Waldeck Associates Ltd was founded on 15 October 1997 and has its registered office in Manchester, it's status is listed as "Active". The companies directors are Gilmour, Paul John, Tyers, Matthew. We do not know the number of employees at this business.
| Director Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| TYERS, Matthew | 12 October 2007 | 28 February 2011 | 1 |
| Secretary Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| GILMOUR, Paul John | 01 November 2018 | - | 1 |
| Document Type | Date | |
|---|---|---|
| CS01 - N/A | 15 October 2019 | |
| TM01 - Termination of appointment of director | 15 October 2019 | |
| AA - Annual Accounts | 10 September 2019 | |
| AA01 - Change of accounting reference date | 09 September 2019 | |
| AA - Annual Accounts | 14 March 2019 | |
| MR01 - N/A | 07 January 2019 | |
| AA01 - Change of accounting reference date | 14 December 2018 | |
| CS01 - N/A | 28 November 2018 | |
| SH01 - Return of Allotment of shares | 28 November 2018 | |
| AD01 - Change of registered office address | 05 November 2018 | |
| PSC02 - N/A | 02 November 2018 | |
| PSC07 - N/A | 02 November 2018 | |
| PSC07 - N/A | 02 November 2018 | |
| AA01 - Change of accounting reference date | 02 November 2018 | |
| AP03 - Appointment of secretary | 02 November 2018 | |
| AP01 - Appointment of director | 02 November 2018 | |
| AP01 - Appointment of director | 02 November 2018 | |
| AP01 - Appointment of director | 02 November 2018 | |
| TM01 - Termination of appointment of director | 02 November 2018 | |
| TM02 - Termination of appointment of secretary | 02 November 2018 | |
| MR01 - N/A | 10 August 2018 | |
| AA - Annual Accounts | 03 January 2018 | |
| MA - Memorandum and Articles | 08 November 2017 | |
| CS01 - N/A | 31 October 2017 | |
| PSC01 - N/A | 31 October 2017 | |
| PSC01 - N/A | 31 October 2017 | |
| PSC07 - N/A | 31 October 2017 | |
| CS01 - N/A | 24 November 2016 | |
| AA - Annual Accounts | 24 October 2016 | |
| MR01 - N/A | 01 July 2016 | |
| MR04 - N/A | 06 May 2016 | |
| MR04 - N/A | 06 May 2016 | |
| AA - Annual Accounts | 17 October 2015 | |
| AR01 - Annual Return | 15 October 2015 | |
| RESOLUTIONS - N/A | 28 September 2015 | |
| SH01 - Return of Allotment of shares | 28 September 2015 | |
| MA - Memorandum and Articles | 22 February 2015 | |
| RESOLUTIONS - N/A | 19 December 2014 | |
| AR01 - Annual Return | 19 December 2014 | |
| SH01 - Return of Allotment of shares | 19 December 2014 | |
| AA - Annual Accounts | 06 August 2014 | |
| MR01 - N/A | 25 July 2014 | |
| MR01 - N/A | 25 July 2014 | |
| AA - Annual Accounts | 06 December 2013 | |
| AR01 - Annual Return | 20 November 2013 | |
| AA - Annual Accounts | 27 November 2012 | |
| AR01 - Annual Return | 24 October 2012 | |
| CH01 - Change of particulars for director | 24 October 2012 | |
| CH01 - Change of particulars for director | 24 October 2012 | |
| CH03 - Change of particulars for secretary | 24 October 2012 | |
| TM01 - Termination of appointment of director | 15 May 2012 | |
| RESOLUTIONS - N/A | 11 April 2012 | |
| RESOLUTIONS - N/A | 11 April 2012 | |
| CC04 - Statement of companies objects | 11 April 2012 | |
| AR01 - Annual Return | 18 November 2011 | |
| TM01 - Termination of appointment of director | 18 November 2011 | |
| TM01 - Termination of appointment of director | 18 November 2011 | |
| AA - Annual Accounts | 22 August 2011 | |
| MG01 - Particulars of a mortgage or charge | 04 August 2011 | |
| AA - Annual Accounts | 09 December 2010 | |
| AR01 - Annual Return | 26 November 2010 | |
| CH01 - Change of particulars for director | 26 November 2010 | |
| AR01 - Annual Return | 29 December 2009 | |
| CH01 - Change of particulars for director | 23 December 2009 | |
| CH01 - Change of particulars for director | 23 December 2009 | |
| CH01 - Change of particulars for director | 23 December 2009 | |
| AP01 - Appointment of director | 22 December 2009 | |
| AA - Annual Accounts | 18 August 2009 | |
| 363a - Annual Return | 10 December 2008 | |
| 287 - Change in situation or address of Registered Office | 10 December 2008 | |
| 353 - Register of members | 10 December 2008 | |
| AA - Annual Accounts | 06 August 2008 | |
| 363a - Annual Return | 07 January 2008 | |
| 287 - Change in situation or address of Registered Office | 07 January 2008 | |
| 288a - Notice of appointment of directors or secretaries | 22 November 2007 | |
| AA - Annual Accounts | 11 July 2007 | |
| 287 - Change in situation or address of Registered Office | 27 June 2007 | |
| 288a - Notice of appointment of directors or secretaries | 22 December 2006 | |
| 363s - Annual Return | 20 November 2006 | |
| AA - Annual Accounts | 25 August 2006 | |
| 363s - Annual Return | 18 November 2005 | |
| AA - Annual Accounts | 25 May 2005 | |
| 363s - Annual Return | 12 November 2004 | |
| AA - Annual Accounts | 16 April 2004 | |
| 363s - Annual Return | 18 November 2003 | |
| AA - Annual Accounts | 17 July 2003 | |
| 363s - Annual Return | 05 December 2002 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 14 November 2002 | |
| AA - Annual Accounts | 08 July 2002 | |
| 363s - Annual Return | 06 November 2001 | |
| AA - Annual Accounts | 24 October 2001 | |
| 288b - Notice of resignation of directors or secretaries | 26 September 2001 | |
| 288a - Notice of appointment of directors or secretaries | 27 November 2000 | |
| 288a - Notice of appointment of directors or secretaries | 27 November 2000 | |
| 288b - Notice of resignation of directors or secretaries | 24 November 2000 | |
| 363s - Annual Return | 14 November 2000 | |
| AA - Annual Accounts | 18 August 2000 | |
| 287 - Change in situation or address of Registered Office | 19 July 2000 | |
| 363s - Annual Return | 12 November 1999 | |
| AA - Annual Accounts | 05 August 1999 | |
| 395 - Particulars of a mortgage or charge | 29 December 1998 | |
| 288a - Notice of appointment of directors or secretaries | 15 December 1998 | |
| 363s - Annual Return | 11 November 1998 | |
| RESOLUTIONS - N/A | 20 October 1998 | |
| 123 - Notice of increase in nominal capital | 20 October 1998 | |
| 225 - Change of Accounting Reference Date | 11 August 1998 | |
| 288b - Notice of resignation of directors or secretaries | 04 November 1997 | |
| 288b - Notice of resignation of directors or secretaries | 04 November 1997 | |
| 288a - Notice of appointment of directors or secretaries | 30 October 1997 | |
| 287 - Change in situation or address of Registered Office | 30 October 1997 | |
| 288a - Notice of appointment of directors or secretaries | 30 October 1997 | |
| NEWINC - New incorporation documents | 15 October 1997 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| A registered charge | 21 December 2018 | Outstanding |
N/A |
| A registered charge | 06 August 2018 | Outstanding |
N/A |
| A registered charge | 29 June 2016 | Outstanding |
N/A |
| A registered charge | 15 July 2014 | Outstanding |
N/A |
| A registered charge | 15 July 2014 | Outstanding |
N/A |
| Legal charge | 01 August 2011 | Fully Satisfied |
N/A |
| Debenture | 18 December 1998 | Fully Satisfied |
N/A |
