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WALDAIN LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Waldain Limited. The company was founded 4 years ago and was given the registration number 12295135. The firm's registered office is in BRADFORD. You can find them at 03 Denbrook Walk, , Bradford, . This company's SIC code is 70229 - Management consultancy activities other than financial management.

Company Information

Name:WALDAIN LIMITED
Company Number:12295135
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:04 November 2019
End of financial year:30 November 2022
Jurisdiction:England - Wales
Industry Codes:
  • 70229 - Management consultancy activities other than financial management

Office Address & Contact

Registered Address:03 Denbrook Walk, Bradford, United Kingdom, BD4 0QS
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
03, Denbrook Walk, Bradford, United Kingdom, BD4 0QS

Director04 November 2019Active
03, Denbrook Walk, Bradford, United Kingdom, BD4 0QS

Director07 November 2019Active

People with Significant Control

Mrs Sadia Kaleem
Notified on:04 November 2019
Status:Active
Date of birth:January 1986
Nationality:British
Country of residence:United Kingdom
Address:03, Denbrook Walk, Bradford, United Kingdom, BD4 0QS
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Muhamamd Kaleem Awan
Notified on:04 November 2019
Status:Active
Date of birth:November 1981
Nationality:British
Country of residence:United Kingdom
Address:03, Denbrook Walk, Bradford, United Kingdom, BD4 0QS
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Ownership of shares 75 to 100 percent as trust
  • Ownership of shares 75 to 100 percent as firm
  • Voting rights 75 to 100 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2023-09-11Accounts

Accounts with accounts type dormant.

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2023-07-31Mortgage

Mortgage create with deed with charge number charge creation date.

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2023-04-12Persons with significant control

Change to a person with significant control.

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2023-04-12Persons with significant control

Change to a person with significant control.

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2023-04-10Persons with significant control

Change to a person with significant control.

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2023-04-10Confirmation statement

Confirmation statement with updates.

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2023-04-10Officers

Termination director company with name termination date.

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2023-04-10Persons with significant control

Cessation of a person with significant control.

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2023-03-29Confirmation statement

Confirmation statement with updates.

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2022-08-29Confirmation statement

Confirmation statement with updates.

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2022-08-29Accounts

Accounts with accounts type dormant.

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2021-09-17Confirmation statement

Confirmation statement with no updates.

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2021-08-12Accounts

Accounts with accounts type dormant.

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2020-08-16Confirmation statement

Confirmation statement with updates.

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2019-11-11Officers

Appoint person director company with name date.

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2019-11-04Incorporation

Incorporation company.

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