WALDENN CONSTRUCTION LTD
MORECAMBE TEWITFIELD MARINA LTD WALDENN CONSTRUCTION LIMITED

Hellopages » Lancashire » Lancaster » LA3 3BS

Company number 05823988
Status Active
Incorporation Date 22 May 2006
Company Type Private Limited Company
Address SEFTON HOUSE WHITEGATE, WHITE LUND INDUSTRIAL ESTATE, MORECAMBE, ENGLAND, LA3 3BS
Home Country United Kingdom
Nature of Business 68100 - Buying and selling of own real estate
Phone, email, etc

Since the company registration forty-six events have happened. The last three records are Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2017-02-04 ; Total exemption small company accounts made up to 31 October 2015; Annual return made up to 22 May 2016 with full list of shareholders Statement of capital on 2016-07-06 GBP 100 . The most likely internet sites of WALDENN CONSTRUCTION LTD are www.waldennconstruction.co.uk, and www.waldenn-construction.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and seven months. Waldenn Construction Ltd is a Private Limited Company. The company registration number is 05823988. Waldenn Construction Ltd has been working since 22 May 2006. The present status of the company is Active. The registered address of Waldenn Construction Ltd is Sefton House Whitegate White Lund Industrial Estate Morecambe England La3 3bs. . DENNISON, Richard John is a Secretary of the company. DENNISON, Richard John is a Director of the company. WALDIE, John James is a Director of the company. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Nominee Director INSTANT COMPANIES LIMITED has been resigned. The company operates in "Buying and selling of own real estate".


Current Directors

Secretary
DENNISON, Richard John
Appointed Date: 22 May 2006
Director
DENNISON, Richard John
Appointed Date: 22 May 2006
55 years old
Director
WALDIE, John James
Appointed Date: 22 May 2006
62 years old

Resigned Directors

Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 22 May 2006
Appointed Date: 22 May 2006
Nominee Director
INSTANT COMPANIES LIMITED
Resigned: 22 May 2006
Appointed Date: 22 May 2006

WALDENN CONSTRUCTION LTD Events

09 Feb 2017
Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2017-02-04
27 Jul 2016
Total exemption small company accounts made up to 31 October 2015
06 Jul 2016
Annual return made up to 22 May 2016 with full list of shareholders
Statement of capital on 2016-07-06
  • GBP 100
31 Jul 2015
Total exemption small company accounts made up to 31 October 2014
15 Jun 2015
Annual return made up to 22 May 2015 with full list of shareholders
Statement of capital on 2015-06-15
  • GBP 100
...
... and 36 more events
31 May 2006
New secretary appointed;new director appointed
31 May 2006
New director appointed
22 May 2006
Secretary resigned
22 May 2006
Director resigned
22 May 2006
Incorporation

WALDENN CONSTRUCTION LTD Charges

17 April 2007
Legal mortgage
Delivered: 19 April 2007
Status: Outstanding
Persons entitled: Clydesdale Bank PLC
Description: Land adjoining the longlands hotel tewitfield carnforth…
24 January 2007
Debenture
Delivered: 3 February 2007
Status: Outstanding
Persons entitled: Clydesdale Bank PLC
Description: Fixed and floating charges over the undertaking and all…

Similar Companies

WALDENGROVE LIMITED WALDENMAIN LIMITED WALDENRISE LTD WALDENS BARNS AND RANDALL COURT MANAGEMENT COMPANY LIMITED WALDENS ESTATE AGENTS LIMITED WALDENS PROPERTY LETTINGS LIMITED WALDENS PUBS LIMITED