WALDEGRAVE HOUSE LTD
LONDON

Hellopages » Greater London » Hammersmith and Fulham » SW6 4TJ

Company number 08322647
Status Active
Incorporation Date 7 December 2012
Company Type Private Limited Company
Address C/O HAGGARDS CROWTHER HEATHMANS HOUSE, 19 HEATHMANS ROAD, LONDON, SW6 4TJ
Home Country United Kingdom
Nature of Business 70229 - Management consultancy activities other than financial management
Phone, email, etc

Since the company registration eleven events have happened. The last three records are Statement of capital following an allotment of shares on 31 March 2016 GBP 27,600 ; Total exemption small company accounts made up to 31 March 2016; Confirmation statement made on 7 December 2016 with updates. The most likely internet sites of WALDEGRAVE HOUSE LTD are www.waldegravehouse.co.uk, and www.waldegrave-house.co.uk. The predicted number of employees is 1 to 10. The company’s age is twelve years and twelve months. Waldegrave House Ltd is a Private Limited Company. The company registration number is 08322647. Waldegrave House Ltd has been working since 07 December 2012. The present status of the company is Active. The registered address of Waldegrave House Ltd is C O Haggards Crowther Heathmans House 19 Heathmans Road London Sw6 4tj. . BRADLEY, Nicolas David is a Director of the company. Director BRADLEY, Victoria Louise has been resigned. The company operates in "Management consultancy activities other than financial management".


Current Directors

Director
BRADLEY, Nicolas David
Appointed Date: 07 December 2012
56 years old

Resigned Directors

Director
BRADLEY, Victoria Louise
Resigned: 28 March 2015
Appointed Date: 07 December 2012
54 years old

Persons With Significant Control

Mr Nicholas Bradley
Notified on: 1 July 2016
56 years old
Nature of control: Ownership of shares – 75% or more

WALDEGRAVE HOUSE LTD Events

09 Jan 2017
Statement of capital following an allotment of shares on 31 March 2016
  • GBP 27,600
03 Jan 2017
Total exemption small company accounts made up to 31 March 2016
15 Dec 2016
Confirmation statement made on 7 December 2016 with updates
12 Jan 2016
Total exemption small company accounts made up to 31 March 2015
17 Dec 2015
Annual return made up to 7 December 2015 with full list of shareholders
Statement of capital on 2015-12-17
  • GBP 100
...
... and 1 more events
12 Dec 2014
Annual return made up to 7 December 2014 with full list of shareholders
Statement of capital on 2014-12-12
  • GBP 100
16 Sep 2014
Total exemption small company accounts made up to 31 March 2014
31 Mar 2014
Previous accounting period extended from 31 December 2013 to 31 March 2014
03 Jan 2014
Annual return made up to 7 December 2013 with full list of shareholders
Statement of capital on 2014-01-03
  • GBP 100
07 Dec 2012
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

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