About

Registered Number: 04528062
Date of Incorporation: 06/09/2002 (21 years and 6 months ago)
Company Status: Active
Registered Address: Trident House, 105 Derby Road, Liverpool, L20 8LZ

 

Werit U.K. Ltd was setup in 2002, it's status is listed as "Active". Werit U.K. Ltd is VAT Registered. We don't currently know the number of employees at the company. This company has 2 directors listed as Schneider, Ekkehard, Schneider, Jorg in the Companies House registry.

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.