About

Registered Number: 08883225
Date of Incorporation: 10/02/2014 (10 years and 2 months ago)
Company Status: Active
Registered Address: . The Causeway, Maldon, Essex, CM9 4LJ,

 

Werner Uk Operations Ltd was established in 2014. The business has 4 directors listed as Hartenstein, Geoffrey Robert, Friend, Larry Vernon, Ignacio, Eddie, Platt, Nick, Director. Currently we aren't aware of the number of employees at the the company.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
FRIEND, Larry Vernon 10 February 2014 31 March 2015 1
IGNACIO, Eddie 10 February 2014 01 December 2017 1
PLATT, Nick, Director 25 May 2016 30 June 2019 1
Secretary Name Appointed Resigned Total Appointments
HARTENSTEIN, Geoffrey Robert 10 February 2014 - 1

Filing History

Document Type Date
AP01 - Appointment of director 28 April 2020
CS01 - N/A 21 February 2020
TM01 - Termination of appointment of director 17 December 2019
AA - Annual Accounts 09 October 2019
AP01 - Appointment of director 13 August 2019
TM01 - Termination of appointment of director 02 July 2019
AP01 - Appointment of director 19 March 2019
TM01 - Termination of appointment of director 12 March 2019
CS01 - N/A 26 February 2019
AA - Annual Accounts 23 August 2018
AP01 - Appointment of director 04 May 2018
TM01 - Termination of appointment of director 19 March 2018
CS01 - N/A 15 February 2018
MR01 - N/A 16 January 2018
TM01 - Termination of appointment of director 10 January 2018
TM01 - Termination of appointment of director 10 January 2018
AA - Annual Accounts 08 September 2017
RESOLUTIONS - N/A 11 August 2017
MR01 - N/A 08 August 2017
MR01 - N/A 07 August 2017
CS01 - N/A 13 February 2017
AA - Annual Accounts 19 December 2016
AD01 - Change of registered office address 26 October 2016
AP01 - Appointment of director 02 August 2016
AR01 - Annual Return 17 February 2016
AP01 - Appointment of director 17 February 2016
AP01 - Appointment of director 16 February 2016
TM01 - Termination of appointment of director 15 February 2016
AA - Annual Accounts 14 November 2015
AR01 - Annual Return 12 February 2015
TM01 - Termination of appointment of director 12 February 2015
TM01 - Termination of appointment of director 12 February 2015
AA01 - Change of accounting reference date 14 February 2014
NEWINC - New incorporation documents 10 February 2014

Mortgages & Charges

Description Date Status Charge by
A registered charge 11 January 2018 Outstanding

N/A

A registered charge 24 July 2017 Outstanding

N/A

A registered charge 24 July 2017 Outstanding

N/A

Standard Industrial Classification (SIC)

No SIC found.