WERNER UK SALES & DISTRIBUTION LTD.
Active - Accounts Filed
General Information
NAME
WERNER UK SALES & DISTRIBUTION LTD.
COMPANY NUMBER
00939028
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
25990 -
Manufacture of other fabricated metal products n.e.c.
INCORPORATION DATE
19/09/1968
(56 years and 3 months old)
WEBSITE
http://wernerco.com
CONFIRMATION STATEMENT MADE UP TO
19/10/2024
ACCOUNTS MADE UP TO
31/12/2022
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PREVIOUS NAMES
11/12/1997
10/09/2015
ABRU LIMITED
View all previous names
ESSEX
CM9 4LJ
Telephone: 01621745900
TPS: No
The Causeway
Heybridge
Maldon
Essex
CM9 4LJ
Telephone: 745900
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 ACCESS PRODUCTS UK HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| WERNER UK SALES & DISTRIBUTION LTD. | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 27/10/2024 | New Confirmation Statement filed |
| 16/01/2024 | New Accounts filed |
| 01/11/2023 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about WERNER UK SALES & DISTRIBUTION LTD.?
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 UK SALES & DISTRIBUTION LTD.?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about WERNER UK SALES & DISTRIBUTION LTD.?
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 |
|---|---|---|---|---|
|
01/03/2019 - Present (5 years and 9 months) Born in Jul 1968 (age: 56) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
07/08/2019 - Present (5 years and 4 months) Born in Jun 1969 (age: 55) |
Active | Director |
Current: 5 Past: 2 |
View Report |
|
27/04/2020 - Present (4 years and 8 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 | Secretary |
Current: 7 Past: 0 |
View Report |
|
16/11/1989 - Present (35 years and 1 months) Born in Jun 1942 |
Resigned | Director |
Current: 0 Past: 51 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| WILA MIDCO SARL | N/A | N/A |
| WERNER GLOBAL HOLDINGS SARL | N/A | N/A |
| WERNER UK OPERATIONS LIMITED | Active - Accounts Filed | View Report |
| WERNER INTERNATIONAL POC GMBH | N/A | N/A |
| WERNER ACCESS PRODUCTS UK HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| WERNER UK SALES & DISTRIBUTION LTD. | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 27/10/2024 | New Confirmation Statement filed |
| 16/01/2024 | New Accounts filed |
| 01/11/2023 | New Confirmation Statement filed |
| 04/01/2023 | New Accounts filed |
| 31/10/2022 | New Confirmation Statement filed |
| 10/12/2021 | New Accounts filed |
| 10/12/2021 | New Confirmation Statement filed |
| 08/06/2021 | New Company Secretary William Devane Tidwell (928388123) Appointed |
| 07/06/2021 | New Company Secretary William Devane Tidwell (928390107) Appointed |
| 16/02/2021 | New Accounts filed |
| 30/10/2020 | New Confirmation Statement filed |
| 10/07/2020 | Alexander Carlos Bochert (925654107) has left the board |
| 02/07/2020 | Paul Anthony Bruton (905855435) has left the board |
| 30/04/2020 | New Board Member Gary Frederick Scott (926922015) Appointed |
| 19/12/2019 | James Timothy Caudill (924604293) has left the board |
| 10/12/2019 | New Accounts filed |
| 31/10/2019 | New Confirmation Statement filed |
| 15/08/2019 | New Board Member Justin Jewitt White (913992563) Appointed |
| 04/07/2019 | Nicolas Scott Platt (910526801) has left the board |
| 21/03/2019 | New Board Member Maximilian Treptow (925654162) Appointed |
| 21/03/2019 | New Board Member Alexander Carlos Bochert (925654107) Appointed |
| 21/03/2019 | New Board Member Lee Andrew Boyce (925653998) Appointed |
| 14/03/2019 | Robert Rosati (915299367) has left the board |
| 14/03/2019 | Timothy Keith Lewis (919072115) has left the board |
| 27/10/2018 | New Confirmation Statement filed |
| 05/10/2018 | Michael Anthony Law (906464537) has left the board |
| 28/08/2018 | New Accounts filed |
| 09/05/2018 | New Board Member James Timothy Caudill (924604293) Appointed |
| 21/03/2018 | Philip Sullivan (915299250) has left the board |
| 12/01/2018 | William Thomas Allen (911658592) has left the board |
| 28/10/2017 | New Confirmation Statement filed |
| 22/08/2017 | New Accounts filed |
| 22/02/2017 | Nick Platt (921141169) has left the board |
| 22/02/2017 | New Board Member Nicolas Scott Platt (910526801) Appointed |
| 19/01/2017 | New Accounts filed |
| 02/11/2016 | New Confirmation Statement filed |
| 28/10/2016 | Change in Reg. Office |
| 04/08/2016 | New Board Member Nick Platt (921141169) Appointed |
| 19/11/2015 | New Accounts filed |
| 05/11/2015 | New Confirmation Statement filed |
| 14/11/2014 | New Confirmation Statement filed |
| 14/10/2014 | New Accounts filed |
| 08/09/2014 | William Thomas Allen (917810489) has left the board |
| 08/09/2014 | Stuart Brown (910849446) has left the board |
| 08/09/2014 | New Board Member William Thomas Allen (911658592) Appointed |
| 01/11/2013 | New Confirmation Statement filed |
| 11/10/2013 | New Accounts filed |
| 13/05/2013 | New Board Member William Thomas Allen (917810489) Appointed |
| 19/02/2013 | Christopher William Ball (909418595) has left the board |
| 19/02/2013 | Change in Reg. Office |
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