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WALDCO LIMITED

Company
WALDCO LIMITED (03870696)

WALDCO

Phone: +44 (0)7725 916 267
B rating

ABOUT WALDCO LIMITED

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KEY FINANCES

Year
2017
Assets
£12.56k ▲ £7.17k (133.03 %)
Cash
£0k ▼ £-2.15k (-100.00 %)
Liabilities
£19.2k ▲ £3.91k (25.54 %)
Net Worth
£-6.64k ▼ £3.26k (-32.95 %)

REGISTRATION INFO

Company name
WALDCO LIMITED
Company number
03870696
Status
Active
Categroy
Private Limited Company
Date of Incorporation
29 Oct 1999
Age - 25 years
Home Country
United Kingdom

CONTACTS

Website
waldco.co.uk
Phones
+44 (0)7725 916 267
+44 (0)1937 541 227
07725 916 267
01937 541 227
Registered Address
FARFIELD HOUSE,
GREAT NORTH ROAD BRAMHAM,
WETHERBY,
WEST YORKSHIRE,
LS23 6LH

ECONOMIC ACTIVITIES

43390
Other building completion and finishing

LAST EVENTS

29 Dec 2016
Confirmation statement made on 29 December 2016 with updates
09 Aug 2016
Total exemption small company accounts made up to 31 March 2016
29 Dec 2015
Annual return made up to 29 December 2015 with full list of shareholders Statement of capital on 2015-12-29 GBP 100

CHARGES

31 January 2000
Status
Outstanding
Delivered
9 February 2000
Persons entitled
Barclays Bank PLC
Description
Fixed and floating charges over the undertaking and all…

See Also


Last update 2018

WALDCO LIMITED DIRECTORS

Alec Colgan

  Acting PSC
Appointed
28 August 2008
Occupation
Managing Director
Role
Director
Age
60
Nationality
British
Address
5 Lyndon Close, Bramham, West Yorkshire, LS23 6SR
Country Of Residence
United Kingdom
Name
COLGAN, Alec
Notified On
1 June 2016
Nature Of Control
Ownership of shares – 75% or more

Jayne Foley

  Resigned
Appointed
01 November 2003
Resigned
18 March 2005
Role
Secretary
Address
4 Burns Way, Clifford, Wetherby, West Yorkshire, LS23 6TA
Name
FOLEY, Jayne

Caroline Jane Hobson

  Resigned
Appointed
19 March 2005
Resigned
30 June 2009
Role
Secretary
Address
7 Green Lane, Boston Spa, Wetherby, West Yorkshire, LS23 6AZ
Name
HOBSON, Caroline Jane

Helen Anne Oldfield

  Resigned
Appointed
07 April 2002
Resigned
30 April 2003
Role
Secretary
Address
Manor Farm, Biggin, Leeds, LS25 6HJ
Name
OLDFIELD, Helen Anne

Richard Waldergrave

  Resigned
Appointed
29 October 1999
Resigned
07 April 2002
Role
Secretary
Address
Manor Farm, Biggin, Leeds, West Yorkshire, LS25 6HJ
Name
WALDERGRAVE, Richard

YORK PLACE COMPANY SECRETARIES LIMITED

  Resigned
Appointed
29 October 1999
Resigned
29 October 1999
Role
Nominee Secretary
Address
12 York Place, Leeds, West Yorkshire, LS1 2DS
Name
YORK PLACE COMPANY SECRETARIES LIMITED

Alec Colgan

  Resigned
Appointed
29 October 1999
Resigned
21 March 2005
Occupation
Director
Role
Director
Age
60
Nationality
British
Address
Farfield House, Great North Road, Bramham, Wetherby, West Yorkshire, LS23 6LH
Country Of Residence
England
Name
COLGAN, Alec

Joan Colgan

  Resigned
Appointed
21 March 2005
Resigned
27 August 2008
Occupation
Retired
Role
Director
Age
79
Nationality
British
Address
Farfield House, Great North Road Bramham, Wetherby, West Yorkshire, LS23 6LH
Name
COLGAN, Joan

Jon Waldegrave

  Resigned
Appointed
01 May 2011
Resigned
29 July 2011
Occupation
Company Director
Role
Director
Age
46
Nationality
English
Address
Marian House, 3 Colton Mill, Bullerthorpe Lane, Leeds, Yorkshire, England, LS15 9JN
Country Of Residence
England
Name
WALDEGRAVE, Jon

Richard Waldergrave

  Resigned
Appointed
29 October 1999
Resigned
07 April 2002
Occupation
Director
Role
Director
Age
73
Nationality
British
Address
Manor Farm, Biggin, Leeds, West Yorkshire, LS25 6HJ
Name
WALDERGRAVE, Richard

YORK PLACE COMPANY NOMINEES LIMITED

  Resigned
Appointed
29 October 1999
Resigned
29 October 1999
Role
Nominee Director
Address
12 York Place, Leeds, West Yorkshire, LS1 2DS
Name
YORK PLACE COMPANY NOMINEES LIMITED

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