UKBizDB.co.uk

WALDON COMPANY (LITHO) LIMITED

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

This company is commonly known as Waldon Company (litho) Limited. The company was founded 53 years ago and was given the registration number 00997944. The firm's registered office is in LONDON. You can find them at 342 Regents Park Road, Finchley, London, . This company's SIC code is 77390 - Renting and leasing of other machinery, equipment and tangible goods n.e.c..

Company Information

Name:WALDON COMPANY (LITHO) LIMITED
Company Number:00997944
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:23 December 1970
End of financial year:30 June 2022
Jurisdiction:England - Wales
Industry Codes:
  • 77390 - Renting and leasing of other machinery, equipment and tangible goods n.e.c.

Office Address & Contact

Registered Address:342 Regents Park Road, Finchley, London, N3 2LJ
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Abbotts Dell 30 Mays Road, Wokingham, RG11 1RW

Secretary12 December 2005Active
4 The Cromwell Centre, Minerva Road, Park Royal, London, United Kingdom, NW10 6HH

Director14 March 2012Active
342 Regents Park Road, Finchley, London, N3 2LJ

Director20 June 2011Active
4 The Cromwell Centre, Minerva Road, Park Royal, London, United Kingdom, NW10 6HH

Director14 March 2012Active
Abbotts Dell 30 Mays Road, Wokingham, RG40 1RW

Secretary-Active
4 The Cromwell Centre, Minerva Road, Park Royal, London, United Kingdom, NW10 6HH

Director14 March 2012Active
Abbotts Dell 30 Mays Road, Wokingham, RG40 1RW

Director-Active
64 Valley Road, Berkhamsted, HP4 3PZ

Director-Active

People with Significant Control

Mrs Evelyn Edwards
Notified on:06 April 2016
Status:Active
Date of birth:August 1948
Nationality:British
Address:342 Regents Park Road, London, N3 2LJ
Nature of control:
  • Ownership of shares 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
2024-03-11Confirmation statement

Confirmation statement with no updates.

Download
2023-03-30Accounts

Accounts with accounts type total exemption full.

Download
2023-03-13Confirmation statement

Confirmation statement with no updates.

Download
2022-03-23Confirmation statement

Confirmation statement with no updates.

Download
2022-03-23Accounts

Accounts with accounts type unaudited abridged.

Download
2021-10-26Mortgage

Mortgage create with deed with charge number charge creation date.

Download
2021-09-13Officers

Change person director company with change date.

Download
2021-06-22Accounts

Accounts with accounts type total exemption full.

Download
2021-03-11Confirmation statement

Confirmation statement with no updates.

Download
2021-03-10Officers

Termination director company with name termination date.

Download
2020-08-28Confirmation statement

Confirmation statement with no updates.

Download
2020-06-26Accounts

Accounts with accounts type total exemption full.

Download
2019-08-09Confirmation statement

Confirmation statement with no updates.

Download
2019-03-29Accounts

Accounts with accounts type unaudited abridged.

Download
2018-08-01Confirmation statement

Confirmation statement with no updates.

Download
2018-03-28Accounts

Accounts with accounts type unaudited abridged.

Download
2017-08-18Confirmation statement

Confirmation statement with updates.

Download
2017-08-18Persons with significant control

Notification of a person with significant control.

Download
2017-03-29Accounts

Accounts with accounts type total exemption small.

Download
2016-08-04Annual return

Annual return company with made up date full list shareholders.

Download
2016-03-30Accounts

Accounts with accounts type total exemption small.

Download
2015-07-23Annual return

Annual return company with made up date full list shareholders.

Download
2015-03-25Accounts

Accounts with accounts type total exemption small.

Download
2014-07-23Annual return

Annual return company with made up date full list shareholders.

Download
2014-03-26Accounts

Accounts with accounts type total exemption small.

Download

Copyright © 2024. All rights reserved.