About

Registered Number: 04528062
Date of Incorporation: 06/09/2002 (19 years and 9 months ago)
Company Status: Active
Registered Address: Trident House, 105 Derby Road, Liverpool, L20 8LZ

 

Founded in 2002, Werit U.K. Ltd has its registered office in Liverpool, it has a status of "Active". This business has 2 directors listed at Companies House. We do not know the number of employees at this company. Werit U.K. Ltd is VAT Registered.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
SCHNEIDER, Ekkehard 12 September 2002 - 1
SCHNEIDER, Jorg 12 September 2002 - 1

Filing History

Document Type Date
AD01 - Change of registered office address 26 March 2020
CS01 - N/A 05 November 2019
PSC05 - N/A 05 November 2019
AA - Annual Accounts 01 October 2019
AA - Annual Accounts 29 November 2018
CS01 - N/A 20 September 2018
AA01 - Change of accounting reference date 20 September 2018
AA - Annual Accounts 01 February 2018
AA01 - Change of accounting reference date 20 December 2017
CS01 - N/A 31 October 2017
PSC07 - N/A 31 October 2017
PSC07 - N/A 31 October 2017
AA01 - Change of accounting reference date 28 September 2017
AA - Annual Accounts 22 December 2016
CS01 - N/A 27 October 2016
AA01 - Change of accounting reference date 22 September 2016
AR01 - Annual Return 16 October 2015
AA - Annual Accounts 04 October 2015
AR01 - Annual Return 15 October 2014
AA - Annual Accounts 02 October 2014
AR01 - Annual Return 04 October 2013
AA - Annual Accounts 23 September 2013
AA - Annual Accounts 26 March 2013
AR01 - Annual Return 29 October 2012
AA - Annual Accounts 10 April 2012
AR01 - Annual Return 07 October 2011
MG01 - Particulars of a mortgage or charge 21 July 2011
MG01 - Particulars of a mortgage or charge 21 July 2011
AA - Annual Accounts 21 April 2011
AR01 - Annual Return 07 October 2010
CH01 - Change of particulars for director 07 October 2010
CH01 - Change of particulars for director 07 October 2010
AA - Annual Accounts 12 August 2010
AR01 - Annual Return 06 November 2009
AA - Annual Accounts 25 September 2009
363a - Annual Return 24 September 2008
AA - Annual Accounts 29 July 2008
363s - Annual Return 08 October 2007
AA - Annual Accounts 17 September 2007
363a - Annual Return 12 January 2007
287 - Change in situation or address of Registered Office 17 November 2006
AA - Annual Accounts 26 October 2006
AUD - Auditor's letter of resignation 26 October 2006
363a - Annual Return 21 December 2005
244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests 09 November 2005
AA - Annual Accounts 30 December 2004
363a - Annual Return 05 October 2004
244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests 05 July 2004
363a - Annual Return 01 October 2003
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 25 October 2002
225 - Change of Accounting Reference Date 03 October 2002
288b - Notice of resignation of directors or secretaries 27 September 2002
288b - Notice of resignation of directors or secretaries 27 September 2002
MEM/ARTS - N/A 25 September 2002
287 - Change in situation or address of Registered Office 24 September 2002
288a - Notice of appointment of directors or secretaries 24 September 2002
288a - Notice of appointment of directors or secretaries 24 September 2002
RESOLUTIONS - N/A 17 September 2002
RESOLUTIONS - N/A 17 September 2002
123 - Notice of increase in nominal capital 17 September 2002
CERTNM - Change of name certificate 13 September 2002
NEWINC - New incorporation documents 06 September 2002

Mortgages & Charges

Description Date Status Charge by
Legal charge 14 July 2011 Outstanding

N/A

Debenture 14 July 2011 Outstanding

N/A

Standard Industrial Classification (SIC)

No SIC found.