WALDO LIMITED
FAIRFIELD INDUSTRIAL ESTATE


Company number 02197154
Status Active
Incorporation Date 20 November 1987
Company Type Private Limited Company
Address UNIT 3 WESTMOUR ESTATE, WARWICK ROAD, FAIRFIELD INDUSTRIAL ESTATE, LOUTH, LINCOLNSHIRE LN11 OYB
Home Country United Kingdom
Nature of Business 32990 - Other manufacturing n.e.c.
Phone, email, etc

Since the company registration eighty-six events have happened. The last three records are Confirmation statement made on 23 March 2017 with updates; Resolutions RES10 ‐ Resolution of allotment of securities RES13 ‐ Delete authorised capital limit 24/11/2016 RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association ; Change of share class name or designation. The most likely internet sites of WALDO LIMITED are www.waldo.co.uk, and www.waldo.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-eight years and one months. Waldo Limited is a Private Limited Company. The company registration number is 02197154. Waldo Limited has been working since 20 November 1987. The present status of the company is Active. The registered address of Waldo Limited is Unit 3 Westmour Estate Warwick Road Fairfield Industrial Estate Louth Lincolnshire Ln11 Oyb. . WALMSLEY, Phillip is a Secretary of the company. WALMSLEY, Phillip is a Director of the company. Director DOWS, James Louis has been resigned. The company operates in "Other manufacturing n.e.c.".


Current Directors


Director
WALMSLEY, Phillip

65 years old

Resigned Directors

Director
DOWS, James Louis
Resigned: 30 September 2010
77 years old

Persons With Significant Control

Philip Walmsley
Notified on: 6 April 2016
65 years old
Nature of control: Ownership of shares – 75% or more

WALDO LIMITED Events

31 Mar 2017
Confirmation statement made on 23 March 2017 with updates
15 Dec 2016
Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES13 ‐ Delete authorised capital limit 24/11/2016
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of adoption of Articles of Association

04 Dec 2016
Change of share class name or designation
02 Sep 2016
Satisfaction of charge 2 in full
24 Aug 2016
Registration of charge 021971540004, created on 24 August 2016
...
... and 76 more events
18 Jan 1990
Registered office changed on 18/01/90 from: spring gardens queen street louth lincs 0

18 Jan 1990
Return made up to 19/05/89; full list of members

17 Dec 1987
Director resigned;new director appointed

17 Dec 1987
Secretary resigned;new secretary appointed

20 Nov 1987
Incorporation

WALDO LIMITED Charges

24 August 2016
Charge code 0219 7154 0004
Delivered: 24 August 2016
Status: Outstanding
Persons entitled: Svenska Handelsbanken Ab (Publ)
Description: Contains fixed charge…
23 May 2007
Debenture
Delivered: 31 May 2007
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…
25 April 2006
Composite all assets guarantee and debenture
Delivered: 29 April 2006
Status: Satisfied on 2 September 2016
Persons entitled: Ge Commercial Finance Limited
Description: Fixed and floating charges over the undertaking and all…
3 October 2002
Debenture
Delivered: 11 October 2002
Status: Satisfied on 1 October 2007
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charges over the undertaking and all…