Waldorf Cns (ii) Limited. net worth, address, company information. Free

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Waldorf Cns (Ii) Limited (Companies House Registration Number 04922555) is a private limited company legally formed on 2003-10-06 in United Kingdom. The firm can be found at One St Peter's Square, Manchester M2 3DE. Changed on 2022-11-16, the previous name this business used was Molgrowest (Ii) Limited. Waldorf Cns (Ii) Limited is operating under Standard Industrial Classification code: 6100 which means "extraction of crude petroleum", Standard Industrial Classification code: 6200 - "extraction of natural gas".

Company details

Name	Waldorf Cns (ii) Limited
Number	04922555
Date of Incorporation:	Mon, 6th Oct 2003
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 this enterprise, we can name: Erik B. (in the company from 10 November 2022), Jon S. (appointment date: 10 November 2022), Venkata C. (appointed on 10 November 2022). The official register lists 1 person of significant control - Waldorf Cns (I) Limited, a firm which can be reached at Queens Road, AB15 4YE Aberdeen. The corporate PSC has over 3/4 of shares, 3/4 to full of voting rights.

Directors

People with significant control

Waldorf Cns (I) Limited

6 April 2016

Address	40 Queens Road, Aberdeen, AB15 4YE, United Kingdom
Legal authority	Companies Act 2006
Legal form	Private Limited Company
Country registered	Scotland
Place registered	Companies House
Registration number	Sc278868
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 for the period ending 2022/12/31 filed on: 22nd, January 2024 \| accounts	Free Download (37 pages)

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(AA) Full accounts for the period ending 2022/12/31 filed on: 22nd, January 2024 \| accounts	Free Download (37 pages)
(MA) Articles and Memorandum of Association filed on: 20th, March 2023 \| incorporation	Free Download (14 pages)
(RESOLUTIONS) Alteration of Articles of Association - resolution filed on: 20th, March 2023 \| resolution	Free Download (1 page)
(RESOLUTIONS) Resolution adopting the Articles of Association filed on: 17th, November 2022 \| resolution	Free Download (1 page)
(MA) Articles and Memorandum of Association filed on: 17th, November 2022 \| incorporation	Free Download (14 pages)
(RESOLUTIONS) Resolution adopting the Articles of Association filed on: 17th, November 2022 \| resolution	Free Download (1 page)
(AA) Full accounts for the period ending 2021/12/31 filed on: 12th, May 2022 \| accounts	Free Download (30 pages)
(AA) Full accounts for the period ending 2020/12/31 filed on: 9th, June 2021 \| accounts	Free Download (30 pages)
(AA) Full accounts for the period ending 2019/12/31 filed on: 5th, August 2020 \| accounts	Free Download (27 pages)
(AA) Full accounts for the period ending 2018/12/31 filed on: 30th, April 2019 \| accounts	Free Download (26 pages)
(AA) Full accounts for the period ending 2017/12/31 filed on: 10th, May 2018 \| accounts	Free Download (25 pages)
(SH20) Statement by Directors filed on: 21st, June 2017 \| capital	Free Download (3 pages)
(RESOLUTIONS) Resolution of issued share capital reduction filed on: 21st, June 2017 \| resolution	Free Download (1 page)
(SH19) 1.00 GBP is the capital in company's statement on 2017/06/21 filed on: 21st, June 2017 \| capital	Free Download (3 pages)
(AA) Full accounts for the period ending 2016/12/31 filed on: 18th, May 2017 \| accounts	Free Download (25 pages)
(SH01) 1400001.68 GBP is the capital in company's statement on 2016/06/24 filed on: 2nd, September 2016 \| capital	Free Download (4 pages)
(AA) Full accounts for the period ending 2015/12/31 filed on: 5th, May 2016 \| accounts	Free Download (23 pages)
(AR01) Annual return drawn up to 2015/10/06 with full list of members filed on: 24th, December 2015 \| annual return	Free Download (8 pages)
(AA) Full accounts for the period ending 2014/12/31 filed on: 8th, October 2015 \| accounts	Free Download (23 pages)
(AR01) Annual return drawn up to 2014/10/06 with full list of members filed on: 13th, November 2014 \| annual return	Free Download (5 pages)
(SH01) 2.00 USD is the capital in company's statement on 2013/03/24 filed on: 8th, April 2014 \| capital	Free Download (11 pages)
(AA) Full accounts for the period ending 2013/12/31 filed on: 10th, March 2014 \| accounts	Free Download (35 pages)
(AR01) Annual return drawn up to 2013/10/06 with full list of members filed on: 10th, December 2013 \| annual return	Free Download (5 pages)
(AA) Full accounts for the period ending 2012/12/31 filed on: 25th, March 2013 \| accounts	Free Download (37 pages)
(AR01) Annual return drawn up to 2012/10/06 with full list of members filed on: 5th, January 2013 \| annual return	Free Download (5 pages)
(AA) Full accounts for the period ending 2011/12/31 filed on: 14th, March 2012 \| accounts	Free Download (36 pages)
(AR01) Annual return drawn up to 2011/10/06 with full list of members filed on: 4th, November 2011 \| annual return	Free Download (7 pages)
(AA) Full accounts for the period ending 2010/12/31 filed on: 5th, April 2011 \| accounts	Free Download (36 pages)
(AR01) Annual return drawn up to 2010/10/06 with full list of members filed on: 21st, December 2010 \| annual return	Free Download (5 pages)
(AA) Full accounts for the period ending 2009/12/31 filed on: 5th, March 2010 \| accounts	Free Download (38 pages)
(AR01) Annual return drawn up to 2009/10/06 with full list of members filed on: 3rd, December 2009 \| annual return	Free Download (5 pages)
(RESOLUTIONS) Resolutions: Resolution filed on: 21st, August 2009 \| resolution	Free Download (1 page)
(AA) Full accounts for the period ending 2008/12/31 filed on: 15th, June 2009 \| accounts	Free Download (35 pages)
(AA) Full accounts for the period ending 2007/12/31 filed on: 23rd, January 2009 \| accounts	Free Download (16 pages)
(363a) Annual return up to 2008/11/05 with shareholders record filed on: 5th, November 2008 \| annual return	Free Download (6 pages)
(155(6)a) Declaration of assistance for shares acquisition filed on: 20th, March 2008 \| capital	Free Download (15 pages)
(RESOLUTIONS) Resolution of Memorandum of Association and/or Statute filed on: 12th, March 2008 \| resolution	Free Download (2 pages)
(RESOLUTIONS) Financial assistance for the acquisition of shares - resolution filed on: 12th, March 2008 \| resolution	Free Download (2 pages)
(MEM/ARTS) Articles and Memorandum of Association filed on: 12th, March 2008 \| incorporation	Free Download (9 pages)
(363a) Annual return up to 2008/02/04 with shareholders record filed on: 4th, February 2008 \| annual return	Free Download (5 pages)
(363a) Annual return up to 2008/02/04 with shareholders record filed on: 4th, February 2008 \| annual return	Free Download (5 pages)
(AA) Full accounts for the period ending 2006/12/31 filed on: 15th, November 2007 \| accounts	Free Download (16 pages)
(AA) Full accounts for the period ending 2006/12/31 filed on: 15th, November 2007 \| accounts	Free Download (16 pages)
(AA) Full accounts for the period ending 2005/12/31 filed on: 5th, July 2007 \| accounts	Free Download (14 pages)
(AA) Full accounts for the period ending 2005/12/31 filed on: 5th, July 2007 \| accounts	Free Download (14 pages)
(363a) Annual return up to 2007/01/04 with shareholders record filed on: 4th, January 2007 \| annual return	Free Download (6 pages)
(363a) Annual return up to 2007/01/04 with shareholders record filed on: 4th, January 2007 \| annual return	Free Download (6 pages)
(363a) Annual return up to 2005/11/18 with shareholders record filed on: 18th, November 2005 \| annual return	Free Download (5 pages)
(363a) Annual return up to 2005/11/18 with shareholders record filed on: 18th, November 2005 \| annual return	Free Download (5 pages)
(AA) Total exemption full accounts record for the accounting period up to 2004/12/31 filed on: 23rd, September 2005 \| accounts	Free Download (12 pages)
(AA) Total exemption full accounts record for the accounting period up to 2004/12/31 filed on: 23rd, September 2005 \| accounts	Free Download (12 pages)
(363s) Annual return up to 2004/11/12 with shareholders record filed on: 12th, November 2004 \| annual return	Free Download (7 pages)
(363(287)) Registered office changed on 12/11/04 annual return
(363s) Annual return up to 2004/11/12 with shareholders record filed on: 12th, November 2004 \| annual return	Free Download (7 pages)
(363(287)) Registered office changed on 12/11/04 annual return
(225) Accounting reference date extended from 31/10/04 to 31/12/04 filed on: 2nd, November 2004 \| accounts	Free Download (1 page)
(225) Accounting reference date extended from 31/10/04 to 31/12/04 filed on: 2nd, November 2004 \| accounts	Free Download (1 page)
(NEWINC) Company registration filed on: 6th, October 2003 \| incorporation	Free Download (19 pages)
(NEWINC) Company registration filed on: 6th, October 2003 \| incorporation	Free Download (19 pages)

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