WALDON ELECTRICAL CONTRACTORS LIMITED
LONDON T CLARKE SOUTH WEST LIMITED ANGLIA EMS LIMITED

Hellopages » City of London » City of London » EC2Y 9AE

Company number 05478593
Status Active
Incorporation Date 13 June 2005
Company Type Private Limited Company
Address 45 MOORFIELDS, LONDON, EC2Y 9AE
Home Country United Kingdom
Nature of Business 99999 - Dormant Company
Phone, email, etc

Since the company registration fifty-four events have happened. The last three records are Termination of appointment of Alexandra Dent as a secretary on 31 March 2017; Accounts for a dormant company made up to 31 December 2015; Annual return made up to 13 June 2016 with full list of shareholders Statement of capital on 2016-07-21 GBP 1,000 . The most likely internet sites of WALDON ELECTRICAL CONTRACTORS LIMITED are www.waldonelectricalcontractors.co.uk, and www.waldon-electrical-contractors.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and six months. The distance to to Battersea Park Rail Station is 3.8 miles; to Brondesbury Park Rail Station is 5.4 miles; to Beckenham Hill Rail Station is 7.2 miles; to Bickley Rail Station is 10 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Waldon Electrical Contractors Limited is a Private Limited Company. The company registration number is 05478593. Waldon Electrical Contractors Limited has been working since 13 June 2005. The present status of the company is Active. The registered address of Waldon Electrical Contractors Limited is 45 Moorfields London Ec2y 9ae. . LAWRENCE, Mark is a Director of the company. WALTON, Martin Robert is a Director of the company. Secretary AMISSAH-ARTHUR, Bemah has been resigned. Secretary DALY, John Malachy has been resigned. Secretary DENT, Alexandra has been resigned. Secretary FRENCH, Victoria Rosamond has been resigned. Secretary WALTON, Martin Robert has been resigned. Nominee Secretary LONDON LAW SECRETARIAL LIMITED has been resigned. Director BARRETT, Alastair George has been resigned. Director GROOM, Jonathan Roy William has been resigned. Nominee Director LONDON LAW SERVICES LIMITED has been resigned. The company operates in "Dormant Company".


Current Directors

Director
LAWRENCE, Mark
Appointed Date: 10 September 2009
58 years old

Director
WALTON, Martin Robert
Appointed Date: 25 January 2012
61 years old

Resigned Directors

Secretary
AMISSAH-ARTHUR, Bemah
Resigned: 21 January 2009
Appointed Date: 31 July 2007

Secretary
DALY, John Malachy
Resigned: 30 July 2007
Appointed Date: 14 June 2005

Secretary
DENT, Alexandra
Resigned: 31 March 2017
Appointed Date: 15 April 2015

Secretary
FRENCH, Victoria Rosamond
Resigned: 30 June 2010
Appointed Date: 24 July 2009

Secretary
WALTON, Martin Robert
Resigned: 15 April 2015
Appointed Date: 01 July 2010

Nominee Secretary
LONDON LAW SECRETARIAL LIMITED
Resigned: 13 June 2005
Appointed Date: 13 June 2005

Director
BARRETT, Alastair George
Resigned: 31 October 2009
Appointed Date: 28 February 2007
62 years old

Director
GROOM, Jonathan Roy William
Resigned: 28 February 2007
Appointed Date: 14 June 2005
55 years old

Nominee Director
LONDON LAW SERVICES LIMITED
Resigned: 13 June 2005
Appointed Date: 13 June 2005

WALDON ELECTRICAL CONTRACTORS LIMITED Events

31 Mar 2017
Termination of appointment of Alexandra Dent as a secretary on 31 March 2017
13 Oct 2016
Accounts for a dormant company made up to 31 December 2015
21 Jul 2016
Annual return made up to 13 June 2016 with full list of shareholders
Statement of capital on 2016-07-21
  • GBP 1,000

18 Dec 2015
Company name changed t clarke south west LIMITED\certificate issued on 18/12/15
  • RES15 ‐ Change company name resolution on 2015-11-27

09 Dec 2015
Change of name notice
...
... and 44 more events
28 Jul 2005
New director appointed
28 Jul 2005
New secretary appointed
28 Jul 2005
Director resigned
28 Jul 2005
Secretary resigned
13 Jun 2005
Incorporation