WALDON TELECOM LIMITED
WEST BYFLEET WALDON DEVELOPMENTS LIMITED

Hellopages » Surrey » Woking » KT14 6RA

Company number 03651880
Status Active
Incorporation Date 19 October 1998
Company Type Private Limited Company
Address PHOENIX HOUSE, PYRFORD ROAD, WEST BYFLEET, SURREY, KT14 6RA
Home Country United Kingdom
Nature of Business 71129 - Other engineering activities
Phone, email, etc

Since the company registration one hundred and four events have happened. The last three records are Confirmation statement made on 19 October 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Registration of charge 036518800008, created on 6 November 2015. The most likely internet sites of WALDON TELECOM LIMITED are www.waldontelecom.co.uk, and www.waldon-telecom.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-seven years and two months. The distance to to Sunningdale Rail Station is 6.8 miles; to Feltham Rail Station is 8.8 miles; to Sunnymeads Rail Station is 9.6 miles; to Windsor & Eton Central Rail Station is 11.2 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Waldon Telecom Limited is a Private Limited Company. The company registration number is 03651880. Waldon Telecom Limited has been working since 19 October 1998. The present status of the company is Active. The registered address of Waldon Telecom Limited is Phoenix House Pyrford Road West Byfleet Surrey Kt14 6ra. . CLARY, Thomas William is a Secretary of the company. CLARY, Thomas William is a Director of the company. COLLETT, Gregory Foster is a Director of the company. COONER, Ranjit is a Director of the company. JAMES, Phillip John is a Director of the company. WATTS, Alastair Edwin is a Director of the company. Nominee Secretary ARMOUR, Douglas William has been resigned. Nominee Director VENUS, David Anthony has been resigned. The company operates in "Other engineering activities".


Current Directors

Secretary
CLARY, Thomas William
Appointed Date: 19 October 1998
Director
CLARY, Thomas William
Appointed Date: 19 October 1998
52 years old
Director
COLLETT, Gregory Foster
Appointed Date: 19 October 1998
54 years old
Director
COONER, Ranjit
Appointed Date: 15 March 2002
54 years old
Director
JAMES, Phillip John
Appointed Date: 19 October 1998
54 years old
Director
WATTS, Alastair Edwin
Appointed Date: 14 September 1999
60 years old

Resigned Directors

Nominee Secretary
ARMOUR, Douglas William
Resigned: 19 October 1998
Appointed Date: 19 October 1998
Nominee Director
VENUS, David Anthony
Resigned: 19 October 1998
Appointed Date: 19 October 1998
74 years old

WALDON TELECOM LIMITED Events

19 Oct 2016
Confirmation statement made on 19 October 2016 with updates
15 Aug 2016
Total exemption small company accounts made up to 31 December 2015
19 Nov 2015
Registration of charge 036518800008, created on 6 November 2015
05 Nov 2015
Registration of charge 036518800007, created on 5 November 2015
30 Oct 2015
Annual return made up to 19 October 2015 with full list of shareholders
Statement of capital on 2015-10-30
  • GBP 1,332
...
... and 94 more events
17 Nov 1998
New director appointed
17 Nov 1998
Secretary resigned
17 Nov 1998
Director resigned
17 Nov 1998
Registered office changed on 17/11/98 from: 42-46 high street, esher, surrey KT10 9QY
19 Oct 1998
Incorporation

WALDON TELECOM LIMITED Charges

6 November 2015
Charge code 0365 1880 0008
Delivered: 19 November 2015
Status: Outstanding
Persons entitled: Lloyds Bank Commercial Finance Limited
Description: Contains fixed charge…
5 November 2015
Charge code 0365 1880 0007
Delivered: 5 November 2015
Status: Outstanding
Persons entitled: Lloyds Bank Commercial Finance Limited
Description: The company with full title guarantee as a continuing…
7 November 2014
Charge code 0365 1880 0006
Delivered: 27 November 2014
Status: Outstanding
Persons entitled: Bank of Scotland PLC
Description: F/H phoenix house west byfleet t/no.SY171911…
28 December 2006
Legal charge
Delivered: 5 January 2007
Status: Satisfied on 10 November 2014
Persons entitled: Unity Trust Bank PLC
Description: F/H yamanouchi house pyrford road west byfleet surrey t/no…
6 July 2006
Debenture
Delivered: 12 July 2006
Status: Outstanding
Persons entitled: The Governor and Company of the Bank of Scotland
Description: Fixed and floating charges over the undertaking and all…
18 March 2003
Debenture
Delivered: 20 March 2003
Status: Satisfied on 17 June 2005
Persons entitled: The Governor and Company of the Bank of Scotland
Description: Fixed and floating charges over the undertaking and all…
13 September 2002
Deed relating to the deposit of money
Delivered: 24 September 2002
Status: Satisfied on 2 September 2008
Persons entitled: Groundwood Investments Limited
Description: £25,000 with all other sums standing to the credit of the…
25 January 1999
Debenture
Delivered: 27 January 1999
Status: Outstanding
Persons entitled: The Governor and Company of the Bank of Scotland
Description: Fixed and floating charges over the undertaking and all…

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