WALDEN COMBINATOR LTD
LONDON THIS WAY IN BUSINESS LIMITED

Hellopages » Greater London » Haringey » N22 8HH

Company number 09342008
Status Active
Incorporation Date 4 December 2014
Company Type Private Limited Company
Address DEPT 1158 196 HIGH ROAD, WOOD GREEN, LONDON, ENGLAND, N22 8HH
Home Country United Kingdom
Nature of Business 99999 - Dormant Company
Phone, email, etc

Since the company registration twelve events have happened. The last three records are Confirmation statement made on 15 August 2016 with updates; Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2016-08-03 ; Statement of capital following an allotment of shares on 3 August 2016 GBP 1,000,000 . The most likely internet sites of WALDEN COMBINATOR LTD are www.waldencombinator.co.uk, and www.walden-combinator.co.uk. The predicted number of employees is 1 to 10. The company’s age is ten years and twelve months. Walden Combinator Ltd is a Private Limited Company. The company registration number is 09342008. Walden Combinator Ltd has been working since 04 December 2014. The present status of the company is Active. The registered address of Walden Combinator Ltd is Dept 1158 196 High Road Wood Green London England N22 8hh. . BARRERA, Jesus is a Secretary of the company. BARRERA, Jesus is a Director of the company. 2D TRADER LTD is a Director of the company. Director THORNTON, Bryan Anthony has been resigned. Director CFS SECRETARIES LIMITED has been resigned. The company operates in "Dormant Company".


Current Directors

Secretary
BARRERA, Jesus
Appointed Date: 03 August 2016
Director
BARRERA, Jesus
Appointed Date: 03 August 2016
49 years old
Director
2D TRADER LTD
Appointed Date: 03 August 2016

Resigned Directors

Director
THORNTON, Bryan Anthony
Resigned: 03 August 2016
Appointed Date: 04 December 2014
70 years old
Director
CFS SECRETARIES LIMITED
Resigned: 03 August 2016
Appointed Date: 04 December 2014

Persons With Significant Control

Mr Jesus Alfredo Barrera
Notified on: 3 August 2016
49 years old
Nature of control: Ownership of shares – 75% or more

WALDEN COMBINATOR LTD Events

15 Aug 2016
Confirmation statement made on 15 August 2016 with updates
10 Aug 2016
Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2016-08-03
09 Aug 2016
Statement of capital following an allotment of shares on 3 August 2016
  • GBP 1,000,000
09 Aug 2016
Registered office address changed from Dept 2, 43 Owston Road Carcroft Doncaster DN6 8DA to Dept 1158 196 High Road Wood Green London N22 8HH on 9 August 2016
09 Aug 2016
Appointment of Mr Jesus Barrera as a secretary on 3 August 2016
...
... and 2 more events
09 Aug 2016
Termination of appointment of Bryan Anthony Thornton as a director on 3 August 2016
09 Aug 2016
Termination of appointment of Cfs Secretaries Limited as a director on 3 August 2016
04 Jan 2016
Accounts for a dormant company made up to 31 December 2015
09 Dec 2015
Annual return made up to 4 December 2015 with full list of shareholders
Statement of capital on 2015-12-09
  • GBP 1
04 Dec 2014
Incorporation
Statement of capital on 2014-12-04
  • GBP 1
  • MODEL ARTICLES ‐ Model articles adopted

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