About

Registered Number: 03892618
Date of Incorporation: 13/12/1999 (24 years and 4 months ago)
Company Status: Active
Registered Address: The Business Centre, 758 Great Cambridge Road, Enfield, Middlesex, EN1 3PN

 

Walder Enterprises Ltd was founded on 13 December 1999 and has its registered office in Middlesex, it has a status of "Active". We do not know the number of employees at the business. The companies directors are listed as Medstar Limited, Kononova, Svetlana Victorovna, Andreou Ieropoulou, Anna, Charalambous, Myrofora, Theodorou Argyrou, Eleni, Yeap, Annie, Ambriel Limited in the Companies House registry.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
KONONOVA, Svetlana Victorovna 17 August 2017 - 1
ANDREOU IEROPOULOU, Anna 05 February 2001 16 April 2008 1
CHARALAMBOUS, Myrofora 28 August 2012 28 July 2016 1
THEODOROU ARGYROU, Eleni 16 April 2008 28 July 2016 1
YEAP, Annie 05 February 2001 28 August 2012 1
AMBRIEL LIMITED 28 July 2016 17 August 2017 1
Secretary Name Appointed Resigned Total Appointments
MEDSTAR LIMITED 28 July 2016 - 1

Filing History

Document Type Date
AA - Annual Accounts 22 September 2020
CS01 - N/A 20 September 2019
AA - Annual Accounts 20 September 2019
CS01 - N/A 14 September 2018
AAMD - Amended Accounts 25 May 2018
AA - Annual Accounts 21 May 2018
CS01 - N/A 25 September 2017
AA - Annual Accounts 22 September 2017
AP01 - Appointment of director 18 August 2017
TM01 - Termination of appointment of director 18 August 2017
AA - Annual Accounts 27 September 2016
CS01 - N/A 07 September 2016
AP04 - Appointment of corporate secretary 07 September 2016
AP02 - Appointment of corporate director 07 September 2016
TM02 - Termination of appointment of secretary 07 September 2016
TM01 - Termination of appointment of director 07 September 2016
TM01 - Termination of appointment of director 07 September 2016
AR01 - Annual Return 15 December 2015
AA - Annual Accounts 21 September 2015
AAMD - Amended Accounts 21 September 2015
AR01 - Annual Return 29 December 2014
AA - Annual Accounts 06 October 2014
AR01 - Annual Return 13 December 2013
AA - Annual Accounts 19 September 2013
AR01 - Annual Return 10 January 2013
AA - Annual Accounts 25 October 2012
AP01 - Appointment of director 13 September 2012
TM01 - Termination of appointment of director 13 September 2012
AR01 - Annual Return 03 February 2012
AA - Annual Accounts 05 October 2011
AA - Annual Accounts 03 February 2011
AR01 - Annual Return 27 December 2010
AA - Annual Accounts 31 March 2010
AR01 - Annual Return 07 January 2010
CH04 - Change of particulars for corporate secretary 07 January 2010
CH01 - Change of particulars for director 07 January 2010
CH01 - Change of particulars for director 07 January 2010
AA - Annual Accounts 08 June 2009
363a - Annual Return 29 December 2008
AA - Annual Accounts 29 August 2008
288a - Notice of appointment of directors or secretaries 04 June 2008
288b - Notice of resignation of directors or secretaries 04 June 2008
363a - Annual Return 28 December 2007
288c - Notice of change of directors or secretaries or in their particulars 28 December 2007
AA - Annual Accounts 16 August 2007
363a - Annual Return 17 January 2007
363s - Annual Return 07 September 2006
AA - Annual Accounts 04 November 2005
363s - Annual Return 21 February 2005
AA - Annual Accounts 23 December 2004
AA - Annual Accounts 26 March 2004
AA - Annual Accounts 26 March 2004
AA - Annual Accounts 16 March 2004
363s - Annual Return 23 January 2004
363s - Annual Return 06 January 2003
363s - Annual Return 06 February 2002
288b - Notice of resignation of directors or secretaries 15 February 2001
288a - Notice of appointment of directors or secretaries 15 February 2001
288b - Notice of resignation of directors or secretaries 15 February 2001
288a - Notice of appointment of directors or secretaries 15 February 2001
363s - Annual Return 04 January 2001
287 - Change in situation or address of Registered Office 15 June 2000
NEWINC - New incorporation documents 13 December 1999

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.