Active
Company Information for WALDORF PETROLEUM RESOURCES 2 LIMITED
ONE ST PETER'S SQUARE, MANCHESTER, M2 3DE,
|
Company Registration Number
08692576
Private Limited Company
Active |
Company Name | ||||
---|---|---|---|---|
WALDORF PETROLEUM RESOURCES 2 LIMITED | ||||
Legal Registered Office | ||||
ONE ST PETER'S SQUARE MANCHESTER M2 3DE Other companies in GU1 | ||||
Previous Names | ||||
|
Company Number | 08692576 | |
---|---|---|
Company ID Number | 08692576 | |
Date formed | 2013-09-16 | |
Country | UNITED KINGDOM | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/12/2022 | |
Account next due | 31/12/2024 | |
Latest return | 16/09/2015 | |
Return next due | 14/10/2016 | |
Type of accounts | DORMANT |
Last Datalog update: | 2024-11-05 06:16:10 |
Companies House |
Menu
|
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |
Officer | Role | Date Appointed |
---|---|---|
ANDREW EDWARD CROUCH |
||
CHARLES RICHARD FARADAY PROCTOR |
||
DANIEL REIS |
||
ARUN SUBBIAH |
||
GRAHAM RALPH WALTERS |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
ADRIAN CHARLES TURNER |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
WALDORF PETROLEUM RESOURCES LIMITED | Director | 2014-07-23 | CURRENT | 2000-03-16 | Voluntary Arrangement | |
CROUCH ENERGY CONSULTING LIMITED | Director | 2006-08-24 | CURRENT | 2006-08-24 | Active | |
WALDORF PETROLEUM RESOURCES LIMITED | Director | 2017-06-09 | CURRENT | 2000-03-16 | Voluntary Arrangement | |
WALDORF PETROLEUM RESOURCES LIMITED | Director | 2014-02-13 | CURRENT | 2000-03-16 | Voluntary Arrangement | |
ALPHA PETROLEUM (UK) HOLDINGS LIMITED | Director | 2013-11-13 | CURRENT | 2013-11-13 | Active | |
WALDORF PETROLEUM RESOURCES LIMITED | Director | 2014-02-13 | CURRENT | 2000-03-16 | Voluntary Arrangement | |
ALPHA PETROLEUM (UK) HOLDINGS LIMITED | Director | 2013-11-13 | CURRENT | 2013-11-13 | Active | |
WALDORF PETROLEUM RESOURCES LIMITED | Director | 2012-11-06 | CURRENT | 2000-03-16 | Voluntary Arrangement |
Date | Document Type | Document Description |
---|---|---|
CONFIRMATION STATEMENT MADE ON 11/10/24, WITH NO UPDATES | ||
ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/22 | ||
CONFIRMATION STATEMENT MADE ON 11/10/23, WITH UPDATES | ||
CONFIRMATION STATEMENT MADE ON 16/09/23, WITH UPDATES | ||
Previous accounting period extended from 26/12/22 TO 31/12/22 | ||
Change of details for Alpha Petroleum Resources Limited as a person with significant control on 2023-04-26 | ||
Company name changed alpha petroleum resources 2 LIMITED\certificate issued on 26/04/23 | ||
REGISTERED OFFICE CHANGED ON 03/03/23 FROM 4th Floor Friary Court 13-21 High Street Guildford Surrey GU1 3DL England | ||
Change of details for Alpha Petroleum Resources Limited as a person with significant control on 2023-03-03 | ||
DIRECTOR APPOINTED MR JON SKABO | ||
DIRECTOR APPOINTED MR PAUL MARTYN, ROGER TANNER | ||
APPOINTMENT TERMINATED, DIRECTOR GRAHAM RALPH WALTERS | ||
DIRECTOR APPOINTED MR ERIK BRODAHL | ||
APPOINTMENT TERMINATED, DIRECTOR DANIEL REIS | ||
APPOINTMENT TERMINATED, DIRECTOR ARUN SUBBIAH | ||
APPOINTMENT TERMINATED, DIRECTOR ANDREW EDWARD CROUCH | ||
CESSATION OF ANDREW EDWARD CROUCH AS A PERSON OF SIGNIFICANT CONTROL | ||
CESSATION OF DANIEL REIS AS A PERSON OF SIGNIFICANT CONTROL | ||
CESSATION OF ARUN SUBBIAH AS A PERSON OF SIGNIFICANT CONTROL | ||
CESSATION OF GRAHAM RALPH WALTERS AS A PERSON OF SIGNIFICANT CONTROL | ||
CS01 | CONFIRMATION STATEMENT MADE ON 16/09/22, WITH UPDATES | |
ACCOUNTS FOR DORMANT COMPANY MADE UP TO 26/12/21 | ||
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 26/12/21 | |
PSC05 | Change of details for Alpha Petroleum Resources Limited as a person with significant control on 2022-04-12 | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 26/12/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 16/09/21, WITH UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 16/09/20, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 26/12/19 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR CHARLES RICHARD FARADAY PROCTOR | |
CS01 | CONFIRMATION STATEMENT MADE ON 16/09/19, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 26/12/18 | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 26/12/17 | |
CS01 | CONFIRMATION STATEMENT MADE ON 16/09/18, WITH NO UPDATES | |
AP01 | DIRECTOR APPOINTED MR CHARLES RICHARD FARADAY PROCTOR | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 26/12/16 | |
LATEST SOC | 21/09/17 STATEMENT OF CAPITAL;GBP 1 | |
CS01 | CONFIRMATION STATEMENT MADE ON 16/09/17, WITH UPDATES | |
LATEST SOC | 27/09/16 STATEMENT OF CAPITAL;GBP 1 | |
CS01 | CONFIRMATION STATEMENT MADE ON 16/09/16, WITH UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 26/12/15 | |
AD01 | REGISTERED OFFICE CHANGED ON 03/12/15 FROM Victoria House London Square, Cross Lanes Guildford Surrey GU1 1UJ | |
LATEST SOC | 21/09/15 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 16/09/15 ANNUAL RETURN FULL LIST | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 26/12/14 | |
LATEST SOC | 07/10/14 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 16/09/14 ANNUAL RETURN FULL LIST | |
AP01 | DIRECTOR APPOINTED MR ANDREW EDWARD CROUCH | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ADRIAN CHARLES TURNER | |
AP01 | DIRECTOR APPOINTED MR ARUN SUBBIAH | |
AP01 | DIRECTOR APPOINTED MR DANIEL REIS | |
RES15 | CHANGE OF NAME 18/02/2014 | |
CERTNM | Company name changed atp oil & gas (uk) 2 LIMITED\certificate issued on 18/02/14 | |
AA01 | Current accounting period shortened from 27/12/14 TO 26/12/14 | |
AP01 | DIRECTOR APPOINTED MR GRAHAM RALPH WALTERS | |
AA01 | Current accounting period extended from 30/09/14 TO 27/12/14 | |
NEWINC | New incorporation |
Total # Mortgages/Charges | 0 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max |
This shows the max and average number of mortgages for companies with the same SIC code of 99999 - Dormant Company
The top companies supplying to UK government with the same SIC code (99999 - Dormant Company) as WALDORF PETROLEUM RESOURCES 2 LIMITED are:
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |