Werner Access Products Uk Holdings Limited. Head office in Maldon. Check Director.

Werner Access Products Uk Holdings Limited, Maldon

Werner Access Products Uk Holdings Limited is a private limited company. Registered at The Causeway, The Causeway, Maldon CM9 4LJ, the above-mentioned 14 years old firm was incorporated on 2010-03-18 and is classified as "activities of head offices" (SIC: 70100), "financial management" (Standard Industrial Classification: 70221).
3 directors can be found in this enterprise: William T. (appointed on 01 June 2021), Gary S. (appointed on 27 April 2020), Justin W. (appointed on 07 August 2019). As for the secretaries (1 in total), we can name: William T. (appointed on 01 June 2021).

About
Name: Werner Access Products Uk Holdings Limited
Number: 07195177
Incorporation date: 2010-03-18
End of financial year: 31 December


Address:	The Causeway The Causeway Maldon CM9 4LJ
SIC code:	70100 - Activities of head offices 70221 - Financial management

Company staff

People with significant control

Werner International Poc Gmbh

6 April 2016

Address	Muhlentalstrasse 38, Schaffhausen, CH 8200, Switzerland
Legal authority	Swiss Law
Legal form	Limited Liability Company
Country registered	Switzerland
Place registered	Commercial Registery
Registration number	Che-158.800.142
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

The due date for Werner Access Products Uk Holdings Limited confirmation statement filing is 2024-04-01. The latest one was filed on 2023-03-18. The date for a subsequent accounts filing is 31 December 2023. Most current accounts filing was submitted for the time period up until 31 December 2021.

1 person of significant control is listed in the Companies House, a solitary firm Werner International Poc Gmbh that has over 3/4 of shares, 3/4 to full of voting rights. The corporate PSC is located at 38, CH 8200 Schaffhausen.

Company filing

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Type		Free download
AA	Full accounts data made up to December 31, 2022 filed on: 19th, January 2024 \| accounts	Free Download (20 pages)

Type		Free download
AA	Full accounts data made up to December 31, 2022 filed on: 19th, January 2024 \| accounts	Free Download (20 pages)
AA	Full accounts data made up to December 31, 2021 filed on: 29th, December 2022 \| accounts	Free Download (20 pages)
AA	Full accounts data made up to December 31, 2020 filed on: 15th, September 2021 \| accounts	Free Download (21 pages)
TM01	Director appointment termination date: August 31, 2021 filed on: 1st, September 2021 \| officers	Free Download (1 page)
AP01	On June 1, 2021 new director was appointed. filed on: 3rd, June 2021 \| officers	Free Download (2 pages)
TM01	Director appointment termination date: June 1, 2021 filed on: 3rd, June 2021 \| officers	Free Download (1 page)
TM02	Secretary appointment termination on June 1, 2021 filed on: 3rd, June 2021 \| officers	Free Download (1 page)
AP03	On June 1, 2021 - new secretary appointed filed on: 3rd, June 2021 \| officers	Free Download (2 pages)
AA	Full accounts data made up to December 31, 2019 filed on: 29th, December 2020 \| accounts	Free Download (21 pages)
AP01	On April 27, 2020 new director was appointed. filed on: 28th, April 2020 \| officers	Free Download (2 pages)
TM01	Director appointment termination date: December 16, 2019 filed on: 17th, December 2019 \| officers	Free Download (1 page)
AA	Full accounts data made up to December 31, 2018 filed on: 4th, December 2019 \| accounts	Free Download (20 pages)
AP01	On August 7, 2019 new director was appointed. filed on: 13th, August 2019 \| officers	Free Download (2 pages)
TM01	Director appointment termination date: June 30, 2019 filed on: 2nd, July 2019 \| officers	Free Download (1 page)
AP01	On March 1, 2019 new director was appointed. filed on: 19th, March 2019 \| officers	Free Download (2 pages)
TM01	Director appointment termination date: March 1, 2019 filed on: 12th, March 2019 \| officers	Free Download (1 page)
AA	Full accounts data made up to December 31, 2017 filed on: 22nd, August 2018 \| accounts	Free Download (20 pages)
AP01	On April 9, 2018 new director was appointed. filed on: 4th, May 2018 \| officers	Free Download (2 pages)
TM01	Director appointment termination date: March 11, 2018 filed on: 19th, March 2018 \| officers	Free Download (1 page)
TM01	Director appointment termination date: December 1, 2017 filed on: 10th, January 2018 \| officers	Free Download (1 page)
TM01	Director appointment termination date: December 1, 2017 filed on: 10th, January 2018 \| officers	Free Download (1 page)
AA	Group of companies' accounts made up to December 31, 2016 filed on: 6th, November 2017 \| accounts	Free Download (30 pages)
RESOLUTIONS	Adoption of Articles of Association - resolution, Resolution filed on: 11th, August 2017 \| resolution	Free Download (42 pages)
AA	Group of companies' accounts made up to December 31, 2015 filed on: 16th, March 2017 \| accounts	Free Download (39 pages)
CH01	On February 1, 2017 director's details were changed filed on: 13th, February 2017 \| officers	Free Download (2 pages)
CH01	On February 1, 2017 director's details were changed filed on: 10th, February 2017 \| officers	Free Download (2 pages)
CH01	On February 1, 2017 director's details were changed filed on: 10th, February 2017 \| officers	Free Download (2 pages)
TM01	Director appointment termination date: February 1, 2017 filed on: 10th, February 2017 \| officers	Free Download (1 page)
CH01	On February 1, 2017 director's details were changed filed on: 10th, February 2017 \| officers	Free Download (2 pages)
CH01	On February 1, 2017 director's details were changed filed on: 10th, February 2017 \| officers	Free Download (2 pages)
CH01	On February 1, 2017 director's details were changed filed on: 10th, February 2017 \| officers	Free Download (2 pages)
AD01	Registered office address changed from Derwentside Industrial Park Derby Road Belper Derbyshire DE56 1WE to The Causeway the Causeway Maldon Essex CM9 4LJ on October 26, 2016 filed on: 26th, October 2016 \| address	Free Download (1 page)
AP01	On May 25, 2016 new director was appointed. filed on: 2nd, August 2016 \| officers	Free Download (2 pages)
AR01	Annual return made up to March 18, 2016 with full list of members filed on: 30th, March 2016 \| annual return	Free Download (8 pages)
AA	Group of companies' accounts made up to December 31, 2014 filed on: 14th, November 2015 \| accounts	Free Download (26 pages)
AP01	On March 31, 2015 new director was appointed. filed on: 23rd, October 2015 \| officers	Free Download (2 pages)
TM01	Director appointment termination date: March 31, 2015 filed on: 22nd, October 2015 \| officers	Free Download (1 page)
AR01	Annual return made up to March 18, 2015 with full list of members filed on: 30th, April 2015 \| annual return	Free Download
SH01	Capital declared on April 30, 2015: 1.00 GBP capital
AA	Group of companies' accounts made up to December 31, 2013 filed on: 8th, October 2014 \| accounts	Free Download (25 pages)
AR01	Annual return made up to March 18, 2014 with full list of members filed on: 3rd, April 2014 \| annual return	Free Download (8 pages)
AA	Group of companies' accounts made up to December 31, 2012 filed on: 2nd, October 2013 \| accounts	Free Download (25 pages)
AP03	On April 1, 2013 - new secretary appointed filed on: 3rd, May 2013 \| officers	Free Download (1 page)
MEM/ARTS	Memorandum and Articles of Association filed on: 16th, April 2013 \| incorporation	Free Download (39 pages)
RESOLUTIONS	Resolutions: Resolution of alteration of Articles of Association filed on: 15th, April 2013 \| resolution	Free Download (2 pages)
AR01	Annual return made up to March 18, 2013 with full list of members filed on: 19th, March 2013 \| annual return	Free Download (8 pages)
AA	Group of companies' accounts made up to December 31, 2011 filed on: 26th, September 2012 \| accounts	Free Download (25 pages)
AR01	Annual return made up to March 18, 2012 with full list of members filed on: 17th, May 2012 \| annual return	Free Download (8 pages)
AA	Group of companies' accounts made up to December 31, 2010 filed on: 27th, September 2011 \| accounts	Free Download (26 pages)
AR01	Annual return made up to March 18, 2011 with full list of members filed on: 1st, June 2011 \| annual return	Free Download (8 pages)
CH01	On May 31, 2011 director's details were changed filed on: 1st, June 2011 \| officers	Free Download (2 pages)
AD01	Company moved to new address on April 30, 2010. Old Address: C/O Latham & Watkins 99 Bishopsgate London EC2M 3XF United Kingdom filed on: 30th, April 2010 \| address	Free Download (2 pages)
AA01	Current accounting reference period shortened from March 31, 2011 to December 31, 2010 filed on: 13th, April 2010 \| accounts	Free Download (1 page)
NEWINC	Certificate of incorporation filed on: 18th, March 2010 \| incorporation	Free Download (52 pages)

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