WALDCO LIMITED
WETHERBY

Hellopages » West Yorkshire » Leeds » LS23 6LH

Company number 03870696
Status Active
Incorporation Date 29 October 1999
Company Type Private Limited Company
Address FARFIELD HOUSE, GREAT NORTH ROAD BRAMHAM, WETHERBY, WEST YORKSHIRE, LS23 6LH
Home Country United Kingdom
Nature of Business 43390 - Other building completion and finishing
Phone, email, etc

Since the company registration fifty-five events have happened. The last three records are Confirmation statement made on 29 December 2016 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 29 December 2015 with full list of shareholders Statement of capital on 2015-12-29 GBP 100 . The most likely internet sites of WALDCO LIMITED are www.waldco.co.uk, and www.waldco.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-six years and one months. The distance to to East Garforth Rail Station is 6.5 miles; to Cattal Rail Station is 7.9 miles; to Knaresborough Rail Station is 9.7 miles; to Starbeck Rail Station is 9.7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Waldco Limited is a Private Limited Company. The company registration number is 03870696. Waldco Limited has been working since 29 October 1999. The present status of the company is Active. The registered address of Waldco Limited is Farfield House Great North Road Bramham Wetherby West Yorkshire Ls23 6lh. . COLGAN, Alec is a Director of the company. Secretary FOLEY, Jayne has been resigned. Secretary HOBSON, Caroline Jane has been resigned. Secretary OLDFIELD, Helen Anne has been resigned. Secretary WALDERGRAVE, Richard has been resigned. Nominee Secretary YORK PLACE COMPANY SECRETARIES LIMITED has been resigned. Director COLGAN, Alec has been resigned. Director COLGAN, Joan has been resigned. Director WALDEGRAVE, Jon has been resigned. Director WALDERGRAVE, Richard has been resigned. Nominee Director YORK PLACE COMPANY NOMINEES LIMITED has been resigned. The company operates in "Other building completion and finishing".


Current Directors

Director
COLGAN, Alec
Appointed Date: 28 August 2008
60 years old

Resigned Directors

Secretary
FOLEY, Jayne
Resigned: 18 March 2005
Appointed Date: 01 November 2003
Secretary
HOBSON, Caroline Jane
Resigned: 30 June 2009
Appointed Date: 19 March 2005
Secretary
OLDFIELD, Helen Anne
Resigned: 30 April 2003
Appointed Date: 07 April 2002
Secretary
WALDERGRAVE, Richard
Resigned: 07 April 2002
Appointed Date: 29 October 1999
Nominee Secretary
YORK PLACE COMPANY SECRETARIES LIMITED
Resigned: 29 October 1999
Appointed Date: 29 October 1999
Director
COLGAN, Alec
Resigned: 21 March 2005
Appointed Date: 29 October 1999
60 years old
Director
COLGAN, Joan
Resigned: 27 August 2008
Appointed Date: 21 March 2005
80 years old
Director
WALDEGRAVE, Jon
Resigned: 29 July 2011
Appointed Date: 01 May 2011
46 years old
Director
WALDERGRAVE, Richard
Resigned: 07 April 2002
Appointed Date: 29 October 1999
73 years old
Nominee Director
YORK PLACE COMPANY NOMINEES LIMITED
Resigned: 29 October 1999
Appointed Date: 29 October 1999

Persons With Significant Control

Mr Alec Colgan
Notified on: 1 June 2016
60 years old
Nature of control: Ownership of shares – 75% or more

WALDCO LIMITED Events

29 Dec 2016
Confirmation statement made on 29 December 2016 with updates
09 Aug 2016
Total exemption small company accounts made up to 31 March 2016
29 Dec 2015
Annual return made up to 29 December 2015 with full list of shareholders
Statement of capital on 2015-12-29
  • GBP 100
04 Jun 2015
Total exemption small company accounts made up to 31 March 2015
30 Dec 2014
Annual return made up to 29 December 2014 with full list of shareholders
Statement of capital on 2014-12-30
  • GBP 100
...
... and 45 more events
02 Nov 1999
New director appointed
02 Nov 1999
New secretary appointed;new director appointed
02 Nov 1999
Secretary resigned
02 Nov 1999
Director resigned
29 Oct 1999
Incorporation

WALDCO LIMITED Charges

31 January 2000
Debenture
Delivered: 9 February 2000
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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