WERFEN LIMITED

Overview

Company Name	WERFEN LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	01040034
Jurisdiction	England/Wales
Date of Creation	Jan 27, 1972

Summary

Has Super Secure PSCs	No
Has Charges	Yes
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of WERFEN LIMITED?

Repair of electrical equipment (33140) / Manufacturing
Technical testing and analysis (71200) / Professional, scientific and technical activities
Research and experimental development on biotechnology (72110) / Professional, scientific and technical activities
Other professional, scientific and technical activities n.e.c. (74909) / Professional, scientific and technical activities

Where is WERFEN LIMITED located?

Registered Office Address	712 The Quadrant Cavendish Avenue Birchwood WA3 6DE Warrington England
Undeliverable Registered Office Address	No

What were the previous names of WERFEN LIMITED?

Previous Company Names
Company Name	From	Until
INSTRUMENTATION LABORATORY (U K) LIMITED	Jan 27, 1972	Jan 27, 1972

What are the latest accounts for WERFEN LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Dec 31, 2024
Next Accounts Due On	Sep 30, 2025
Last Accounts
Last Accounts Made Up To	Dec 31, 2023

What is the status of the latest confirmation statement for WERFEN LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Jun 14, 2025
Next Confirmation Statement Due	Jun 28, 2025
Next Confirmation Statement Made Up To	Jun 14, 2024
Overdue	No

What are the latest filings for WERFEN LIMITED?

Filings
Date	Description	Document	Type
Jun 14, 2024	Confirmation statement made on Jun 14, 2024 with no updates	3 pages	CS01

May 13, 2024	Full accounts made up to Dec 31, 2023	38 pages	AA

Jul 19, 2023	Amended full accounts made up to Dec 31, 2022	40 pages	AAMD

Jun 16, 2023	Confirmation statement made on Jun 14, 2023 with updates	4 pages	CS01

Jun 09, 2023	Total exemption full accounts made up to Dec 31, 2022	14 pages	AA

Dec 20, 2022	Termination of appointment of Ted Maione as a director on Dec 16, 2022	1 pages	TM01

Dec 16, 2022	Appointment of Mr Lars Kalfhaus as a director on Dec 16, 2022	2 pages	AP01

Aug 30, 2022	Amended full accounts made up to Dec 31, 2021	42 pages	AAMD

Aug 22, 2022	Change of details for Werfenlife Sa as a person with significant control on Jul 26, 2022	2 pages	PSC05

Aug 01, 2022	Total exemption full accounts made up to Dec 31, 2021	16 pages	AA

Jun 23, 2022	Confirmation statement made on Jun 14, 2022 with no updates	3 pages	CS01

Oct 13, 2021	Satisfaction of charge 010400340002 in full	1 pages	MR04

Jul 29, 2021	Full accounts made up to Dec 31, 2020	41 pages	AA

Jun 15, 2021	Confirmation statement made on Jun 14, 2021 with no updates	3 pages	CS01

May 28, 2021	Appointment of Mr Ted Maione as a director on May 27, 2021	2 pages	AP01

May 27, 2021	Termination of appointment of Jaume Serra Sagrista as a director on May 27, 2021	1 pages	TM01

Jan 18, 2021	Registration of charge 010400340002, created on Jan 14, 2021	30 pages	MR01

Sep 14, 2020	Full accounts made up to Dec 31, 2019	43 pages	AA

Jun 15, 2020	Confirmation statement made on Jun 14, 2020 with no updates	3 pages	CS01

Feb 12, 2020	Notification of Werfenlife Sa as a person with significant control on Dec 30, 2019	2 pages	PSC02

Feb 12, 2020	Cessation of Werfen Holding Sl as a person with significant control on Dec 30, 2019	1 pages	PSC07

Nov 19, 2019	Secretary's details changed for Mr Stephen Martin Calderbank on Nov 18, 2019	1 pages	CH03

Sep 30, 2019	Full accounts made up to Dec 31, 2018	35 pages	AA

Jun 17, 2019	Confirmation statement made on Jun 14, 2019 with no updates	3 pages	CS01

Feb 05, 2019	Appointment of Mr Jaume Serra Sagrista as a director on Feb 04, 2019	2 pages	AP01

View All Filings

Who are the officers of WERFEN LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
CALDERBANK, Stephen Martin Wilderswood Horwich BL6 6SA Bolton Firs Cottage England	Aug 03, 2006		Secretary	Wilderswood Horwich BL6 6SA Bolton Firs Cottage England		British		Solicitor	115332630001
HAMES, Richard Ian Cavendish Avenue Birchwood WA3 6DE Warrington 712 The Quadrant England	Dec 21, 2017		Director	Cavendish Avenue Birchwood WA3 6DE Warrington 712 The Quadrant England	England	British	1977-10	General Manager	241145320001
KALFHAUS, Lars Cavendish Avenue Birchwood WA3 6DE Warrington 712 The Quadrant England	Dec 16, 2022		Director	Cavendish Avenue Birchwood WA3 6DE Warrington 712 The Quadrant England	Spain	German	1975-11	Business Executive	303386650001
BROOKS, Robert Cockswood Farm Berden Road SG9 0HZ Stocking Pelham Hertfordshire		Jun 20, 1997	Secretary	Cockswood Farm Berden Road SG9 0HZ Stocking Pelham Hertfordshire		British			64589880002
LEWIS, Christopher James 10 Reece Mews South Kensington SW7 3HE London	Jun 20, 1997	Aug 03, 2006	Secretary	10 Reece Mews South Kensington SW7 3HE London		British			53506450001
CASTELLINO, Michele Viale Romagna 37 Milan FOREIGN Italy		Oct 23, 1991	Director	Viale Romagna 37 Milan FOREIGN Italy		Italian	1937-7	Executive	15645850001
CODEGA, Paolo Via P Fornari 20 FOREIGN Milan 20146 Italy	Feb 29, 1992	Dec 31, 1993	Director	Via P Fornari 20 FOREIGN Milan 20146 Italy		Italian	1959-11	Vice President Finance	26275300001
COSTA RIGAU, Jaime Cuesta Del Cerro 14 FOREIGN Alcobenda Madrid Spain	Oct 23, 1991	Jul 31, 1997	Director	Cuesta Del Cerro 14 FOREIGN Alcobenda Madrid Spain		Spanish	1952-7	Company Manager	18705320001
GRANT, Allan James Lyndale 3 Ladythorn Crescent, Bramhall SK7 2HB Stockport Cheshire	May 05, 2006	Dec 21, 2017	Director	Lyndale 3 Ladythorn Crescent, Bramhall SK7 2HB Stockport Cheshire	United Kingdom	British	1960-1	General Manager	112704880001
HART, Gerard Riverdale 16 Roche Gardens Cheadle Hulme SK8 7QT Cheadle Cheshire		Nov 25, 2003	Director	Riverdale 16 Roche Gardens Cheadle Hulme SK8 7QT Cheadle Cheshire		British	1944-2	General Manager	72827480001
LEWIS, Clive James Gordon 7 Furze Hill CR8 3LB Purley Surrey		Aug 03, 2006	Director	7 Furze Hill CR8 3LB Purley Surrey	England	British	1932-7	Solicitor	1975950001
MAIONE, Ted Plaza De Europa 08908 Hospitalet De Llobregat 21-23 Barcelona Spain	May 27, 2021	Dec 16, 2022	Director	Plaza De Europa 08908 Hospitalet De Llobregat 21-23 Barcelona Spain	Spain	American	1960-7	Vp Europe & Japan	283716660001
PASCUAL SANCHO, Carles Torre Werfen Plaza De Europa No. 21 - 23 08908 L'Hospitalet De Llobregat Izasa Barcelona Spain	Jan 03, 1994	Feb 04, 2019	Director	Torre Werfen Plaza De Europa No. 21 - 23 08908 L'Hospitalet De Llobregat Izasa Barcelona Spain	Spain	Spanish	1962-2	Director	61191130003
RICE, Terence 57 Gresford Close Callands WA5 9RY Warrington Cheshire	Nov 20, 2003	May 02, 2006	Director	57 Gresford Close Callands WA5 9RY Warrington Cheshire		British	1955-9	Accountant	94464500001
ROMOREN, Gurvin John Viale Monza 338 Milan 20128 FOREIGN Italy		Feb 29, 1992	Director	Viale Monza 338 Milan 20128 FOREIGN Italy		American	1950-1	European Controller	15645840001
SERRA SAGRISTA, Jaume Cavendish Avenue Birchwood WA3 6DE Warrington 712 The Quadrant England	Feb 04, 2019	May 27, 2021	Director	Cavendish Avenue Birchwood WA3 6DE Warrington 712 The Quadrant England	Spain	Spanish	1970-11	Vp Emeai & Latam	254972670001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of WERFEN LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Werfen, S.A.

Dec 30, 2019

08908' Hospitalet De Llobregat

Barcelona

Plaza De Europa 21-23

Spain

Legal Form	Limited Company
Country Registered	Spain
Legal Authority	Spanish Law
Place Registered	Spain

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.
The person holds, directly or indirectly, more than 75% of the voting rights in the company.
The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

Werfen Holding Sl

Apr 06, 2016

Plaza Europa 21-13

08908

08908 Hospitalet De Llobregat

21-23

Barcelona

Spain

Yes

Legal Form	Limited Company
Country Registered	Spain
Legal Authority	Spanish Law
Place Registered	Spanish Register Of Companies
Registration Number	B66674912

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.

View Detailed Information on Persons with Significant Control

Does WERFEN LIMITED have any charges?

Charges
Classification	Dates	Status	Details
A registered charge	Created On Jan 14, 2021 Delivered On Jan 18, 2021	Satisfied
	Contains Negative Pledge: Yes Contains Floating Charge: Yes Contains Fixed Charge: Yes
	Persons Entitled Barclays Bank PLC
	Transactions Jan 18, 2021Registration of a charge (MR01) Oct 13, 2021Satisfaction of a charge (MR04)
Debenture	Created On Oct 08, 2001 Delivered On Oct 24, 2001	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery.
	Persons Entitled Barclays Bank PLC
	Transactions Oct 24, 2001Registration of a charge (395) Feb 28, 2004Statement of satisfaction of a charge in full or part (403a)

View Detailed Information on Charges

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
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