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- WALDON SECURITY LIMITED
WALDON SECURITY LIMITED
Non-Trading
General Information
NAME
WALDON SECURITY LIMITED
COMPANY NUMBER
03953650
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
74990 -
Non-trading company
INCORPORATION DATE
22/03/2000
(24 years and 8 months old)
WEBSITE
www.waldons.co.uk
CONFIRMATION STATEMENT MADE UP TO
20/03/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
This company does not have any previous names.
Previous Names
LONDON
EC3A 8BF
Telephone: 0172665635
TPS: No
30 St. Mary Axe
LONDON
EC3A 8BF
45 Moorfields
London
EC2Y 9AE
Telephone: 65635
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 |
---|---|---|
TCLARKE SOUTH WEST LIMITED | Non-Trading | View Report |
WALDON SECURITY LIMITED | Non-Trading | View Report |
Timeline Overview
Date | Event |
---|---|
Date: 08/09/2024 | Event: New Accounts filed |
Date: 26/03/2024 | Event: New Confirmation Statement filed |
Date: 26/07/2023 | Event: New Accounts filed |
Credit Risk Overview
Want to learn more about WALDON SECURITY 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 WALDON SECURITY LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about WALDON SECURITY LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Accounts
Directors & Secretaries
Personal Information | Status | Position | Appointments | Report |
---|---|---|---|---|
10/09/2009 - Present (15 years and 2 months) Born in Oct 1967 (age: 57) |
Status: Active | Position: Director | Appointments:
Current: 20 Past: 9 |
View Report |
05/02/2018 - Present (6 years and 9 months) Born in Apr 1960 (age: 64) |
Status: Active | Position: Director | Appointments:
Current: 22 Past: 5 |
View Report |
SECRETARIAL APPOINTMENTS LIMITED 22/03/2000 - Present (24 years and 8 months) Born in N/A |
Status: Resigned | Position: Secretary | Appointments:
Current: 1266 Past: 69117 |
View Report |
22/03/2000 - 04/05/2005 (5 years and 1 months) Born in Mar 1961 |
Status: Resigned | Position: Director | Appointments:
Current: 0 Past: 5 |
View Report |
Director: 22/03/2000 - 04/05/2005 (5 years and 1 months) Secretary: 22/03/2000 - 04/05/2005 (5 years and 1 months) Born in May 1947 |
Status: Resigned | Position: Director&Secretary | Appointments:
Current: 0 Past: 10 |
View Report |
Documents
Date Filed | Description | Download | Group |
---|---|---|---|
Company does not have any documents. |
Group Structure Overview
Timeline Overview
Date | Event |
---|---|
Date: 08/09/2024 | Event: New Accounts filed |
Date: 26/03/2024 | Event: New Confirmation Statement filed |
Date: 26/07/2023 | Event: New Accounts filed |
Date: 01/04/2023 | Event: New Accounts filed |
Date: 01/04/2023 | Event: New Confirmation Statement filed |
Date: 01/06/2022 | Event: New Accounts filed |
Date: 10/05/2022 | Event: New Accounts filed |
Date: 22/04/2022 | Event: New Confirmation Statement filed |
Date: 17/04/2021 | Event: New Confirmation Statement filed |
Date: 08/08/2020 | Event: New Accounts filed |
Date: 02/06/2020 | Event: David James Lanchester (923134685) has left the board |
Date: 18/04/2020 | Event: New Confirmation Statement filed |
Date: 11/08/2019 | Event: New Accounts filed |
Date: 30/03/2019 | Event: New Confirmation Statement filed |
Date: 11/10/2018 | Event: New Accounts filed |
Date: 06/04/2018 | Event: New Confirmation Statement filed |
Date: 13/02/2018 | Event: New Board Member Trevor John Mitchell (901820590) Appointed |
Date: 13/02/2018 | Event: New Board Member Trevor John Mitchell (901820590) Appointed |
Date: 12/02/2018 | Event: Martin Robert Walton (919685169) has left the board |
Date: 20/09/2017 | Event: New Accounts filed |
Date: 16/05/2017 | Event: New Company Secretary David James Lanchester (923134685) Appointed |
Date: 04/04/2017 | Event: Alexandra Dent (919685167) has left the board |
Date: 01/04/2017 | Event: New Annual Return filed |
Date: 19/10/2016 | Event: New Accounts filed |
Date: 05/04/2016 | Event: New Annual Return filed |
Date: 18/10/2015 | Event: New Accounts filed |
Date: 21/04/2015 | Event: Martin Robert Walton (915251322) has left the board |
Date: 20/04/2015 | Event: New Company Secretary Alexandra Dent (919685167) Appointed |
Date: 20/04/2015 | Event: New Board Member Martin Robert Walton (919685169) Appointed |
Date: 07/04/2015 | Event: New Annual Return filed |
Date: 09/10/2014 | Event: New Accounts filed |
Date: 07/10/2014 | Event: Martyn Waller (909712675) has left the board |
Date: 07/10/2014 | Event: Change in Reg. Office |
Date: 04/04/2014 | Event: New Annual Return filed |
Date: 21/11/2013 | Event: William Keith Donnithorne (901238023) has left the board |
Date: 03/10/2013 | Event: New Accounts filed |
Date: 11/04/2013 | Event: Change in Reg. Office |
Date: 29/03/2013 | Event: New Annual Return filed |
Date: 10/09/2012 | Event: New Accounts filed |
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