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WERFEN LIMITED - 712 The Quadrant Cavendish Avenue, Birchwood, Warrington, WA3 6DE, United Kingdom
Company Information
- Company registration number
- 01040034
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- 712 The Quadrant Cavendish Avenue
- Birchwood
- Warrington
- WA3 6DE
- England 712 The Quadrant Cavendish Avenue, Birchwood, Warrington, WA3 6DE, England UK
Management
- Managing Directors
- HAMES, Richard Ian
- KALFHAUS, Lars
- Company secretaries
- CALDERBANK, Stephen Martin
Company Details
- Type of Business
- ltd
- Incorporated
- 1972-01-27
- Age Of Company 1972-01-27 52 years
- SIC/NACE
- 33140
Ownership
- Beneficial Owners
- -
- Werfen, S.A.
Jurisdiction Particularities
- Additional Status Details
- Active
- Previous Names
- INSTRUMENTATION LABORATORY (U K) LIMITED
- Legal Entity Identifier (LEI)
- 875500C08TYOCMRI3D28
- Filing of Accounts
- Due Date: 2024-09-30
- Last Date: 2022-12-31
- Last Return Made Up To:
- 2017-06-14
- Annual Return
- Due Date: 2024-06-28
- Last Date: 2023-06-14
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WERFEN LIMITED Company Description
- WERFEN LIMITED is a ltd registered in United Kingdom with the Company reg no 01040034. Its current trading status is "live". It was registered 1972-01-27. It was previously called INSTRUMENTATION LABORATORY (U K) LIMITED. It has declared SIC or NACE codes as "33140". It has 2 directors and 1 secretary. The latest accounts are filed up to 2022-12-31. The latest annual return was filed up to 2017-06-14.It can be contacted at 712 The Quadrant Cavendish Avenue .
Get WERFEN LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Werfen Limited - 712 The Quadrant Cavendish Avenue, Birchwood, Warrington, WA3 6DE, United Kingdom
- 1972-01-27
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2023
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confirmation-statement-with-updates (2023-06-16) - CS01
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accounts-amended-with-accounts-type-full (2023-07-19) - AAMD
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accounts-with-accounts-type-total-exemption-full (2023-06-09) - AA
keyboard_arrow_right 2022
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accounts-with-accounts-type-total-exemption-full (2022-08-01) - AA
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termination-director-company-with-name-termination-date (2022-12-20) - TM01
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confirmation-statement-with-no-updates (2022-06-23) - CS01
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appoint-person-director-company-with-name-date (2022-12-16) - AP01
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change-to-a-person-with-significant-control (2022-08-22) - PSC05
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accounts-amended-with-accounts-type-full (2022-08-30) - AAMD
keyboard_arrow_right 2021
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2021-01-18) - MR01
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termination-director-company-with-name-termination-date (2021-05-27) - TM01
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appoint-person-director-company-with-name-date (2021-05-28) - AP01
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confirmation-statement-with-no-updates (2021-06-15) - CS01
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accounts-with-accounts-type-full (2021-07-29) - AA
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mortgage-satisfy-charge-full (2021-10-13) - MR04
keyboard_arrow_right 2020
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confirmation-statement-with-no-updates (2020-06-15) - CS01
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accounts-with-accounts-type-full (2020-09-14) - AA
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cessation-of-a-person-with-significant-control (2020-02-12) - PSC07
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notification-of-a-person-with-significant-control (2020-02-12) - PSC02
keyboard_arrow_right 2019
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change-person-secretary-company-with-change-date (2019-11-19) - CH03
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accounts-with-accounts-type-full (2019-09-30) - AA
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confirmation-statement-with-no-updates (2019-06-17) - CS01
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appoint-person-director-company-with-name-date (2019-02-05) - AP01
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termination-director-company-with-name-termination-date (2019-02-04) - TM01
keyboard_arrow_right 2018
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accounts-with-accounts-type-full (2018-05-18) - AA
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confirmation-statement-with-no-updates (2018-06-14) - CS01
keyboard_arrow_right 2017
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termination-director-company-with-name-termination-date (2017-12-22) - TM01
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accounts-with-accounts-type-full (2017-10-13) - AA
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confirmation-statement-with-updates (2017-06-16) - CS01
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appoint-person-director-company-with-name-date (2017-12-22) - AP01
keyboard_arrow_right 2016
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change-registered-office-address-company-with-date-old-address-new-address (2016-10-07) - AD01
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accounts-with-accounts-type-full (2016-09-27) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2016-06-14) - AR01
keyboard_arrow_right 2015
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annual-return-company-with-made-up-date-full-list-shareholders (2015-09-28) - AR01
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accounts-with-accounts-type-full (2015-09-21) - AA
keyboard_arrow_right 2014
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accounts-with-accounts-type-full (2014-08-28) - AA
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change-of-name-notice (2014-09-02) - CONNOT
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annual-return-company-with-made-up-date-full-list-shareholders (2014-09-15) - AR01
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certificate-change-of-name-company (2014-09-02) - CERTNM
keyboard_arrow_right 2013
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annual-return-company-with-made-up-date-full-list-shareholders (2013-09-02) - AR01
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accounts-with-accounts-type-full (2013-07-17) - AA
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change-person-director-company-with-change-date (2013-04-26) - CH01
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resolution (2013-01-22) - RESOLUTIONS
keyboard_arrow_right 2012
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legacy (2012-11-29) - CAP-SS
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accounts-with-accounts-type-full (2012-08-24) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2012-09-04) - AR01
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resolution (2012-11-29) - RESOLUTIONS
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capital-statement-capital-company-with-date-currency-figure (2012-11-29) - SH19
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legacy (2012-12-21) - CAP-SS
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resolution (2012-12-21) - RESOLUTIONS
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legacy (2012-12-21) - SH20
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capital-statement-capital-company-with-date-currency-figure (2012-12-21) - SH19
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legacy (2012-11-29) - SH20
keyboard_arrow_right 2011
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accounts-with-accounts-type-full (2011-10-18) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2011-09-29) - AR01
keyboard_arrow_right 2010
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accounts-with-accounts-type-full (2010-11-30) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2010-09-17) - AR01
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change-person-director-company-with-change-date (2010-09-17) - CH01
keyboard_arrow_right 2009
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resolution (2009-06-10) - RESOLUTIONS
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legacy (2009-06-10) - 88(2)
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legacy (2009-06-10) - 123
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accounts-with-accounts-type-full (2009-08-21) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2009-10-29) - AR01
keyboard_arrow_right 2008
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legacy (2008-09-08) - 363a
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accounts-with-accounts-type-full (2008-06-11) - AA
keyboard_arrow_right 2007
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accounts-with-accounts-type-full (2007-11-02) - AA
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legacy (2007-09-13) - 363a
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legacy (2007-09-13) - 190
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legacy (2007-09-13) - 353
keyboard_arrow_right 2006
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legacy (2006-05-10) - 288b
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legacy (2006-05-10) - 288a
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legacy (2006-08-07) - 288b
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accounts-with-accounts-type-full (2006-11-06) - AA
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legacy (2006-09-08) - 288a
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legacy (2006-09-20) - 363s
keyboard_arrow_right 2005
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accounts-with-accounts-type-full (2005-09-29) - AA
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legacy (2005-09-19) - 363a
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legacy (2005-09-19) - 288c
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legacy (2005-07-12) - 225
keyboard_arrow_right 2004
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auditors-resignation-company (2004-12-14) - AUD
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accounts-with-accounts-type-full (2004-11-17) - AA
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legacy (2004-09-13) - 363s
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legacy (2004-02-28) - 403a
keyboard_arrow_right 2003
-
legacy (2003-12-12) - 288a
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accounts-with-accounts-type-full (2003-09-25) - AA
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legacy (2003-10-02) - 363s
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miscellaneous (2003-12-11) - MISC
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legacy (2003-12-12) - 288b
keyboard_arrow_right 2002
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auditors-resignation-company (2002-09-08) - AUD
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resolution (2002-12-18) - RESOLUTIONS
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accounts-with-accounts-type-full (2002-08-13) - AA
-
legacy (2002-09-08) - 363s
keyboard_arrow_right 2001
-
legacy (2001-10-24) - 395
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legacy (2001-10-18) - 363s
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accounts-with-accounts-type-full (2001-10-02) - AA
keyboard_arrow_right 2000
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accounts-with-accounts-type-full (2000-09-29) - AA
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legacy (2000-09-19) - 363s
keyboard_arrow_right 1999
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accounts-with-accounts-type-full (1999-10-01) - AA
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legacy (1999-09-09) - 363s
keyboard_arrow_right 1998
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legacy (1998-09-25) - 363s
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accounts-with-accounts-type-full (1998-07-27) - AA
keyboard_arrow_right 1997
-
legacy (1997-06-26) - 288b
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legacy (1997-06-26) - 288a
-
legacy (1997-10-08) - 363s
-
legacy (1997-10-12) - 288b
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accounts-with-accounts-type-full (1997-07-28) - AA
keyboard_arrow_right 1996
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legacy (1996-11-03) - 363s
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accounts-with-accounts-type-full (1996-06-16) - AA
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auditors-resignation-company (1996-01-16) - AUD
keyboard_arrow_right 1995
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legacy (1995-09-12) - 363s
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accounts-with-accounts-type-full (1995-06-16) - AA
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selection-of-documents-registered-before-January-1995 (1995-01-01) - PRE95
keyboard_arrow_right 1994
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legacy (1994-09-16) - 288
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legacy (1994-09-16) - 363s
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accounts-with-accounts-type-full (1994-07-18) - AA
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legacy (1994-01-31) - 288
keyboard_arrow_right 1993
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legacy (1993-09-29) - 363s
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accounts-with-accounts-type-full (1993-09-14) - AA
keyboard_arrow_right 1992
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resolution (1992-01-09) - RESOLUTIONS
-
legacy (1992-04-10) - 288
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legacy (1992-11-08) - 363b
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legacy (1992-11-08) - 363s
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accounts-with-accounts-type-full (1992-04-24) - AA
keyboard_arrow_right 1991
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legacy (1991-12-02) - 288
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legacy (1991-09-04) - 363b
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accounts-with-accounts-type-full (1991-04-30) - AA
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auditors-resignation-company (1991-01-14) - AUD
keyboard_arrow_right 1990
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accounts-with-accounts-type-full (1990-09-05) - AA
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legacy (1990-09-05) - 363
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legacy (1990-11-05) - 288
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legacy (1990-10-31) - 288
keyboard_arrow_right 1989
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legacy (1989-12-15) - 288
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accounts-with-accounts-type-full (1989-09-25) - AA
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legacy (1989-09-15) - 363
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resolution (1989-09-13) - RESOLUTIONS
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auditors-resignation-company (1989-09-13) - AUD
keyboard_arrow_right 1988
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legacy (1988-10-12) - 363
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legacy (1988-10-20) - 288
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accounts-with-accounts-type-full (1988-11-03) - AA
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legacy (1988-11-17) - 363
keyboard_arrow_right 1987
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legacy (1987-07-07) - 363
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accounts-with-accounts-type-full (1987-07-07) - AA
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legacy (1987-02-19) - 288
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selection-of-documents-registered-before-January-1987 (1987-01-01) - PRE87
keyboard_arrow_right 1986
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legacy (1986-09-05) - 288
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accounts-with-accounts-type-full (1986-07-23) - AA
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legacy (1986-07-23) - 363
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legacy (1986-05-23) - 288
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legacy (1986-05-01) - 288
keyboard_arrow_right 1972
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incorporation-company (1972-01-27) - NEWINC
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miscellaneous (1972-01-27) - MISC