Waldorf Operations Limited. net worth, address, company information. Free

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Waldorf Operations Limited (Companies House Registration Number 09110642) is a private limited company incorporated on 2014-07-01 originating in United Kingdom. The enterprise is located at One St Peter's Square, Manchester M2 3DE. Having undergone a change in 2022-11-16, the previous name the enterprise used was Mol Operations Uk Ltd. Waldorf Operations Limited operates SIC: 6100 - "extraction of crude petroleum", SIC: 6200 - "extraction of natural gas".

Company details

Name	Waldorf Operations Limited
Number	09110642
Date of Incorporation:	2014-07-01
End of financial year:	31 December
Address:	One St Peter's Square, Manchester, M2 3DE
SIC code:	6100 - Extraction of crude petroleum 6200 - Extraction of natural gas

Moving on to the 5 directors that can be found in the above-mentioned company, we can name: Erik B. (in the company from 10 November 2022), Venkata C. (appointment date: 10 November 2022), Jon S. (appointed on 10 November 2022). The official register lists 2 persons of significant control, M2 3DE Manchester. The corporate PSC owns over 3/4 of shares, 3/4 to full of voting rights. Mol Hungarian Oil & Gas Plc can be reached at U. 18, Budapest 1117. The corporate PSC owns over 3/4 of shares, 3/4 to full of voting rights.

Directors

People with significant control

Waldorf Production Limited

10 November 2022

Legal authority	United Kingdom
Legal form	Limited By Shares
Country registered	United Kingdom
Place registered	Companies House
Registration number	12149322
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Mol Hungarian Oil & Gas Plc

6 April 2016 - 10 November 2022

Address	Oktober Huszonharmadika U. 18, Budapest 1117, Hungary
Legal authority	Hungarian
Legal form	Public Limited Company
Country registered	Hungary
Place registered	Budapest Metropolitan Court As Court Of Registration
Registration number	01-10-041683
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Filings

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(AA) Full accounts data made up to 2022-12-31 filed on: 22nd, January 2024 \| accounts	Free Download (37 pages)

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(AA) Full accounts data made up to 2022-12-31 filed on: 22nd, January 2024 \| accounts	Free Download (37 pages)
(RESOLUTIONS) Resolutions: Resolution of adoption of Articles of Association filed on: 20th, March 2023 \| resolution	Free Download (1 page)
(MA) Memorandum and Articles of Association filed on: 20th, March 2023 \| incorporation	Free Download (14 pages)
(MA) Memorandum and Articles of Association filed on: 17th, November 2022 \| incorporation	Free Download (14 pages)
(RESOLUTIONS) Resolutions: Resolution, Resolution of adoption of Articles of Association filed on: 17th, November 2022 \| resolution	Free Download (1 page)
(CERTNM) Company name changed mol operations uk LTDcertificate issued on 16/11/22 filed on: 16th, November 2022 \| change of name	Free Download (3 pages)
(NM01) Change of name by resolution change of name
(AD01) New registered office address One St Peter's Square Manchester M2 3DE. Change occurred on 2022-11-16. Company's previous address: 1 Bartholomew Lane London EC2N 2AX England. filed on: 16th, November 2022 \| address	Free Download (1 page)
(AP01) New director was appointed on 2022-11-10 filed on: 15th, November 2022 \| officers	Free Download (2 pages)
(AP01) New director was appointed on 2022-11-10 filed on: 15th, November 2022 \| officers	Free Download (2 pages)
(TM02) Termination of appointment as a secretary on 2022-11-10 filed on: 15th, November 2022 \| officers	Free Download (1 page)
(TM01) Director's appointment was terminated on 2022-11-10 filed on: 15th, November 2022 \| officers	Free Download (1 page)
(TM01) Director's appointment was terminated on 2022-11-10 filed on: 15th, November 2022 \| officers	Free Download (1 page)
(AP01) New director was appointed on 2022-11-10 filed on: 15th, November 2022 \| officers	Free Download (2 pages)
(AP01) New director was appointed on 2022-11-10 filed on: 15th, November 2022 \| officers	Free Download (2 pages)
(AP01) New director was appointed on 2022-11-10 filed on: 15th, November 2022 \| officers	Free Download (2 pages)
(TM01) Director's appointment was terminated on 2022-11-10 filed on: 15th, November 2022 \| officers	Free Download (1 page)
(SH01) Statement of Capital on 2022-11-03: 101004.00 GBP filed on: 8th, November 2022 \| capital	Free Download (4 pages)
(AA) Full accounts data made up to 2021-12-31 filed on: 12th, May 2022 \| accounts	Free Download (29 pages)
(AA) Full accounts data made up to 2020-12-31 filed on: 9th, June 2021 \| accounts	Free Download (29 pages)
(SH01) Statement of Capital on 2020-12-16: 101003.00 GBP filed on: 30th, December 2020 \| capital	Free Download (4 pages)
(CH04) Secretary's details changed on 2020-08-07 filed on: 7th, August 2020 \| officers	Free Download (1 page)
(AA) Full accounts data made up to 2019-12-31 filed on: 5th, August 2020 \| accounts	Free Download (24 pages)
(AD01) New registered office address 1 Bartholomew Lane London EC2N 2AX. Change occurred on 2020-03-25. Company's previous address: 35 Great St Helen's London EC3A 6AP United Kingdom. filed on: 25th, March 2020 \| address	Free Download (1 page)
(SH01) Statement of Capital on 2020-01-16: 101002.00 GBP filed on: 17th, February 2020 \| capital	Free Download (4 pages)
(TM01) Director's appointment was terminated on 2019-12-01 filed on: 2nd, December 2019 \| officers	Free Download (1 page)
(AP01) New director was appointed on 2019-12-01 filed on: 2nd, December 2019 \| officers	Free Download (2 pages)
(TM01) Director's appointment was terminated on 2019-04-30 filed on: 7th, May 2019 \| officers	Free Download (1 page)
(AA) Full accounts data made up to 2018-12-31 filed on: 30th, April 2019 \| accounts	Free Download (24 pages)
(AA) Full accounts data made up to 2017-12-31 filed on: 10th, May 2018 \| accounts	Free Download (24 pages)
(AP01) New director was appointed on 2018-04-02 filed on: 19th, April 2018 \| officers	Free Download (2 pages)
(AP01) New director was appointed on 2018-01-01 filed on: 5th, February 2018 \| officers	Free Download (2 pages)
(TM01) Director's appointment was terminated on 2018-01-01 filed on: 5th, January 2018 \| officers	Free Download (1 page)
(TM01) Director's appointment was terminated on 2017-10-02 filed on: 26th, October 2017 \| officers	Free Download (1 page)
(SH01) Statement of Capital on 2017-07-04: 101001.00 GBP filed on: 12th, July 2017 \| capital	Free Download (3 pages)
(AA) Full accounts data made up to 2016-12-31 filed on: 17th, May 2017 \| accounts	Free Download (23 pages)
(CH01) On 2017-01-20 director's details were changed filed on: 28th, January 2017 \| officers	Free Download (2 pages)
(CH01) On 2017-01-20 director's details were changed filed on: 28th, January 2017 \| officers	Free Download (2 pages)
(CH04) Secretary's details changed on 2017-01-20 filed on: 28th, January 2017 \| officers	Free Download (1 page)
(AD01) New registered office address 35 Great St Helen's London EC3A 6AP. Change occurred on 2017-01-20. Company's previous address: 11 Old Jewry 7th Floor London EC2R 8DU. filed on: 20th, January 2017 \| address	Free Download (1 page)
(TM01) Director's appointment was terminated on 2016-06-15 filed on: 21st, June 2016 \| officers	Free Download (1 page)
(AP01) New director was appointed on 2016-06-15 filed on: 21st, June 2016 \| officers	Free Download (2 pages)
(AA) Full accounts data made up to 2015-12-31 filed on: 5th, May 2016 \| accounts	Free Download (23 pages)
(AP01) New director was appointed on 2016-02-01 filed on: 17th, March 2016 \| officers	Free Download (2 pages)
(AA) Full accounts data made up to 2014-12-31 filed on: 10th, February 2016 \| accounts	Free Download (23 pages)
(TM01) Director's appointment was terminated on 2016-01-31 filed on: 1st, February 2016 \| officers	Free Download (1 page)
(TM01) Director's appointment was terminated on 2015-12-04 filed on: 17th, December 2015 \| officers	Free Download (1 page)
(TM01) Director's appointment was terminated on 2015-12-04 filed on: 17th, December 2015 \| officers	Free Download (1 page)
(AP01) New director was appointed on 2015-07-24 filed on: 18th, August 2015 \| officers	Free Download (2 pages)
(AR01) Annual return with full list of company shareholders, made up to 2015-07-01 filed on: 4th, August 2015 \| annual return	Free Download (7 pages)
(TM01) Director's appointment was terminated on 2015-07-23 filed on: 27th, July 2015 \| officers	Free Download (1 page)
(AP01) New director was appointed on 2015-07-01 filed on: 10th, July 2015 \| officers	Free Download (2 pages)
(AP01) New director was appointed on 2015-07-01 filed on: 10th, July 2015 \| officers	Free Download (2 pages)
(AP01) New director was appointed on 2015-07-01 filed on: 10th, July 2015 \| officers	Free Download (2 pages)
(SH01) Statement of Capital on 2014-12-02: 101000.00 GBP filed on: 24th, December 2014 \| capital	Free Download (3 pages)
(TM01) Director's appointment was terminated on 2014-11-17 filed on: 19th, November 2014 \| officers	Free Download (1 page)
(NEWINC) Incorporation filed on: 1st, July 2014 \| incorporation	Free Download (24 pages)
(AA01) Current accounting period shortened from 2015-07-31 to 2014-12-31 filed on: 1st, July 2014 \| accounts	Free Download (1 page)

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