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Summary

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Officers22

Events1

Documents76

Additional data

Related companies7

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Last updated: Jun 01, 2024

WALDORF FACILITIES LIMITED

Active

is not in process of liquidation on Jun 1, 2024

Private limited company

United Kingdom 23 Dec 2013 (10 years ago)

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Summary

NameWALDORF FACILITIES LIMITED
Historical names
  • MOL UK FACILITIES LTD
Status
  • ActiveActive
JurisdictionActiveUnited Kingdom
Company numberCode08824520
Incorporation Date23 Dec 2013 (10 years ago) / 1780 companies with the same date
Legal formPrivate limited company
Type of activity

Contact details

Legal addressUNITED KINGDOM, MANCHESTER, ONE ST PETER'S SQUARE, M2 3DE

Officers

corporate

IndividualUnited Kingdom

WALDORF PRODUCTION LIMITED

Person with significant control


Appointed on10 Nov 2022

individual

IndividualUnited Kingdom

Mol Hungarian Oil & Gas Plc

Person with significant control


Appointed on06 Apr 2016

Resigned on10 Nov 2022

individual

IndividualUnited Kingdom

Dzanic, Alen

Director


Appointed on02 Apr 2018

Resigned on10 Nov 2022

Country of residenceCroatia

individual

IndividualUnited Kingdom

Fogarasi, Attila

Director


Appointed on01 Jul 2015

Resigned on23 Jul 2015

Country of residenceBudapest

individual

IndividualUnited Kingdom

Intertrust (uk) Limited

Corporate Secretary


Appointed on15 May 2014

Resigned on10 Nov 2022

individual

IndividualUnited Kingdom

Intertrust Holdings (uk) Limited

Corporate Secretary


Appointed on23 Dec 2013

Resigned on15 May 2014

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Events

Old value

16 Nov 2022

Name changeMOL UK FACILITIES LTD

Documents

DateNameTypeDocument
17 Nov 2022ResolutionRESOLUTIONSView
17 Nov 2022Memorandum articlesMAView
16 Nov 2022Certificate change of name companyCERTNMView

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Additional data

Accounts
  • First accounts made up to31 Dec 2023
    due by 30 Sep 2024
  • Last accounts made up to31 Dec 2022
  • CategoryFULL
Confirmation statement
  • Next statement date23 Dec 2024
    due by 06 Jan 2025
  • Last statement dated23 Dec 2023
Returns
  • Next returns datedue by 20 Jan 2017
  • Last returns dated23 Dec 2015

Related companies by officers

Frequently asked questions

Where is WALDORF FACILITIES LIMITED's headquarters?

WALDORF FACILITIES LIMITED's headquarters is located at UNITED KINGDOM, MANCHESTER, ONE ST PETER'S SQUARE, M2 3DE

What is WALDORF FACILITIES LIMITED's industry?

WALDORF FACILITIES LIMITED is in the industry of Activities of holding companies

What year was WALDORF FACILITIES LIMITED started?

WALDORF FACILITIES LIMITED was started in 2013

Sources: Companies House