WERFEN LIMITED

Key Data

Status

Active

Company No.

01040034

Incorporation date

27/01/1972

Size

Full

Classification

Repair of electrical equipment (33.14 - SIC 2007);Technical testing and analysis (71.20 - SIC 2007);Research and experimental development on biotechnology (72.11 - SIC 2007);Other professional scientific and technical activities n.e.c. (74.90/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 27/01/1972)

01/07/2025

Confirmation statement made on 2025-06-14 with no updates

View PDF (3 pages)

12/06/2025

Full accounts made up to 2024-12-31

View PDF (40 pages)

14/06/2024

Confirmation statement made on 2024-06-14 with no updates

View PDF (3 pages)

13/05/2024

Full accounts made up to 2023-12-31

View PDF (38 pages)

19/07/2023

Amended full accounts made up to 2022-12-31

View PDF (40 pages)

16/06/2023

Confirmation statement made on 2023-06-14 with updates

View PDF (4 pages)

09/06/2023

Total exemption full accounts made up to 2022-12-31

View PDF (14 pages)

20/12/2022

Termination of appointment of Ted Maione as a director on 2022-12-16

View PDF (1 pages)

16/12/2022

Appointment of Mr Lars Kalfhaus as a director on 2022-12-16

View PDF (2 pages)

30/08/2022

Amended full accounts made up to 2021-12-31

View PDF (42 pages)

22/08/2022

Change of details for Werfenlife Sa as a person with significant control on 2022-07-26

View PDF (2 pages)

01/08/2022

Total exemption full accounts made up to 2021-12-31

View PDF (16 pages)

23/06/2022

Confirmation statement made on 2022-06-14 with no updates

View PDF (3 pages)

13/10/2021

Satisfaction of charge 010400340002 in full

View PDF (1 pages)

29/07/2021

Full accounts made up to 2020-12-31

View PDF (41 pages)

15/06/2021

Confirmation statement made on 2021-06-14 with no updates

View PDF (3 pages)

28/05/2021

Appointment of Mr Ted Maione as a director on 2021-05-27

View PDF (2 pages)

27/05/2021

Termination of appointment of Jaume Serra Sagrista as a director on 2021-05-27

View PDF (1 pages)

18/01/2021

Registration of charge 010400340002, created on 2021-01-14

View PDF (30 pages)

14/09/2020

Full accounts made up to 2019-12-31

View PDF (43 pages)

15/06/2020

Confirmation statement made on 2020-06-14 with no updates

View PDF (3 pages)

12/02/2020

Notification of Werfenlife Sa as a person with significant control on 2019-12-30

View PDF (2 pages)

12/02/2020

Cessation of Werfen Holding Sl as a person with significant control on 2019-12-30

View PDF (1 pages)

19/11/2019

Secretary's details changed for Mr Stephen Martin Calderbank on 2019-11-18

View PDF (1 pages)

30/09/2019

Full accounts made up to 2018-12-31

View PDF (35 pages)

17/06/2019

Confirmation statement made on 2019-06-14 with no updates

View PDF (3 pages)

05/02/2019

Appointment of Mr Jaume Serra Sagrista as a director on 2019-02-04

View PDF (2 pages)

04/02/2019

Termination of appointment of Carles Pascual Sancho as a director on 2019-02-04

View PDF (1 pages)

14/06/2018

Confirmation statement made on 2018-06-14 with no updates

View PDF (3 pages)

18/05/2018

Full accounts made up to 2017-12-31

View PDF (33 pages)

22/12/2017

Appointment of Mr Richard Hames as a director on 2017-12-21

View PDF (2 pages)

22/12/2017

Termination of appointment of Allan James Grant as a director on 2017-12-21

View PDF (1 pages)

13/10/2017

Full accounts made up to 2016-12-31

View PDF (31 pages)

16/06/2017

Confirmation statement made on 2017-06-14 with updates

View PDF (5 pages)

07/10/2016

Registered office address changed from Kelvin Close Birchwood Science Park Warrington Cheshire WA3 7PB to 712 the Quadrant Cavendish Avenue Birchwood Warrington WA3 6DE on 2016-10-07

View PDF (1 pages)

27/09/2016

Full accounts made up to 2015-12-31

View PDF (32 pages)

14/06/2016

Annual return made up to 2016-06-14 with full list of shareholders

View PDF (5 pages)

28/09/2015

Annual return made up to 2015-08-31 with full list of shareholders

View PDF (5 pages)

21/09/2015

Full accounts made up to 2014-12-31

View PDF (26 pages)

15/09/2014

Annual return made up to 2014-08-31 with full list of shareholders

View PDF (5 pages)

02/09/2014

Certificate of change of name

View PDF (3 pages)

02/09/2014

Change of name notice

View PDF (2 pages)

28/08/2014

Full accounts made up to 2013-12-31

View PDF (30 pages)

02/09/2013

Annual return made up to 2013-08-31 with full list of shareholders

View PDF (5 pages)

17/07/2013

Full accounts made up to 2012-12-31

View PDF (28 pages)

26/04/2013

Director's details changed for Mr Carles Pascual Sancho on 2013-04-24

View PDF (2 pages)

22/01/2013

Resolutions

View PDF (11 pages)

21/12/2012

Statement by directors

View PDF (1 pages)

21/12/2012

Statement of capital on 2012-12-21

View PDF (4 pages)

21/12/2012

Solvency statement dated 16/11/12

View PDF (1 pages)

21/12/2012

Resolutions

View PDF (2 pages)

29/11/2012

Statement by directors

View PDF (1 pages)

29/11/2012

Statement of capital on 2012-11-29

View PDF (4 pages)

29/11/2012

Solvency statement dated 16/11/12

View PDF (1 pages)

29/11/2012

Resolutions

View PDF (2 pages)

04/09/2012

Annual return made up to 2012-08-31 with full list of shareholders

View PDF (5 pages)

24/08/2012

Full accounts made up to 2011-12-31

View PDF (27 pages)

18/10/2011

Full accounts made up to 2010-12-31

View PDF (29 pages)

29/09/2011

Annual return made up to 2011-08-31 with full list of shareholders

View PDF (5 pages)

30/11/2010

Full accounts made up to 2009-12-31

View PDF (25 pages)

17/09/2010

Annual return made up to 2010-08-31 with full list of shareholders

View PDF (5 pages)

17/09/2010

Director's details changed for Carles Pascual Sancho on 2010-08-31

View PDF (2 pages)

29/10/2009

Annual return made up to 2009-08-31 with full list of shareholders

View PDF (3 pages)

21/08/2009

Full accounts made up to 2008-12-31

View PDF (23 pages)

10/06/2009

Ad 29/05/09\gbp si 85000000@1=85000000\gbp ic 60000/85060000\

View PDF (2 pages)

10/06/2009

Nc inc already adjusted 29/05/09

View PDF (1 pages)

10/06/2009

Resolutions

View PDF (2 pages)

08/09/2008

Return made up to 31/08/08; full list of members

View PDF (3 pages)

11/06/2008

Full accounts made up to 2007-12-31

View PDF (23 pages)

02/11/2007

Full accounts made up to 2006-12-31

View PDF (26 pages)

13/09/2007

Return made up to 31/08/07; full list of members

View PDF (2 pages)

13/09/2007

Location of debenture register

View PDF (1 pages)

13/09/2007

Location of register of members

View PDF (1 pages)

06/11/2006

Full accounts made up to 2005-12-31

View PDF (20 pages)

20/09/2006

Return made up to 31/08/06; full list of members

View PDF (7 pages)

08/09/2006

New secretary appointed

View PDF (1 pages)

07/08/2006

Secretary resigned

View PDF (1 pages)

07/08/2006

Director resigned

View PDF (1 pages)

10/05/2006

New director appointed

View PDF (1 pages)

10/05/2006

Director resigned

View PDF (1 pages)

29/09/2005

Full accounts made up to 2004-11-30

View PDF (20 pages)

19/09/2005

Return made up to 31/08/05; full list of members

View PDF (3 pages)

19/09/2005

Director's particulars changed

View PDF (1 pages)

12/07/2005

Accounting reference date extended from 30/11/05 to 31/12/05

View PDF (1 pages)

14/12/2004

Auditor's resignation

View PDF (1 pages)

17/11/2004

Full accounts made up to 2003-11-30

View PDF (19 pages)

13/09/2004

Return made up to 31/08/04; full list of members

View PDF (7 pages)

28/02/2004

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

12/12/2003

Director resigned

View PDF (1 pages)

12/12/2003

New director appointed

View PDF (2 pages)

11/12/2003

Miscellaneous

View PDF (1 pages)

02/10/2003

Return made up to 31/08/03; full list of members

View PDF (7 pages)

25/09/2003

Full accounts made up to 2002-11-30

View PDF (20 pages)

18/12/2002

Resolutions

View PDF (1 pages)

18/12/2002

Resolutions

View PDF (0 pages)

18/12/2002

Resolutions

View PDF (0 pages)

18/12/2002

Resolutions

View PDF (1 pages)

08/09/2002

Return made up to 31/08/02; full list of members

View PDF (7 pages)

08/09/2002

Auditor's resignation

View PDF (1 pages)

13/08/2002

Full accounts made up to 2001-11-30

View PDF (18 pages)

24/10/2001

Particulars of mortgage/charge

View PDF (4 pages)

18/10/2001

Return made up to 31/08/01; full list of members

View PDF (7 pages)

02/10/2001

Full accounts made up to 2000-11-30

View PDF (14 pages)

29/09/2000

Full accounts made up to 1999-11-30

View PDF (16 pages)

19/09/2000

Return made up to 31/08/00; full list of members

View PDF (7 pages)

01/10/1999

Full accounts made up to 1998-11-30

View PDF (15 pages)

09/09/1999

Return made up to 31/08/99; no change of members

View PDF (5 pages)

25/09/1998

Return made up to 31/08/98; full list of members

View PDF (7 pages)

27/07/1998

Full accounts made up to 1997-11-30

View PDF (0 pages)

12/10/1997

Director resigned

View PDF (1 pages)

08/10/1997

Return made up to 31/08/97; full list of members

View PDF (7 pages)

28/07/1997

Full accounts made up to 1996-11-30

View PDF (17 pages)

26/06/1997

Secretary resigned

View PDF (1 pages)

26/06/1997

New secretary appointed

View PDF (2 pages)

03/11/1996

Return made up to 31/08/96; full list of members

View PDF (7 pages)

16/06/1996

Full accounts made up to 1995-11-30

View PDF (17 pages)

16/01/1996

Auditor's resignation

View PDF (1 pages)

12/09/1995

Return made up to 31/08/95; no change of members

View PDF (6 pages)

16/06/1995

Full accounts made up to 1994-11-30

View PDF (32 pages)

01/01/1995

A selection of documents registered before 1 January 1995

View PDF (29 pages)

16/09/1994

Director's particulars changed;director resigned

View PDF (0 pages)

16/09/1994

Return made up to 31/08/94; full list of members

View PDF (0 pages)

18/07/1994

Full accounts made up to 1993-11-30

View PDF (0 pages)

31/01/1994

Director resigned;new director appointed

View PDF (0 pages)

29/09/1993

Return made up to 31/08/93; full list of members

View PDF (0 pages)

14/09/1993

Full accounts made up to 1992-11-30

View PDF (0 pages)

08/11/1992

Return made up to 31/08/92; full list of members

View PDF (0 pages)

08/11/1992

Return made up to 31/08/91; full list of members; amend

View PDF (0 pages)

24/04/1992

Full accounts made up to 1991-11-30

View PDF (0 pages)

10/04/1992

Director resigned;new director appointed

View PDF (0 pages)

09/01/1992

Resolutions

View PDF (3 pages)

02/12/1991

Director resigned;new director appointed

View PDF (0 pages)

04/09/1991

Return made up to 31/08/91; full list of members

View PDF (0 pages)

30/04/1991

Full accounts made up to 1990-11-30

View PDF (0 pages)

14/01/1991

Auditor's resignation

View PDF (0 pages)

05/11/1990

New director appointed

View PDF (0 pages)

31/10/1990

Director resigned

View PDF (0 pages)

05/09/1990

Full accounts made up to 1989-11-30

View PDF (0 pages)

05/09/1990

Return made up to 31/08/90; full list of members

View PDF (0 pages)

15/12/1989

New director appointed

View PDF (0 pages)

25/09/1989

Full accounts made up to 1988-11-30

View PDF (0 pages)

15/09/1989

Return made up to 26/05/89; full list of members

View PDF (0 pages)

13/09/1989

Resolutions

View PDF (0 pages)

13/09/1989

Auditor's resignation

View PDF (0 pages)

17/11/1988

Return made up to 20/10/88; full list of members; amend

View PDF (0 pages)

03/11/1988

Full accounts made up to 1987-11-30

View PDF (0 pages)

20/10/1988

New director appointed

View PDF (0 pages)

20/10/1988

New director appointed

View PDF (0 pages)

20/10/1988

Director resigned

View PDF (0 pages)

12/10/1988

Return made up to 26/02/88; full list of members

View PDF (0 pages)

07/07/1987

Return made up to 23/03/87; full list of members

View PDF (0 pages)

07/07/1987

Full accounts made up to 1986-11-30

View PDF (0 pages)

19/02/1987

Director resigned

View PDF (0 pages)

05/09/1986

Director resigned;new director appointed

View PDF (0 pages)

23/07/1986

Full accounts made up to 1985-11-30

View PDF (0 pages)

23/07/1986

Return made up to 22/07/86; full list of members

View PDF (0 pages)

23/05/1986

New director appointed

View PDF (0 pages)

01/05/1986

Director resigned

View PDF (0 pages)

27/01/1972

Incorporation

View PDF (20 pages)

27/01/1972

Miscellaneous

View PDF (1 pages)

2031

0 % *

* during past year

Total Assets

£0.00

2031

0 *

* during past year

Number of employees

2031

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

31/12/2024

Next confirmation date

14/06/2026

Last change occurred

31/12/2024

Accounts

Full

Last made up date

31/12/2024

Next account date

31/12/2025

Next due on

30/09/2026

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2021
88
18.18M
-
0.00
1.94M
-

2022
98
21.93M
-
49.32M
6.30M
-

2031
-
-
-
0.00
-
-

2031
-
-
-
0.00
-
-

Employees

2031

Employees

Net Assets(GBP)

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Hames, Richard Ian	Director	21/12/2017 - Present	10
Grant, Allan James	Director	05/05/2006 - 21/12/2017	2
Rice, Terence	Director	20/11/2003 - 02/05/2006	-
Codega, Paolo	Director	29/02/1992 - 31/12/1993	-
Costa Rigau, Jaime	Director	23/10/1991 - 31/07/1997	-

Persons with Significant Control

No PSC data available.

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Description

About WERFEN LIMITED

WERFEN LIMITED is an(a) Active company incorporated on 27/01/1972 with the registered office located at 712 The Quadrant Cavendish Avenue, Birchwood, Warrington WA3 6DE. 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 WERFEN LIMITED?

WERFEN LIMITED is currently Active. It was registered on 27/01/1972 .

Where is WERFEN LIMITED located?

WERFEN LIMITED is registered at 712 The Quadrant Cavendish Avenue, Birchwood, Warrington WA3 6DE.

What does WERFEN LIMITED do?

WERFEN LIMITED operates in the Repair of electrical equipment (33.14 - SIC 2007) sector.

What is the latest filing for WERFEN LIMITED?

The latest filing was on 01/07/2025: Confirmation statement made on 2025-06-14 with no updates.