WALDORF ONE LIMITED
EDINBURGH LOTHIAN SHELF (385) LIMITED

Hellopages » City of Edinburgh » City of Edinburgh » EH3 9EE

Company number SC300334
Status Active
Incorporation Date 5 April 2006
Company Type Private Limited Company
Address PRINCES EXCHANGE, 1 EARL GREY STREET, EDINBURGH, EH3 9EE
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration fifty-six events have happened. The last three records are Confirmation statement made on 5 April 2017 with updates; Director's details changed for Zedra Trust Company (Suisse) Sa on 22 July 2016; Director's details changed for Barclaytrust (Suisse) S.A on 22 July 2016. The most likely internet sites of WALDORF ONE LIMITED are www.waldorfone.co.uk, and www.waldorf-one.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and eight months. Waldorf One Limited is a Private Limited Company. The company registration number is SC300334. Waldorf One Limited has been working since 05 April 2006. The present status of the company is Active. The registered address of Waldorf One Limited is Princes Exchange 1 Earl Grey Street Edinburgh Eh3 9ee. . TURCAN CONNELL COMPANY SECRETARIES LIMITED is a Secretary of the company. COHN, Mario is a Director of the company. MCLUCKIE, Stuart is a Director of the company. VINZIA, Tatiana is a Director of the company. ZEDRA TRUST COMPANY (SUISSE) SA is a Director of the company. Secretary BURNESS LLP has been resigned. Secretary TURCAN CONNELL WS has been resigned. Director GOOD, Patrice has been resigned. Director KELLERHALS, Gilbert has been resigned. Director LENZ, Philippe has been resigned. Director MCLUCKIE, Stuart has been resigned. Director MORRIS, John Thomson has been resigned. Director MORRIS, Simon has been resigned. Director OTTENRITTER, Catrin has been resigned. Director PARKER, James has been resigned. Nominee Director BURNESS (DIRECTORS) LIMITED has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Secretary
TURCAN CONNELL COMPANY SECRETARIES LIMITED
Appointed Date: 01 April 2012
Director
COHN, Mario
Appointed Date: 12 January 2017
43 years old
Director
MCLUCKIE, Stuart
Appointed Date: 12 January 2017
53 years old
Director
VINZIA, Tatiana
Appointed Date: 07 January 2008
45 years old
Director
ZEDRA TRUST COMPANY (SUISSE) SA
Appointed Date: 05 October 2011

Resigned Directors

Secretary
BURNESS LLP
Resigned: 01 June 2006
Appointed Date: 05 April 2006
Secretary
TURCAN CONNELL WS
Resigned: 01 April 2012
Appointed Date: 01 June 2006
Director
GOOD, Patrice
Resigned: 12 January 2017
Appointed Date: 07 January 2008
49 years old
Director
KELLERHALS, Gilbert
Resigned: 03 September 2007
Appointed Date: 01 June 2006
58 years old
Director
LENZ, Philippe
Resigned: 03 September 2007
Appointed Date: 01 June 2006
54 years old
Director
MCLUCKIE, Stuart
Resigned: 05 October 2011
Appointed Date: 03 September 2007
53 years old
Director
MORRIS, John Thomson
Resigned: 06 May 2010
Appointed Date: 01 June 2006
63 years old
Director
MORRIS, Simon
Resigned: 07 January 2008
Appointed Date: 03 September 2007
50 years old
Director
OTTENRITTER, Catrin
Resigned: 07 January 2008
Appointed Date: 01 June 2006
53 years old
Director
PARKER, James
Resigned: 03 September 2007
Appointed Date: 01 June 2006
65 years old
Nominee Director
BURNESS (DIRECTORS) LIMITED
Resigned: 01 June 2006
Appointed Date: 05 April 2006

Persons With Significant Control

Gamma Business Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

WALDORF ONE LIMITED Events

13 Apr 2017
Confirmation statement made on 5 April 2017 with updates
12 Apr 2017
Director's details changed for Zedra Trust Company (Suisse) Sa on 22 July 2016
12 Apr 2017
Director's details changed for Barclaytrust (Suisse) S.A on 22 July 2016
11 Apr 2017
Total exemption full accounts made up to 30 June 2016
15 Feb 2017
Termination of appointment of Patrice Good as a director on 12 January 2017
...
... and 46 more events
03 Jun 2006
Resolutions
  • ELRES ‐ Elective resolution
03 Jun 2006
Resolutions
  • ELRES ‐ Elective resolution
03 Jun 2006
Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
26 May 2006
Company name changed lothian shelf (385) LIMITED\certificate issued on 26/05/06
05 Apr 2006
Incorporation

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