Werner Us Holding Ltd was established in 2017, it's status at Companies House is "Active". We don't know the number of employees at the company. The current directors of this company are listed as Hartenstein, Geoffrey Robert, Allen, William T., Gericke, Edward W, Lechantre, Pierre-alexandre, Lindstrom-formicola, Joakim in the Companies House registry.
| Director Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| HARTENSTEIN, Geoffrey Robert | 07 September 2017 | - | 1 |
| ALLEN, William T. | 07 September 2017 | 21 December 2017 | 1 |
| GERICKE, Edward W | 07 September 2017 | 03 August 2018 | 1 |
| LECHANTRE, Pierre-Alexandre | 21 June 2017 | 07 September 2017 | 1 |
| LINDSTROM-FORMICOLA, Joakim | 21 June 2017 | 07 September 2017 | 1 |
| Document Type | Date | |
|---|---|---|
| CS01 - N/A | 16 June 2020 | |
| AP01 - Appointment of director | 22 May 2020 | |
| SH01 - Return of Allotment of shares | 16 January 2020 | |
| TM01 - Termination of appointment of director | 20 December 2019 | |
| AA - Annual Accounts | 09 October 2019 | |
| CS01 - N/A | 17 June 2019 | |
| CH04 - Change of particulars for corporate secretary | 06 April 2019 | |
| AP01 - Appointment of director | 19 March 2019 | |
| TM01 - Termination of appointment of director | 05 March 2019 | |
| AA - Annual Accounts | 22 October 2018 | |
| TM01 - Termination of appointment of director | 07 August 2018 | |
| CH04 - Change of particulars for corporate secretary | 20 July 2018 | |
| CS01 - N/A | 22 June 2018 | |
| PSC08 - N/A | 11 May 2018 | |
| PSC07 - N/A | 10 May 2018 | |
| AP01 - Appointment of director | 08 May 2018 | |
| TM01 - Termination of appointment of director | 04 May 2018 | |
| MR01 - N/A | 16 January 2018 | |
| AP01 - Appointment of director | 12 September 2017 | |
| AP01 - Appointment of director | 11 September 2017 | |
| AP01 - Appointment of director | 11 September 2017 | |
| AP01 - Appointment of director | 11 September 2017 | |
| MR01 - N/A | 09 September 2017 | |
| TM01 - Termination of appointment of director | 08 September 2017 | |
| TM01 - Termination of appointment of director | 08 September 2017 | |
| SH01 - Return of Allotment of shares | 01 September 2017 | |
| RESOLUTIONS - N/A | 11 August 2017 | |
| MR01 - N/A | 08 August 2017 | |
| MR01 - N/A | 07 August 2017 | |
| MR01 - N/A | 05 August 2017 | |
| CH01 - Change of particulars for director | 18 July 2017 | |
| AP01 - Appointment of director | 05 July 2017 | |
| TM01 - Termination of appointment of director | 04 July 2017 | |
| AP01 - Appointment of director | 04 July 2017 | |
| NEWINC - New incorporation documents | 16 June 2017 | |
| AA01 - Change of accounting reference date | 16 June 2017 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| A registered charge | 11 January 2018 | Outstanding |
N/A |
| A registered charge | 08 September 2017 | Outstanding |
N/A |
| A registered charge | 24 July 2017 | Outstanding |
N/A |
| A registered charge | 24 July 2017 | Outstanding |
N/A |
| A registered charge | 24 July 2017 | Outstanding |
N/A |
