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WALDORF CNS (II) LIMITED - One St Peter's Square, Manchester, M2 3DE, United Kingdom
Company Information
- Company registration number
- 04922555
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- One St Peter's Square
- Manchester
- M2 3DE
- United Kingdom One St Peter's Square, Manchester, M2 3DE, United Kingdom UK
Management
- Managing Directors
- BRODAHL, Erik
- CHINTALAPATI, Venkata Vardhana Aaditya
- SKABO, Jon Bard
- TANNER, Paul Martyn Roger
- Company secretaries
- -
Company Details
- Type of Business
- ltd
- Incorporated
- 2003-10-06
- Age Of Company 2003-10-06 20 years
- SIC/NACE
- 06100
Ownership
- Shareholders
- WALDORF CNS (I) LIMITED (100.00%) United Kingdom, Aberdeen, AB15 4YE, 40 Queens Road
- Beneficial Owners
- Waldorf Cns (I) Limited
Jurisdiction Particularities
- Company Name (english)
- Waldorf CNS (II) Limited
- Additional Status Details
- Active
- Previous Names
- MOLGROWEST (II) LIMITED
- Legal Entity Identifier (LEI)
- 529900RQXEAPHDZMEK60
- Filing of Accounts
- Due Date: 2024-09-30
- Last Date: 2022-12-31
- Last Return Made Up To:
- 2012-10-06
- Annual Return
- Due Date: 2024-10-20
- Last Date: 2023-10-06
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WALDORF CNS (II) LIMITED Company Description
- WALDORF CNS (II) LIMITED is a ltd registered in United Kingdom with the Company reg no 04922555. Its current trading status is "live". It was registered 2003-10-06. It was previously called MOLGROWEST (II) LIMITED. It has declared SIC or NACE codes as "06100". It has 4 directors The latest accounts are filed up to 2022-12-31. The latest annual return was filed up to 2012-10-06.It can be contacted at One St Peter's Square .
Get WALDORF CNS (II) LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Waldorf Cns (Ii) Limited - One St Peter's Square, Manchester, M2 3DE, United Kingdom
- 2003-10-06
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2024
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accounts-with-accounts-type-full (2024-01-22) - AA
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termination-director-company-with-name-termination-date (2024-04-16) - TM01
keyboard_arrow_right 2023
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resolution (2023-03-20) - RESOLUTIONS
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memorandum-articles (2023-03-20) - MA
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2023-03-14) - MR01
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confirmation-statement-with-updates (2023-10-13) - CS01
keyboard_arrow_right 2022
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memorandum-articles (2022-11-17) - MA
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resolution (2022-11-17) - RESOLUTIONS
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change-to-a-person-with-significant-control (2022-11-16) - PSC05
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certificate-change-of-name-company (2022-11-16) - CERTNM
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change-registered-office-address-company-with-date-old-address-new-address (2022-11-16) - AD01
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appoint-person-director-company-with-name-date (2022-11-15) - AP01
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termination-secretary-company-with-name-termination-date (2022-11-15) - TM02
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termination-director-company-with-name-termination-date (2022-11-15) - TM01
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confirmation-statement-with-no-updates (2022-10-20) - CS01
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accounts-with-accounts-type-full (2022-05-12) - AA
keyboard_arrow_right 2021
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accounts-with-accounts-type-full (2021-06-09) - AA
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change-corporate-secretary-company-with-change-date (2021-04-20) - CH04
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confirmation-statement-with-no-updates (2021-10-20) - CS01
keyboard_arrow_right 2020
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change-corporate-secretary-company-with-change-date (2020-10-08) - CH04
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accounts-with-accounts-type-full (2020-08-05) - AA
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change-registered-office-address-company-with-date-old-address-new-address (2020-03-25) - AD01
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confirmation-statement-with-no-updates (2020-10-08) - CS01
keyboard_arrow_right 2019
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termination-director-company-with-name-termination-date (2019-12-02) - TM01
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appoint-person-director-company-with-name-date (2019-12-02) - AP01
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confirmation-statement-with-no-updates (2019-10-16) - CS01
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termination-director-company-with-name-termination-date (2019-05-07) - TM01
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accounts-with-accounts-type-full (2019-04-30) - AA
keyboard_arrow_right 2018
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termination-director-company-with-name-termination-date (2018-01-05) - TM01
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appoint-person-director-company-with-name-date (2018-02-05) - AP01
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confirmation-statement-with-no-updates (2018-10-17) - CS01
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accounts-with-accounts-type-full (2018-05-10) - AA
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appoint-person-director-company-with-name-date (2018-04-19) - AP01
keyboard_arrow_right 2017
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change-person-director-company-with-change-date (2017-01-28) - CH01
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change-registered-office-address-company-with-date-old-address-new-address (2017-01-20) - AD01
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change-corporate-secretary-company-with-change-date (2017-01-28) - CH04
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accounts-with-accounts-type-full (2017-05-18) - AA
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confirmation-statement-with-updates (2017-10-10) - CS01
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legacy (2017-06-21) - CAP-SS
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capital-statement-capital-company-with-date-currency-figure (2017-06-21) - SH19
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legacy (2017-06-21) - SH20
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termination-director-company-with-name-termination-date (2017-10-26) - TM01
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resolution (2017-06-21) - RESOLUTIONS
keyboard_arrow_right 2016
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termination-director-company-with-name-termination-date (2016-06-21) - TM01
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termination-director-company-with-name-termination-date (2016-02-01) - TM01
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appoint-person-director-company-with-name-date (2016-03-17) - AP01
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accounts-with-accounts-type-full (2016-05-05) - AA
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appoint-person-director-company-with-name-date (2016-06-21) - AP01
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capital-redomination-of-shares (2016-08-04) - SH14
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capital-allotment-shares (2016-09-02) - SH01
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capital-alter-shares-consolidation (2016-09-22) - SH02
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resolution (2016-07-14) - RESOLUTIONS
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confirmation-statement-with-updates (2016-10-10) - CS01
keyboard_arrow_right 2015
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appoint-person-director-company-with-name-date (2015-07-27) - AP01
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termination-director-company-with-name-termination-date (2015-07-14) - TM01
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appoint-person-director-company-with-name-date (2015-08-18) - AP01
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accounts-with-accounts-type-full (2015-10-08) - AA
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termination-director-company-with-name-termination-date (2015-12-17) - TM01
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annual-return-company-with-made-up-date-full-list-shareholders (2015-12-24) - AR01
keyboard_arrow_right 2014
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termination-secretary-company-with-name (2014-04-08) - TM02
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certificate-change-of-name-company (2014-03-28) - CERTNM
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appoint-person-director-company-with-name (2014-04-08) - AP01
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change-registered-office-address-company-with-date-old-address (2014-04-08) - AD01
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capital-allotment-shares (2014-04-08) - SH01
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termination-director-company-with-name-termination-date (2014-04-08) - TM01
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accounts-with-accounts-type-full (2014-03-10) - AA
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second-filing-of-form-with-form-type (2014-07-15) - RP04
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appoint-person-director-company-with-name-date (2014-04-14) - AP01
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miscellaneous (2014-07-16) - MISC
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annual-return-company-with-made-up-date-full-list-shareholders (2014-11-13) - AR01
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termination-director-company-with-name-termination-date (2014-11-19) - TM01
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appoint-person-director-company-with-name-date (2014-11-19) - AP01
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appoint-corporate-secretary-company-with-name (2014-04-14) - AP04
keyboard_arrow_right 2013
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annual-return-company-with-made-up-date-full-list-shareholders (2013-01-05) - AR01
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change-person-secretary-company-with-change-date (2013-01-03) - CH03
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change-person-director-company-with-change-date (2013-01-03) - CH01
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termination-secretary-company-with-name (2013-12-10) - TM02
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annual-return-company-with-made-up-date-full-list-shareholders (2013-12-10) - AR01
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accounts-with-accounts-type-full (2013-03-25) - AA
keyboard_arrow_right 2012
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accounts-with-accounts-type-full (2012-03-14) - AA
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termination-director-company-with-name (2012-04-03) - TM01
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termination-director-company-with-name (2012-11-20) - TM01
keyboard_arrow_right 2011
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accounts-with-accounts-type-full (2011-04-05) - AA
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appoint-person-director-company-with-name (2011-07-21) - AP01
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appoint-person-secretary-company-with-name (2011-10-13) - AP03
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annual-return-company-with-made-up-date-full-list-shareholders (2011-11-04) - AR01
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change-person-director-company-with-change-date (2011-10-13) - CH01
keyboard_arrow_right 2010
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appoint-person-secretary-company-with-name (2010-06-18) - AP03
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annual-return-company-with-made-up-date-full-list-shareholders (2010-12-21) - AR01
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legacy (2010-06-04) - MG02
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accounts-with-accounts-type-full (2010-03-05) - AA
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termination-secretary-company-with-name (2010-06-18) - TM02
keyboard_arrow_right 2009
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resolution (2009-08-21) - RESOLUTIONS
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miscellaneous (2009-11-12) - MISC
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accounts-with-accounts-type-full (2009-01-23) - AA
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certificate-change-of-name-company (2009-05-20) - CERTNM
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auditors-resignation-company (2009-06-08) - AUD
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accounts-with-accounts-type-full (2009-06-15) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2009-12-03) - AR01
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legacy (2009-07-16) - 288c
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legacy (2009-08-21) - 288a
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legacy (2009-09-05) - 288b
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auditors-resignation-company (2009-06-19) - AUD
keyboard_arrow_right 2008
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legacy (2008-03-11) - 288a
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legacy (2008-01-10) - 403a
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legacy (2008-02-04) - 353
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legacy (2008-02-04) - 363a
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legacy (2008-03-05) - 395
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legacy (2008-03-11) - 288b
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resolution (2008-03-12) - RESOLUTIONS
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legacy (2008-03-11) - 395
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memorandum-articles (2008-03-12) - MEM/ARTS
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certificate-change-of-name-company (2008-03-20) - CERTNM
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legacy (2008-03-20) - 155(6)a
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legacy (2008-04-01) - 288a
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legacy (2008-04-03) - 288a
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legacy (2008-11-05) - 363a
keyboard_arrow_right 2007
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legacy (2007-01-04) - 363a
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legacy (2007-02-17) - 287
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accounts-with-accounts-type-full (2007-11-15) - AA
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accounts-with-accounts-type-full (2007-07-05) - AA
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legacy (2007-03-03) - 288b
keyboard_arrow_right 2006
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legacy (2006-08-17) - 287
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legacy (2006-08-17) - 288b
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legacy (2006-08-17) - 288a
keyboard_arrow_right 2005
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accounts-with-accounts-type-total-exemption-full (2005-09-23) - AA
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certificate-change-of-name-company (2005-10-10) - CERTNM
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legacy (2005-10-17) - 288b
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legacy (2005-10-12) - 287
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legacy (2005-10-17) - 288a
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legacy (2005-11-15) - 288a
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legacy (2005-11-18) - 353
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legacy (2005-11-18) - 363a
keyboard_arrow_right 2004
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legacy (2004-11-12) - 363s
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legacy (2004-11-02) - 225
keyboard_arrow_right 2003
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legacy (2003-12-19) - 353
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legacy (2003-12-19) - 325
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legacy (2003-11-27) - 395
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legacy (2003-11-27) - 288a
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legacy (2003-11-27) - 288b
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incorporation-company (2003-10-06) - NEWINC