WALDECK ASSOCIATES LIMITED - MANCHESTER
Company Profile | Company Filings |
Overview
WALDECK ASSOCIATES LIMITED is a Private Limited Company from MANCHESTER ENGLAND and has the status: Active.
WALDECK ASSOCIATES LIMITED was incorporated 26 years ago on 15/10/1997 and has the registered number: 03450319. The accounts status is FULL and accounts are next due on 30/09/2024.
WALDECK ASSOCIATES LIMITED was incorporated 26 years ago on 15/10/1997 and has the registered number: 03450319. The accounts status is FULL and accounts are next due on 30/09/2024.
WALDECK ASSOCIATES LIMITED - MANCHESTER
This company is listed in the following categories:
96090 - Other service activities n.e.c.
96090 - Other service activities n.e.c.
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 |
---|---|
15/10/2023 | 29/10/2024 |
Map
ENGLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR PAUL JOHN GILMOUR | Nov 1964 | British | Director | 2018-11-01 | CURRENT |
MR GERARD ANTHONY MASON | Jan 1964 | British | Director | 2018-11-01 | CURRENT |
MR PAUL JOHN GILMOUR | Secretary | 2018-11-01 | CURRENT | ||
FORM 10 SECRETARIES FD LTD | Corporate Nominee Secretary | 1997-10-15 UNTIL 1997-10-20 | RESIGNED | ||
FORM 10 DIRECTORS FD LTD | Corporate Nominee Director | 1997-10-15 UNTIL 1997-10-20 | RESIGNED | ||
MR PAUL CLIFFORD WALDECK | Oct 1965 | British | Director | 1997-10-22 UNTIL 2019-09-11 | RESIGNED |
ANN WALDECK | Feb 1969 | British | Director | 2009-04-01 UNTIL 2012-05-10 | RESIGNED |
MATTHEW TYERS | Aug 1974 | British | Director | 2007-10-12 UNTIL 2011-02-28 | RESIGNED |
MR MARTIN ANDREW OSBORNE | Nov 1971 | British | Director | 2000-10-23 UNTIL 2011-10-31 | RESIGNED |
KEVIN PATRICK GORTON | Feb 1964 | British | Director | 2018-11-01 UNTIL 2021-12-15 | RESIGNED |
MICHAEL BRIAN KIRKHAM | Feb 1954 | British | Director | 1998-12-01 UNTIL 2000-09-29 | RESIGNED |
MR ANDREW CAREY DENT | May 1961 | British | Director | 2007-01-01 UNTIL 2018-11-01 | RESIGNED |
MR JASON PETER BOSWORTH | Mar 1971 | British | Director | 2000-10-23 UNTIL 2001-06-08 | RESIGNED |
ANN WALDECK | Feb 1969 | British | Secretary | 1997-10-22 UNTIL 2018-11-01 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Morson Holdings Limited | 2018-11-01 | Manchester Greater Manchester | Significant influence or control | |
Mr Paul Clifford Waldeck | 2016-11-07 - 2018-11-01 | 10/1965 | Sleaford Lincolnshire | Ownership of shares 50 to 75 percent |
Mrs Ann Waldeck | 2016-11-07 - 2018-11-01 | 2/1969 | Sleaford Lincolnshire | Ownership of shares 25 to 50 percent |
Waldeck Holdings Limited | 2016-04-06 - 2016-11-07 | Sleaford Lincolnshire |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
ACCOUNTS - Final Accounts | 2019-03-15 | 30-03-2018 | 1,817 Cash -780,217 equity |