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WALDON TELECOM LIMITED - Abel Smith House, Gunnels Wood Road, Stevenage, Hertfordshire, Grossbritannien
Firmenprofil
- Handelsregisternummer
- 03651880
- Firmenstatus
- EINGETRAGEN
- Land
- Grossbritannien
- Protokollierter Sitz
- Abel Smith House
- Gunnels Wood Road
- Stevenage
- Hertfordshire
- SG1 2ST
- England Abel Smith House, Gunnels Wood Road, Stevenage, Hertfordshire, SG1 2ST, England UK
Management
- Geschäftsführung
- CASEY, Bryan
- FINDLAY, Andrew Robert
- LOOSVELD, Alain Hubertus Philomena
- TURNER, Mark Anthony
- FULLER, Kirsty Marie
- KEEN, Christian
- Prokuristen
- EVANS, Ilaria
Firmendetails
- Geschäftszweig
- ltd
- Gründungsdatum
- 19.10.1998
- Alter der Firma 1998-10-19 25 Jahre
- SIC/NACE
- 71129
Eigentumsverhältnisse
- Beneficial Owners
- M Group Telecoms Limited
Landes-Besonderheiten
- Zusätzliche Statusdetails
- active
- Ehemalige Namen
- WALDON DEVELOPMENTS LIMITED
- Bilanzhinterlegung
- Fälligkeit: 2023-12-31
- Letzte Einreichung: 2022-03-31
- lezte Bilanzhinterlegung
- 2012-10-19
- Jahresmeldung
- Fälligkeit: 2023-11-02
- Letzte Einreichung: 2022-10-19
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WALDON TELECOM LIMITED Firmenbeschreibung
- WALDON TELECOM LIMITED ist eine in Grossbritannien als ltd registrierte Firma mit der Register-Nr. 03651880. Ihr derzeitiger Status ist "eingetragen". Die Firma wurde 19.10.1998 registriert. WALDON TELECOM LIMITED hat Ihre Tätigkeit zuvor unter dem Namen WALDON DEVELOPMENTS LIMITED ausgeführt. Das Unternehmen ist mit dem SIC/NACE Code "71129" registriert. Das Unternehmen hat 6 Geschäftsführer und 1 Prokuristen. Die Bilanz wurde zuletzt am 31.12.2011 hinterlegt. Die jährliche Meldung erfolgte zuletzt am 19.10.2012.Die Firma kann schriftlich über Abel Smith House erreicht werden.
Jetzt sichern WALDON TELECOM LIMITED HandelsregisterauszugJahresabschlussListe der GesellschafterGesellschaftsvertragBeneficial Owners Check
Sie befinden sich hier: Waldon Telecom Limited - Abel Smith House, Gunnels Wood Road, Stevenage, Hertfordshire, Grossbritannien
- 1998-10-19
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- Jahre
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Handelsregisterauszug
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Jahresabschluss
Finanzdaten zum letzten Berichtsjahr
Liste der Gesellschafter
Angaben zu den Eigentumsverhältnissen
Gesellschaftsvertrag
Gründungsdokumente
Beneficial Owners Check
Angaben über den wirtschaftlichen Eigentümer (Beneficial Owner)
Amtliche Dokumente
Amtliche Dokumente direkt vom offiziellen Handelsregister
keyboard_arrow_down 2023
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termination-director-company-with-name-termination-date (2023-03-10) - TM01
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accounts-with-accounts-type-full (2023-02-14) - AA
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termination-director-company-with-name-termination-date (2023-01-03) - TM01
keyboard_arrow_right 2022
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capital-name-of-class-of-shares (2022-01-13) - SH08
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capital-variation-of-rights-attached-to-shares (2022-01-14) - SH10
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confirmation-statement-with-no-updates (2022-10-28) - CS01
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termination-secretary-company-with-name-termination-date (2022-09-22) - TM02
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appoint-person-secretary-company-with-name-date (2022-09-22) - AP03
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termination-director-company-with-name-termination-date (2022-09-21) - TM01
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resolution (2022-01-17) - RESOLUTIONS
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appoint-person-director-company-with-name-date (2022-09-21) - AP01
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accounts-with-accounts-type-full (2022-04-04) - AA
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change-person-director-company-with-change-date (2022-03-22) - CH01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2022-03-21) - MR01
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memorandum-articles (2022-01-17) - MA
keyboard_arrow_right 2021
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appoint-person-director-company-with-name-date (2021-07-19) - AP01
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appoint-person-secretary-company-with-name-date (2021-07-20) - AP03
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withdrawal-of-a-person-with-significant-control-statement (2021-07-22) - PSC09
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notification-of-a-person-with-significant-control (2021-07-22) - PSC02
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appoint-person-director-company-with-name-date (2021-07-23) - AP01
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change-person-director-company-with-change-date (2021-08-31) - CH01
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mortgage-satisfy-charge-full (2021-08-04) - MR04
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confirmation-statement-with-updates (2021-11-01) - CS01
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change-person-director-company-with-change-date (2021-04-20) - CH01
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change-sail-address-company-with-old-address-new-address (2021-06-17) - AD02
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change-account-reference-date-company-previous-shortened (2021-07-19) - AA01
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mortgage-satisfy-charge-full (2021-06-23) - MR04
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mortgage-satisfy-charge-full (2021-07-09) - MR04
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change-person-director-company-with-change-date (2021-07-13) - CH01
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termination-director-company-with-name-termination-date (2021-07-19) - TM01
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accounts-with-accounts-type-full (2021-06-30) - AA
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termination-secretary-company-with-name-termination-date (2021-07-19) - TM02
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change-registered-office-address-company-with-date-old-address-new-address (2021-07-19) - AD01
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capital-allotment-shares (2021-07-19) - SH01
keyboard_arrow_right 2020
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confirmation-statement-with-no-updates (2020-10-19) - CS01
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change-person-director-company-with-change-date (2020-10-19) - CH01
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accounts-with-accounts-type-total-exemption-full (2020-10-06) - AA
keyboard_arrow_right 2019
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accounts-with-accounts-type-total-exemption-full (2019-12-20) - AA
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confirmation-statement-with-updates (2019-10-21) - CS01
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change-account-reference-date-company-previous-shortened (2019-09-24) - AA01
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change-person-director-company-with-change-date (2019-08-14) - CH01
keyboard_arrow_right 2018
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accounts-with-accounts-type-total-exemption-full (2018-07-03) - AA
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resolution (2018-07-05) - RESOLUTIONS
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confirmation-statement-with-updates (2018-10-25) - CS01
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change-sail-address-company-with-new-address (2018-10-22) - AD02
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capital-name-of-class-of-shares (2018-07-09) - SH08
keyboard_arrow_right 2017
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confirmation-statement-with-updates (2017-11-01) - CS01
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change-person-director-company-with-change-date (2017-11-01) - CH01
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accounts-with-accounts-type-total-exemption-full (2017-07-13) - AA
keyboard_arrow_right 2016
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confirmation-statement-with-updates (2016-10-19) - CS01
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accounts-with-accounts-type-total-exemption-small (2016-08-15) - AA
keyboard_arrow_right 2015
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2015-11-19) - MR01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2015-11-05) - MR01
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annual-return-company-with-made-up-date-full-list-shareholders (2015-10-30) - AR01
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accounts-with-accounts-type-total-exemption-small (2015-08-11) - AA
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change-sail-address-company-with-old-address-new-address (2015-03-23) - AD02
keyboard_arrow_right 2014
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accounts-with-accounts-type-total-exemption-small (2014-09-19) - AA
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change-person-director-company-with-change-date (2014-10-20) - CH01
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annual-return-company-with-made-up-date-full-list-shareholders (2014-10-20) - AR01
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change-person-secretary-company-with-change-date (2014-10-20) - CH03
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2014-11-27) - MR01
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mortgage-satisfy-charge-full (2014-11-10) - MR04
keyboard_arrow_right 2013
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accounts-with-accounts-type-medium (2013-07-31) - AA
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change-person-director-company-with-change-date (2013-08-15) - CH01
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change-person-secretary-company-with-change-date (2013-08-15) - CH03
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annual-return-company-with-made-up-date-full-list-shareholders (2013-11-04) - AR01
keyboard_arrow_right 2012
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annual-return-company-with-made-up-date-full-list-shareholders (2012-11-05) - AR01
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change-person-director-company-with-change-date (2012-05-17) - CH01
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change-person-director-company-with-change-date (2012-02-09) - CH01
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accounts-with-accounts-type-total-exemption-small (2012-09-17) - AA
keyboard_arrow_right 2011
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change-person-director-company-with-change-date (2011-07-07) - CH01
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accounts-with-accounts-type-total-exemption-small (2011-07-18) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2011-11-09) - AR01
keyboard_arrow_right 2010
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annual-return-company-with-made-up-date-full-list-shareholders (2010-10-20) - AR01
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change-person-director-company-with-change-date (2010-10-20) - CH01
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accounts-with-accounts-type-total-exemption-small (2010-06-25) - AA
keyboard_arrow_right 2009
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legacy (2009-06-29) - 288c
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legacy (2009-05-29) - 288c
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move-registers-to-sail-company (2009-10-21) - AD03
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change-person-director-company-with-change-date (2009-10-29) - CH01
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accounts-with-accounts-type-total-exemption-small (2009-06-30) - AA
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move-registers-to-registered-office-company (2009-10-29) - AD04
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annual-return-company-with-made-up-date-full-list-shareholders (2009-10-29) - AR01
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change-sail-address-company (2009-10-21) - AD02
keyboard_arrow_right 2008
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legacy (2008-09-03) - 403a
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legacy (2008-10-23) - 363a
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legacy (2008-10-22) - 190
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accounts-with-accounts-type-total-exemption-small (2008-10-31) - AA
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legacy (2008-10-22) - 353
keyboard_arrow_right 2007
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legacy (2007-11-06) - 363a
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accounts-with-accounts-type-total-exemption-small (2007-10-26) - AA
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legacy (2007-10-25) - 190
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legacy (2007-10-08) - 353a
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legacy (2007-03-21) - 287
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legacy (2007-01-05) - 395
keyboard_arrow_right 2006
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accounts-with-accounts-type-total-exemption-small (2006-11-06) - AA
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legacy (2006-10-25) - 363a
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legacy (2006-10-25) - 287
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legacy (2006-07-12) - 395
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legacy (2006-06-19) - 288c
keyboard_arrow_right 2005
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legacy (2005-06-17) - 403a
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legacy (2005-10-28) - 363s
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accounts-with-accounts-type-total-exemption-small (2005-08-10) - AA
keyboard_arrow_right 2004
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accounts-with-accounts-type-medium (2004-06-02) - AA
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legacy (2004-11-08) - 363s
keyboard_arrow_right 2003
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accounts-with-accounts-type-small (2003-10-09) - AA
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legacy (2003-03-20) - 395
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legacy (2003-11-26) - 363s
keyboard_arrow_right 2002
-
legacy (2002-11-05) - 287
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legacy (2002-10-27) - 363s
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legacy (2002-09-24) - 395
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accounts-with-accounts-type-small (2002-07-12) - AA
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legacy (2002-03-19) - 288a
keyboard_arrow_right 2001
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legacy (2001-10-24) - 363s
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accounts-with-accounts-type-small (2001-06-29) - AA
keyboard_arrow_right 2000
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accounts-with-accounts-type-small (2000-06-13) - AA
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legacy (2000-10-24) - 363s
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legacy (2000-09-06) - 287
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certificate-change-of-name-company (2000-10-13) - CERTNM
keyboard_arrow_right 1999
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legacy (1999-12-06) - 363s
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legacy (1999-01-27) - 88(2)R
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legacy (1999-01-27) - 395
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resolution (1999-05-20) - RESOLUTIONS
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resolution (1999-08-11) - RESOLUTIONS
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resolution (1999-09-16) - RESOLUTIONS
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legacy (1999-09-16) - 288a
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legacy (1999-09-16) - 123
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legacy (1999-09-16) - 88(2)R
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resolution (1999-08-13) - RESOLUTIONS
keyboard_arrow_right 1998
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legacy (1998-11-23) - 225
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legacy (1998-11-17) - 288a
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legacy (1998-11-17) - 288b
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legacy (1998-11-17) - 287
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incorporation-company (1998-10-19) - NEWINC