WALDEGRAVE HOUSE LTD
PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)This company is commonly known as Waldegrave House Ltd. The company was founded 11 years ago and was given the registration number 08322647. The firm's registered office is in YORK. You can find them at Ian Walker & Co Chartered Accountants Heworth House, Melrosegate, Heworth, York, North Yorkshire. This company's SIC code is 70229 - Management consultancy activities other than financial management.
Company Information
| Name | : | WALDEGRAVE HOUSE LTD |
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| Company Number | : | 08322647 |
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| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
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| Status | : | Active |
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| Incorporation Date | : | 07 December 2012 |
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| End of financial year | : | 31 March 2022 |
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| Jurisdiction | : | England - Wales |
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| Industry Codes | : | - 70229 - Management consultancy activities other than financial management
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Office Address & Contact
| Registered Address | : | Ian Walker & Co Chartered Accountants Heworth House, Melrosegate, Heworth, York, North Yorkshire, England, YO31 0RP |
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| Country Origin | : | ENGLAND |
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| Telephone | : | Unreported |
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| Email Address | : | Unreported |
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| Website | : | Unreported |
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| Social | : | Unreported |
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Company Officers
| Personal Information | Role | Appointed | Status |
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| 48, Goodramgate, York, England, YO1 7LF | Director | 07 December 2012 | Active |
| 48, Goodramgate, York, England, YO1 7LF | Secretary | 27 February 2023 | Active |
| 48, Goodramgate, York, England, YO1 7LF | Secretary | 22 March 2023 | Active |
| C/O Haggards Crowther, Heathmans House, 19 Heathmans Road, London, England, SW6 4TJ | Director | 07 December 2012 | Active |
People with Significant Control
| Gundog Property Limited |
| Notified on | : | 22 August 2022 |
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| Status | : | Active |
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| Country of residence | : | England |
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| Address | : | Box Tree House, Northminster Business Park, York, England, YO26 6QR |
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| Nature of control | : | - Ownership of shares 75 to 100 percent
- Voting rights 75 to 100 percent
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| Mr Nicholas Bradley |
| Notified on | : | 01 July 2016 |
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| Status | : | Active |
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| Date of birth | : | October 1969 |
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| Nationality | : | British |
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| Country of residence | : | England |
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| Address | : | Ian Walker & Co Chartered Accountants, Heworth House, Melrosegate, York, England, YO31 0RP |
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| Nature of control | : | - Ownership of shares 75 to 100 percent
- Voting rights 75 to 100 percent
- Right to appoint and remove directors
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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 (1 months remaining)
Confirmation Statement
- Last submitted on 14 October 2023 (1 year ago)
- Next confirmation dated 14 October 2024
- Due by 28 October 2024 (0 months remaining)