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WALDERSMITH MANUFACTURING COMPANY LIMITED

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

This company is commonly known as Waldersmith Manufacturing Company Limited. The company was founded 3 years ago and was given the registration number 12857419. The firm's registered office is in ADDLESTONE. You can find them at R H S Gate House, Hamm Moor Lane, Addlestone, . This company's SIC code is 32401 - Manufacture of professional and arcade games and toys.

Company Information

Name:WALDERSMITH MANUFACTURING COMPANY LIMITED
Company Number:12857419
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:04 September 2020
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 32401 - Manufacture of professional and arcade games and toys

Office Address & Contact

Registered Address:R H S Gate House, Hamm Moor Lane, Addlestone, England, KT15 2SD
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Unit 2, 16c Hamm Moor Lane, Addlestone, England, KT15 2SD

Director04 September 2020Active

People with Significant Control

Mr Alexander Nicholas Walder-Smith
Notified on:04 September 2020
Status:Active
Date of birth:December 1971
Nationality:British
Country of residence:England
Address:Unit 2, 16c Hamm Moor Lane, Addlestone, England, KT15 2SD
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

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 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2024-03-26Confirmation statement

Confirmation statement with updates.

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2024-03-13Capital

Capital allotment shares.

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2024-03-13Officers

Change person director company with change date.

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2024-03-13Persons with significant control

Change to a person with significant control.

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2024-03-13Address

Change registered office address company with date old address new address.

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2023-09-29Accounts

Accounts with accounts type unaudited abridged.

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2023-09-29Confirmation statement

Confirmation statement with updates.

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2022-11-18Capital

Capital allotment shares.

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2022-09-30Confirmation statement

Confirmation statement with updates.

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2022-06-22Accounts

Accounts with accounts type unaudited abridged.

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2022-06-22Accounts

Accounts with accounts type unaudited abridged.

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2022-05-11Capital

Capital allotment shares.

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2022-02-16Capital

Capital allotment shares.

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2021-12-03Capital

Capital allotment shares.

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2021-11-12Accounts

Change account reference date company current shortened.

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2021-10-11Capital

Capital cancellation shares.

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2021-09-16Confirmation statement

Confirmation statement with updates.

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2021-07-27Capital

Capital allotment shares.

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2021-06-22Capital

Capital allotment shares.

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2021-02-15Capital

Capital alter shares subdivision.

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2021-02-02Capital

Capital allotment shares.

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2020-09-04Incorporation

Incorporation company.

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