WALDER ENTERPRISES LIMITED
ENFIELD

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Company number 03892618
Status Active
Incorporation Date 13 December 1999
Company Type Private Limited Company
Address THE BUSINESS CENTRE, 758 GREAT CAMBRIDGE ROAD, ENFIELD, MIDDLESEX, EN1 3PN
Home Country United Kingdom
Nature of Business 46719 - Wholesale of other fuels and related products
Phone, email, etc

Since the company registration fifty-three events have happened. The last three records are Total exemption small company accounts made up to 31 December 2015; Confirmation statement made on 7 September 2016 with updates; Appointment of Medstar Limited as a secretary on 28 July 2016. The most likely internet sites of WALDER ENTERPRISES LIMITED are www.walderenterprises.co.uk, and www.walder-enterprises.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-five years and ten months. Walder Enterprises Limited is a Private Limited Company. The company registration number is 03892618. Walder Enterprises Limited has been working since 13 December 1999. The present status of the company is Active. The registered address of Walder Enterprises Limited is The Business Centre 758 Great Cambridge Road Enfield Middlesex En1 3pn. . MEDSTAR LIMITED is a Secretary of the company. AMBRIEL LIMITED is a Director of the company. Secretary SKYSEC SECRETARIAL LIMITED has been resigned. Director ANDREOU IEROPOULOU, Anna has been resigned. Director CHARALAMBOUS, Myrofora has been resigned. Director HAJIROUSSOU, Elena has been resigned. Director KHENKIN, Hermioni has been resigned. Director THEODOROU ARGYROU, Eleni has been resigned. Director YEAP, Annie has been resigned. The company operates in "Wholesale of other fuels and related products".


Current Directors

Secretary
MEDSTAR LIMITED
Appointed Date: 28 July 2016
Director
AMBRIEL LIMITED
Appointed Date: 28 July 2016

Resigned Directors

Secretary
SKYSEC SECRETARIAL LIMITED
Resigned: 28 July 2016
Appointed Date: 13 December 1999
Director
ANDREOU IEROPOULOU, Anna
Resigned: 16 April 2008
Appointed Date: 05 February 2001
62 years old
Director
CHARALAMBOUS, Myrofora
Resigned: 28 July 2016
Appointed Date: 28 August 2012
63 years old
Director
HAJIROUSSOU, Elena
Resigned: 05 February 2001
Appointed Date: 13 December 1999
55 years old
Director
KHENKIN, Hermioni
Resigned: 05 February 2001
Appointed Date: 13 December 1999
61 years old
Director
THEODOROU ARGYROU, Eleni
Resigned: 28 July 2016
Appointed Date: 16 April 2008
52 years old
Director
YEAP, Annie
Resigned: 28 August 2012
Appointed Date: 05 February 2001
58 years old

Persons With Significant Control

Mrs Svetlana Viktorovna Kononova
Notified on: 6 April 2016
69 years old
Nature of control: Ownership of shares – 75% or more

WALDER ENTERPRISES LIMITED Events

27 Sep 2016
Total exemption small company accounts made up to 31 December 2015
07 Sep 2016
Confirmation statement made on 7 September 2016 with updates
07 Sep 2016
Appointment of Medstar Limited as a secretary on 28 July 2016
07 Sep 2016
Appointment of Ambriel Limited as a director on 28 July 2016
07 Sep 2016
Termination of appointment of Skysec Secretarial Limited as a secretary on 28 July 2016
...
... and 43 more events
15 Feb 2001
Director resigned
15 Feb 2001
New director appointed
04 Jan 2001
Return made up to 13/12/00; full list of members
15 Jun 2000
Registered office changed on 15/06/00 from: unit 5 oakleigh mews oakleigh road north whetstone, london N20 9HQ
13 Dec 1999
Incorporation

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