This company is commonly known as Waldon Fruit Limited. The company was founded 45 years ago and was given the registration number 01394524. The firm's registered office is in LONDON. You can find them at Solar House, 282 Chase Road, London, . This company's SIC code is 46310 - Wholesale of fruit and vegetables.
| Name | : | WALDON FRUIT LIMITED |
|---|---|---|
| Company Number | : | 01394524 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 17 October 1978 |
| End of financial year | : | 31 October 2022 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | Solar House, 282 Chase Road, London, N14 6NZ |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| Hawke House, Old Station Road, Loughton, United Kingdom, IG10 4PL | Secretary | 31 October 2004 | Active |
| Hawke House, Old Station Road, Loughton, United Kingdom, IG10 4PL | Director | 31 October 2004 | Active |
| 247 Noak Hill Road, Billericay, CM12 9UN | Secretary | - | Active |
| Solar House, C/O Freemans, 282 Chase Road, Southgate, N14 6NZ | Director | - | Active |
| Solar House, 282 Chase Road, London, N14 6NZ | Director | 01 November 2015 | Active |
| 247 Noak Hill Road, Billericay, CM12 9UN | Director | - | Active |
| Mr Graeme Robert Stone | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | December 1963 |
| Nationality | : | British |
| Address | : | Solar House, 282 Chase Road, London, N14 6NZ |
| Nature of control | : |
|
| Mr Paul John Walker | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | March 1975 |
| Nationality | : | British |
| Country of residence | : | United Kingdom |
| Address | : | Hawke House, Old Station Road, Loughton, United Kingdom, IG10 4PL |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2023-10-24 | Capital | Capital return purchase own shares. | Download |
| 2023-09-18 | Resolution | Resolution. | Download |
| 2023-09-18 | Capital | Capital alter shares subdivision. | Download |
| 2023-09-13 | Resolution | Resolution. | Download |
| 2023-09-11 | Capital | Capital cancellation shares. | Download |
| 2023-07-17 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2023-07-11 | Confirmation statement | Confirmation statement with updates. | Download |
| 2023-06-15 | Address | Change registered office address company with date old address new address. | Download |
| 2022-07-21 | Confirmation statement | Confirmation statement with updates. | Download |
| 2022-06-10 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2021-07-05 | Confirmation statement | Confirmation statement with updates. | Download |
| 2021-07-05 | Persons with significant control | Change to a person with significant control. | Download |
| 2021-07-05 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2021-06-28 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2021-05-18 | Officers | Termination director company with name termination date. | Download |
| 2020-12-11 | Confirmation statement | Confirmation statement with updates. | Download |
| 2020-06-03 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2019-11-15 | Confirmation statement | Confirmation statement with updates. | Download |
| 2019-07-31 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2018-12-13 | Confirmation statement | Confirmation statement with updates. | Download |
| 2018-07-25 | Persons with significant control | Change to a person with significant control. | Download |
| 2018-07-25 | Officers | Change person director company with change date. | Download |
| 2018-06-27 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2017-11-16 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2017-05-25 | Accounts | Accounts with accounts type total exemption small. | Download |
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