Founded in 2008, Waldegrave (Rg) Ltd has its registered office in Kingston Upon Thames in Surrey, it's status at Companies House is "Active". We don't know the number of employees at the organisation. There is one director listed for the organisation.
| Director Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| GRANT, Daphne | 30 June 2008 | - | 1 |
| Document Type | Date | |
|---|---|---|
| AA - Annual Accounts | 13 July 2020 | |
| CS01 - N/A | 29 May 2020 | |
| PSC02 - N/A | 29 May 2020 | |
| CS01 - N/A | 11 December 2019 | |
| AA - Annual Accounts | 01 July 2019 | |
| CS01 - N/A | 15 April 2019 | |
| AA - Annual Accounts | 21 December 2018 | |
| AD03 - Change of location of company records to the Single Alternative Inspection Location (SAIL) | 10 May 2018 | |
| AD02 - Notification of Single Alternative Inspection Location (SAIL) | 10 May 2018 | |
| CS01 - N/A | 09 May 2018 | |
| AA - Annual Accounts | 28 July 2017 | |
| CS01 - N/A | 20 April 2017 | |
| AA - Annual Accounts | 18 October 2016 | |
| AR01 - Annual Return | 03 May 2016 | |
| AA - Annual Accounts | 23 September 2015 | |
| AR01 - Annual Return | 15 April 2015 | |
| AD01 - Change of registered office address | 15 April 2015 | |
| AA - Annual Accounts | 08 September 2014 | |
| AR01 - Annual Return | 11 April 2014 | |
| AA - Annual Accounts | 22 November 2013 | |
| AR01 - Annual Return | 17 April 2013 | |
| AA - Annual Accounts | 22 August 2012 | |
| AR01 - Annual Return | 24 April 2012 | |
| CH01 - Change of particulars for director | 24 April 2012 | |
| CH01 - Change of particulars for director | 24 April 2012 | |
| CH03 - Change of particulars for secretary | 23 April 2012 | |
| AA - Annual Accounts | 19 December 2011 | |
| AR01 - Annual Return | 11 April 2011 | |
| AA - Annual Accounts | 18 November 2010 | |
| AR01 - Annual Return | 12 May 2010 | |
| AA - Annual Accounts | 22 December 2009 | |
| 363a - Annual Return | 13 May 2009 | |
| 353 - Register of members | 13 May 2009 | |
| 190 - Notice of place where a register of holders of debentures or a duplicate is kept or of any change in that place | 13 May 2009 | |
| 287 - Change in situation or address of Registered Office | 13 May 2009 | |
| 88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) | 13 May 2009 | |
| 88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) | 13 May 2009 | |
| 88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) | 13 May 2009 | |
| RESOLUTIONS - N/A | 03 October 2008 | |
| 88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) | 03 October 2008 | |
| 123 - Notice of increase in nominal capital | 03 October 2008 | |
| 225 - Change of Accounting Reference Date | 03 October 2008 | |
| 395 - Particulars of a mortgage or charge | 24 July 2008 | |
| 288a - Notice of appointment of directors or secretaries | 02 July 2008 | |
| 288a - Notice of appointment of directors or secretaries | 24 June 2008 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 24 June 2008 | |
| 287 - Change in situation or address of Registered Office | 24 June 2008 | |
| 287 - Change in situation or address of Registered Office | 10 June 2008 | |
| 288b - Notice of resignation of directors or secretaries | 10 June 2008 | |
| 288b - Notice of resignation of directors or secretaries | 10 June 2008 | |
| 288a - Notice of appointment of directors or secretaries | 10 June 2008 | |
| CERTNM - Change of name certificate | 05 June 2008 | |
| NEWINC - New incorporation documents | 09 April 2008 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| Debenture | 18 July 2008 | Outstanding |
N/A |
