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 23 years ago on 29/10/1997 and has the registered number: 03457145. The accounts status is FULL and accounts are next due on 30/09/2021.

WALDECK HOLDINGS LIMITED - MANCHESTER

This company is listed in the following categories:
70100 - Activities of head offices

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2019 30/09/2021

Registered Office

ADAMSON HOUSE CENTENARY WAY
MANCHESTER
M50 1RD
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
29/10/2020 12/11/2021

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
KEVIN PATRICK GORTON Feb 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
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

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Free Reports Available

Report Date Filed Date of Report Assets
ACCOUNTS - Final Accounts 2019-03-16 30-03-2018 189,324 equity

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WALDECK ASSOCIATES LIMITED MANCHESTER ENGLAND Active FULL 96090 - Other service activities n.e.c.
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