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Waldow Warehouse Limited, EC1N 8JY Company Information, Office Address, Contact, Directors & Officers, Accounts, Statements and Filing History : UKBizDB.co.uk
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WALDOW WAREHOUSE LIMITED

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

This company is commonly known as Waldow Warehouse Limited. The company was founded 4 years ago and was given the registration number 12689324. The firm's registered office is in LONDON. You can find them at 67-68 Hatton Garden, 34 New House, London, . This company's SIC code is 47410 - Retail sale of computers, peripheral units and software in specialised stores.

Company Information

Name:WALDOW WAREHOUSE LIMITED
Company Number:12689324
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:22 June 2020
Jurisdiction:England - Wales
Industry Codes:
  • 47410 - Retail sale of computers, peripheral units and software in specialised stores
  • 47421 - Retail sale of mobile telephones
  • 47430 - Retail sale of audio and video equipment in specialised stores
  • 47540 - Retail sale of electrical household appliances in specialised stores

Office Address & Contact

Registered Address:67-68 Hatton Garden, 34 New House, London, United Kingdom, EC1N 8JY
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
67-68, Hatton Garden, 34 New House, London, United Kingdom, EC1N 8JY

Director22 June 2020Active
67-68, Hatton Garden, 34 New House, London, United Kingdom, EC1N 8JY

Director22 June 2020Active

People with Significant Control

Mr Nico Matthias
Notified on:22 June 2020
Status:Active
Date of birth:August 1991
Nationality:German
Country of residence:United Kingdom
Address:67-68, Hatton Garden, London, United Kingdom, EC1N 8JY
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors
Mr Henrik Blaesing
Notified on:22 June 2020
Status:Active
Date of birth:February 1964
Nationality:German
Country of residence:United Kingdom
Address:67-68, Hatton Garden, London, United Kingdom, EC1N 8JY
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 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 (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)

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