Werfen Limited

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Werfen Limited

01040034•Private Limited With Share Capital

712 The Quadrant, Cavendish Avenue, Warrington, WA36DE
01925810141

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Incorporated

27/01/1972

Company Age

54 years

Directors

3

Employees

127

SIC Code

71200

Risk

very low risk

Company Overview

Registration, classification & business activity

Werfen Limited (01040034) is a private limited with share capital incorporated on 27/01/1972 (54 years old) and registered in warrington, WA36DE. The company operates under SIC code 71200 - technical testing and analysis.

Werfen limited is a consumer electronics company based out of united kingdom.

Private Limited With Share Capital
SIC: 71200
Medium
Incorporated 27/01/1972
WA36DE
127 employees

Financial Overview

Total Assets

£43.55M

Liabilities

£23.09M

Net Assets

£20.46M

Turnover

£57.27M

Cash

£4.87M

Key Metrics

127

Employees

3

Directors

1

Shareholders

Board of Directors

2
R
richard ian hames
director
L
lars kalfhaus
director

Charges

2

Registered

0

Outstanding

0

Part Satisfied

2

Satisfied

Filed Documents

100
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:01-07-2025
Accounts With Accounts Type Full
Category:Accounts
Date:12-06-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:14-06-2024
Accounts With Accounts Type Full
Category:Accounts
Date:13-05-2024
Accounts Amended With Accounts Type Full
Category:Accounts
Date:19-07-2023
Confirmation Statement With Updates
Category:Confirmation Statement
Date:16-06-2023
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:09-06-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:20-12-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:16-12-2022
Accounts Amended With Accounts Type Full
Category:Accounts
Date:30-08-2022
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:22-08-2022
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:01-08-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:23-06-2022
Mortgage Satisfy Charge Full
Category:Mortgage
Date:13-10-2021
Accounts With Accounts Type Full
Category:Accounts
Date:29-07-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:15-06-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:28-05-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:27-05-2021
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:18-01-2021
Accounts With Accounts Type Full
Category:Accounts
Date:14-09-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:15-06-2020
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:12-02-2020
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:12-02-2020
Change Person Secretary Company With Change Date
Category:Officers
Date:19-11-2019
Accounts With Accounts Type Full
Category:Accounts
Date:30-09-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:17-06-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:05-02-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:04-02-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:14-06-2018
Accounts With Accounts Type Full
Category:Accounts
Date:18-05-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:22-12-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:22-12-2017
Accounts With Accounts Type Full
Category:Accounts
Date:13-10-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:16-06-2017
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:07-10-2016
Accounts With Accounts Type Full
Category:Accounts
Date:27-09-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:14-06-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:28-09-2015
Accounts With Accounts Type Full
Category:Accounts
Date:21-09-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:15-09-2014
Certificate Change Of Name Company
Category:Change Of Name
Date:02-09-2014
Change Of Name Notice
Category:Change Of Name
Date:02-09-2014
Accounts With Accounts Type Full
Category:Accounts
Date:28-08-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:02-09-2013
Accounts With Accounts Type Full
Category:Accounts
Date:17-07-2013
Change Person Director Company With Change Date
Category:Officers
Date:26-04-2013
Resolution
Category:Resolution
Date:22-01-2013
Legacy
Category:Capital
Date:21-12-2012
Capital Statement Capital Company With Date Currency Figure
Category:Capital
Date:21-12-2012
Legacy
Category:Insolvency
Date:21-12-2012
Resolution
Category:Resolution
Date:21-12-2012
Legacy
Category:Capital
Date:29-11-2012
Capital Statement Capital Company With Date Currency Figure
Category:Capital
Date:29-11-2012
Legacy
Category:Insolvency
Date:29-11-2012
Resolution
Category:Resolution
Date:29-11-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:04-09-2012
Accounts With Accounts Type Full
Category:Accounts
Date:24-08-2012
Accounts With Accounts Type Full
Category:Accounts
Date:18-10-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:29-09-2011
Accounts With Accounts Type Full
Category:Accounts
Date:30-11-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:17-09-2010
Change Person Director Company With Change Date
Category:Officers
Date:17-09-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:29-10-2009
Accounts With Accounts Type Full
Category:Accounts
Date:21-08-2009
Legacy
Category:Capital
Date:10-06-2009
Legacy
Category:Capital
Date:10-06-2009
Resolution
Category:Resolution
Date:10-06-2009
Legacy
Category:Annual Return
Date:08-09-2008
Accounts With Accounts Type Full
Category:Accounts
Date:11-06-2008
Accounts With Accounts Type Full
Category:Accounts
Date:02-11-2007
Legacy
Category:Annual Return
Date:13-09-2007
Legacy
Category:Address
Date:13-09-2007
Legacy
Category:Address
Date:13-09-2007
Accounts With Accounts Type Full
Category:Accounts
Date:06-11-2006
Legacy
Category:Annual Return
Date:20-09-2006
Legacy
Category:Officers
Date:08-09-2006
Legacy
Category:Officers
Date:07-08-2006
Legacy
Category:Officers
Date:07-08-2006
Legacy
Category:Officers
Date:10-05-2006
Legacy
Category:Officers
Date:10-05-2006
Accounts With Accounts Type Full
Category:Accounts
Date:29-09-2005
Legacy
Category:Annual Return
Date:19-09-2005
Legacy
Category:Officers
Date:19-09-2005
Legacy
Category:Accounts
Date:12-07-2005
Auditors Resignation Company
Category:Auditors
Date:14-12-2004
Accounts With Accounts Type Full
Category:Accounts
Date:17-11-2004
Legacy
Category:Annual Return
Date:13-09-2004
Legacy
Category:Mortgage
Date:28-02-2004
Legacy
Category:Officers
Date:12-12-2003
Legacy
Category:Officers
Date:12-12-2003
Miscellaneous
Category:Miscellaneous
Date:11-12-2003
Legacy
Category:Annual Return
Date:02-10-2003
Accounts With Accounts Type Full
Category:Accounts
Date:25-09-2003
Resolution
Category:Resolution
Date:18-12-2002
Resolution
Category:Resolution
Date:18-12-2002
Resolution
Category:Resolution
Date:18-12-2002
Resolution
Category:Resolution
Date:18-12-2002
Legacy
Category:Annual Return
Date:08-09-2002
Auditors Resignation Company
Category:Auditors
Date:08-09-2002
Accounts With Accounts Type Full
Category:Accounts
Date:13-08-2002

Import / Export

Imports
12 Months10
60 Months57
Exports
12 Months10
60 Months57

Risk Assessment

very low risk

International Score

Future Factor

excellent

Performance Rating

Accounts

Typefull accounts
Due Date30/09/2026
Filing Date10/06/2025
Latest Accounts31/12/2024

Trading Addresses

712 The Quadrant, Cavendish Avenue, Warrington, Wa3 6De, WA36DERegistered

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Contact

01925810141
712 The Quadrant, Cavendish Avenue, Warrington, WA36DE