This company is commonly known as Waldeck Holdings Limited. The company was founded 26 years ago and was given the registration number 03457145. The firm's registered office is in MANCHESTER. You can find them at Adamson House Centenary Way, Salford, Manchester, . This company's SIC code is 70100 - Activities of head offices.
Name | : | WALDECK HOLDINGS LIMITED |
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Company Number | : | 03457145 |
Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
Status | : | Active |
Incorporation Date | : | 29 October 1997 |
End of financial year | : | 31 December 2022 |
Jurisdiction | : | England - Wales |
Industry Codes | : |
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Registered Address | : | Adamson House Centenary Way, Salford, Manchester, England, M50 1RD |
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Country Origin | : | ENGLAND |
Telephone | : | Unreported |
Email Address | : | Unreported |
Website | : | Unreported |
Social | : | Unreported |
Personal Information | Role | Appointed | Status |
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Adamson House, Centenary Way, Salford, Manchester, England, M50 1RD | Secretary | 01 November 2018 | Active |
Adamson House, Centenary Way, Salford, Manchester, England, M50 1RD | Director | 01 November 2018 | Active |
Adamson House, Centenary Way, Salford, Manchester, England, M50 1RD | Director | 01 November 2018 | Active |
33 Manor Street, Ruskington, Sleaford, NG34 9EN | Secretary | 31 October 1997 | Active |
39a Leicester Road, Salford, Manchester, M7 4AS | Corporate Nominee Secretary | 29 October 1997 | Active |
Adamson House, Centenary Way, Salford, Manchester, England, M50 1RD | Director | 01 November 2018 | Active |
33 Manor Street, Ruskington, Sleaford, NG34 9EN | Director | 01 November 2007 | Active |
33 Manor Street, Ruskington, Sleaford, NG34 9EN | Director | 31 October 1997 | Active |
39a Leicester Road, Salford, Manchester, M7 4AS | Corporate Nominee Director | 29 October 1997 | Active |
Morson Holdings Limited | ||
Notified on | : | 01 November 2018 |
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Status | : | Active |
Country of residence | : | England |
Address | : | Adamson House, Centenary Way, Manchester, England, M50 1RD |
Nature of control | : |
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Mr Paul Clifford Waldeck | ||
Notified on | : | 06 April 2016 |
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Status | : | Active |
Date of birth | : | October 1965 |
Nationality | : | British |
Address | : | Kesteven Business Centre, Sleaford, NG34 7DT |
Nature of control | : |
|
Mrs Ann Waldeck | ||
Notified on | : | 06 April 2016 |
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Status | : | Active |
Date of birth | : | February 1969 |
Nationality | : | British |
Address | : | Kesteven Business Centre, Sleaford, NG34 7DT |
Nature of control | : |
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Date | Category | Description | |
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2024-02-05 | Mortgage | Mortgage satisfy charge full. | Download |
2023-10-30 | Confirmation statement | Confirmation statement with no updates. | Download |
2023-09-25 | Accounts | Accounts with accounts type full. | Download |
2023-01-04 | Mortgage | Mortgage satisfy charge full. | Download |
2023-01-04 | Mortgage | Mortgage satisfy charge full. | Download |
2022-12-23 | Mortgage | Mortgage create with deed with charge number charge creation date. | Download |
2022-10-31 | Confirmation statement | Confirmation statement with no updates. | Download |
2022-09-28 | Accounts | Accounts with accounts type full. | Download |
2022-01-11 | Officers | Termination director company with name termination date. | Download |
2021-10-29 | Confirmation statement | Confirmation statement with no updates. | Download |
2021-09-22 | Accounts | Accounts with accounts type full. | Download |
2021-04-22 | Mortgage | Mortgage create with deed with charge number charge creation date. | Download |
2021-01-07 | Accounts | Accounts with accounts type full. | Download |
2021-01-05 | Mortgage | Mortgage satisfy charge full. | Download |
2020-10-29 | Confirmation statement | Confirmation statement with no updates. | Download |
2019-10-29 | Confirmation statement | Confirmation statement with updates. | Download |
2019-10-29 | Officers | Termination director company with name termination date. | Download |
2019-09-10 | Accounts | Accounts with accounts type full. | Download |
2019-09-09 | Accounts | Change account reference date company previous shortened. | Download |
2019-03-15 | Accounts | Accounts with accounts type total exemption full. | Download |
2019-03-05 | Incorporation | Memorandum articles. | Download |
2019-03-05 | Resolution | Resolution. | Download |
2018-12-24 | Mortgage | Mortgage create with deed with charge number charge creation date. | Download |
2018-12-14 | Accounts | Change account reference date company previous shortened. | Download |
2018-11-28 | Confirmation statement | Confirmation statement with no updates. | Download |
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