WALDECK HOLDINGS LIMITED
Active - Accounts Filed
General Information
NAME
WALDECK HOLDINGS LIMITED
COMPANY NUMBER
03457145
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
70100 -
Activities of head offices
INCORPORATION DATE
29/10/1997
(27 years and 1 months old)
WEBSITE
www.waldeckconsulting.com
CONFIRMATION STATEMENT MADE UP TO
29/10/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
This company does not have any previous names.
MANCHESTER
M50 1RD
Telephone: 01733807313
TPS: No
Adamson House
2 Centenary Way
SALFORD
M50 1RD
Office F1-F5
Wellingore Hall
Lincoln
Lincolnshire
LN5 0HX
Telephone: 298055
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| MORSON HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| WALDECK HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| WALDECK ASSOCIATES LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 09/11/2024 | New Accounts filed |
| 02/11/2024 | New Confirmation Statement filed |
| 03/11/2023 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about WALDECK HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about WALDECK HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about WALDECK HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
01/11/2018 - Present (6 years and 1 months) Born in Jan 1964 (age: 60) |
Active | Director |
Current: 35 Past: 49 |
View Report |
|
01/11/2018 - Present (6 years and 1 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
01/11/2018 - Present (6 years and 1 months) Born in Nov 1964 (age: 60) |
Active | Director |
Current: 33 Past: 32 |
View Report |
|
29/10/1997 - Present (27 years and 1 months) 29/10/1997 - 29/10/1997 (0 months) 29/10/1997 - Present (27 years and 1 months) 29/10/1997 - Present (27 years and 1 months) Born in N/A |
Resigned | Secretary |
Current: 592 Past: 210133 |
View Report |
|
29/10/1997 - Present (27 years and 1 months) Born in N/A |
Resigned | Director |
Current: 131 Past: 59960 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 09/11/2024 | New Accounts filed |
| 02/11/2024 | New Confirmation Statement filed |
| 03/11/2023 | New Confirmation Statement filed |
| 29/09/2023 | New Accounts filed |
| 04/11/2022 | New Confirmation Statement filed |
| 04/10/2022 | New Accounts filed |
| 15/03/2022 | New Confirmation Statement filed |
| 13/01/2022 | Kevin Patrick Gorton (901035291) has left the board |
| 26/09/2021 | New Accounts filed |
| 16/01/2021 | New Accounts filed |
| 03/11/2020 | New Confirmation Statement filed |
| 02/11/2019 | New Confirmation Statement filed |
| 31/10/2019 | Paul Clifford Waldeck (905541086) has left the board |
| 13/09/2019 | New Accounts filed |
| 20/03/2019 | New Accounts filed |
| 01/12/2018 | New Confirmation Statement filed |
| 07/11/2018 | Change in Reg. Office |
| 06/11/2018 | New Company Secretary Paul John Gilmour (925208129) Appointed |
| 06/11/2018 | New Board Member Paul John Gilmour (906797769) Appointed |
| 06/11/2018 | New Board Member Kevin Patrick Gorton (901035291) Appointed |
| 06/11/2018 | New Board Member Gerard Anthony Mason (915133838) Appointed |
| 06/11/2018 | Ann Waldeck (905541097) has left the board |
| 09/01/2018 | New Accounts filed |
| 02/11/2017 | New Confirmation Statement filed |
| 29/11/2016 | New Annual Return filed |
| 27/10/2016 | New Accounts filed |
| 15/12/2015 | New Annual Return filed |
| 30/11/2015 | New Accounts filed |
| 24/12/2014 | New Annual Return filed |
| 09/08/2014 | New Accounts filed |
| 14/01/2014 | New Annual Return filed |
| 12/12/2013 | New Accounts filed |
| 03/12/2012 | New Accounts filed |
| 30/11/2012 | New Annual Return filed |
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