The Waldeck Rte Company Ltd

About

Registered Number: 06006279

Date of Incorporation: 22/11/2006 (18 years and 4 months ago)

Company Status: Active

Registered Address: 29 Waldeck Road, London, N15 3EL

The Waldeck Rte Company Ltd was founded on 22 November 2006. The current directors of the company are listed as Fernandez, Beth, Smeaton, Hannah Trosetta Fraser, Williams, Yukiko Ode, Chandler, Timothy Mark, Phillips, Michele, Williams, Howard Stephen, Yu, Yang in the Companies House registry.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name	Appointed	Resigned	Total Appointments
FERNANDEZ, Beth	20 February 2014	-	1
SMEATON, Hannah Trosetta Fraser	23 November 2012	-	1
CHANDLER, Timothy Mark	22 November 2006	01 August 2007	1
PHILLIPS, Michele	22 November 2006	20 November 2013	1
WILLIAMS, Howard Stephen	22 November 2006	12 February 2009	1
YU, Yang	16 February 2009	23 November 2012	1

Secretary Name	Appointed	Resigned	Total Appointments
WILLIAMS, Yukiko Ode	22 November 2006	12 February 2009	1

Filing History

Document Type	Date
CH01 - Change of particulars for director	03 December 2019
CS01 - N/A	03 December 2019
PSC04 - N/A	03 December 2019
AA - Annual Accounts	28 July 2019
CS01 - N/A	01 December 2018
AA - Annual Accounts	12 August 2018
CS01 - N/A	05 December 2017
AA - Annual Accounts	30 August 2017
CS01 - N/A	05 December 2016
AA - Annual Accounts	13 August 2016
AR01 - Annual Return	07 December 2015
AA - Annual Accounts	15 August 2015
AR01 - Annual Return	21 November 2014
AA - Annual Accounts	22 August 2014
AP01 - Appointment of director	21 February 2014
AP01 - Appointment of director	21 February 2014
AR01 - Annual Return	17 December 2013
TM01 - Termination of appointment of director	23 November 2013
TM02 - Termination of appointment of secretary	23 November 2013
AA - Annual Accounts	29 July 2013
AP01 - Appointment of director	14 January 2013
TM01 - Termination of appointment of director	27 December 2012
AR01 - Annual Return	26 November 2012
AA - Annual Accounts	27 July 2012
AR01 - Annual Return	23 November 2011
AA - Annual Accounts	02 September 2011
AR01 - Annual Return	23 November 2010
AA - Annual Accounts	17 August 2010
AR01 - Annual Return	07 December 2009
CH01 - Change of particulars for director	07 December 2009
CH01 - Change of particulars for director	07 December 2009
AA - Annual Accounts	29 September 2009
288c - Notice of change of directors or secretaries or in their particulars	06 June 2009
288b - Notice of resignation of directors or secretaries	25 February 2009
288b - Notice of resignation of directors or secretaries	25 February 2009
288a - Notice of appointment of directors or secretaries	19 February 2009
288a - Notice of appointment of directors or secretaries	19 February 2009
RESOLUTIONS - N/A	09 January 2009
363a - Annual Return	21 November 2008
288c - Notice of change of directors or secretaries or in their particulars	21 November 2008
AA - Annual Accounts	14 October 2008
363a - Annual Return	18 December 2007
288b - Notice of resignation of directors or secretaries	17 October 2007
288a - Notice of appointment of directors or secretaries	09 December 2006
288a - Notice of appointment of directors or secretaries	09 December 2006
288a - Notice of appointment of directors or secretaries	09 December 2006
288a - Notice of appointment of directors or secretaries	09 December 2006
288b - Notice of resignation of directors or secretaries	09 December 2006
288b - Notice of resignation of directors or secretaries	09 December 2006
NEWINC - New incorporation documents	22 November 2006

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.

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