WALDEN SERVICES LIMITED
LONDON

Hellopages » Greater London » Westminster » W1U 6EQ

Company number 04944435
Status Active
Incorporation Date 27 October 2003
Company Type Private Limited Company
Address 14 DAVID MEWS, LONDON, W1U 6EQ
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration forty-one events have happened. The last three records are Confirmation statement made on 27 October 2016 with updates; Total exemption small company accounts made up to 30 October 2015; Annual return made up to 27 October 2015 with full list of shareholders Statement of capital on 2015-11-18 GBP 1 . The most likely internet sites of WALDEN SERVICES LIMITED are www.waldenservices.co.uk, and www.walden-services.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and twelve months. Walden Services Limited is a Private Limited Company. The company registration number is 04944435. Walden Services Limited has been working since 27 October 2003. The present status of the company is Active. The registered address of Walden Services Limited is 14 David Mews London W1u 6eq. . CAA REGISTRARS LIMITED is a Secretary of the company. MORGAN, Charles is a Director of the company. Nominee Secretary INCORPORATE SECRETARIAT LIMITED has been resigned. Secretary MANCHESTER SQUARE REGISTRARS LIMITED has been resigned. Nominee Director INCORPORATE DIRECTORS LIMITED has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Secretary
CAA REGISTRARS LIMITED
Appointed Date: 23 March 2015
Director
MORGAN, Charles
Appointed Date: 29 October 2003
57 years old

Resigned Directors

Nominee Secretary
INCORPORATE SECRETARIAT LIMITED
Resigned: 29 October 2003
Appointed Date: 27 October 2003
Secretary
MANCHESTER SQUARE REGISTRARS LIMITED
Resigned: 23 March 2015
Appointed Date: 29 October 2003
Nominee Director
INCORPORATE DIRECTORS LIMITED
Resigned: 29 October 2003
Appointed Date: 27 October 2003

Persons With Significant Control

Mr Charles Morgan
Notified on: 30 June 2016
57 years old
Nature of control: Has significant influence or control

WALDEN SERVICES LIMITED Events

15 Nov 2016
Confirmation statement made on 27 October 2016 with updates
03 Aug 2016
Total exemption small company accounts made up to 30 October 2015
18 Nov 2015
Annual return made up to 27 October 2015 with full list of shareholders
Statement of capital on 2015-11-18
  • GBP 1
09 Nov 2015
Total exemption small company accounts made up to 30 October 2014
28 Jul 2015
Previous accounting period shortened from 31 October 2014 to 30 October 2014
...
... and 31 more events
06 Mar 2004
New director appointed
29 Oct 2003
Registered office changed on 29/10/03 from: 72 new bond street mayfair london W1S 1RR
29 Oct 2003
Director resigned
29 Oct 2003
Secretary resigned
27 Oct 2003
Incorporation

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