WALDRON HOLDINGS LIMITED
LEICESTER

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Company number 06558177
Status Active
Incorporation Date 8 April 2008
Company Type Private Limited Company
Address PARK HOUSE, 37 CLARENCE STREET, LEICESTER, LEICESTERSHIRE, LE1 3RW
Home Country United Kingdom
Nature of Business 96090 - Other service activities n.e.c.
Phone, email, etc

Since the company registration thirty-two events have happened. The last three records are Confirmation statement made on 8 April 2017 with updates; Total exemption small company accounts made up to 30 September 2016; Termination of appointment of Deborah Ann Winfield as a secretary on 9 April 2016. The most likely internet sites of WALDRON HOLDINGS LIMITED are www.waldronholdings.co.uk, and www.waldron-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is seventeen years and six months. Waldron Holdings Limited is a Private Limited Company. The company registration number is 06558177. Waldron Holdings Limited has been working since 08 April 2008. The present status of the company is Active. The registered address of Waldron Holdings Limited is Park House 37 Clarence Street Leicester Leicestershire Le1 3rw. . WALDRON, Lisa Jacqueline is a Director of the company. Secretary ALDBURY SECRETARIES LIMITED has been resigned. Secretary WINFIELD, Deborah Ann has been resigned. The company operates in "Other service activities n.e.c.".


Current Directors

Director
WALDRON, Lisa Jacqueline
Appointed Date: 08 April 2008
58 years old

Resigned Directors

Secretary
ALDBURY SECRETARIES LIMITED
Resigned: 08 April 2008
Appointed Date: 08 April 2008
Secretary
WINFIELD, Deborah Ann
Resigned: 09 April 2016
Appointed Date: 08 April 2008

Persons With Significant Control

Mrs Lisa Jacqueline Waldron
Notified on: 6 April 2016
58 years old
Nature of control: Ownership of shares – 75% or more

WALDRON HOLDINGS LIMITED Events

19 Apr 2017
Confirmation statement made on 8 April 2017 with updates
03 Nov 2016
Total exemption small company accounts made up to 30 September 2016
03 Nov 2016
Termination of appointment of Deborah Ann Winfield as a secretary on 9 April 2016
03 Nov 2016
Previous accounting period extended from 31 March 2016 to 30 September 2016
16 May 2016
Annual return made up to 8 April 2016 with full list of shareholders
Statement of capital on 2016-05-16
  • GBP 1,100
...
... and 22 more events
10 Jul 2008
Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
  • RES13 ‐ Approve aquisition of shares 02/07/2008
09 Jul 2008
Particulars of a mortgage or charge / charge no: 1
22 May 2008
Accounting reference date shortened from 30/04/2009 to 31/03/2009
08 Apr 2008
Appointment terminated secretary aldbury secretaries LIMITED
08 Apr 2008
Incorporation

WALDRON HOLDINGS LIMITED Charges

2 July 2008
Debenture
Delivered: 9 July 2008
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charge over the undertaking and all…

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