Established in 1998, Werna House Management Company Ltd have registered office in London. The companies directors are listed as Judah, David, Lightstone, Anita, Randall, Jonathan Andrew, Van Amersfoort, Kimberley Marina, Jasper, Janet, Mcdermott, Thomas, Tsigg, Loretta at Companies House. Currently we aren't aware of the number of employees at the the organisation.
| Director Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| JUDAH, David | 24 May 2016 | - | 1 |
| LIGHTSTONE, Anita | 24 May 2016 | - | 1 |
| RANDALL, Jonathan Andrew | 24 May 2016 | - | 1 |
| VAN AMERSFOORT, Kimberley Marina | 24 May 2016 | - | 1 |
| JASPER, Janet | 25 February 2002 | 01 October 2004 | 1 |
| MCDERMOTT, Thomas | 20 January 2004 | 23 March 2009 | 1 |
| TSIGG, Loretta | 07 February 2002 | 13 March 2002 | 1 |
| Document Type | Date | |
|---|---|---|
| CS01 - N/A | 12 February 2020 | |
| AA - Annual Accounts | 04 December 2019 | |
| CS01 - N/A | 27 March 2019 | |
| AA - Annual Accounts | 14 September 2018 | |
| CS01 - N/A | 05 April 2018 | |
| AA - Annual Accounts | 20 October 2017 | |
| AP04 - Appointment of corporate secretary | 24 April 2017 | |
| CS01 - N/A | 07 April 2017 | |
| AA - Annual Accounts | 15 November 2016 | |
| TM02 - Termination of appointment of secretary | 23 August 2016 | |
| AD01 - Change of registered office address | 23 August 2016 | |
| AP01 - Appointment of director | 27 May 2016 | |
| AP01 - Appointment of director | 27 May 2016 | |
| TM01 - Termination of appointment of director | 27 May 2016 | |
| AP01 - Appointment of director | 27 May 2016 | |
| AP01 - Appointment of director | 27 May 2016 | |
| AP01 - Appointment of director | 27 May 2016 | |
| TM01 - Termination of appointment of director | 27 May 2016 | |
| AR01 - Annual Return | 04 April 2016 | |
| AA - Annual Accounts | 08 September 2015 | |
| AR01 - Annual Return | 31 March 2015 | |
| AA - Annual Accounts | 20 November 2014 | |
| AR01 - Annual Return | 15 April 2014 | |
| AA - Annual Accounts | 13 November 2013 | |
| AR01 - Annual Return | 03 April 2013 | |
| AA - Annual Accounts | 21 August 2012 | |
| AP01 - Appointment of director | 10 August 2012 | |
| AR01 - Annual Return | 02 April 2012 | |
| CH04 - Change of particulars for corporate secretary | 02 April 2012 | |
| AA - Annual Accounts | 29 November 2011 | |
| AD01 - Change of registered office address | 07 November 2011 | |
| TM01 - Termination of appointment of director | 19 July 2011 | |
| AR01 - Annual Return | 30 March 2011 | |
| AA - Annual Accounts | 17 January 2011 | |
| AR01 - Annual Return | 07 April 2010 | |
| CH04 - Change of particulars for corporate secretary | 07 April 2010 | |
| CH01 - Change of particulars for director | 07 April 2010 | |
| AA - Annual Accounts | 09 December 2009 | |
| AAMD - Amended Accounts | 04 June 2009 | |
| AA - Annual Accounts | 22 May 2009 | |
| 363a - Annual Return | 13 May 2009 | |
| 288b - Notice of resignation of directors or secretaries | 29 April 2009 | |
| 288b - Notice of resignation of directors or secretaries | 08 April 2009 | |
| 287 - Change in situation or address of Registered Office | 08 April 2009 | |
| 288a - Notice of appointment of directors or secretaries | 02 April 2009 | |
| 287 - Change in situation or address of Registered Office | 02 April 2009 | |
| 288a - Notice of appointment of directors or secretaries | 22 December 2008 | |
| 287 - Change in situation or address of Registered Office | 11 August 2008 | |
| 363a - Annual Return | 18 April 2008 | |
| AA - Annual Accounts | 16 October 2007 | |
| 363s - Annual Return | 11 April 2007 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 15 February 2007 | |
| AA - Annual Accounts | 19 October 2006 | |
| 363s - Annual Return | 05 April 2006 | |
| AA - Annual Accounts | 21 September 2005 | |
| 363s - Annual Return | 27 July 2005 | |
| CERTNM - Change of name certificate | 06 July 2005 | |
| AA - Annual Accounts | 15 December 2004 | |
| 288b - Notice of resignation of directors or secretaries | 08 October 2004 | |
| 363s - Annual Return | 16 July 2004 | |
| 288a - Notice of appointment of directors or secretaries | 15 April 2004 | |
| AA - Annual Accounts | 30 January 2004 | |
| 363s - Annual Return | 27 May 2003 | |
| AA - Annual Accounts | 24 February 2003 | |
| 288b - Notice of resignation of directors or secretaries | 01 November 2002 | |
| 363s - Annual Return | 27 May 2002 | |
| 288b - Notice of resignation of directors or secretaries | 18 March 2002 | |
| 288a - Notice of appointment of directors or secretaries | 08 March 2002 | |
| 288a - Notice of appointment of directors or secretaries | 07 March 2002 | |
| 288a - Notice of appointment of directors or secretaries | 13 February 2002 | |
| 288a - Notice of appointment of directors or secretaries | 13 February 2002 | |
| 288a - Notice of appointment of directors or secretaries | 01 February 2002 | |
| 287 - Change in situation or address of Registered Office | 13 December 2001 | |
| 288b - Notice of resignation of directors or secretaries | 13 December 2001 | |
| 288b - Notice of resignation of directors or secretaries | 13 December 2001 | |
| 288b - Notice of resignation of directors or secretaries | 13 December 2001 | |
| AA - Annual Accounts | 06 December 2001 | |
| 363s - Annual Return | 07 August 2001 | |
| AA - Annual Accounts | 09 February 2001 | |
| 363s - Annual Return | 13 April 2000 | |
| 363s - Annual Return | 14 May 1999 | |
| AA - Annual Accounts | 02 May 1999 | |
| 288a - Notice of appointment of directors or secretaries | 20 April 1998 | |
| 288b - Notice of resignation of directors or secretaries | 31 March 1998 | |
| NEWINC - New incorporation documents | 27 March 1998 |
