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Overview

Summary

Contact details2

Officers18

Finance2

Events1

Documents105

Additional data

Identification numbers1

Related companies4

FAQ

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earned last year and more by getting full access

Last updated: Jun 01, 2024

WERFEN LIMITED

Active

is not in process of liquidation on Jun 1, 2024

Private limited company

United Kingdom 27 Jan 1972 (52 years ago)

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Company rating

Turnover rank

#687

Activity rank

#1

Summary

NameWERFEN LIMITED
Historical names
  • INSTRUMENTATION LABORATORY (U K) LIMITED
Status
  • ActiveActive
JurisdictionActiveUnited Kingdom
Company numberCode01040034
LEI Code
  • 875500C08TYOCMRI3D28
CAGE Code
  • U0693
Incorporation Date27 Jan 1972 (52 years ago) / 33 companies with the same date
Legal formPrivate limited company
Type of activity
  • Primary:
  • #3314 - Repair of electrical equipment
  • Secondary:
  • #7120 - Technical testing and analysis
  • #7211 - Research and experimental development on biotechnology
  • #7490 - Other professional, scientific and technical activities n.e.c.

Contact details

Legal addressENGLAND, WARRINGTON, 712 THE QUADRANT CAVENDISH AVENUE, BIRCHWOOD, WA3 6DE
Phone
  • +44************
Fax
  • +44************

Officers

individual

IndividualUnited Kingdom

Werfen, S.a.

Person with significant control


Appointed on30 Dec 2019

individual

IndividualUnited Kingdom

Werfen Holding Sl

Person with significant control


Appointed on06 Apr 2016

Resigned on30 Dec 2019

individual

IndividualUnited Kingdom

Hames, Richard Ian

Director


Appointed on21 Dec 2017

Country of residenceEngland

individual

IndividualUnited Kingdom

Kalfhaus, Lars

Director


Appointed on16 Dec 2022

Country of residenceSpain

individual

IndividualUnited Kingdom

Calderbank, Stephen Martin

Secretary


Appointed on03 Aug 2006

individual

IndividualUnited Kingdom

Brooks, Robert

Secretary


Resigned on20 Jun 1997

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Financial reports

YearTurnoverFixed assetsTotal equityOther
202249,322,986 GBP
(~$60,776,473)
11,762,841 GBP
(~$14,494,337)
21,933,461 GBP
(~$27,026,717)
View full report
202146,616,259 GBP
(~$64,110,293)
12,169,662 GBP
(~$16,736,663)
18,180,211 GBP
(~$25,002,835)
View full report

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Events

Old value

02 Sep 2014

Name changeINSTRUMENTATION LABORATORY (U K) LIMITED

Documents

DateNameTypeDocument
20 Dec 2022Termination director company with name termination dateTM01View
16 Dec 2022Appoint person director company with name dateAP01View
30 Aug 2022Accounts amended with accounts type fullAAMDView

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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 date14 Jun 2024
    due by 28 Jun 2024
  • Last statement dated14 Jun 2023
Returns
  • Next returns datedue by 12 Jul 2017
  • Last returns dated14 Jun 2016
Mortgages
  • Charges2
  • Satisfied2

Identification numbers

Data from the LEI register
  • 875500C08TYOCMRI3D28
  • Legal nameWERFEN LTD
  • Registration date28 Jan 2019
  • StatusActiveIssued
  • IssuerActiveE.A.N.
  • Last updated30 Jan 2024
  • Next renewal04 Feb 2025

Frequently asked questions

Where is WERFEN LIMITED's headquarters?

WERFEN LIMITED's headquarters is located at ENGLAND, WARRINGTON, 712 THE QUADRANT CAVENDISH AVENUE, BIRCHWOOD, WA3 6DE

What is WERFEN LIMITED's industry?

WERFEN LIMITED is in the industry of Repair of electrical equipment

What year was WERFEN LIMITED started?

WERFEN LIMITED was started in 1972

What is the LEI number of WERFEN LIMITED?

WERFEN LIMITED LEI number is 875500C08TYOCMRI3D28

What is the CAGE number of WERFEN LIMITED?

WERFEN LIMITED CAGE number is U0693

How much does WERFEN LIMITED generate in sales?

WERFEN LIMITED's sales is $60,776,473

Sources: Companies House