-
WALDON TELECOM LIMITED - Abel Smith House, Gunnels Wood Road, Stevenage, Hertfordshire, United Kingdom
Company Information
- Company registration number
- 03651880
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- Abel Smith House
- Gunnels Wood Road
- Stevenage
- Hertfordshire
- SG1 2ST
- England Abel Smith House, Gunnels Wood Road, Stevenage, Hertfordshire, SG1 2ST, England UK
Management
- Managing Directors
- CASEY, Bryan
- FINDLAY, Andrew Robert
- LOOSVELD, Alain Hubertus Philomena
- TURNER, Mark Anthony
- FULLER, Kirsty Marie
- KEEN, Christian
- Company secretaries
- EVANS, Ilaria
Company Details
- Type of Business
- ltd
- Incorporated
- 1998-10-19
- Age Of Company 1998-10-19 25 years
- SIC/NACE
- 71129
Ownership
- Beneficial Owners
- M Group Telecoms Limited
Jurisdiction Particularities
- Additional Status Details
- active
- Previous Names
- WALDON DEVELOPMENTS LIMITED
- Filing of Accounts
- Due Date: 2023-12-31
- Last Date: 2022-03-31
- Last Return Made Up To:
- 2012-10-19
- Annual Return
- Due Date: 2023-11-02
- Last Date: 2022-10-19
-
WALDON TELECOM LIMITED Company Description
- WALDON TELECOM LIMITED is a ltd registered in United Kingdom with the Company reg no 03651880. Its current trading status is "live". It was registered 1998-10-19. It was previously called WALDON DEVELOPMENTS LIMITED. It has declared SIC or NACE codes as "71129". It has 6 directors and 1 secretary. The latest accounts are filed up to 2011-12-31. The latest annual return was filed up to 2012-10-19.It can be contacted at Abel Smith House .
Get WALDON TELECOM LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Waldon Telecom Limited - Abel Smith House, Gunnels Wood Road, Stevenage, Hertfordshire, United Kingdom
- 1998-10-19
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
Did you know? kompany provides original and official company documents for WALDON TELECOM LIMITED as filed with the government register. Guaranteed.
Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2023
-
termination-director-company-with-name-termination-date (2023-03-10) - TM01
-
accounts-with-accounts-type-full (2023-02-14) - AA
-
termination-director-company-with-name-termination-date (2023-01-03) - TM01
keyboard_arrow_right 2022
-
capital-name-of-class-of-shares (2022-01-13) - SH08
-
capital-variation-of-rights-attached-to-shares (2022-01-14) - SH10
-
confirmation-statement-with-no-updates (2022-10-28) - CS01
-
termination-secretary-company-with-name-termination-date (2022-09-22) - TM02
-
appoint-person-secretary-company-with-name-date (2022-09-22) - AP03
-
termination-director-company-with-name-termination-date (2022-09-21) - TM01
-
resolution (2022-01-17) - RESOLUTIONS
-
appoint-person-director-company-with-name-date (2022-09-21) - AP01
-
accounts-with-accounts-type-full (2022-04-04) - AA
-
change-person-director-company-with-change-date (2022-03-22) - CH01
-
mortgage-create-with-deed-with-charge-number-charge-creation-date (2022-03-21) - MR01
-
memorandum-articles (2022-01-17) - MA
keyboard_arrow_right 2021
-
appoint-person-director-company-with-name-date (2021-07-19) - AP01
-
appoint-person-secretary-company-with-name-date (2021-07-20) - AP03
-
withdrawal-of-a-person-with-significant-control-statement (2021-07-22) - PSC09
-
notification-of-a-person-with-significant-control (2021-07-22) - PSC02
-
appoint-person-director-company-with-name-date (2021-07-23) - AP01
-
change-person-director-company-with-change-date (2021-08-31) - CH01
-
mortgage-satisfy-charge-full (2021-08-04) - MR04
-
confirmation-statement-with-updates (2021-11-01) - CS01
-
change-person-director-company-with-change-date (2021-04-20) - CH01
-
change-sail-address-company-with-old-address-new-address (2021-06-17) - AD02
-
change-account-reference-date-company-previous-shortened (2021-07-19) - AA01
-
mortgage-satisfy-charge-full (2021-06-23) - MR04
-
mortgage-satisfy-charge-full (2021-07-09) - MR04
-
change-person-director-company-with-change-date (2021-07-13) - CH01
-
termination-director-company-with-name-termination-date (2021-07-19) - TM01
-
accounts-with-accounts-type-full (2021-06-30) - AA
-
termination-secretary-company-with-name-termination-date (2021-07-19) - TM02
-
change-registered-office-address-company-with-date-old-address-new-address (2021-07-19) - AD01
-
capital-allotment-shares (2021-07-19) - SH01
keyboard_arrow_right 2020
-
confirmation-statement-with-no-updates (2020-10-19) - CS01
-
change-person-director-company-with-change-date (2020-10-19) - CH01
-
accounts-with-accounts-type-total-exemption-full (2020-10-06) - AA
keyboard_arrow_right 2019
-
accounts-with-accounts-type-total-exemption-full (2019-12-20) - AA
-
confirmation-statement-with-updates (2019-10-21) - CS01
-
change-account-reference-date-company-previous-shortened (2019-09-24) - AA01
-
change-person-director-company-with-change-date (2019-08-14) - CH01
keyboard_arrow_right 2018
-
accounts-with-accounts-type-total-exemption-full (2018-07-03) - AA
-
resolution (2018-07-05) - RESOLUTIONS
-
confirmation-statement-with-updates (2018-10-25) - CS01
-
change-sail-address-company-with-new-address (2018-10-22) - AD02
-
capital-name-of-class-of-shares (2018-07-09) - SH08
keyboard_arrow_right 2017
-
confirmation-statement-with-updates (2017-11-01) - CS01
-
change-person-director-company-with-change-date (2017-11-01) - CH01
-
accounts-with-accounts-type-total-exemption-full (2017-07-13) - AA
keyboard_arrow_right 2016
-
confirmation-statement-with-updates (2016-10-19) - CS01
-
accounts-with-accounts-type-total-exemption-small (2016-08-15) - AA
keyboard_arrow_right 2015
-
mortgage-create-with-deed-with-charge-number-charge-creation-date (2015-11-19) - MR01
-
mortgage-create-with-deed-with-charge-number-charge-creation-date (2015-11-05) - MR01
-
annual-return-company-with-made-up-date-full-list-shareholders (2015-10-30) - AR01
-
accounts-with-accounts-type-total-exemption-small (2015-08-11) - AA
-
change-sail-address-company-with-old-address-new-address (2015-03-23) - AD02
keyboard_arrow_right 2014
-
accounts-with-accounts-type-total-exemption-small (2014-09-19) - AA
-
change-person-director-company-with-change-date (2014-10-20) - CH01
-
annual-return-company-with-made-up-date-full-list-shareholders (2014-10-20) - AR01
-
change-person-secretary-company-with-change-date (2014-10-20) - CH03
-
mortgage-create-with-deed-with-charge-number-charge-creation-date (2014-11-27) - MR01
-
mortgage-satisfy-charge-full (2014-11-10) - MR04
keyboard_arrow_right 2013
-
accounts-with-accounts-type-medium (2013-07-31) - AA
-
change-person-director-company-with-change-date (2013-08-15) - CH01
-
change-person-secretary-company-with-change-date (2013-08-15) - CH03
-
annual-return-company-with-made-up-date-full-list-shareholders (2013-11-04) - AR01
keyboard_arrow_right 2012
-
annual-return-company-with-made-up-date-full-list-shareholders (2012-11-05) - AR01
-
change-person-director-company-with-change-date (2012-05-17) - CH01
-
change-person-director-company-with-change-date (2012-02-09) - CH01
-
accounts-with-accounts-type-total-exemption-small (2012-09-17) - AA
keyboard_arrow_right 2011
-
change-person-director-company-with-change-date (2011-07-07) - CH01
-
accounts-with-accounts-type-total-exemption-small (2011-07-18) - AA
-
annual-return-company-with-made-up-date-full-list-shareholders (2011-11-09) - AR01
keyboard_arrow_right 2010
-
annual-return-company-with-made-up-date-full-list-shareholders (2010-10-20) - AR01
-
change-person-director-company-with-change-date (2010-10-20) - CH01
-
accounts-with-accounts-type-total-exemption-small (2010-06-25) - AA
keyboard_arrow_right 2009
-
legacy (2009-06-29) - 288c
-
legacy (2009-05-29) - 288c
-
move-registers-to-sail-company (2009-10-21) - AD03
-
change-person-director-company-with-change-date (2009-10-29) - CH01
-
accounts-with-accounts-type-total-exemption-small (2009-06-30) - AA
-
move-registers-to-registered-office-company (2009-10-29) - AD04
-
annual-return-company-with-made-up-date-full-list-shareholders (2009-10-29) - AR01
-
change-sail-address-company (2009-10-21) - AD02
keyboard_arrow_right 2008
-
legacy (2008-09-03) - 403a
-
legacy (2008-10-23) - 363a
-
legacy (2008-10-22) - 190
-
accounts-with-accounts-type-total-exemption-small (2008-10-31) - AA
-
legacy (2008-10-22) - 353
keyboard_arrow_right 2007
-
legacy (2007-11-06) - 363a
-
accounts-with-accounts-type-total-exemption-small (2007-10-26) - AA
-
legacy (2007-10-25) - 190
-
legacy (2007-10-08) - 353a
-
legacy (2007-03-21) - 287
-
legacy (2007-01-05) - 395
keyboard_arrow_right 2006
-
accounts-with-accounts-type-total-exemption-small (2006-11-06) - AA
-
legacy (2006-10-25) - 363a
-
legacy (2006-10-25) - 287
-
legacy (2006-07-12) - 395
-
legacy (2006-06-19) - 288c
keyboard_arrow_right 2005
-
legacy (2005-06-17) - 403a
-
legacy (2005-10-28) - 363s
-
accounts-with-accounts-type-total-exemption-small (2005-08-10) - AA
keyboard_arrow_right 2004
-
accounts-with-accounts-type-medium (2004-06-02) - AA
-
legacy (2004-11-08) - 363s
keyboard_arrow_right 2003
-
accounts-with-accounts-type-small (2003-10-09) - AA
-
legacy (2003-03-20) - 395
-
legacy (2003-11-26) - 363s
keyboard_arrow_right 2002
-
legacy (2002-11-05) - 287
-
legacy (2002-10-27) - 363s
-
legacy (2002-09-24) - 395
-
accounts-with-accounts-type-small (2002-07-12) - AA
-
legacy (2002-03-19) - 288a
keyboard_arrow_right 2001
-
legacy (2001-10-24) - 363s
-
accounts-with-accounts-type-small (2001-06-29) - AA
keyboard_arrow_right 2000
-
accounts-with-accounts-type-small (2000-06-13) - AA
-
legacy (2000-10-24) - 363s
-
legacy (2000-09-06) - 287
-
certificate-change-of-name-company (2000-10-13) - CERTNM
keyboard_arrow_right 1999
-
legacy (1999-12-06) - 363s
-
legacy (1999-01-27) - 88(2)R
-
legacy (1999-01-27) - 395
-
resolution (1999-05-20) - RESOLUTIONS
-
resolution (1999-08-11) - RESOLUTIONS
-
resolution (1999-09-16) - RESOLUTIONS
-
legacy (1999-09-16) - 288a
-
legacy (1999-09-16) - 123
-
legacy (1999-09-16) - 88(2)R
-
resolution (1999-08-13) - RESOLUTIONS
keyboard_arrow_right 1998
-
legacy (1998-11-23) - 225
-
legacy (1998-11-17) - 288a
-
legacy (1998-11-17) - 288b
-
legacy (1998-11-17) - 287
-
incorporation-company (1998-10-19) - NEWINC