WERNER EUROPEAN HOLDING LIMITED

Active - Accounts Filed

General Information

NAME
WERNER EUROPEAN HOLDING LIMITED

COMPANY NUMBER
10822965

COMPANY TYPE
Private limited with Share Capital

BUSINESS ACTIVITY (SIC)
64209 - Activities of other holding companies n.e.c.

INCORPORATION DATE
16/06/2017 (7 years and 6 months old)

WEBSITE
N/A

CONFIRMATION STATEMENT MADE UP TO
16/06/2024

ACCOUNTS MADE UP TO
31/12/2022

KEEP INFORMED

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PREVIOUS NAMES
This company does not have any previous names.

REGISTERED ADDRESS

SUITE 1, 7TH FLOOR 50 BROADWAY
LONDON
SW1H 0BL

TRADING ADDRESSES

50 Broadway
LONDON
SW1H 0BL

Suite 1
3rd Floor
11 - 12 St James's Square
London
SW1Y 4LB

Credit Risk Overview

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Purchase the company report or an Annual Subscription to view this information.

CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

View all Credit Risk

Financials Overview

CASH

£3.2k

35.30%

NET WORTH

£158.8M

7.91%

TOTAL LIABILITIES

£94.3M

18.21%

NET ASSETS

£158.8M

7.91%

View all Financials

People Overview

CURRENT DIRECTORS

4

PAST DIRECTORS

9

SHAREHOLDERS

1

SHAREHOLDERS EQUITY

N/A

View all People

Documents

Date Filed	Description	Download	Group
Company does not have any documents.

View all Documents (0)

Group Structure Overview

Company Name	Status	Report
WERNER INTERNATIONAL HOLDING SARL	N/A	N/A
WERNER EUROPEAN HOLDING LIMITED	Active - Accounts Filed	View Report

View the complete Group Structure

Timeline Overview

Date	Event
Date: 02/07/2024	Event: New Confirmation Statement filed
Date: 24/10/2023	Event: New Accounts filed
Date: 24/06/2023	Event: New Confirmation Statement filed

View the complete Timeline

Credit Risk Overview

Want to learn more about WERNER EUROPEAN HOLDING LIMITED?
Purchase the company report or an Annual Subscription to view this information.

CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

Audit Qualifications

Date	Name of Auditors	Audit Qualifications
This company does not have any audit qualifications.

Credit Health History

Want to learn more about WERNER EUROPEAN HOLDING LIMITED?
Purchase the company report or an Annual Subscription to view this information.

Date	Credit Risk
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0

Date	Credit Limit
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A

County Court Judgements (CCJs)

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Purchase the company report or an Annual Subscription to view this information.

Date	Court	Case No.	Amount	Status	Date Paid
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: Satisfied	Date Paid: N/A
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: In Judgement	Date Paid: N/A

Mortgages


This company does not have any mortgages.

Financials Overview

CASH

£3.2k

35.30%

NET WORTH

£158.8M

7.91%

TOTAL LIABILITIES

£94.3M

18.21%

NET ASSETS

£158.8M

7.91%

Accounts

KEY FINANCIALS	-
Turnover	-
Cost of sales	-
Operating profit	-
Pre-tax profit	-
Taxation	-
Post-tax profit	-
Company House Document	-

BALANCE SHEET	-
Net Assets	-
Total Assets	-
Total Liabilities	-
Cash	-
Other Current Assets	-
Tangible Assets	-
Intangible Assets	-
Total Fixed Assets	-
Total Current Assets	-
Stock	-
Miscellaneous Current Assets	-
Total Current Liabilities	-
Trade Creditors	-
Trade Debtors	-
Bank Overdrafts	-
Other Short Term Finances	-
Miscellaneous Current Liabilities	-
Other Long Term Finances	-
Total Long Term Liabilities	-
Bank Loans and Overdrafts and LTL	-

SALARIES AND DIVIDENDS	-
Wages and Salaries	-
Directors Emoluments	-
Shareholder Funds	-
Dividends Payable	-

CASH FLOW	-
Net Cashflow from Operations	-
Net Cashflow before Financing	-
Net Cashflow from Financing	-
Increase in Cash	-

CAPITAL RESERVES	-
Paid up equity	-
Profit/Loss Account Reserve	-
Sundry Reserves	-
Revaluation Reserve	-
Net Worth	-

OTHER	-
Audit Fees	-
Retained Profits	-
Contingent Liability	-
Depreciation	-
Capital Employed	-
Export	-
Interest Payment	-
Working Capital	-

RATIOS	-
Pre-tax Profit Margin	-
Current Ratio	-
Net Working Capital	-
Gearing	-
Equity	-
Creditor Days	-
Debtor Days	-
Liquidity	-
Return on Capital Employed	-
Return on Total Assets	-
Current Debt Ratio	-
Total Debt Ratio	-
Stock Turnover Ratio	-
Return on Net Assets Employed	-

People Overview

CURRENT DIRECTORS

4

PAST DIRECTORS

9

SHAREHOLDERS

1

SHAREHOLDERS EQUITY

N/A

Shareholders

Shareholder	Owned	Shares	Price per share	Total Value
WERNER INTERNATIONAL HOLDING S.A R.L.	Owned: 100.00 %	Shares: 240,000,002	Price per share: £1.00	Total Value: £240,000,002.00

Directors & Secretaries

Personal Information	Status	Position	Appointments	Report
VISTRA COMPANY SECRETARIES LIMITED 16/06/2017 - Present (7 years and 6 months) Born in N/A	Status: Active	Position: Secretary	Appointments: Current: 2053 Past: 4894	View Report
Phillip J Sullivan 07/09/2017 - Present (7 years and 3 months) Born in Aug 1962 (age: 62)	Status: Active	Position: Director	Appointments: Current: 1 Past: 0	View Report
Gary Frederick Scott 12/05/2020 - Present (4 years and 7 months) Born in May 1968 (age: 56)	Status: Active	Position: Director	Appointments: Current: 6 Past: 0	View Report
William Devane Tidwell 01/06/2021 - Present (3 years and 6 months) Born in Dec 1971 (age: 53)	Status: Active	Position: Director	Appointments: Current: 7 Past: 0	View Report
Andrew Waddell 31/08/2021 - Present (3 years and 3 months) Born in Jan 1979 (age: 45)	Status: Active	Position: Director	Appointments: Current: 2 Past: 0	View Report

Documents

Filter

Date Filed	Description	Download	Group
Company does not have any documents.

Group Structure Overview

Company Name	Status	Report
WILLA MIDCO SARL	N/A	N/A
WERNER INTERNATIONAL HOLDING SARL	N/A	N/A
WERNER EUROPEAN HOLDING LIMITED	Active - Accounts Filed	View Report
WERNER US HOLDING LIMITED	Active - Accounts Filed	View Report

Timeline Overview

Date	Event
Date: 02/07/2024	Event: New Confirmation Statement filed
Date: 24/10/2023	Event: New Accounts filed
Date: 24/06/2023	Event: New Confirmation Statement filed
Date: 08/03/2023	Event: New Accounts filed
Date: 28/06/2022	Event: New Confirmation Statement filed
Date: 08/01/2022	Event: New Accounts filed
Date: 07/09/2021	Event: New Board Member Andrew Waddell (928690174) Appointed
Date: 07/09/2021	Event: Lee Andrew Boyce (925653998) has left the board
Date: 07/09/2021	Event: New Board Member Andrew Waddell (928690174) Appointed
Date: 07/09/2021	Event: Lee Andrew Boyce (925653998) has left the board
Date: 20/06/2021	Event: New Confirmation Statement filed
Date: 07/06/2021	Event: New Board Member William Devane Tidwell (928388123) Appointed
Date: 19/05/2021	Event: New Accounts filed
Date: 20/06/2020	Event: New Confirmation Statement filed
Date: 28/05/2020	Event: Gary Frederick Scott (926995936) has left the board
Date: 28/05/2020	Event: New Board Member Gary Frederick Scott (926922015) Appointed
Date: 27/05/2020	Event: New Board Member Gary Frederick Scott (926995936) Appointed
Date: 04/03/2020	Event: James Timothy Caudill (924604293) has left the board
Date: 19/02/2020	Event: New Accounts filed
Date: 21/06/2019	Event: New Confirmation Statement filed
Date: 21/03/2019	Event: New Board Member Lee Andrew Boyce (925653998) Appointed
Date: 07/03/2019	Event: Timothy Keith Lewis (919072115) has left the board
Date: 09/10/2018	Event: New Accounts filed
Date: 27/06/2018	Event: New Confirmation Statement filed
Date: 17/05/2018	Event: James Timothy Caudill (924614223) has left the board
Date: 17/05/2018	Event: New Board Member James Timothy Caudill (924604293) Appointed
Date: 10/05/2018	Event: New Board Member James Timothy Caudill (924614223) Appointed
Date: 07/05/2018	Event: William T. Allen (923772422) has left the board
Date: 13/04/2018	Event: Phil J Sullivan (914984782) has left the board
Date: 24/11/2017	Event: New Board Member Phil J Sullivan (914984782) Appointed
Date: 13/09/2017	Event: New Board Member William T. Allen (923772422) Appointed
Date: 13/09/2017	Event: New Board Member Geoffrey Robert Hartenstein (914984780) Appointed
Date: 13/09/2017	Event: New Board Member Phillip J Sullivan (923772364) Appointed
Date: 13/09/2017	Event: New Board Member Timothy Keith Lewis (919072115) Appointed
Date: 12/09/2017	Event: Pierre-Alexandre Lechantre (923489658) has left the board
Date: 12/09/2017	Event: Joakim Lindstrom-Formicola (923488252) has left the board
Date: 27/07/2017	Event: Pierre-Alexandre Lechantre (923489732) has left the board
Date: 27/07/2017	Event: New Board Member Pierre-Alexandre Lechantre (923489658) Appointed
Date: 13/07/2017	Event: Joakim Lindstrom-Formicola (923488357) has left the board
Date: 13/07/2017	Event: New Board Member Joakim Lindstrom-Formicola (923488252) Appointed
Date: 07/07/2017	Event: New Board Member Pierre-Alexamdre Lechantre (923489732) Appointed
Date: 06/07/2017	Event: New Board Member Joakim Lindstrom-Formicola (923488357) Appointed
Date: 06/07/2017	Event: Jason Antony Reader (923371376) has left the board
Date: 04/07/2017	Event: JORDAN COMPANY SECRETARIES LIMITED (923371375) has left the board
Date: 04/07/2017	Event: New Company Secretary JORDAN COMPANY SECRETARIES LIMITED (909758430) Appointed

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WERNER EUROPEAN HOLDING LIMITED

Active - Accounts Filed

General Information

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Financials Overview

£3.2k

£158.8M

£94.3M

£158.8M

People Overview

4

9

1

N/A

Documents

Group Structure Overview

Timeline Overview

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Audit Qualifications

Credit Health History

County Court Judgements (CCJs)

Mortgages

Financials Overview

£3.2k

£158.8M

£94.3M

£158.8M

Accounts

People Overview

4

9

1

N/A

Shareholders

Directors & Secretaries

Documents

Group Structure Overview

Timeline Overview

Free Credit Score Toolkit

Main

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Group contact details

Made Simple Group Ltd www.madesimplegroup.com

Registered office: 20 Wenlock RoadLondonN1 7GUUnited Kingdom

Company number: 04214713

VAT number: GB289462452

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Company Formation
Prepare for your business adventure

Virtual Office
Calls, packages, mail. Sorted

Company Search
Find what you need at the touch of a button

Websites
Create a professional website the simple way

Work Hub
Flexible London desk space for your business

Made Simple Group Ltd
www.madesimplegroup.com

Registered office:
20 Wenlock Road
London
N1 7GU
United Kingdom

Copyright © MadeSimple™