WALDORF PRODUCTION NORTH SEA LIMITED

Key Data

Status

Active

Company No.

03518803

Incorporation date

27/02/1998

Size

Micro Entity

Classification

Extraction of crude petroleum (06.10 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 27/02/1998)

20/05/2025

Termination of appointment of Erik Brodahl as a director on 2025-05-15

View PDF (1 pages)

20/05/2025

Termination of appointment of Jon Bard Skabo as a director on 2025-05-15

View PDF (1 pages)

20/05/2025

Termination of appointment of Venkata Vardhana Aaditya Chintalapati as a director on 2025-05-15

View PDF (1 pages)

20/05/2025

Appointment of Mr Matthew Mulcahy as a director on 2025-05-15

View PDF (2 pages)

04/04/2025

Director's details changed for Mr Erik Brodahl on 2025-04-03

View PDF (2 pages)

04/04/2025

Director's details changed for Jon Bard Skabo on 2025-04-03

View PDF (2 pages)

30/11/2022

Appointment of Mr Erik Brodahl as a director on 2022-11-24

View PDF (2 pages)

30/11/2022

Appointment of Paul Martyn Roger Tanner as a director on 2022-11-24

View PDF (2 pages)

30/11/2022

Appointment of Jon Bard Skabo as a director on 2022-11-24

View PDF (2 pages)

30/11/2022

Change of details for Waldorf Production Uk Limited as a person with significant control on 2022-04-12

View PDF (2 pages)

14/11/2022

Restoration by order of the court

View PDF (3 pages)

04/05/2021

Final Gazette dissolved via voluntary strike-off

View PDF (1 pages)

16/02/2021

First Gazette notice for voluntary strike-off

View PDF (1 pages)

08/02/2021

Application to strike the company off the register

View PDF (1 pages)

01/02/2021

Termination of appointment of Jon Bard Skabo as a director on 2021-01-29

View PDF (1 pages)

01/02/2021

Termination of appointment of Erik Brodahl as a director on 2021-01-29

View PDF (1 pages)

11/01/2021

Second filing for the appointment of Mr Venkata Vardhana Aaditya Chintalapati as a director

View PDF (3 pages)

03/03/2020

Confirmation statement made on 2020-02-27 with updates

View PDF (5 pages)

03/03/2020

Change of details for Endeavour Energy Uk Limited as a person with significant control on 2019-11-29

View PDF (2 pages)

29/11/2019

Resolutions

View PDF (3 pages)

19/11/2019

Appointment of Mr Erik Brodahl as a director on 2019-10-22

View PDF (2 pages)

19/11/2019

Appointment of Mr Venkata Vardhana Aaditya Chintalapati as a director on 2019-10-22

View PDF (2 pages)

19/11/2019

Appointment of Mr Jon Bard Skabo as a director on 2019-10-22

View PDF (2 pages)

19/11/2019

Termination of appointment of Catherine L. Stubbs as a director on 2019-10-22

View PDF (1 pages)

19/11/2019

Registered office address changed from C/O Vinson & Elkins Rllp 24th Floor 20 Fenchurch Street London EC3M 3BY England to One St Peter's Square Manchester M2 3DE on 2019-11-19

View PDF (1 pages)

18/11/2019

Resolutions

View PDF (14 pages)

13/11/2019

Change of details for Endeavour Energy Uk Limited as a person with significant control on 2019-10-22

View PDF (5 pages)

24/10/2019

Registration of charge 035188030010, created on 2019-10-22

View PDF (41 pages)

01/10/2019

Micro company accounts made up to 2018-12-31

View PDF (2 pages)

04/03/2019

Confirmation statement made on 2019-02-27 with no updates

View PDF (3 pages)

04/09/2018

Micro company accounts made up to 2017-12-31

View PDF (2 pages)

02/03/2018

Confirmation statement made on 2018-02-27 with no updates

View PDF (3 pages)

28/09/2017

Micro company accounts made up to 2016-12-31

View PDF (2 pages)

01/03/2017

Confirmation statement made on 2017-02-27 with updates

View PDF (5 pages)

01/10/2016

Accounts for a dormant company made up to 2015-12-31

View PDF (6 pages)

16/03/2016

Annual return made up to 2016-02-27 with full list of shareholders

View PDF (3 pages)

07/02/2016

Registered office address changed from 33rd Floor City Point One Ropemaker Street London EC2Y 9UE to C/O Vinson & Elkins Rllp 24th Floor 20 Fenchurch Street London EC3M 3BY on 2016-02-07

View PDF (1 pages)

21/09/2015

Accounts for a dormant company made up to 2014-12-31

View PDF (6 pages)

16/03/2015

Annual return made up to 2015-02-27 with full list of shareholders

View PDF (3 pages)

05/09/2014

Accounts for a dormant company made up to 2013-12-31

View PDF (4 pages)

05/03/2014

Annual return made up to 2014-02-27 with full list of shareholders

View PDF (3 pages)

28/10/2013

Appointment of Ms Catherine Stubbs as a director

View PDF (2 pages)

25/10/2013

Termination of appointment of Carl Grenz as a director

View PDF (1 pages)

24/09/2013

Accounts for a dormant company made up to 2012-12-31

View PDF (4 pages)

26/03/2013

Annual return made up to 2013-02-27 with full list of shareholders

View PDF (4 pages)

25/03/2013

Register inspection address has been changed from 114 St. Martin's Lane London WC2N 4BE

View PDF (1 pages)

02/10/2012

Accounts for a dormant company made up to 2011-12-31

View PDF (4 pages)

13/03/2012

Annual return made up to 2012-02-27 with full list of shareholders

View PDF (4 pages)

12/03/2012

Register(s) moved to registered office address

View PDF (1 pages)

27/10/2011

Full accounts made up to 2010-12-31

View PDF (12 pages)

01/04/2011

Annual return made up to 2011-02-27 with full list of shareholders

View PDF (14 pages)

18/11/2010

Appointment of Carl Grenz as a director

View PDF (3 pages)

11/11/2010

Termination of appointment of James Munns as a director

View PDF (2 pages)

08/10/2010

Full accounts made up to 2009-12-31

View PDF (16 pages)

03/10/2010

Termination of appointment of Robert Fitzpatrick as a director

View PDF (2 pages)

25/08/2010

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 9

View PDF (3 pages)

25/08/2010

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 8

View PDF (3 pages)

25/08/2010

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 6

View PDF (3 pages)

25/08/2010

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 7

View PDF (3 pages)

17/03/2010

Annual return made up to 2010-02-27 with full list of shareholders

View PDF (14 pages)

22/02/2010

Resolutions

View PDF (2 pages)

16/02/2010

Register(s) moved to registered inspection location

View PDF (2 pages)

16/02/2010

Register inspection address has been changed

View PDF (2 pages)

16/02/2010

Particulars of a mortgage or charge / charge no: 9

View PDF (13 pages)

15/02/2010

Particulars of a mortgage or charge / charge no: 8

View PDF (12 pages)

16/11/2009

Full accounts made up to 2008-12-31

View PDF (16 pages)

06/03/2009

Return made up to 27/02/09; full list of members

View PDF (5 pages)

04/11/2008

Full accounts made up to 2007-12-31

View PDF (20 pages)

09/07/2008

Appointment terminated secretary karen paganis

View PDF (1 pages)

12/03/2008

Return made up to 27/02/08; full list of members

View PDF (3 pages)

10/03/2008

Appointment terminated director david griffiths

View PDF (1 pages)

02/01/2008

Full accounts made up to 2006-12-31

View PDF (24 pages)

29/12/2007

New secretary appointed

View PDF (2 pages)

29/12/2007

Secretary resigned

View PDF (1 pages)

12/04/2007

Return made up to 27/02/07; full list of members

View PDF (2 pages)

11/04/2007

Director's particulars changed

View PDF (1 pages)

11/04/2007

Secretary resigned

View PDF (1 pages)

27/11/2006

Memorandum and Articles of Association

View PDF (15 pages)

21/11/2006

Certificate of change of name

View PDF (2 pages)

20/11/2006

New secretary appointed

View PDF (2 pages)

20/11/2006

Registered office changed on 20/11/06 from: 20-22 bedford row, london, WC1R 4JS

View PDF (1 pages)

20/11/2006

Director resigned

View PDF (1 pages)

20/11/2006

Director resigned

View PDF (1 pages)

20/11/2006

Director resigned

View PDF (1 pages)

20/11/2006

Director resigned

View PDF (1 pages)

20/11/2006

Director resigned

View PDF (1 pages)

20/11/2006

New director appointed

View PDF (2 pages)

20/11/2006

New director appointed

View PDF (2 pages)

20/11/2006

New director appointed

View PDF (2 pages)

13/11/2006

Particulars of mortgage/charge

View PDF (18 pages)

10/11/2006

Particulars of mortgage/charge

View PDF (9 pages)

10/11/2006

Declaration of assistance for shares acquisition

View PDF (12 pages)

10/11/2006

Resolutions

View PDF (2 pages)

03/07/2006

Full accounts made up to 2005-12-31

View PDF (20 pages)

28/06/2006

Declaration of satisfaction of mortgage/charge

View PDF (3 pages)

12/05/2006

Declaration of satisfaction of mortgage/charge

View PDF (4 pages)

25/04/2006

Return made up to 27/02/06; full list of members

View PDF (8 pages)

31/03/2006

Particulars of mortgage/charge

View PDF (3 pages)

26/01/2006

New director appointed

View PDF (3 pages)

19/01/2006

New director appointed

View PDF (3 pages)

04/01/2006

New director appointed

View PDF (3 pages)

22/12/2005

Registered office changed on 22/12/05 from: kinnaird house 1 pall mall east london SW1Y 5PR

View PDF (1 pages)

21/12/2005

New secretary appointed;new director appointed

View PDF (3 pages)

21/12/2005

New director appointed

View PDF (3 pages)

21/12/2005

Director resigned

View PDF (1 pages)

21/12/2005

Director resigned

View PDF (1 pages)

21/12/2005

Director resigned

View PDF (1 pages)

21/12/2005

Director resigned

View PDF (1 pages)

21/12/2005

Secretary resigned;director resigned

View PDF (1 pages)

19/12/2005

Certificate of change of name

View PDF (2 pages)

01/11/2005

Full accounts made up to 2004-12-31

View PDF (19 pages)

22/03/2005

Return made up to 27/02/05; full list of members

View PDF (8 pages)

10/08/2004

Particulars of mortgage/charge

View PDF (7 pages)

05/08/2004

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

05/08/2004

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

14/06/2004

Secretary's particulars changed;director's particulars changed

View PDF (1 pages)

19/05/2004

Full accounts made up to 2003-12-31

View PDF (19 pages)

16/03/2004

Return made up to 27/02/04; full list of members

View PDF (8 pages)

18/09/2003

Director's particulars changed

View PDF (1 pages)

27/05/2003

Ad 19/05/03--------- £ si 31000000@1=31000000 £ ic 13250002/44250002

View PDF (2 pages)

23/05/2003

Full accounts made up to 2002-12-31

View PDF (16 pages)

04/04/2003

Particulars of mortgage/charge

View PDF (3 pages)

22/03/2003

Return made up to 27/02/03; full list of members

View PDF (8 pages)

05/02/2003

New director appointed

View PDF (2 pages)

07/01/2003

Ad 31/12/02--------- £ si 6250000@1=6250000 £ ic 7000002/13250002

View PDF (2 pages)

30/12/2002

Memorandum and Articles of Association

View PDF (15 pages)

30/12/2002

Resolutions

View PDF (0 pages)

30/12/2002

Resolutions

View PDF (1 pages)

30/12/2002

£ nc 7001000/100000000 20/12/02

View PDF (2 pages)

12/12/2002

Registered office changed on 12/12/02 from: princes house, 38 jermyn street, london, SW1Y 6DN

View PDF (1 pages)

28/08/2002

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

27/08/2002

Particulars of mortgage/charge

View PDF (8 pages)

26/06/2002

New director appointed

View PDF (2 pages)

09/05/2002

Full accounts made up to 2001-12-31

View PDF (15 pages)

25/03/2002

Return made up to 27/02/02; full list of members

View PDF (7 pages)

26/07/2001

Auditor's resignation

View PDF (1 pages)

10/05/2001

Full accounts made up to 2000-12-31

View PDF (15 pages)

26/03/2001

Return made up to 27/02/01; full list of members

View PDF (7 pages)

04/01/2001

Particulars of mortgage/charge

View PDF (8 pages)

03/01/2001

Secretary's particulars changed

View PDF (1 pages)

03/01/2001

Memorandum and Articles of Association

View PDF (14 pages)

03/01/2001

Resolutions

View PDF (1 pages)

17/04/2000

Full accounts made up to 1999-12-31

View PDF (14 pages)

07/03/2000

Return made up to 27/02/00; full list of members

View PDF (7 pages)

12/01/2000

Certificate of change of name

View PDF (2 pages)

15/06/1999

Auditor's resignation

View PDF (2 pages)

05/05/1999

Full accounts made up to 1998-12-31

View PDF (12 pages)

17/03/1999

Return made up to 27/02/99; full list of members

View PDF (7 pages)

13/03/1999

Resolutions

View PDF (0 pages)

13/03/1999

Resolutions

View PDF (0 pages)

13/03/1999

Resolutions

View PDF (1 pages)

10/02/1999

Statement of affairs

View PDF (5 pages)

10/02/1999

Ad 30/11/98--------- £ si 7000000@1=7000000 £ ic 2/7000002

View PDF (2 pages)

04/01/1999

Director's particulars changed

View PDF (1 pages)

07/12/1998

Memorandum and Articles of Association

View PDF (15 pages)

07/12/1998

Resolutions

View PDF (0 pages)

07/12/1998

Resolutions

View PDF (1 pages)

07/12/1998

£ nc 1000/7001000 26/11/98

View PDF (1 pages)

01/09/1998

Certificate of change of name

View PDF (2 pages)

24/08/1998

Secretary resigned

View PDF (1 pages)

24/08/1998

New secretary appointed

View PDF (2 pages)

15/07/1998

New director appointed

View PDF (2 pages)

15/07/1998

New director appointed

View PDF (2 pages)

15/07/1998

New director appointed

View PDF (2 pages)

15/07/1998

New secretary appointed

View PDF (2 pages)

15/07/1998

Director resigned

View PDF (1 pages)

15/07/1998

Secretary resigned;director resigned

View PDF (1 pages)

03/07/1998

Registered office changed on 03/07/98 from: 7 pilgrim street, london, EC4V 6DR

View PDF (1 pages)

03/07/1998

Accounting reference date shortened from 28/02/99 to 31/12/98

View PDF (1 pages)

03/07/1998

Resolutions

View PDF (2 pages)

03/07/1998

Resolutions

View PDF (14 pages)

27/02/1998

Incorporation

View PDF (20 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

Check business linkages of WALDORF PRODUCTION NORTH SEA LIMITE...Check business linkages of a natural personCheck business linkages chain between 2 subjects

Price: £14.99 (without VAT) | 1.00 credit

Compliance screening

Check whether your partner is listed in sanctions or PEP registers, or linked to negative public information or law enforcement reports. Ensure business safety and compliance.

Order report

Price: £14.99 (without VAT) | 1.00 credit

Confirmation

Last made up date

31/12/2018

Next confirmation date

27/02/2021

Last change occurred

31/12/2018

Accounts

Micro Entity

Last made up date

31/12/2018

Next account date

31/12/2019

Next due on

31/12/2020

See more events →

Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

This information is available in our reports to registered users.

Persons with Significant Control

This information is available in our reports to registered users.

Similar companies

100,000+

Company	Classification	Incorporation	Status	Turnover	Employees
P D M PRODUCE (U.K.) LIMITED Chadwell Park Farm, Great Chatwell, Newport, Shropshire TF10 9BN, 03185729	Post-harvest crop activities	15/04/1996	Active	-	-
EXO ESTATE PARTNERS LTD 24 Quarry Street, Rawmarsh, Rotherham S62 7DB, 12543378	Silviculture and other forestry activities	01/04/2020	Active	-	-
LUGG & GOULD LIMITED Buchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL, SC127217	Mixed farming	12/09/1990	Active	-	-
RBORGANIC LTD 13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU, SC278017	Growing of other non-perennial crops	06/01/2005	Active	-	-
F. H. PULLIN & SONS LIMITED Moreton House, 31 High Street, Buckingham, Bucks MK18 1NU, 02153348	Mixed farming	07/08/1987	Active	-	-

P D M PRODUCE (U.K.) LIMITEDChadwell Park Farm, Great Chatwell, Newport, Shropshire TF10 9BN

Active

Category:

Post-harvest crop activities

Comp. code:

03185729

Reg. date:

15/04/1996

Turnover:

No. of employees:

EXO ESTATE PARTNERS LTD24 Quarry Street, Rawmarsh, Rotherham S62 7DB

Active

Category:

Silviculture and other forestry activities

Comp. code:

12543378

Reg. date:

01/04/2020

Turnover:

No. of employees:

LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

Active

Category:

Mixed farming

Comp. code:

SC127217

Reg. date:

12/09/1990

Turnover:

No. of employees:

RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

Active

Category:

Growing of other non-perennial crops

Comp. code:

SC278017

Reg. date:

06/01/2005

Turnover:

No. of employees:

F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

Active

Category:

Mixed farming

Comp. code:

02153348

Reg. date:

07/08/1987

Turnover:

No. of employees:

Description

About WALDORF PRODUCTION NORTH SEA LIMITED

WALDORF PRODUCTION NORTH SEA LIMITED is an(a) Active company incorporated on 27/02/1998 with the registered office located at One, St Peter's Square, Manchester M2 3DE. There are currently 2 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of WALDORF PRODUCTION NORTH SEA LIMITED?

WALDORF PRODUCTION NORTH SEA LIMITED is currently Active. It was registered on 27/02/1998 and dissolved on 04/05/2021.

Where is WALDORF PRODUCTION NORTH SEA LIMITED located?

WALDORF PRODUCTION NORTH SEA LIMITED is registered at One, St Peter's Square, Manchester M2 3DE.

What does WALDORF PRODUCTION NORTH SEA LIMITED do?

WALDORF PRODUCTION NORTH SEA LIMITED operates in the Extraction of crude petroleum (06.10 - SIC 2007) sector.

What is the latest filing for WALDORF PRODUCTION NORTH SEA LIMITED?

The latest filing was on 20/05/2025: Termination of appointment of Erik Brodahl as a director on 2025-05-15.