Menna Overview
Here’s a quick overview of WALDORF PRODUCTION NORTH SEA LIMITED 👀 — a Manchester based business that closed in 2021.
WALDORF PRODUCTION NORTH SEA LIMITED
- Company statusactive
- Company No03518803
- Age28 years 9 months Incorporated 27 February 1998
- Officers3
Address
One, St Peter's Square, Manchester, M2 3DE, United Kingdom
WALDORF PRODUCTION NORTH SEA LIMITED is an active company incorporated on 27 February 1998 and based in Manchester, United Kingdom. The company was registered 28 years ago.
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
06100
Accounts
Available to 31 December 2019. Next accounts due by 31 December 2020
See filing history on Companies House
Latest Activity
Appoint Person Director Company With Name Date
1 Year Ago on 20 May 2025
Termination Director Company With Name Termination Date
1 Year Ago on 20 May 2025
Termination Director Company With Name Termination Date
1 Year Ago on 20 May 2025
Termination Director Company With Name Termination Date
1 Year Ago on 20 May 2025
Change Person Director Company With Change Date
1 Year Ago on 04 Apr 2025
Change Person Director Company With Change Date
1 Year Ago on 04 Apr 2025
Change To A Person With Significant Control
4 Years Ago on 30 Nov 2022
Appoint Person Director Company With Name Date
4 Years Ago on 30 Nov 2022
Appoint Person Director Company With Name Date
4 Years Ago on 30 Nov 2022
Appoint Person Director Company With Name Date
4 Years Ago on 30 Nov 2022
Restoration Order Of Court
4 Years Ago on 14 Nov 2022
Gazette Dissolved Voluntary
5 Years Ago on 04 May 2021
Gazette Notice Voluntary
5 Years Ago on 16 Feb 2021
Dissolution Application Strike Off Company
5 Years Ago on 08 Feb 2021
Termination Director Company With Name Termination Date
5 Years Ago on 01 Feb 2021
Termination Director Company With Name Termination Date
5 Years Ago on 01 Feb 2021
Second Filing Of Director Appointment With Name
5 Years Ago on 11 Jan 2021
Confirmation Statement With Updates
6 Years Ago on 03 Mar 2020
Change To A Person With Significant Control
6 Years Ago on 03 Mar 2020
Resolution
7 Years Ago on 29 Nov 2019
Appoint Person Director Company With Name Date
7 Years Ago on 19 Nov 2019
Appoint Person Director Company With Name Date
7 Years Ago on 19 Nov 2019
Appoint Person Director Company With Name Date
7 Years Ago on 19 Nov 2019
Termination Director Company With Name Termination Date
7 Years Ago on 19 Nov 2019
Change Registered Office Address Company With Date Old Address New Address
7 Years Ago on 19 Nov 2019
People
Officers3
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| DAVIES, Graeme John | director | May 1983 | 02 Oct 2026 |
| LANDES, Howard Ralph | director | Dec 1975 | 10 Jul 2026 |
| SCOTT, Russell | director | Sep 1973 | 10 Jul 2026 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Waldorf Production Uk Plc | 30 Jun 2016 |
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Sign UpMenna Overview
Here’s a quick overview of WALDORF PRODUCTION NORTH SEA LIMITED 👀 — a Manchester based business that closed in 2021.