WALERAND LIMITED

Hellopages » Greater London » Lewisham » SE13 7PG

Company number 03841044
Status Active
Incorporation Date 14 September 1999
Company Type Private Limited Company
Address 2 WALERAND ROAD, LONDON, SE13 7PG
Home Country United Kingdom
Nature of Business 98000 - Residents property management
Phone, email, etc

Since the company registration sixty-one events have happened. The last three records are Accounts for a dormant company made up to 4 April 2016; Confirmation statement made on 28 September 2016 with updates; Accounts for a dormant company made up to 4 April 2015. The most likely internet sites of WALERAND LIMITED are www.walerand.co.uk, and www.walerand.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-six years and three months. The distance to to Bickley Rail Station is 5.1 miles; to Barbican Rail Station is 5.3 miles; to Battersea Park Rail Station is 6.1 miles; to Balham Rail Station is 6.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Walerand Limited is a Private Limited Company. The company registration number is 03841044. Walerand Limited has been working since 14 September 1999. The present status of the company is Active. The registered address of Walerand Limited is 2 Walerand Road London Se13 7pg. . SOMMER, Silja is a Secretary of the company. CLARK, Angus Robert is a Director of the company. PIGNATTI, Francesco, Dr is a Director of the company. SINDEN, Angela is a Director of the company. Secretary BRODIE, Eric has been resigned. Secretary HODGES, James Edward has been resigned. Secretary PERKS, Eleanor Mary has been resigned. Director ADDIE, Graeme has been resigned. Director CALVERT, Michelle has been resigned. Director FLORI, Alexandre has been resigned. Director HANNELL, Kim Elizabeth has been resigned. Director PERKS, Edward Roland Haslewood has been resigned. Director SOWDEN, Janine Margaret has been resigned. Director WOLOWIEC, Teresa has been resigned. The company operates in "Residents property management".


Current Directors

Secretary
SOMMER, Silja
Appointed Date: 15 February 2014

Director
CLARK, Angus Robert
Appointed Date: 09 January 2013
42 years old

Director
PIGNATTI, Francesco, Dr
Appointed Date: 09 January 2014
57 years old

Director
SINDEN, Angela
Appointed Date: 09 June 2014
47 years old

Resigned Directors

Secretary
BRODIE, Eric
Resigned: 05 December 2003
Appointed Date: 14 September 1999

Secretary
HODGES, James Edward
Resigned: 17 August 2013
Appointed Date: 10 January 2004

Secretary
PERKS, Eleanor Mary
Resigned: 15 February 2014
Appointed Date: 17 August 2013

Director
ADDIE, Graeme
Resigned: 05 December 2003
Appointed Date: 14 September 1999
56 years old

Director
CALVERT, Michelle
Resigned: 01 August 2004
Appointed Date: 14 September 1999
61 years old

Director
FLORI, Alexandre
Resigned: 02 March 2005
Appointed Date: 19 January 2004
61 years old

Director
HANNELL, Kim Elizabeth
Resigned: 02 May 2002
Appointed Date: 20 September 1999
67 years old

Director
PERKS, Edward Roland Haslewood
Resigned: 15 February 2014
Appointed Date: 04 May 2005
67 years old

Director
SOWDEN, Janine Margaret
Resigned: 01 August 2000
Appointed Date: 20 September 1999
68 years old

Director
WOLOWIEC, Teresa
Resigned: 17 August 2013
Appointed Date: 31 August 2003
54 years old

WALERAND LIMITED Events

21 Jan 2017
Accounts for a dormant company made up to 4 April 2016
28 Sep 2016
Confirmation statement made on 28 September 2016 with updates
03 Jan 2016
Accounts for a dormant company made up to 4 April 2015
30 Sep 2015
Annual return made up to 28 September 2015 with full list of shareholders
Statement of capital on 2015-09-30
  • GBP 100

27 Jan 2015
Accounts for a dormant company made up to 4 April 2014
...
... and 51 more events
30 Jan 2000
Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors

26 Oct 1999
New director appointed
26 Oct 1999
New director appointed
21 Sep 1999
Accounting reference date shortened from 30/09/00 to 04/04/00
14 Sep 1999
Incorporation