WERNER US HOLDING LIMITED
| Status | ACTIVE |
| Company No. | 10823135 |
| Category | Private Limited Company |
| Incorporated | 16 Jun 2017 |
| Age | 6 years, 10 months, 20 days |
| Jurisdiction | England Wales |
SUMMARY
WERNER US HOLDING LIMITED is an active private limited company with number 10823135. It was incorporated 6 years, 10 months, 20 days ago, on 16 June 2017. The company address is Suite 1, 7th Floor 50 Broadway, London, SW1H 0BL, United Kingdom.
Company Fillings
Capital statement capital company with date currency figure
Date: 03 May 2024
Action Date: 03 May 2024
Category: Capital
Type: SH19
Date: 2024-05-03
Capital : 244,242,579 USD
Documents
Legacy
Date: 03 May 2024
Category: Capital
Type: SH20
Description: Statement by Directors
Documents
Legacy
Date: 03 May 2024
Category: Insolvency
Type: CAP-SS
Description: Solvency Statement dated 30/04/24
Documents
Resolution
Date: 03 May 2024
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Mortgage satisfy charge full
Date: 17 Oct 2023
Category: Mortgage
Sub Category: Satisfy
Type: MR04
Charge number: 108231350003
Documents
Mortgage satisfy charge full
Date: 17 Oct 2023
Category: Mortgage
Sub Category: Satisfy
Type: MR04
Charge number: 108231350002
Documents
Mortgage satisfy charge full
Date: 17 Oct 2023
Category: Mortgage
Sub Category: Satisfy
Type: MR04
Charge number: 108231350005
Documents
Mortgage satisfy charge full
Date: 17 Oct 2023
Category: Mortgage
Sub Category: Satisfy
Type: MR04
Charge number: 108231350008
Documents
Mortgage create with deed with charge number charge creation date
Date: 11 Oct 2023
Action Date: 06 Oct 2023
Category: Mortgage
Sub Category: Create
Type: MR01
Charge number: 108231350010
Charge creation date: 2023-10-06
Documents
Mortgage create with deed with charge number charge creation date
Date: 11 Oct 2023
Action Date: 06 Oct 2023
Category: Mortgage
Sub Category: Create
Type: MR01
Charge creation date: 2023-10-06
Charge number: 108231350011
Documents
Mortgage create with deed with charge number charge creation date
Date: 11 Oct 2023
Action Date: 06 Oct 2023
Category: Mortgage
Sub Category: Create
Type: MR01
Charge number: 108231350012
Charge creation date: 2023-10-06
Documents
Accounts with accounts type full
Date: 25 Sep 2023
Action Date: 31 Dec 2022
Category: Accounts
Type: AA
Made up date: 2022-12-31
Documents
Confirmation statement with no updates
Date: 20 Jun 2023
Action Date: 16 Jun 2023
Category: Confirmation-statement
Type: CS01
Made up date: 2023-06-16
Documents
Mortgage create with deed with charge number charge creation date
Date: 14 Jun 2023
Action Date: 09 Jun 2023
Category: Mortgage
Sub Category: Create
Type: MR01
Charge number: 108231350009
Charge creation date: 2023-06-09
Documents
Mortgage create with deed with charge number charge creation date
Date: 25 Apr 2023
Action Date: 14 Apr 2023
Category: Mortgage
Sub Category: Create
Type: MR01
Charge creation date: 2023-04-14
Charge number: 108231350008
Documents
Accounts with accounts type full
Date: 28 Nov 2022
Action Date: 31 Dec 2021
Category: Accounts
Type: AA
Made up date: 2021-12-31
Documents
Change person director company with change date
Date: 14 Oct 2022
Action Date: 14 Oct 2022
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2022-10-14
Officer name: Mr William Devane Tidwell
Documents
Change person director company with change date
Date: 14 Oct 2022
Action Date: 14 Oct 2022
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2022-10-14
Officer name: Mr Andrew Waddell
Documents
Change person director company with change date
Date: 14 Oct 2022
Action Date: 14 Oct 2022
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Gary Frederick Scott
Change date: 2022-10-14
Documents
Change registered office address company with date old address new address
Date: 14 Oct 2022
Action Date: 14 Oct 2022
Category: Address
Type: AD01
New address: Suite 1, 7th Floor 50 Broadway London SW1H 0BL
Old address: Suite 1, 3rd Floor 11 - 12 st. James's Square London SW1Y 4LB United Kingdom
Change date: 2022-10-14
Documents
Mortgage create with deed with charge number charge creation date
Date: 05 Jul 2022
Action Date: 29 Jun 2022
Category: Mortgage
Sub Category: Create
Type: MR01
Charge number: 108231350007
Charge creation date: 2022-06-29
Documents
Confirmation statement with updates
Date: 23 Jun 2022
Action Date: 16 Jun 2022
Category: Confirmation-statement
Type: CS01
Made up date: 2022-06-16
Documents
Capital allotment shares
Date: 21 Jan 2022
Action Date: 22 Nov 2021
Category: Capital
Type: SH01
Date: 2021-11-22
Capital : 244,242,579 USD
Documents
Capital allotment shares
Date: 21 Jan 2022
Action Date: 22 Nov 2021
Category: Capital
Type: SH01
Date: 2021-11-22
Capital : 244,242,534 USD
Documents
Mortgage create with deed with charge number charge creation date
Date: 15 Oct 2021
Action Date: 04 Oct 2021
Category: Mortgage
Sub Category: Create
Type: MR01
Charge number: 108231350006
Charge creation date: 2021-10-04
Documents
Accounts with accounts type full
Date: 14 Sep 2021
Action Date: 31 Dec 2020
Category: Accounts
Type: AA
Made up date: 2020-12-31
Documents
Appoint person director company with name date
Date: 03 Sep 2021
Action Date: 31 Aug 2021
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Andrew Waddell
Appointment date: 2021-08-31
Documents
Termination director company with name termination date
Date: 03 Sep 2021
Action Date: 31 Aug 2021
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2021-08-31
Officer name: Lee Andrew Boyce
Documents
Confirmation statement with updates
Date: 16 Jun 2021
Action Date: 16 Jun 2021
Category: Confirmation-statement
Type: CS01
Made up date: 2021-06-16
Documents
Appoint person director company with name date
Date: 03 Jun 2021
Action Date: 01 Jun 2021
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr William Devane Tidwell
Appointment date: 2021-06-01
Documents
Termination director company with name termination date
Date: 01 Jun 2021
Action Date: 01 Jun 2021
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2021-06-01
Officer name: Geoffrey Robert Hartenstein
Documents
Accounts with accounts type full
Date: 11 Dec 2020
Action Date: 31 Dec 2019
Category: Accounts
Type: AA
Made up date: 2019-12-31
Documents
Confirmation statement with updates
Date: 16 Jun 2020
Action Date: 16 Jun 2020
Category: Confirmation-statement
Type: CS01
Made up date: 2020-06-16
Documents
Appoint person director company with name date
Date: 22 May 2020
Action Date: 12 May 2020
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2020-05-12
Officer name: Mr Gary Frederick Scott
Documents
Capital allotment shares
Date: 16 Jan 2020
Action Date: 20 Dec 2019
Category: Capital
Type: SH01
Capital : 141,020,255 USD
Date: 2019-12-20
Documents
Termination director company with name termination date
Date: 20 Dec 2019
Action Date: 19 Dec 2019
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2019-12-19
Officer name: James Timothy Caudill
Documents
Accounts with accounts type full
Date: 09 Oct 2019
Action Date: 31 Dec 2018
Category: Accounts
Type: AA
Made up date: 2018-12-31
Documents
Confirmation statement with no updates
Date: 17 Jun 2019
Action Date: 16 Jun 2019
Category: Confirmation-statement
Type: CS01
Made up date: 2019-06-16
Documents
Change corporate secretary company with change date
Date: 06 Apr 2019
Action Date: 05 Apr 2019
Category: Officers
Sub Category: Officers
Type: CH04
Change date: 2019-04-05
Officer name: Jordan Company Secretaries Limited
Documents
Appoint person director company with name date
Date: 19 Mar 2019
Action Date: 01 Mar 2019
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr. Lee Andrew Boyce
Appointment date: 2019-03-01
Documents
Termination director company with name termination date
Date: 05 Mar 2019
Action Date: 26 Feb 2019
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Timothy Keith Lewis
Termination date: 2019-02-26
Documents
Accounts with accounts type full
Date: 22 Oct 2018
Action Date: 31 Dec 2017
Category: Accounts
Type: AA
Made up date: 2017-12-31
Documents
Termination director company with name termination date
Date: 07 Aug 2018
Action Date: 03 Aug 2018
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Edward W Gericke
Termination date: 2018-08-03
Documents
Change corporate secretary company with change date
Date: 20 Jul 2018
Action Date: 20 Jul 2018
Category: Officers
Sub Category: Officers
Type: CH04
Officer name: Jordan Company Secretaries Limited
Change date: 2018-07-20
Documents
Confirmation statement with updates
Date: 22 Jun 2018
Action Date: 16 Jun 2018
Category: Confirmation-statement
Type: CS01
Made up date: 2018-06-16
Documents
Notification of a person with significant control statement
Date: 11 May 2018
Category: Persons-with-significant-control
Sub Category: Statements
Type: PSC08
Documents
Cessation of a person with significant control
Date: 10 May 2018
Action Date: 16 Jun 2017
Category: Persons-with-significant-control
Sub Category: Termination
Type: PSC07
Cessation date: 2017-06-16
Psc name: Triton Masterluxco 4 S.A.R.L.
Documents
Appoint person director company with name date
Date: 08 May 2018
Action Date: 09 Apr 2018
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2018-04-09
Officer name: James Timothy Caudill
Documents
Termination director company with name termination date
Date: 04 May 2018
Action Date: 21 Dec 2017
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2017-12-21
Officer name: William T. Allen
Documents
Mortgage create with deed with charge number charge creation date
Date: 16 Jan 2018
Action Date: 11 Jan 2018
Category: Mortgage
Sub Category: Create
Type: MR01
Charge number: 108231350005
Charge creation date: 2018-01-11
Documents
Appoint person director company with name date
Date: 12 Sep 2017
Action Date: 07 Sep 2017
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Edward W Gericke
Appointment date: 2017-09-07
Documents
Legacy
Date: 11 Sep 2017
Category: Miscellaneous
Type: ANNOTATION
Description: Rectified TM01 was removed from the Public Register on 15/11/2017 as it was invalid or ineffective.
Documents
Appoint person director company with name date
Date: 11 Sep 2017
Action Date: 07 Sep 2017
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2017-09-07
Officer name: Mr Geoffrey Robert Hartenstein
Documents
Appoint person director company with name date
Date: 11 Sep 2017
Action Date: 07 Sep 2017
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Timothy Keith Lewis
Appointment date: 2017-09-07
Documents
Appoint person director company with name date
Date: 11 Sep 2017
Action Date: 07 Sep 2017
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr William T. Allen
Appointment date: 2017-09-07
Documents
Legacy
Date: 11 Sep 2017
Category: Miscellaneous
Type: ANNOTATION
Description: Rectified AP01 was removed from the Public Register on 15/11/2017 as it was factually inaccurate or was derived from something factually inaccurate.
Documents
Mortgage create with deed with charge number charge creation date
Date: 09 Sep 2017
Action Date: 08 Sep 2017
Category: Mortgage
Sub Category: Create
Type: MR01
Charge number: 108231350004
Charge creation date: 2017-09-08
Documents
Termination director company with name termination date
Date: 08 Sep 2017
Action Date: 07 Sep 2017
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2017-09-07
Officer name: Joakim Lindstrom-Formicola
Documents
Termination director company with name termination date
Date: 08 Sep 2017
Action Date: 07 Sep 2017
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Pierre-Alexandre Lechantre
Termination date: 2017-09-07
Documents
Capital allotment shares
Date: 01 Sep 2017
Action Date: 24 Jul 2017
Category: Capital
Type: SH01
Capital : 141,020,254 USD
Date: 2017-07-24
Documents
Resolution
Date: 11 Aug 2017
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Mortgage create with deed with charge number charge creation date
Date: 08 Aug 2017
Action Date: 24 Jul 2017
Category: Mortgage
Sub Category: Create
Type: MR01
Charge creation date: 2017-07-24
Charge number: 108231350003
Documents
Mortgage create with deed with charge number charge creation date
Date: 07 Aug 2017
Action Date: 24 Jul 2017
Category: Mortgage
Sub Category: Create
Type: MR01
Charge number: 108231350001
Charge creation date: 2017-07-24
Documents
Mortgage create with deed with charge number charge creation date
Date: 05 Aug 2017
Action Date: 24 Jul 2017
Category: Mortgage
Sub Category: Create
Type: MR01
Charge number: 108231350002
Charge creation date: 2017-07-24
Documents
Change person director company with change date
Date: 18 Jul 2017
Action Date: 21 Jun 2017
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Mr Pierre-Alexandra Lechantre
Change date: 2017-06-21
Documents
Appoint person director company with name date
Date: 05 Jul 2017
Action Date: 21 Jun 2017
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Pierre-Alexandra Lechantre
Appointment date: 2017-06-21
Documents
Termination director company with name termination date
Date: 04 Jul 2017
Action Date: 21 Jun 2017
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Jason Antony Reader
Termination date: 2017-06-21
Documents
Appoint person director company with name date
Date: 04 Jul 2017
Action Date: 21 Jun 2017
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2017-06-21
Officer name: Mr Joakim Lindstrom-Formicola
Documents
Change account reference date company current shortened
Date: 16 Jun 2017
Action Date: 31 Dec 2017
Category: Accounts
Type: AA01
New date: 2017-12-31
Made up date: 2018-06-30
Documents
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