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WALDON LTD.

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

This company is commonly known as Waldon Ltd.. The company was founded 31 years ago and was given the registration number 02809288. The firm's registered office is in PORTH. You can find them at Unit A Parc Eirin, Tonyrefail, Porth, Mid Glamorgan. This company's SIC code is 22290 - Manufacture of other plastic products.

Company Information

Name:WALDON LTD.
Company Number:02809288
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:15 April 1993
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 22290 - Manufacture of other plastic products

Office Address & Contact

Registered Address:Unit A Parc Eirin, Tonyrefail, Porth, Mid Glamorgan, CF39 8WA
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Henstaff Court Business Centre, Groesfaen, Cardiff, Wales, CF72 8NG

Director01 January 2016Active
Willow Croft The Herberts, St. Mary Church, Cowbridge, CF71 7LT

Secretary01 May 2001Active
Fitzalan House, Fitzalan Road, Cardiff, CF2 1XZ

Nominee Secretary15 April 1993Active
68 Cog Road, Sully, Penarth, CF64 5TE

Secretary11 June 2004Active
Dinas View, 85 Cog Road, Sully, CF64 5TE

Secretary07 October 1993Active
Lohmuhstr 30-1, Schwaigern, Germany,

Secretary01 September 2008Active
102 Golf Road, New Inn, Pontypool, NP4 0QW

Secretary04 May 1995Active
Unit A, Parc Eirin, Tonyrefail, Porth, CF39 8WA

Secretary11 April 2016Active
Fitzalan House, Fitzalan Road, Cardiff, CF2 1XZ

Nominee Director15 April 1993Active
Unit A, Parc Eirin, Tonyrefail, Porth, CF39 8WA

Director11 April 2016Active
Dinas View, 85 Cog Road, Sully, CF64 5TE

Director07 October 1993Active
Unit A, Parc Eirin, Tonyrefail, Porth, CF39 8WA

Director05 October 2011Active
13, Daimlerstrasse, 74193 Schwaigen, Germany,

Director08 July 1999Active
13, Daimlerstrasse, 74193 Schwaigern, Germany,

Director07 October 1993Active
Unit A, Parc Eirin, Tonyrefail, Porth, CF39 8WA

Director05 October 2011Active

People with Significant Control

Steffen Söhner
Notified on:06 April 2016
Status:Active
Date of birth:June 1970
Nationality:German
Country of residence:Wales
Address:Henstaff Court Business Centre, Groesfaen, Cardiff, Wales, CF72 8NG
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 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (6 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2024-04-14Confirmation statement

Confirmation statement with updates.

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2023-12-19Address

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

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2023-12-19Capital

Capital statement capital company with date currency figure.

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2023-12-19Resolution

Resolution.

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2023-12-19Resolution

Resolution.

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2023-12-19Insolvency

Legacy.

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2023-12-19Capital

Legacy.

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2023-12-19Insolvency

Legacy.

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2023-10-10Accounts

Accounts with accounts type small.

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2023-03-31Confirmation statement

Confirmation statement with no updates.

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2022-08-09Accounts

Accounts with accounts type small.

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2022-03-31Confirmation statement

Confirmation statement with no updates.

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2021-10-05Accounts

Accounts with accounts type full.

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2021-04-13Confirmation statement

Confirmation statement with no updates.

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2020-07-10Accounts

Accounts with accounts type full.

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2020-04-02Confirmation statement

Confirmation statement with no updates.

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2019-10-04Accounts

Accounts with accounts type small.

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2019-04-01Confirmation statement

Confirmation statement with no updates.

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2018-11-08Officers

Termination director company with name termination date.

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2018-08-31Officers

Termination secretary company with name termination date.

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2018-07-31Accounts

Accounts with accounts type small.

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2018-04-05Confirmation statement

Confirmation statement with no updates.

Download
2017-10-07Accounts

Accounts with accounts type small.

Download
2017-04-13Confirmation statement

Confirmation statement with updates.

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2016-09-14Accounts

Accounts with accounts type full.

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