WALDEGRAVE (RG) LIMITED
KINGSTON UPON THAMES MC 437 LIMITED

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Company number 06560401
Status Active
Incorporation Date 9 April 2008
Company Type Private Limited Company
Address 12B GLAMORGAN ROAD, KINGSTON UPON THAMES, SURREY, KT1 4HP
Home Country United Kingdom
Nature of Business 70100 - Activities of head offices
Phone, email, etc

Since the company registration forty-two events have happened. The last three records are Confirmation statement made on 9 April 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 9 April 2016 with full list of shareholders Statement of capital on 2016-05-03 GBP 304,500 . The most likely internet sites of WALDEGRAVE (RG) LIMITED are www.waldegraverg.co.uk, and www.waldegrave-rg.co.uk. The predicted number of employees is 1 to 10. The company’s age is seventeen years and six months. Waldegrave Rg Limited is a Private Limited Company. The company registration number is 06560401. Waldegrave Rg Limited has been working since 09 April 2008. The present status of the company is Active. The registered address of Waldegrave Rg Limited is 12b Glamorgan Road Kingston Upon Thames Surrey Kt1 4hp. The company`s financial liabilities are £784.51k. It is £25.59k against last year. The cash in hand is £8.6k. It is £-92.86k against last year. And the total assets are £8.6k, which is £-95.51k against last year. GRANT, Alistair Roderick is a Secretary of the company. GRANT, Alistair Roderick is a Director of the company. GRANT, Daphne is a Director of the company. Secretary PROSSER, Pauline has been resigned. Director CHERRY, Robert Paul has been resigned. The company operates in "Activities of head offices".


waldegrave (rg) Key Finiance

LIABILITIES £784.51k
+3%
CASH £8.6k
-92%
TOTAL ASSETS £8.6k
-92%
All Financial Figures

Current Directors

Secretary
GRANT, Alistair Roderick
Appointed Date: 19 June 2008
Director
GRANT, Alistair Roderick
Appointed Date: 30 April 2008
72 years old
Director
GRANT, Daphne
Appointed Date: 30 June 2008
69 years old

Resigned Directors

Secretary
PROSSER, Pauline
Resigned: 30 April 2008
Appointed Date: 09 April 2008
Director
CHERRY, Robert Paul
Resigned: 30 April 2008
Appointed Date: 09 April 2008
58 years old

Persons With Significant Control

Mr Alistair Roderick Grant
Notified on: 6 April 2016
72 years old
Nature of control: Ownership of shares – 75% or more

WALDEGRAVE (RG) LIMITED Events

20 Apr 2017
Confirmation statement made on 9 April 2017 with updates
18 Oct 2016
Total exemption small company accounts made up to 31 March 2016
03 May 2016
Annual return made up to 9 April 2016 with full list of shareholders
Statement of capital on 2016-05-03
  • GBP 304,500
23 Sep 2015
Total exemption small company accounts made up to 31 March 2015
15 Apr 2015
Annual return made up to 9 April 2015 with full list of shareholders
Statement of capital on 2015-04-15
  • GBP 304,500
...
... and 32 more events
10 Jun 2008
Appointment terminated secretary pauline prosser
10 Jun 2008
Appointment terminated director robert cherry
10 Jun 2008
Director appointed roderick alistair grant
05 Jun 2008
Company name changed mc 437 LIMITED\certificate issued on 13/06/08
09 Apr 2008
Incorporation

WALDEGRAVE (RG) LIMITED Charges

18 July 2008
Debenture
Delivered: 24 July 2008
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charge over the undertaking and all…

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