WERNER US HOLDING LIMITED
Active - Accounts Filed
General Information
NAME
WERNER US HOLDING LIMITED
COMPANY NUMBER
10823135
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
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PREVIOUS NAMES
This company does not have any previous names.
LONDON
SW1H 0BL
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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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| WERNER INTERNATIONAL HOLDING SARL | N/A | N/A |
| WERNER US HOLDING LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 02/07/2024 | New Confirmation Statement filed |
| 29/09/2023 | New Accounts filed |
| 24/06/2023 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about WERNER US HOLDING LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about WERNER US HOLDING LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about WERNER US HOLDING LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
16/06/2017 - Present (7 years and 6 months) 16/06/2017 - Present (7 years and 6 months) Born in N/A |
Active | Secretary |
Current: 2053 Past: 4894 |
View Report |
|
12/05/2020 - Present (4 years and 7 months) Born in May 1968 (age: 56) |
Active | Director |
Current: 6 Past: 0 |
View Report |
|
01/06/2021 - Present (3 years and 6 months) Born in Dec 1971 (age: 53) |
Active | Director |
Current: 7 Past: 0 |
View Report |
|
31/08/2021 - Present (3 years and 3 months) Born in Jan 1979 (age: 45) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
31/08/2021 - Present (3 years and 3 months) Born in Jan 1979 (age: 45) |
Active | Director |
Current: 2 Past: 0 |
View Report |
Documents
| 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 |
|---|---|
| 02/07/2024 | New Confirmation Statement filed |
| 29/09/2023 | New Accounts filed |
| 24/06/2023 | New Confirmation Statement filed |
| 02/12/2022 | New Accounts filed |
| 28/06/2022 | New Confirmation Statement filed |
| 18/09/2021 | New Accounts filed |
| 08/09/2021 | New Board Member Andrew Waddell (928690174) Appointed |
| 08/09/2021 | New Accounts filed |
| 07/09/2021 | Lee Andrew Boyce (925653998) has left the board |
| 07/09/2021 | New Board Member Andrew Waddell (928690176) Appointed |
| 07/09/2021 | Lee Andrew Boyce (925653998) has left the board |
| 07/09/2021 | New Board Member Andrew Waddell (928690176) Appointed |
| 20/06/2021 | New Confirmation Statement filed |
| 08/06/2021 | New Board Member William Devane Tidwell (928388123) Appointed |
| 07/06/2021 | New Board Member William Devane Tidwell (928388129) Appointed |
| 20/12/2020 | New Accounts filed |
| 15/12/2020 | New Confirmation Statement filed |
| 20/06/2020 | New Confirmation Statement filed |
| 28/05/2020 | New Board Member Gary Frederick Scott (926922015) Appointed |
| 28/05/2020 | Gary Frederick Scott (926995937) has left the board |
| 27/05/2020 | New Board Member Gary Frederick Scott (926995937) Appointed |
| 24/12/2019 | James Timothy Caudill (924604293) has left the board |
| 15/10/2019 | New Accounts filed |
| 21/06/2019 | New Confirmation Statement filed |
| 21/03/2019 | New Board Member Lee Andrew Boyce (925653998) Appointed |
| 07/03/2019 | Timothy Keith Lewis (919072115) has left the board |
| 26/10/2018 | New Accounts filed |
| 09/08/2018 | Edward W Gericke (923779730) has left the board |
| 27/06/2018 | New Confirmation Statement filed |
| 17/05/2018 | James Timothy Caudill (924614216) has left the board |
| 17/05/2018 | New Board Member James Timothy Caudill (924604293) Appointed |
| 10/05/2018 | New Board Member James Timothy Caudill (924614216) Appointed |
| 09/05/2018 | William T. Allen (923772422) has left the board |
| 15/09/2017 | New Board Member Edward W Gericke (923779730) Appointed |
| 13/09/2017 | New Board Member William T. Allen (923772422) Appointed |
| 13/09/2017 | New Board Member Timothy Keith Lewis (919072115) Appointed |
| 13/09/2017 | New Board Member Geoffrey Robert Hartenstein (914984780) Appointed |
| 12/09/2017 | Pierre-Alexandre Lechantre (923489658) has left the board |
| 12/09/2017 | Joakim Lindstrom-Formicola (923488252) has left the board |
| 07/07/2017 | New Board Member Pierre-Alexandra Lechantre (923489658) Appointed |
| 06/07/2017 | New Board Member Joakim Lindstrom-Formicola (923488252) Appointed |
| 06/07/2017 | Jason Antony Reader (923371913) has left the board |
| 04/07/2017 | JORDAN COMPANY SECRETARIES LIMITED (923371912) has left the board |
| 04/07/2017 | New Company Secretary JORDAN COMPANY SECRETARIES LIMITED (909758430) Appointed |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Accounts filed |
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