THE WALDECK RTE COMPANY LIMITED

Hellopages » Greater London » Haringey » N15 3EL
Company number 06006279
Status Active
Incorporation Date 22 November 2006
Company Type PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Address 29 WALDECK ROAD, LONDON, N15 3EL
Home Country United Kingdom
Nature of Business 98000 - Residents property management
Phone, email, etc

Since the company registration forty-two events have happened. The last three records are Confirmation statement made on 21 November 2016 with updates; Accounts for a dormant company made up to 30 November 2015; Annual return made up to 21 November 2015 no member list. The most likely internet sites of THE WALDECK RTE COMPANY LIMITED are www.thewaldeckrtecompany.co.uk, and www.the-waldeck-rte-company.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and three months. The Waldeck Rte Company Limited is a PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital). The company registration number is 06006279. The Waldeck Rte Company Limited has been working since 22 November 2006. The present status of the company is Active. The registered address of The Waldeck Rte Company Limited is 29 Waldeck Road London N15 3el. . FERNANDEZ, Beth is a Director of the company. MUMINOVA, Ozoda is a Director of the company. PAGAN, Hannah Trosetta is a Director of the company. Secretary PHILLIPS, Michele has been resigned. Secretary WILLIAMS, Yukiko Ode has been resigned. Nominee Secretary TEMPLE SECRETARIES LIMITED has been resigned. Director CHANDLER, Timothy Mark has been resigned. Director PHILLIPS, Michele has been resigned. Director WILLIAMS, Howard Stephen has been resigned. Director YU, Yang has been resigned. Nominee Director COMPANY DIRECTORS LIMITED has been resigned. The company operates in "Residents property management".


Current Directors

Director
FERNANDEZ, Beth
Appointed Date: 20 February 2014
52 years old

Director
MUMINOVA, Ozoda
Appointed Date: 20 February 2014
46 years old

Director
PAGAN, Hannah Trosetta
Appointed Date: 23 November 2012
51 years old

Resigned Directors

Secretary
PHILLIPS, Michele
Resigned: 20 November 2013
Appointed Date: 16 February 2009

Secretary
WILLIAMS, Yukiko Ode
Resigned: 12 February 2009
Appointed Date: 22 November 2006

Nominee Secretary
TEMPLE SECRETARIES LIMITED
Resigned: 22 November 2006
Appointed Date: 22 November 2006

Director
CHANDLER, Timothy Mark
Resigned: 01 August 2007
Appointed Date: 22 November 2006
53 years old

Director
PHILLIPS, Michele
Resigned: 20 November 2013
Appointed Date: 22 November 2006
47 years old

Director
WILLIAMS, Howard Stephen
Resigned: 12 February 2009
Appointed Date: 22 November 2006
64 years old

Director
YU, Yang
Resigned: 23 November 2012
Appointed Date: 16 February 2009
43 years old

Nominee Director
COMPANY DIRECTORS LIMITED
Resigned: 22 November 2006
Appointed Date: 22 November 2006

Persons With Significant Control

Ms Beth Fernandez
Notified on: 1 July 2016
52 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

Ms Ozoda Muminova
Notified on: 1 July 2016
46 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

Ms Hannah Trosetta Pagan
Notified on: 1 July 2016
51 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

THE WALDECK RTE COMPANY LIMITED Events

05 Dec 2016
Confirmation statement made on 21 November 2016 with updates
13 Aug 2016
Accounts for a dormant company made up to 30 November 2015
07 Dec 2015
Annual return made up to 21 November 2015 no member list
15 Aug 2015
Accounts for a dormant company made up to 30 November 2014
21 Nov 2014
Annual return made up to 21 November 2014 no member list
...
... and 32 more events
09 Dec 2006
New secretary appointed
09 Dec 2006
New director appointed
09 Dec 2006
Secretary resigned
09 Dec 2006
Director resigned
22 Nov 2006
Incorporation