Company Information for

WALDORF CNS (II) LIMITED

ONE ST PETER'S SQUARE, MANCHESTER, M2 3DE,

Company Registration Number

04922555

Private Limited Company

Active

About Waldorf Cns (ii) Ltd

WALDORF CNS (II) LIMITED was founded on 2003-10-06 and has its registered office in Manchester. The organisation's status is listed as "Active". Waldorf Cns (ii) Limited is a Private Limited Company registered in UNITED KINGDOM with Companies House and the accounts submission requirement is categorised as FULL
  • Annual turnover is £6.5 million or more
  • The balance sheet total is £ 3.26 million or more
  • Employs 50 or more employees
  • May be publically listed
  • May be a member of a group of companies meeting any of the above criteria

Key Data

Company Name
WALDORF CNS (II) LIMITED
Legal Registered Office
ONE ST PETER'S SQUARE
MANCHESTER
M2 3DE
Other companies in EC2R
Previous Names
MOLGROWEST (II) LIMITED
16/11/2022
WINTERSHALL (E&P) LIMITED
28/03/2014
REVUS ENERGY (E&P) LIMITED
28/05/2009
PALACE EXPLORATION COMPANY (E&P) LIMITED
28/03/2008
WALTER UK E&P LIMITED
10/10/2005

Filing Information

Company Number04922555
Date formed2003-10-06
CountryUNITED KINGDOM
Origin CountryUnited Kingdom
TypePrivate Limited Company
Company StatusActive
Lastest accounts31/12/2022
Account next due30/09/2024
Latest filing return06/10/2015
Filing return next due03/11/2016
Type of accountsFULL
Last Datalog update:
2024-03-05 12:28:11
Primary Source:
Companies House

Current Directors

Officer Role Occupation Date Appointed Country
Intertrust (uk) Limited Company Secretary 2014-03-24
Nico Arnoud Brunsmann Director DIRECTOR 2016-02-01 SCOTLAND
Alen Dzanic Director DIRECTOR 2018-04-02 CROATIA
Sarah Louise Mcgavin Director DIRECTOR 2018-01-01 SCOTLAND
Kornel Toth Director DIRECTOR 2015-07-24 HUNGARY

Previous Directors

Officer Role Date AppointedDate Resigned
Szabolcs Csaba Boroczky Director 2016-06-15 2018-01-01
Stephen John Kemp Director 2015-07-24 2017-10-02
Csaba Raisz Director 2015-07-24 2016-06-15
Christopher Terence Bird Director 2014-11-17 2016-01-31
Caroline Ann Mcgovern Director 2014-11-17 2015-12-04
Alexander Dodds Director 2014-03-24 2015-06-30
Attila Fogarasi Director 2014-03-24 2014-11-17
Md Secretaries Limited Company Secretary 2008-03-19 2014-03-24
Tina Endresen Stornes Company Secretary 2011-07-21 2014-03-24
Bernd Andreas Schrimpf Director 2011-06-06 2014-03-24
Ulrich Bollhauer Company Secretary 2010-05-12 2013-10-30
Ivan Inchenko Director 2008-02-27 2012-08-31
Sheila Doherty-kobben Director 2009-08-14 2012-03-20
Ingrid Landrak Company Secretary 2008-02-27 2010-05-12
Christopher James Elliott Director 2008-02-27 2009-08-14
Md Secretaries Limited Nominated Secretary 2006-04-01 2008-02-27
Paul Arthur Howard Director 2005-09-16 2008-02-27
Richard David Siegal Director 2005-09-16 2008-02-27
Robert Zinke Director 2005-10-28 2007-02-07
Ledingham Chalmers Llp Company Secretary 2005-09-16 2006-03-31
Aa Breams Registrars And Nominees Limited Nominated Secretary 2003-10-06 2005-09-16
Robert Birdsong Director 2003-11-17 2005-09-16
Joseph Charles Walter 111 Director 2003-11-17 2005-09-16
Breams Corporate Services Nominated Director 2003-10-06 2003-11-17

Related Directorships for Intertrust (uk) Limited

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Intertrust (uk) Limited INTREPID VENTURES UK HOLDINGS LIMITEDCompany Secretary 2018-02-14 CURRENT 2018-02-14 Active - Proposal to Strike off
Intertrust (uk) Limited BREP ASIA II MILPERRA UK HOLDCO LIMITEDCompany Secretary 2018-02-01 CURRENT 2018-02-01 Active
Intertrust (uk) Limited INSPIRED EDUCATION HOLDINGS LIMITEDCompany Secretary 2017-01-13 CURRENT 2016-09-23 Active
Intertrust (uk) Limited REDDAM HOUSE (BERKSHIRE) LIMITEDCompany Secretary 2017-01-13 CURRENT 2014-06-19 Active
Intertrust (uk) Limited REDDAM HOUSE EVENTS LIMITEDCompany Secretary 2017-01-13 CURRENT 2015-01-13 Active - Proposal to Strike off
Intertrust (uk) Limited INSPIRED EUROPE HOLDINGS LTDCompany Secretary 2017-01-13 CURRENT 2014-10-16 Active
Intertrust (uk) Limited INSPIRED UK HOLDINGS LIMITEDCompany Secretary 2017-01-13 CURRENT 2016-08-19 Active
Intertrust (uk) Limited NCO (THREE) LIMITEDCompany Secretary 2016-08-23 CURRENT 2012-07-04 Liquidation
Intertrust (uk) Limited DIGITAL LONDON LIMITEDCompany Secretary 2016-08-10 CURRENT 2016-02-02 Active
Intertrust (uk) Limited HERSHEY UK FINANCE LIMITEDCompany Secretary 2016-03-18 CURRENT 2016-03-18 Active
Intertrust (uk) Limited HERSHEY UK HOLDING LIMITEDCompany Secretary 2016-03-16 CURRENT 2016-03-16 Active
Intertrust (uk) Limited WALDORF CNS (I) LIMITEDCompany Secretary 2014-03-24 CURRENT 2005-01-25 Active
Intertrust (uk) Limited ARCTIC BLUE CAPITAL LTDCompany Secretary 2014-03-18 CURRENT 2014-03-18 Liquidation
Intertrust (uk) Limited FIBERWEB BRAZIL LIMITEDCompany Secretary 2014-02-20 CURRENT 2009-06-04 Dissolved 2014-03-25
Intertrust (uk) Limited BLACKRIVER HOLDING LIMITEDCompany Secretary 2014-01-29 CURRENT 2014-01-29 Dissolved 2015-04-07
Intertrust (uk) Limited OMNI CAPITAL HNW LOANS LIMITEDCompany Secretary 2013-10-01 CURRENT 2013-10-01 Dissolved 2016-07-05
Intertrust (uk) Limited LOGICOR EUROPE LTDCompany Secretary 2013-07-19 CURRENT 2012-12-11 Active
Intertrust (uk) Limited PURECIRCLE COMPANY UK LIMITEDCompany Secretary 2013-04-15 CURRENT 2013-04-15 Active
Intertrust (uk) Limited CEVA INVESTMENTS LIMITEDCompany Secretary 2013-01-24 CURRENT 2006-10-25 Active
Intertrust (uk) Limited BENAVI INVESTMENTS LIMITEDCompany Secretary 2013-01-16 CURRENT 2013-01-16 Dissolved 2014-07-22
Intertrust (uk) Limited BUSUU LIMITEDCompany Secretary 2012-08-08 CURRENT 2012-08-08 Active
Intertrust (uk) Limited CHEMICALS AND LUBRICANTS TRADING LIMITEDCompany Secretary 2011-09-01 CURRENT 1999-09-16 Dissolved 2014-05-20
Intertrust (uk) Limited SKILLSOFT NETG LIMITEDCompany Secretary 2010-06-21 CURRENT 1979-07-20 Dissolved 2014-01-15
Intertrust (uk) Limited CAMOMILE ALZETTE INVESTMENTS (UK) LIMITEDCompany Secretary 2009-08-14 CURRENT 2005-11-22 Converted / Closed
Intertrust (uk) Limited CAMOMILE PEARL (UK) LIMITEDCompany Secretary 2009-08-14 CURRENT 2007-11-09 Converted / Closed

Related Directorships for Nico Arnoud Brunsmann

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Nico Arnoud Brunsmann WALDORF SERVICES LIMITEDDirector 2016-02-01 CURRENT 2013-12-23 Active
Nico Arnoud Brunsmann WALDORF CNS (I) LIMITEDDirector 2016-02-01 CURRENT 2005-01-25 Active
Nico Arnoud Brunsmann WALDORF FACILITIES LIMITEDDirector 2016-02-01 CURRENT 2013-12-23 Active
Nico Arnoud Brunsmann WALDORF OPERATIONS LIMITEDDirector 2016-02-01 CURRENT 2014-07-01 Active

Related Directorships for Alen Dzanic

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Alen Dzanic WALDORF SERVICES LIMITEDDirector 2018-04-02 CURRENT 2013-12-23 Active
Alen Dzanic WALDORF CNS (I) LIMITEDDirector 2018-04-02 CURRENT 2005-01-25 Active
Alen Dzanic WALDORF FACILITIES LIMITEDDirector 2018-04-02 CURRENT 2013-12-23 Active
Alen Dzanic WALDORF OPERATIONS LIMITEDDirector 2018-04-02 CURRENT 2014-07-01 Active

Related Directorships for Sarah Louise Mcgavin

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Sarah Louise Mcgavin WALDORF SERVICES LIMITEDDirector 2018-01-01 CURRENT 2013-12-23 Active
Sarah Louise Mcgavin WALDORF CNS (I) LIMITEDDirector 2018-01-01 CURRENT 2005-01-25 Active
Sarah Louise Mcgavin WALDORF FACILITIES LIMITEDDirector 2018-01-01 CURRENT 2013-12-23 Active
Sarah Louise Mcgavin WALDORF OPERATIONS LIMITEDDirector 2018-01-01 CURRENT 2014-07-01 Active

Related Directorships for Kornel Toth

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Kornel Toth WALDORF SERVICES LIMITEDDirector 2015-07-01 CURRENT 2013-12-23 Active
Kornel Toth WALDORF CNS (I) LIMITEDDirector 2015-07-01 CURRENT 2005-01-25 Active
Kornel Toth WALDORF FACILITIES LIMITEDDirector 2015-07-01 CURRENT 2013-12-23 Active
Kornel Toth WALDORF OPERATIONS LIMITEDDirector 2015-07-01 CURRENT 2014-07-01 Active