WALDON SECURITY LIMITED
LONDON

Hellopages » City of London » City of London » EC2Y 9AE
Company number 03953650
Status Active
Incorporation Date 22 March 2000
Company Type Private Limited Company
Address TCLARKE PLC, 45 MOORFIELDS, LONDON, EC2Y 9AE
Home Country United Kingdom
Nature of Business 74990 - Non-trading company
Phone, email, etc

Since the company registration sixty-seven events have happened. The last three records are Termination of appointment of Alexandra Dent as a secretary on 31 March 2017; Confirmation statement made on 22 March 2017 with updates; Accounts for a dormant company made up to 31 December 2015. The most likely internet sites of WALDON SECURITY LIMITED are www.waldonsecurity.co.uk, and www.waldon-security.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-five years and eleven 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 Security Limited is a Private Limited Company. The company registration number is 03953650. Waldon Security Limited has been working since 22 March 2000. The present status of the company is Active. The registered address of Waldon Security Limited is Tclarke Plc 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 WALLER, Particia Ann has been resigned. Secretary WALTON, Martin Robert has been resigned. Nominee Secretary SECRETARIAL APPOINTMENTS LIMITED has been resigned. Director DEFALCO, Barry Victor has been resigned. Director DONNITHORNE, Deborah Elaine has been resigned. Director DONNITHORNE, William Keith has been resigned. Director WALLER, Martyn has been resigned. Director WALLER, Particia Ann has been resigned. Director WALLER, Trevor James has been resigned. The company operates in "Non-trading company".


Current Directors

Director
LAWRENCE, Mark
Appointed Date: 10 September 2009
58 years old
Director
WALTON, Martin Robert
Appointed Date: 15 April 2015
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: 04 May 2005
Secretary
DENT, Alexandra
Resigned: 31 March 2017
Appointed Date: 15 April 2015
Secretary
FRENCH, Victoria Rosamond
Resigned: 30 June 2010
Appointed Date: 21 January 2009
Secretary
WALLER, Particia Ann
Resigned: 04 May 2005
Appointed Date: 22 March 2000
Secretary
WALTON, Martin Robert
Resigned: 15 April 2015
Appointed Date: 01 July 2010
Nominee Secretary
SECRETARIAL APPOINTMENTS LIMITED
Resigned: 22 March 2000
Appointed Date: 22 March 2000
Director
DEFALCO, Barry Victor
Resigned: 27 August 2009
Appointed Date: 04 May 2005
70 years old
Director
DONNITHORNE, Deborah Elaine
Resigned: 04 May 2005
Appointed Date: 22 March 2000
64 years old
Director
DONNITHORNE, William Keith
Resigned: 30 September 2013
Appointed Date: 22 March 2000
72 years old
Director
WALLER, Martyn
Resigned: 29 May 2014
Appointed Date: 01 February 2004
52 years old
Director
WALLER, Particia Ann
Resigned: 04 May 2005
Appointed Date: 22 March 2000
78 years old
Director
WALLER, Trevor James
Resigned: 25 March 2008
Appointed Date: 22 March 2000
84 years old

Persons With Significant Control

T. Clarke Plc
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

WALDON SECURITY LIMITED Events

31 Mar 2017
Termination of appointment of Alexandra Dent as a secretary on 31 March 2017
29 Mar 2017
Confirmation statement made on 22 March 2017 with updates
13 Oct 2016
Accounts for a dormant company made up to 31 December 2015
31 Mar 2016
Annual return made up to 22 March 2016 with full list of shareholders
Statement of capital on 2016-03-31
  • GBP 100
14 Oct 2015
Accounts for a dormant company made up to 31 December 2014
...
... and 57 more events
30 Mar 2000
New director appointed
30 Mar 2000
Ad 22/03/00--------- £ si 99@1=99 £ ic 1/100
30 Mar 2000
Accounting reference date shortened from 31/03/01 to 31/01/01
28 Mar 2000
Secretary resigned
22 Mar 2000
Incorporation

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