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Waldorf Petroleum Resources 2 Limited

Waldorf Petroleum Resources 2 Limited is a dormant company incorporated on 16 September 2013 with the registered office located in Manchester, Greater Manchester. Waldorf Petroleum Resources 2 Limited was registered 11 years ago.
Status
Dormant
Dormant since incorporation
Company No
08692576
Private limited company
Age
11 years
Incorporated 16 September 2013
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 11 October 2024 (11 months ago)
Next confirmation dated 11 October 2025
Due by 25 October 2025 (1 month remaining)
Last change occurred 1 year 10 months ago
Accounts
Overdue
Accounts overdue by 249 days
For period 27 Dec31 Dec 2022 (1 year)
Accounts type is Dormant
Next accounts for period 31 December 2023
Was due on 31 December 2024 (8 months ago)
Contact
Address
One St Peter's Square
Manchester
M2 3DE
United Kingdom
Address changed on 3 Mar 2023 (2 years 6 months ago)
Previous address was 4th Floor Friary Court 13-21 High Street Guildford Surrey GU1 3DL England
Telephone
01483307200
Email
Unreported
People
Officers
4
Shareholders
1
Controllers (PSC)
1
Director • Norwegian • Lives in Norway • Born in Mar 1970
Director • British • Lives in Scotland • Born in Jul 1973
Director • Technical Director • English • Lives in Scotland • Born in Jun 1971
Director • Norwegian • Lives in Norway • Born in Nov 1967
Waldorf Petroleum Resources Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Waldorf Petroleum Resources Limited
Roger Paul Martyn Tanner, Erik Brodahl, and 1 more are mutual people.
Active
Waldorf CNS (Ii) Limited
Erik Brodahl and Matthew Mulcahy are mutual people.
Active
Waldorf Facilities Limited
Erik Brodahl and Matthew Mulcahy are mutual people.
Active
Waldorf Services Limited
Erik Brodahl and Matthew Mulcahy are mutual people.
Active
Waldorf Operations Limited
Erik Brodahl and Matthew Mulcahy are mutual people.
Active
Waldorf Holdco Limited
Erik Brodahl and Matthew Mulcahy are mutual people.
Active
Waldorf Acquisition Co. Ltd
Erik Brodahl and Matthew Mulcahy are mutual people.
Active
Waldorf Real Estate Limited
Roger Paul Martyn Tanner and Matthew Mulcahy are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2014–2022)
Period Ended
31 Dec 2022
For period 31 Dec31 Dec 2022
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£1
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£1
Same as previous period
Debt Ratio (%)
0%
Same as previous period
Latest Activity
Mr Matthew Mulcahy Appointed
3 Months Ago on 15 May 2025
Erik Brodahl Resigned
3 Months Ago on 15 May 2025
Jon Skabo Resigned
3 Months Ago on 15 May 2025
Mr Erik Brodahl Details Changed
5 Months Ago on 3 Apr 2025
Mr Jon Skabo Details Changed
5 Months Ago on 3 Apr 2025
Confirmation Submitted
11 Months Ago on 11 Oct 2024
Dormant Accounts Submitted
1 Year 10 Months Ago on 18 Oct 2023
Mr Jon Skabo Details Changed
2 Years 6 Months Ago on 3 Mar 2023
Mr Paul Martyn, Roger Tanner Details Changed
2 Years 6 Months Ago on 3 Mar 2023
Mr Erik Brodahl Details Changed
2 Years 6 Months Ago on 3 Mar 2023
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Documents
Termination of appointment of Jon Skabo as a director on 15 May 2025
Submitted on 21 May 2025
Termination of appointment of Erik Brodahl as a director on 15 May 2025
Submitted on 21 May 2025
Appointment of Mr Matthew Mulcahy as a director on 15 May 2025
Submitted on 21 May 2025
Director's details changed for Mr Erik Brodahl on 3 April 2025
Submitted on 7 Apr 2025
Director's details changed for Mr Jon Skabo on 3 April 2025
Submitted on 7 Apr 2025
Director's details changed for Mr Paul Martyn, Roger Tanner on 3 March 2023
Submitted on 3 Apr 2025
Director's details changed for Mr Jon Skabo on 3 March 2023
Submitted on 3 Apr 2025
Director's details changed for Mr Erik Brodahl on 3 March 2023
Submitted on 3 Apr 2025
Confirmation statement made on 11 October 2024 with no updates
Submitted on 11 Oct 2024
Accounts for a dormant company made up to 31 December 2022
Submitted on 18 Oct 2023
Repayment History
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