Company information:
Waldorf Production North Sea Limited (No: 03518803)
Address: ONE, ST PETER'S SQUARE, MANCHESTER, M2 3DE, UNITED KINGDOM
Status: Active
Incorporated: 27-Feb-1998
Accounts Next Due: 31-Dec-2020
Next Confirmation Statement Due: 04-Oct-2021
Industry Class: 06100 - Extraction of crude petroleum
Current Director: ERIK BRODAHL ( DOB: Mar-1970 From: Nov-2022 )
Current Director: ERIK BRODAHL ( DOB: Mar-1970 From: Oct-2019 )
Current Director: ERIK BRODAHL ( DOB: Mar-1970 From: Oct-2019 )
Current Director: VENKATA VARDHANA AADITYA CHINTALAPATI ( DOB: Feb-1984 From: Oct-2019 )
Current Director: JON BARD SKABO ( DOB: Nov-1967 From: Oct-2019 )
Current Director: JON BARD SKABO ( DOB: Nov-1967 From: Oct-2019 )
Current Director: JON BARD SKABO ( DOB: Nov-1967 From: Nov-2022 )
Current Director: PAUL MARTYN ROGER TANNER ( DOB: Jul-1973 From: Nov-2022 )
Resigned Director: ERIK BRODAHL ( DOB: Mar-1970 From: Oct-2019 To: Jan-2021 )
Resigned Director: JAMES WILLIAM BUCKEE ( DOB: Mar-1946 From: Dec-2005 To: Nov-2006 )
Resigned Director: JAQUELYNN FORSYTH CRAW ( From: Dec-2005 To: Nov-2006 )
Resigned Director: PAUL DAVISON ( DOB: Feb-1953 From: Jun-1998 To: Dec-2005 )
Resigned Director: ROBERT FRANCIS TREW FITZPATRICK ( DOB: Oct-1957 From: Nov-2006 To: Sep-2010 )
Resigned Director: ROY ALEXANDER FRANKLIN ( DOB: Jul-1953 From: Jun-1998 To: Dec-2005 )
Resigned Director: CARL GRENZ ( From: Nov-2010 To: Oct-2013 )
Resigned Director: DAVID GRIFFITHS ( From: Nov-2006 To: Jan-2008 )
Resigned Director: LUDGATE NOMINEES LIMITED ( From: Feb-1998 To: Jun-1998 )
Resigned Director: LUDGATE SECRETARIAL SERVICES LIMITED ( From: Feb-1998 To: Jun-1998 )
Resigned Director: CUTHBERT JOHN MCDOWELL ( DOB: Oct-1956 From: Jun-1998 To: Dec-2005 )
Resigned Director: DAVID PATRICK MITHEN ( DOB: Feb-1953 From: Dec-2005 To: Nov-2006 )
Resigned Director: JAMES WILLIAM MUNNS ( From: Nov-2006 To: Nov-2010 )
Resigned Director: SALLY CAROLINE POWELL ( DOB: Aug-1962 From: Jun-2002 To: Dec-2005 )
Resigned Director: COLIN JOHN WATSON REID ( DOB: Jun-1960 From: Jan-2003 To: Dec-2005 )
Resigned Director: MARY JACQUELINE SHEPPARD ( DOB: Jan-1956 From: Dec-2005 To: Nov-2006 )
Resigned Director: JON BARD SKABO ( DOB: Nov-1967 From: Oct-2019 To: Jan-2021 )
Resigned Director: CATHERINE L. STUBBS ( DOB: May-1966 From: Oct-2013 To: Oct-2019 )
Resigned Director: NICHOLAS JOHN ROBERT WALKER ( DOB: May-1962 From: Dec-2005 To: Nov-2006 )
Resigned Secretary: JAQUELYNN FORSYTH CRAW ( From: Dec-2005 To: Nov-2006 )
Resigned Secretary: ROBERT JAMES ELLAM ( DOB: Sep-1952 From: Jun-1998 To: Aug-1998 )
Resigned Secretary: LUDGATE SECRETARIAL SERVICES LIMITED ( From: Feb-1998 To: Jun-1998 )
Resigned Secretary: KAREN PAGANIS ( From: Dec-2007 To: Jun-2008 )
Resigned Secretary: SALLY CAROLINE POWELL ( DOB: Aug-1962 From: Aug-1998 To: Dec-2005 )
Resigned Secretary: DON TEAGUE ( From: Nov-2006 To: Dec-2007 )
Persons of Significant Control:
Waldorf Production Uk Plc, One St Peter's Square, Manchester, M2 3DE, England: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2016-06-30)
Company Accounts Summary (£)
| Item | 2016-12 | 2017-12 | 2018-12 | Chart |
|---|---|---|---|---|
| Called up share capital not paid, not expressed as current asset | 0.0,0.0,0.0 | |||
| Fixed assets | 0.0,0.0,0.0 | |||
| Current assets | 0.0,0.0,0.0 | |||
| Prepayments and accrued income, not expressed within current asset subtotal | 0.0,0.0,0.0 | |||
| Net current assets (liabilities) | 0.0,0.0,0.0 | |||
| Total assets less current liabilities | 0.0,0.0,0.0 | |||
| Provisions for liabilities, balance sheet subtotal | 0.0,0.0,0.0 | |||
| Accrued liabilities, not expressed within creditors subtotal | 0.0,0.0,0.0 | |||
| Net assets (liabilities) | 0.0,0.0,0.0 | |||
| Equity / share capital and reserves | 0.0,0.0,0.0 |