Company number 06448192
Status Active
Incorporation Date 7 December 2007
Company Type Private Limited Company
Address THE OLD STEPPE HOUSE, BRIGHTON ROAD, GODALMING, SURREY, GU7 1NS
Home Country United Kingdom
Nature of Business 18130 - Pre-press and pre-media services
Phone, email, etc
Since the company registration twenty-eight events have happened. The last three records are Confirmation statement made on 7 December 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 7 December 2015 with full list of shareholders
Statement of capital on 2015-12-16
GBP 1,000
. The most likely internet sites of WALLDEX LIMITED are www.walldex.co.uk, and www.walldex.co.uk. The predicted number of employees is 1 to 10. The company’s age is seventeen years and twelve months. Walldex Limited is a Private Limited Company.
The company registration number is 06448192. Walldex Limited has been working since 07 December 2007.
The present status of the company is Active. The registered address of Walldex Limited is The Old Steppe House Brighton Road Godalming Surrey Gu7 1ns. The company`s financial liabilities are £11.81k. It is £-11.29k against last year. The cash in hand is £1.88k. It is £-7.07k against last year. And the total assets are £36.4k, which is £-9.92k against last year. BURCHALL, Jacqueline is a Secretary of the company. BURCHALL, Jacqueline is a Director of the company. BURCHALL, James is a Director of the company. Nominee Secretary WATERLOW SECRETARIES LIMITED has been resigned. Director WATERLOW NOMINEES LIMITED has been resigned. The company operates in "Pre-press and pre-media services".
walldex Key Finiance
LIABILITIES
£11.81k
-49%
CASH
£1.88k
-79%
TOTAL ASSETS
£36.4k
-22%
All Financial Figures
Current Directors
Resigned Directors
Nominee Secretary
WATERLOW SECRETARIES LIMITED
Resigned: 12 December 2007
Appointed Date: 07 December 2007
Director
WATERLOW NOMINEES LIMITED
Resigned: 12 December 2007
Appointed Date: 07 December 2007
Persons With Significant Control
Jacqueline Burchall
Notified on: 6 April 2016
66 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
James Burchall
Notified on: 6 April 2016
67 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
WALLDEX LIMITED Events
12 Jan 2017
Confirmation statement made on 7 December 2016 with updates
31 Oct 2016
Total exemption small company accounts made up to 31 December 2015
16 Dec 2015
Annual return made up to 7 December 2015 with full list of shareholders
Statement of capital on 2015-12-16
30 Sep 2015
Total exemption small company accounts made up to 31 December 2014
23 Dec 2014
Annual return made up to 7 December 2014 with full list of shareholders
Statement of capital on 2014-12-23
...
... and 18 more events
22 Dec 2007
Director resigned
22 Dec 2007
New director appointed
22 Dec 2007
New secretary appointed;new director appointed
17 Dec 2007
Registered office changed on 17/12/07 from: 6-8 underwood street london N1 7JQ
07 Dec 2007
Incorporation