WALDECK SECRETARIES LIMITED
Company is dissolved
General Information
NAME
WALDECK SECRETARIES LIMITED
COMPANY NUMBER
03770174
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
82110 -
Combined office administrative service activities
INCORPORATION DATE
13/05/1999
(25 years and 6 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
13/05/2015
ACCOUNTS MADE UP TO
31/05/2015
KEEP INFORMED
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PREVIOUS NAMES
This company does not have any previous names.
LONDON
W4 3NP
58A Waldeck Road
London
W4 3NP
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 |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 27/02/2016 | New Accounts filed |
| 27/02/2016 | New Accounts filed |
| 01/06/2015 | New Annual Return filed |
Credit Risk Overview
Want to learn more about WALDECK SECRETARIES 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 SECRETARIES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about WALDECK SECRETARIES 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 |
|---|---|---|---|---|
|
13/05/1999 - 14/07/2000 (1 years and 2 months) Born in Oct 1973 |
Resigned | Secretary |
Current: 0 Past: 4 |
View Report |
|
Born in N/A |
Resigned | Secretary |
Current: 1127 Past: 12616 |
View Report |
|
Born in N/A |
Resigned | Director |
Current: 610 Past: 12054 |
View Report |
|
Director: 19/07/1999 - 30/04/2009 (9 years and 9 months) Secretary: 14/07/2000 - 30/04/2002 (1 years and 9 months) Born in Nov 1944 |
Resigned | Director&Secretary |
Current: 0 Past: 3 |
View Report |
|
Born in N/A |
Resigned | Secretary |
Current: 0 Past: 1 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 27/02/2016 | New Accounts filed |
| 27/02/2016 | New Accounts filed |
| 01/06/2015 | New Annual Return filed |
| 03/04/2015 | New Accounts filed |
| 03/04/2015 | New Board Member Barbara Wanda Chapman (919634447) Appointed |
| 03/04/2015 | Nick John Russell Chapman (907868403) has left the board |
| 17/05/2014 | New Annual Return filed |
| 01/02/2014 | New Accounts filed |
| 21/06/2013 | New Board Member Nick John Russell Chapman (907868403) Appointed |
| 21/06/2013 | Nicholas Chapman (917895569) has left the board |
| 14/06/2013 | New Board Member Nicholas Chapman (917895569) Appointed |
| 18/05/2013 | New Annual Return filed |
| 16/05/2013 | Change in Reg. Office |
| 24/01/2013 | New Accounts filed |
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