WERFEN LIMITED
712 THE QUADRANT CAVENDISH AVENUE, BIRCHWOOD, WARRINGTON WA3 6DE- Active
- Private Limited Company
- Company No. 01040034
- Last Updated: 01 Mar 2024
Company Profile
WERFEN LIMITED was incorporated on Thursday, January 27, 1972 as a Private Limited Company with registered address in WARRINGTON. WERFEN LIMITED has the status: Active and it's listed in the following category: Repair of electrical equipment. This Private Limited Company has been operating for 52 years 9 months and 7 days.
| Name | WERFEN LIMITED |
|---|---|
| Company number | 01040034 |
| Company type | Private Limited Company |
| Incorporation date | 27 Jan 1972 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
712 THE QUADRANT CAVENDISH AVENUE BIRCHWOOD WARRINGTON WA3 6DE |
|---|---|
| Country Of Origin | ENGLAND |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Werfen, S.A. 08908' Hospitalet De Llobregat |
Dates: Monday, December 30, 2019 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Werfen Holding Sl Plaza Europa 21-13, 08908 |
Dates: Wednesday, April 6, 2016 - Monday, December 30, 2019
ownership of shares 75 to 100 percent
|
Accounts and Confirmation
| Type of accounts | FULL |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2024, (-34 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 12 July 2017 |
| Last confirmation statement dated | 14 June 2016 |
Mortgages
| Total of Mortgages | 2 |
|---|---|
| Mortgages Outstanding | 0 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 2 |
Previous Names
| Name | Change Date |
|---|---|
| WERFEN LIMITED | 27 Jan 1972 |
| INSTRUMENTATION LABORATORY (U K) LIMITED | 02 Sep 2014 |