WALDECK HOLDINGS LIMITED - MANCHESTER
| Company Profile | Company Filings |
Overview
WALDECK HOLDINGS LIMITED is a Private Limited Company from MANCHESTER ENGLAND and has the status: Active.
WALDECK HOLDINGS LIMITED was incorporated 26 years ago on 29/10/1997 and has the registered number: 03457145. The accounts status is FULL and accounts are next due on 30/09/2024.
WALDECK HOLDINGS LIMITED was incorporated 26 years ago on 29/10/1997 and has the registered number: 03457145. The accounts status is FULL and accounts are next due on 30/09/2024.
WALDECK HOLDINGS LIMITED - MANCHESTER
This company is listed in the following categories:
70100 - Activities of head offices
70100 - Activities of head offices
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
ADAMSON HOUSE CENTENARY WAY
MANCHESTER
M50 1RD
ENGLAND
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 29/10/2023 | 12/11/2024 |
Map
ENGLAND
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR GERARD ANTHONY MASON | Jan 1964 | British | Director | 2018-11-01 | CURRENT |
| MR PAUL JOHN GILMOUR | Nov 1964 | British | Director | 2018-11-01 | CURRENT |
| MR PAUL JOHN GILMOUR | Secretary | 2018-11-01 | CURRENT | ||
| FORM 10 SECRETARIES FD LTD | Corporate Nominee Secretary | 1997-10-29 UNTIL 1997-10-29 | RESIGNED | ||
| MR PAUL CLIFFORD WALDECK | Oct 1965 | British | Director | 1997-10-31 UNTIL 2019-10-28 | RESIGNED |
| ANN WALDECK | Feb 1969 | British | Director | 2007-11-01 UNTIL 2012-05-10 | RESIGNED |
| KEVIN PATRICK GORTON | Feb 1964 | British | Director | 2018-11-01 UNTIL 2021-12-15 | RESIGNED |
| ANN WALDECK | Feb 1969 | British | Secretary | 1997-10-31 UNTIL 2018-11-01 | RESIGNED |
| FORM 10 DIRECTORS FD LTD | Corporate Nominee Director | 1997-10-29 UNTIL 1997-10-29 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Morson Holdings Limited | 2018-11-01 | Manchester Greater Manchester |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
| Mrs Ann Waldeck | 2016-04-06 - 2018-11-01 | 2/1969 | Ownership of shares 25 to 50 percent | |
| Mr Paul Clifford Waldeck | 2016-04-06 - 2018-11-01 | 10/1965 | Ownership of shares 25 to 50 percent |
Free Reports Available
| Report | Date Filed | Date of Report | Assets |
|---|---|---|---|
| ACCOUNTS - Final Accounts | 2019-03-16 | 30-03-2018 | 189,324 equity |