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 5 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 |
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| Company Number | : | 12689324 |
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| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
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| Status | : | Active |
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| Incorporation Date | : | 22 June 2020 |
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| Jurisdiction | : | England - Wales |
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| 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
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Office Address & Contact
| Registered Address | : | 67-68 Hatton Garden, 34 New House, London, United Kingdom, EC1N 8JY |
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| Country Origin | : | UNITED KINGDOM |
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| Telephone | : | Unreported |
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| Email Address | : | Unreported |
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| Website | : | Unreported |
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| Social | : | Unreported |
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Company Officers
| Personal Information | Role | Appointed | Status |
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| 67-68, Hatton Garden, 34 New House, London, United Kingdom, EC1N 8JY | Director | 22 June 2020 | Active |
| 67-68, Hatton Garden, 34 New House, London, United Kingdom, EC1N 8JY | Director | 22 June 2020 | Active |
People with Significant Control
| Mr Nico Matthias |
| Notified on | : | 22 June 2020 |
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| Status | : | Active |
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| Date of birth | : | August 1991 |
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| Nationality | : | German |
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| Country of residence | : | United Kingdom |
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| Address | : | 67-68, Hatton Garden, London, United Kingdom, EC1N 8JY |
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| Nature of control | : | - Ownership of shares 25 to 50 percent
- Voting rights 25 to 50 percent
- Right to appoint and remove directors
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| Mr Henrik Blaesing |
| Notified on | : | 22 June 2020 |
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| Status | : | Active |
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| Date of birth | : | February 1964 |
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| Nationality | : | German |
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| Country of residence | : | United Kingdom |
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| Address | : | 67-68, Hatton Garden, London, United Kingdom, EC1N 8JY |
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| Nature of control | : | - Ownership of shares 25 to 50 percent
- Voting rights 25 to 50 percent
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Account Documents
Accounts
- Last accounts submitted for period 31 March 2023 (2 years ago)
- Accounts type was MICRO
- Next accounts dated 31 March 2024
- Due by 31 December 2024 (10 months remaining)
Confirmation Statement
- Last submitted on 14 October 2023 (2 years ago)
- Next confirmation dated 14 October 2024
- Due by 28 October 2024 (12 months remaining)