WALDECK HOLDINGS LIMITED
SLEAFORD

Hellopages » Lincolnshire » North Kesteven » NG34 7DT
Company number 03457145
Status Active
Incorporation Date 29 October 1997
Company Type Private Limited Company
Address KESTEVEN BUSINESS CENTRE, 2 KESTEVEN STREET, SLEAFORD, LINCOLNSHIRE, NG34 7DT
Home Country United Kingdom
Nature of Business 70100 - Activities of head offices
Phone, email, etc

Since the company registration sixty-eight events have happened. The last three records are Confirmation statement made on 29 October 2016 with updates; Total exemption small company accounts made up to 31 March 2016; Satisfaction of charge 1 in full. The most likely internet sites of WALDECK HOLDINGS LIMITED are www.waldeckholdings.co.uk, and www.waldeck-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-eight years and four months. The distance to to Ruskington Rail Station is 3.1 miles; to Heckington Rail Station is 4.9 miles; to Ancaster Rail Station is 5.4 miles; to Metheringham Rail Station is 9.7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Waldeck Holdings Limited is a Private Limited Company. The company registration number is 03457145. Waldeck Holdings Limited has been working since 29 October 1997. The present status of the company is Active. The registered address of Waldeck Holdings Limited is Kesteven Business Centre 2 Kesteven Street Sleaford Lincolnshire Ng34 7dt. . WALDECK, Ann is a Secretary of the company. WALDECK, Paul Clifford is a Director of the company. Nominee Secretary FORM 10 SECRETARIES FD LTD has been resigned. Director WALDECK, Ann has been resigned. Nominee Director FORM 10 DIRECTORS FD LTD has been resigned. The company operates in "Activities of head offices".


Current Directors

Secretary
WALDECK, Ann
Appointed Date: 31 October 1997
Director
WALDECK, Paul Clifford
Appointed Date: 31 October 1997
60 years old

Resigned Directors

Nominee Secretary
FORM 10 SECRETARIES FD LTD
Resigned: 29 October 1997
Appointed Date: 29 October 1997
Director
WALDECK, Ann
Resigned: 10 May 2012
Appointed Date: 01 November 2007
56 years old
Nominee Director
FORM 10 DIRECTORS FD LTD
Resigned: 29 October 1997
Appointed Date: 29 October 1997

Persons With Significant Control

Mrs Ann Waldeck
Notified on: 6 April 2016
56 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Paul Clifford Waldeck
Notified on: 6 April 2016
60 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

WALDECK HOLDINGS LIMITED Events

24 Nov 2016
Confirmation statement made on 29 October 2016 with updates
24 Oct 2016
Total exemption small company accounts made up to 31 March 2016
06 May 2016
Satisfaction of charge 1 in full
05 Apr 2016
Cancellation of shares. Statement of capital on 27 January 2016
  • GBP 102.78
05 Apr 2016
Purchase of own shares.
...
... and 58 more events
19 Nov 1997
New director appointed
19 Nov 1997
Registered office changed on 19/11/97 from: 4 mill house carre street sleaford lincolnshire NG34 7TW
05 Nov 1997
Director resigned
04 Nov 1997
Secretary resigned
29 Oct 1997
Incorporation

WALDECK HOLDINGS LIMITED Charges

15 July 2014
Charge code 0345 7145 0002
Delivered: 25 July 2014
Status: Outstanding
Persons entitled: Santander UK PLC
Description: By way of legal mortgage:. All estates or interests in any…
3 April 2012
Third party legal charge
Delivered: 7 April 2012
Status: Satisfied on 6 May 2016
Persons entitled: Paul Waldeck, Ann Waldeck and Mw Trustees Limited as Trustees of the Paul Waldeck & Associates Limited Pension Fund of Mw House
Description: The charged assets are 98 ordinary shares in waldeck…

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