Company number 08067487
Status Active - Proposal to Strike off
Incorporation Date 14 May 2012
Company Type Private Limited Company
Address THE PICASSO BUILDING, CALDERVALE ROAD, WAKEFIELD, WEST YORKSHIRE, UNITED KINGDOM, WF1 5PF
Home Country United Kingdom
Nature of Business 74990 - Non-trading company
Phone, email, etc
Since the company registration twenty-two events have happened. The last three records are Termination of appointment of Roman Huber as a director on 8 September 2016; Appointment of Mr. Roman Huber as a director on 25 August 2016; Termination of appointment of Johann Ernhofer as a director on 25 August 2016. The most likely internet sites of WALDHOF LTD. are www.waldhof.co.uk, and www.waldhof.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirteen years and seven months. Waldhof Ltd is a Private Limited Company.
The company registration number is 08067487. Waldhof Ltd has been working since 14 May 2012.
The present status of the company is Active - Proposal to Strike off. The registered address of Waldhof Ltd is The Picasso Building Caldervale Road Wakefield West Yorkshire United Kingdom Wf1 5pf. . SL24 LTD. is a Secretary of the company. Director ERNHOFER, Johann has been resigned. Director ERNHOFER, Johann has been resigned. Director HUBER, Roman has been resigned. Director HUBER, Roman has been resigned. The company operates in "Non-trading company".
Current Directors
Secretary
SL24 LTD.
Appointed Date: 14 May 2012
Resigned Directors
Director
ERNHOFER, Johann
Resigned: 25 August 2016
Appointed Date: 30 June 2016
78 years old
Director
ERNHOFER, Johann
Resigned: 29 July 2015
Appointed Date: 14 May 2012
78 years old
Director
HUBER, Roman
Resigned: 08 September 2016
Appointed Date: 25 August 2016
43 years old
Director
HUBER, Roman
Resigned: 30 June 2016
Appointed Date: 29 July 2015
43 years old
WALDHOF LTD. Events
31 Jan 2017
Termination of appointment of Roman Huber as a director on 8 September 2016
30 Aug 2016
Appointment of Mr. Roman Huber as a director on 25 August 2016
30 Aug 2016
Termination of appointment of Johann Ernhofer as a director on 25 August 2016
13 Jul 2016
Appointment of Mr. Johann Ernhofer as a director on 30 June 2016
13 Jul 2016
Termination of appointment of Roman Huber as a director on 30 June 2016
...
... and 12 more events
14 Feb 2014
Accounts made up to 31 May 2013
17 May 2013
Resolutions
-
RES01 ‐
Resolution of adoption of Articles of Association
17 May 2013
Change of share class name or designation
15 May 2013
Annual return made up to 14 May 2013 with full list of shareholders
Statement of capital on 2013-05-15
14 May 2012
Incorporation
-
MODEL ARTICLES ‐
Model articles adopted