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WERNER EUROPEAN HOLDING LIMITED
Suite 1 7th Floor 50 Broadway,
London,
SW1H 0BL
-
active
Active - Accounts Filed - Age: 6 Year(s)
- Directors: 5
- Company No: 10822965
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WERNER EUROPEAN HOLDING LIMITED Credit Report
Includes Risk Score, Credit Limit, CCJs, Mortgages & Charges, Director & Secretary Timeline, Shareholders, Ownership & Group Stucture. Plus UNLIMITED updates and FREE documents!
WERNER EUROPEAN HOLDING LIMITED
Private limited with Share Capital
Active - Accounts Filed
16 June 2017
64209 Activities of other holding companies n.e.c. - Activities of other holding companies n.e.c.
Available to 10 Oct 2023. Next accounts due by 30 Sep 2024
Current Directors & Secretaries
For a full in-depth analysis on each of these directors, click any of the links below
| Name | Role | Date Of Birth | Appointed |
|---|---|---|---|
| Mr Andrew Waddell | Director | ||
| Mr William Devane Tidwell | Director | ||
| Mr Gary Frederick Scott | Director | ||
| Mr Phillip J Sullivan | Director | ||
| VISTRA COMPANY SECRETARIES LIMITED | Company Secretary |
Previous Directors & Secretaries
Mortgages and Charges
Total Outstanding
11
Total Satisfied
6
| Type | Created | Registered | Persons Entitled | Status |
|---|---|---|---|---|
| Willa Finco Ii Sarl As Collateral Agent | OUTSTANDING | |||
| Willa Finco Ii Sarl As Junior Lien Collateral Agent, Wilmington Trust, National Association As Notes Collateral Agent (As Defined In The 2l Indentur, Jpmorgan Chase Bank, N.a. As Collateral Agent, Wilmin | OUTSTANDING | |||
| Wilmington Trust, National Association As Pledgee, Jpmorgan Chase Bank, N.a. As Second Ranking Pledgee, Wilmington Trust, National Association As First Ranking Pledgee | OUTSTANDING | |||
| Wilmington Trust, National Association | OUTSTANDING | |||
| Wilmington Trust, National Association | OUTSTANDING | |||
| Jpmorgan Chase Bank N.a. | SATISFIED | |||
| Jpmorgan Chase Bank, N.a. | OUTSTANDING | |||
| Jpmorgan Chase Bank, N.a. | OUTSTANDING | |||
| Jp Morgan Chase Bank N.a. As Collateral Agent | SATISFIED | |||
| Jp Morgan Chase Bank, N.a. As The Collateral Agent | OUTSTANDING | |||
| Jp Morgan Chase Bank, N.a. As Collateral Agent | SATISFIED | |||
| Jp Morgan Chase Bank, N.a. As Collateral Agent | SATISFIED | |||
| Jpmorgan Chase Bank, N.a. As Pledgee | SATISFIED | |||
| Jpmorgan Chase Bank, N.a. As Pledgee | SATISFIED | |||
| Jpmorgan Chase Bank N.a. | OUTSTANDING | |||
| Jpmorgan Chase Bank N.a. | OUTSTANDING | |||
| Jpmorgan Chase Bank N.a. | OUTSTANDING |
Key Financials
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| Accounts | |||||
|---|---|---|---|---|---|
| Cash | £0.00 | £0.00 | £2,499.00 | £4,851.00 | £3,234.00 |
| Net Worth | £175,145,011.00 | £178,668,937.00 | £176,854,691.00 | £167,349,398.00 | £158,791,946.00 |
| Total Current Liabilities | £16,018,664.00 | £29,938,706.00 | £58,126,145.00 | £77,393,062.00 | £94,271,043.00 |
| Total Current Assets | £40,037,329.00 | £47,385,546.00 | £4,860,023.00 | £3,882,105.00 | £2,548,718.00 |