Menna Overview

Here’s a quick overview of WERFEN LIMITED 👀 — a Warrington based business that started in 1972.

WERFEN LIMITED

  • Company statusactive
  • Company No01040034
  • Age54 years 6 months Incorporated 27 January 1972
  • Officers3

Address

712 The Quadrant Cavendish Avenue, Birchwood, Warrington, WA3 6DE, England

WERFEN LIMITED is an active company incorporated on 27 January 1972 and based in Warrington, England. The company was registered 54 years ago.

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  • Credit limit£
  • CCJs
    0
  • Company Type

    Private limited with Share Capital

  • Jurisdiction

    england & wales

  • Nature of business (SIC)

    33140 Repair of electrical equipment, 71200 Technical testing and analysis, 72110 Research and experimental development on biotechnology, 74909 Other professional, scientific and technical activities n.e.c.

  • Accounts

    Available to 31 December 2025. Next accounts due by 30 September 2026

See filing history on Companies House

Latest Activity

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Resolution

1 Month Ago on 04 Jun 2026

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Termination Director Company With Name Termination Date

2 Months Ago on 19 May 2026

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Accounts With Accounts Type Full

2 Months Ago on 17 May 2026

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Confirmation Statement With No Updates

1 Year Ago on 01 Jul 2025

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Accounts With Accounts Type Full

1 Year Ago on 12 Jun 2025

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Confirmation Statement With No Updates

2 Years Ago on 14 Jun 2024

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Accounts With Accounts Type Full

2 Years Ago on 13 May 2024

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Accounts Amended With Accounts Type Full

3 Years Ago on 19 Jul 2023

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Confirmation Statement With Updates

3 Years Ago on 16 Jun 2023

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Accounts With Accounts Type Total Exemption Full

3 Years Ago on 09 Jun 2023

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Termination Director Company With Name Termination Date

3 Years Ago on 20 Dec 2022

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Appoint Person Director Company With Name Date

3 Years Ago on 16 Dec 2022

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Accounts Amended With Accounts Type Full

3 Years Ago on 30 Aug 2022

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Change To A Person With Significant Control

3 Years Ago on 22 Aug 2022

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Accounts With Accounts Type Total Exemption Full

3 Years Ago on 01 Aug 2022

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Confirmation Statement With No Updates

4 Years Ago on 23 Jun 2022

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Mortgage Satisfy Charge Full

4 Years Ago on 13 Oct 2021

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Accounts With Accounts Type Full

5 Years Ago on 29 Jul 2021

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Confirmation Statement With No Updates

5 Years Ago on 15 Jun 2021

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Appoint Person Director Company With Name Date

5 Years Ago on 28 May 2021

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Termination Director Company With Name Termination Date

5 Years Ago on 27 May 2021

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Mortgage Create With Deed With Charge Number Charge Creation Date

5 Years Ago on 18 Jan 2021

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Accounts With Accounts Type Full

5 Years Ago on 14 Sep 2020

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Confirmation Statement With No Updates

6 Years Ago on 15 Jun 2020

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Notification Of A Person With Significant Control

6 Years Ago on 12 Feb 2020

People

Officers3

Significant control (PSC)1

Officers

NameRoleDate of BirthAppointed
CALDERBANK, Stephen Martinsecretary 03 Aug 2006
HAMES, Richard Iandirector Oct 197721 Dec 2017
KALFHAUS, Larsdirector Nov 197516 Dec 2022

PSC (Persons with Significant control)

NameDate of BirthAppointed
Werfen, S.A. 30 Dec 2019
Werfen Holding Sl 06 Apr 2016

Some of the data shown on this platform is sourced from third parties or public records. While we do our best to keep everything accurate and up to date, we do not control or guarantee the reliability, completeness, or accuracy of external data sources.