computer facilities management activities
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.

Free Reports Available

Report Date Filed Date of Report Assets
WERNER UK OPERATIONS LIMITED 2024-01-19 31-12-2022 £141,000 Cash £2,288,000 equity

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 ACCESS PRODUCTS UK HOLDINGS LIMITED MALDON ENGLAND Active FULL 70100 - Activities of head offices
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