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WALDO LIMITED

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

This company is commonly known as Waldo Limited. The company was founded 36 years ago and was given the registration number 02197154. The firm's registered office is in FAIRFIELD INDUSTRIAL ESTATE. You can find them at Unit 3 Westmour Estate, Warwick Road, Fairfield Industrial Estate, Louth, Lincolnshire. This company's SIC code is 32990 - Other manufacturing n.e.c..

Company Information

Name:WALDO LIMITED
Company Number:02197154
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:20 November 1987
End of financial year:30 June 2023
Jurisdiction:England - Wales
Industry Codes:
  • 32990 - Other manufacturing n.e.c.

Office Address & Contact

Registered Address:Unit 3 Westmour Estate, Warwick Road, Fairfield Industrial Estate, Louth, Lincolnshire, LN11 0YB
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Unit 3, Westmour Estate, Warwick Road, Fairfield Industrial Estate, United Kingdom, LN11 OYB

Director25 November 2022Active
Unit 3, Westmour Estate, Warwick Road, Fairfield Industrial Estate, United Kingdom, LN11 0YB

Director25 November 2022Active
40 Eresbie Road, Louth, United Kingdom, LN11 8YG

Secretary-Active
Unit 3 Westmour Estate, Warwick Road, Fairfield Industrial Estate,

Director-Active
Unit 3 Westmour Estate, Warwick Road, Fairfield Industrial Estate, LN11 0YB

Director-Active

People with Significant Control

Brand Imaging Solutions
Notified on:26 April 2023
Status:Active
Country of residence:England
Address:Charter Buildings, Ashton Lane, Sale, England, M33 6WT
Nature of control:
  • Ownership of shares 75 to 100 percent
Philip Walmsley
Notified on:06 April 2016
Status:Active
Date of birth:January 1960
Nationality:English
Country of residence:United Kingdom
Address:Unit 3, Westmour Estate Warwick Road, Louth, United Kingdom, LN11 0YB
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 (5 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
2024-03-28Accounts

Accounts with accounts type total exemption full.

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2023-11-28Confirmation statement

Confirmation statement with updates.

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2023-06-16Persons with significant control

Cessation of a person with significant control.

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2023-06-16Persons with significant control

Notification of a person with significant control.

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2023-06-16Officers

Termination director company with name termination date.

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2023-06-16Officers

Termination secretary company with name termination date.

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2023-04-14Accounts

Change account reference date company current extended.

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2022-12-13Officers

Appoint person director company with name date.

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2022-12-13Officers

Appoint person director company with name date.

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2022-12-09Accounts

Accounts with accounts type total exemption full.

Download
2022-11-14Confirmation statement

Confirmation statement with updates.

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2022-03-31Confirmation statement

Confirmation statement with no updates.

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2021-09-09Accounts

Accounts with accounts type total exemption full.

Download
2021-06-28Mortgage

Mortgage create with deed with charge number charge creation date.

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2021-04-07Confirmation statement

Confirmation statement with no updates.

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2020-08-06Accounts

Accounts with accounts type total exemption full.

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2020-03-24Confirmation statement

Confirmation statement with no updates.

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2019-08-23Accounts

Accounts with accounts type total exemption full.

Download
2019-03-29Confirmation statement

Confirmation statement with updates.

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2018-10-01Accounts

Accounts with accounts type total exemption full.

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2018-04-06Confirmation statement

Confirmation statement with updates.

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2018-03-27Persons with significant control

Notification of a person with significant control.

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2017-09-08Mortgage

Mortgage satisfy charge full.

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2017-07-28Accounts

Accounts with accounts type total exemption full.

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2017-03-31Confirmation statement

Confirmation statement with updates.

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