WALDORF PRODUCTION UK PLC

Key Data

Status

Active

Company No.

05030838

Incorporation date

30/01/2004

Size

Full

Classification

Extraction of crude petroleum (06.10 - SIC 2007);Extraction of natural gas (06.20 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 29/01/2023)

31/01/2026

Confirmation statement made on 2026-01-30 with no updates

View PDF (3 pages)

04/01/2026

Full accounts made up to 2023-12-31

View PDF (79 pages)

29/05/2025

Termination of appointment of Graham Andrew Forbes as a director on 2025-05-23

View PDF (1 pages)

21/05/2025

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

View PDF (1 pages)

21/05/2025

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

View PDF (1 pages)

21/05/2025

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

View PDF (1 pages)

21/05/2025

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 Mr Jon Bard Skabo on 2025-04-03

View PDF (2 pages)

30/01/2025

Confirmation statement made on 2025-01-30 with no updates

View PDF (3 pages)

15/10/2024

Satisfaction of charge 050308380038 in full

View PDF (1 pages)

29/08/2024

Registration of charge 050308380041, created on 2024-08-16

View PDF (29 pages)

28/08/2024

Appointment of Mr Graham Andrew Forbes as a director on 2024-08-16

View PDF (2 pages)

16/04/2024

Termination of appointment of Derek Andrew Neilson as a director on 2024-04-15

View PDF (1 pages)

30/01/2024

Confirmation statement made on 2024-01-30 with no updates

View PDF (3 pages)

15/06/2023

Full accounts made up to 2022-12-31

View PDF (66 pages)

12/06/2023

Resolutions

View PDF (1 pages)

29/01/2023

Confirmation statement made on 2023-01-30 with updates

View PDF (5 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Order report

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Confirmation

Last made up date

31/12/2023

Next confirmation date

30/01/2027

Last change occurred

31/12/2023

Accounts

Full

Last made up date

31/12/2023

Next account date

31/12/2024

Next due on

30/06/2025

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.

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Post-harvest crop activities

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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 UK PLC

WALDORF PRODUCTION UK PLC is an(a) Active company incorporated on 30/01/2004 with the registered office located at One, St Peter's Square, Manchester M2 3DE. There are currently 3 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 UK PLC?

WALDORF PRODUCTION UK PLC is currently Active. It was registered on 30/01/2004 .

Where is WALDORF PRODUCTION UK PLC located?

WALDORF PRODUCTION UK PLC is registered at One, St Peter's Square, Manchester M2 3DE.

What does WALDORF PRODUCTION UK PLC do?

WALDORF PRODUCTION UK PLC operates in the Extraction of crude petroleum (06.10 - SIC 2007) sector.

What is the latest filing for WALDORF PRODUCTION UK PLC?

The latest filing was on 31/01/2026: Confirmation statement made on 2026-01-30 with no updates.