Company number 05628788
Status Active
Incorporation Date 18 November 2005
Company Type Private Limited Company
Address 5 BRYNGWYN ROAD, CYNCOED, CARDIFF, SOUTH GLAMORGAN, CF23 6PQ
Home Country United Kingdom
Nature of Business 42990 - Construction of other civil engineering projects n.e.c.
Phone, email, etc
Since the company registration forty-one events have happened. The last three records are Total exemption small company accounts made up to 30 November 2016; Confirmation statement made on 18 November 2016 with updates; Termination of appointment of Paul Andrew Morgan as a secretary on 31 October 2016. The most likely internet sites of WALDEN DEVELOPMENTS LIMITED are www.waldendevelopments.co.uk, and www.walden-developments.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and one months. The distance to to Cardiff Queen Street Rail Station is 2.9 miles; to Cardiff Central Rail Station is 3.4 miles; to Barry Docks Rail Station is 9.3 miles; to Barry Rail Station is 10.2 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Walden Developments Limited is a Private Limited Company.
The company registration number is 05628788. Walden Developments Limited has been working since 18 November 2005.
The present status of the company is Active. The registered address of Walden Developments Limited is 5 Bryngwyn Road Cyncoed Cardiff South Glamorgan Cf23 6pq. The company`s financial liabilities are £58.6k. It is £-8.16k against last year. The cash in hand is £8.87k. It is £6.31k against last year. And the total assets are £27.12k, which is £11.19k against last year. MORGAN, Barbara Elizabeth is a Director of the company. MORGAN, Simon James is a Director of the company. Secretary MORGAN, Paul Andrew has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director MORGAN, Peter has been resigned. The company operates in "Construction of other civil engineering projects n.e.c.".
walden developments Key Finiance
LIABILITIES
£58.6k
-13%
CASH
£8.87k
+245%
TOTAL ASSETS
£27.12k
+70%
All Financial Figures
Current Directors
Resigned Directors
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 18 November 2005
Appointed Date: 18 November 2005
Director
MORGAN, Peter
Resigned: 01 April 2016
Appointed Date: 18 November 2005
80 years old
Persons With Significant Control
Mr Simon James Morgan
Notified on: 6 April 2016
56 years old
Nature of control: Ownership of shares – 75% or more
WALDEN DEVELOPMENTS LIMITED Events
02 Mar 2017
Total exemption small company accounts made up to 30 November 2016
13 Dec 2016
Confirmation statement made on 18 November 2016 with updates
30 Nov 2016
Termination of appointment of Paul Andrew Morgan as a secretary on 31 October 2016
01 Sep 2016
Director's details changed for Mr Simon James Morgan on 1 September 2016
27 Apr 2016
Termination of appointment of Peter Morgan as a director on 1 April 2016
...
... and 31 more events
08 Jan 2007
Return made up to 18/11/06; full list of members
06 Jan 2006
Accounting reference date extended from 30/11/06 to 31/03/07
06 Jan 2006
Ad 27/12/05--------- £ si 1@1=1 £ ic 1/2
18 Nov 2005
Secretary resigned
18 Nov 2005
Incorporation
12 April 2008
Debenture
Delivered: 19 April 2008
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charge over the undertaking and all…
3 July 2007
Legal charge
Delivered: 7 July 2007
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: F/H plot 17 aber gwyr llangennech llanelli carmarthenshire…
3 July 2007
Legal charge
Delivered: 7 July 2007
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: F/H plot 16 aber gwyr llangennech llanelli carmarthenshire…