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Company Information for

WERNER UK OPERATIONS LIMITED

. THE CAUSEWAY, MALDON, ESSEX, CM9 4LJ,
Company Registration Number
08883225
Private Limited Company
Active

Company Overview

About Werner Uk Operations Ltd
WERNER UK OPERATIONS LIMITED was founded on 2014-02-10 and has its registered office in Maldon. The organisation's status is listed as "Active". Werner Uk Operations Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
WERNER UK OPERATIONS LIMITED
 
Legal Registered Office
. THE CAUSEWAY
MALDON
ESSEX
CM9 4LJ
Other companies in DE56
 
Filing Information
Company Number 08883225
Company ID Number 08883225
Date formed 2014-02-10
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2022
Account next due 30/09/2024
Latest return 10/02/2016
Return next due 10/03/2017
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2024-03-05 11:15:48
Primary Source:Companies House
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Company Officers of WERNER UK OPERATIONS LIMITED

Current Directors
Officer Role Date Appointed
GEOFFREY ROBERT HARTENSTEIN
 Company Secretary 2014-02-10
JAMES TIMOTHY CAUDILL
 Director 2017-04-09
TIMOTHY KEITH LEWIS
 Director 2015-03-31
NICK PLATT
 Director 2016-05-25
Previous Officers
Officer Role Date Appointed Date Resigned
PHIL J SULLIVAN
 Director 2015-03-31 2018-03-11
WILLIAM THOMAS ALLEN
 Director 2014-02-10 2017-12-01
EDDIE IGNACIO
 Director 2014-02-10 2017-12-01
LARRY VERNON FRIEND
 Director 2014-02-10 2015-03-31
STUART BROWN
 Director 2014-02-10 2015-01-31

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
JAMES TIMOTHY CAUDILL WERNER EUROPEAN HOLDING LIMITED Director 2018-04-09 CURRENT 2017-06-16 Active
JAMES TIMOTHY CAUDILL WERNER US HOLDING LIMITED Director 2018-04-09 CURRENT 2017-06-16 Active
JAMES TIMOTHY CAUDILL YOUNGMAN GROUP LIMITED Director 2018-04-09 CURRENT 2005-05-03 Active
JAMES TIMOTHY CAUDILL WERNER ACCESS PRODUCTS UK HOLDINGS LIMITED Director 2018-04-09 CURRENT 2010-03-18 Active
JAMES TIMOTHY CAUDILL WERNER UK SALES & DISTRIBUTION LTD. Director 2018-04-09 CURRENT 1968-09-19 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-02-15CONFIRMATION STATEMENT MADE ON 10/02/24, WITH NO UPDATES
2023-10-17STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 088832250006
2023-10-17STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 088832250003
2023-10-17STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 088832250002
2023-10-11REGISTRATION OF A CHARGE / CHARGE CODE 088832250007
2023-10-11REGISTRATION OF A CHARGE / CHARGE CODE 088832250008
2023-10-11REGISTRATION OF A CHARGE / CHARGE CODE 088832250009
2023-04-24REGISTRATION OF A CHARGE / CHARGE CODE 088832250006
2023-02-16CONFIRMATION STATEMENT MADE ON 10/02/23, WITH NO UPDATES
2022-12-29FULL ACCOUNTS MADE UP TO 31/12/21
2022-12-29AAFULL ACCOUNTS MADE UP TO 31/12/21
2022-07-05MR01REGISTRATION OF A CHARGE / CHARGE CODE 088832250005
2022-02-15CONFIRMATION STATEMENT MADE ON 10/02/22, WITH NO UPDATES
2022-02-15CS01CONFIRMATION STATEMENT MADE ON 10/02/22, WITH NO UPDATES
2021-10-15MR01REGISTRATION OF A CHARGE / CHARGE CODE 088832250004
2021-09-09AAFULL ACCOUNTS MADE UP TO 31/12/20
2021-09-01TM01APPOINTMENT TERMINATED, DIRECTOR LEE ANDREW BOYCE
2021-06-03AP03Appointment of William Devane Tidwell as company secretary on 2021-06-01
2021-06-03TM02Termination of appointment of Geoffrey Robert Hartenstein on 2021-06-01
2021-02-17CS01CONFIRMATION STATEMENT MADE ON 10/02/21, WITH NO UPDATES
2020-12-23AAFULL ACCOUNTS MADE UP TO 31/12/19
2020-04-28AP01DIRECTOR APPOINTED GARY FREDERICK SCOTT
2020-04-28AP01DIRECTOR APPOINTED GARY FREDERICK SCOTT
2020-02-21CS01CONFIRMATION STATEMENT MADE ON 10/02/20, WITH NO UPDATES
2020-02-21CS01CONFIRMATION STATEMENT MADE ON 10/02/20, WITH NO UPDATES
2019-12-17TM01APPOINTMENT TERMINATED, DIRECTOR JAMES TIMOTHY CAUDILL
2019-10-09AAFULL ACCOUNTS MADE UP TO 31/12/18
2019-08-13AP01DIRECTOR APPOINTED MR JUSTIN JEWITT WHITE
2019-07-02TM01APPOINTMENT TERMINATED, DIRECTOR NICK PLATT
2019-03-19AP01DIRECTOR APPOINTED MR. LEE ANDREW BOYCE
2019-03-12TM01APPOINTMENT TERMINATED, DIRECTOR TIMOTHY KEITH LEWIS
2019-02-26CS01CONFIRMATION STATEMENT MADE ON 10/02/19, WITH NO UPDATES
2018-08-23AAFULL ACCOUNTS MADE UP TO 31/12/17
2018-05-04AP01DIRECTOR APPOINTED DIRECTOR JAMES TIMOTHY CAUDILL
2018-03-19TM01APPOINTMENT TERMINATED, DIRECTOR PHIL J SULLIVAN
2018-02-15CS01CONFIRMATION STATEMENT MADE ON 10/02/18, WITH NO UPDATES
2018-01-16MR01REGISTRATION OF A CHARGE / CHARGE CODE 088832250003
2018-01-10TM01APPOINTMENT TERMINATED, DIRECTOR EDDIE IGNACIO
2018-01-10TM01APPOINTMENT TERMINATED, DIRECTOR WILLIAM ALLEN
2017-09-08AAFULL ACCOUNTS MADE UP TO 31/12/16
2017-08-11RES01ADOPT ARTICLES 11/08/17
2017-08-11RES13LOAN AGREEMENT 19/07/2017
2017-08-08MR01REGISTRATION OF A CHARGE / CHARGE CODE 088832250002
2017-08-07MR01REGISTRATION OF A CHARGE / CHARGE CODE 088832250001
2017-02-13LATEST SOC13/02/17 STATEMENT OF CAPITAL;GBP 1
2017-02-13CS01CONFIRMATION STATEMENT MADE ON 10/02/17, WITH UPDATES
2016-12-19AAFULL ACCOUNTS MADE UP TO 31/12/15
2016-10-26AD01REGISTERED OFFICE CHANGED ON 26/10/16 FROM Derwentside Industrial Park Belper Derbyshire DE56 1WE
2016-08-02AP01DIRECTOR APPOINTED DIRECTOR NICK PLATT
2016-02-17AR0110/02/16 ANNUAL RETURN FULL LIST
2016-02-17AP01DIRECTOR APPOINTED DIRECTOR TIMOTHY KEITH LEWIS
2016-02-16AP01DIRECTOR APPOINTED PHILLIP SULLIVAN
2016-02-15TM01APPOINTMENT TERMINATED, DIRECTOR LARRY FRIEND
2015-11-14AAFULL ACCOUNTS MADE UP TO 31/12/14
2015-02-12TM01APPOINTMENT TERMINATED, DIRECTOR STUART BROWN
2015-02-12LATEST SOC12/02/15 STATEMENT OF CAPITAL;GBP 1
2015-02-12AR0110/02/15 FULL LIST
2015-02-12TM01APPOINTMENT TERMINATED, DIRECTOR STUART BROWN
2014-02-14AA01CURRSHO FROM 28/02/2015 TO 31/12/2014
2014-02-10LATEST SOC10/02/14 STATEMENT OF CAPITAL;GBP 1
2014-02-10NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
25 - Manufacture of fabricated metal products, except machinery and equipment
259 - Manufacture of other fabricated metal products
25990 - Manufacture of other fabricated metal products n.e.c.




Licences & Regulatory approval
We could not find any licences issued to WERNER UK OPERATIONS LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against WERNER UK OPERATIONS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 9
Mortgages/Charges outstanding 6
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 3
Details of Mortgagee Charges
We do not yet have the details of WERNER UK OPERATIONS LIMITED's previous or outstanding mortgage charges.
Intangible Assets
Patents
We have not found any records of WERNER UK OPERATIONS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for WERNER UK OPERATIONS LIMITED
Trademarks
We have not found any records of WERNER UK OPERATIONS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for WERNER UK OPERATIONS LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (25990 - Manufacture of other fabricated metal products n.e.c.) as WERNER UK OPERATIONS LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where WERNER UK OPERATIONS LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded WERNER UK OPERATIONS LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded WERNER UK OPERATIONS LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    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.
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    Other companies at postcode CM9 4LJ