About

Registered Number: 03953650
Date of Incorporation: 22/03/2000 (24 years and 3 months ago)
Company Status: Active
Registered Address: TCLARKE PLC, 45 Moorfields, London, EC2Y 9AE

 

Established in 2000, Waldon Security Ltd are based in London, it's status in the Companies House registry is set to "Active". We do not know the number of employees at the business.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
DONNITHORNE, Deborah Elaine 22 March 2000 04 May 2005 1
DONNITHORNE, William Keith 22 March 2000 30 September 2013 1
WALLER, Martyn 01 February 2004 29 May 2014 1
WALLER, Particia Ann 22 March 2000 04 May 2005 1
WALLER, Trevor James 22 March 2000 25 March 2008 1
Secretary Name Appointed Resigned Total Appointments
DENT, Alexandra 15 April 2015 31 March 2017 1
LANCHESTER, David James 09 May 2017 27 May 2020 1
WALTON, Martin Robert 01 July 2010 15 April 2015 1

Filing History

Document Type Date
AA - Annual Accounts 04 August 2020
TM02 - Termination of appointment of secretary 29 May 2020
CS01 - N/A 30 March 2020
AA - Annual Accounts 07 August 2019
CS01 - N/A 27 March 2019
AA - Annual Accounts 06 October 2018
CS01 - N/A 03 April 2018
RESOLUTIONS - N/A 15 February 2018
CC04 - Statement of companies objects 15 February 2018
AP01 - Appointment of director 09 February 2018
TM01 - Termination of appointment of director 08 February 2018
AA - Annual Accounts 15 September 2017
AP03 - Appointment of secretary 12 May 2017
TM02 - Termination of appointment of secretary 31 March 2017
CS01 - N/A 29 March 2017
AA - Annual Accounts 13 October 2016
AR01 - Annual Return 31 March 2016
AA - Annual Accounts 14 October 2015
TM02 - Termination of appointment of secretary 17 April 2015
AP01 - Appointment of director 16 April 2015
AP03 - Appointment of secretary 16 April 2015
AR01 - Annual Return 30 March 2015
AD01 - Change of registered office address 03 October 2014
TM01 - Termination of appointment of director 03 October 2014
AA - Annual Accounts 03 October 2014
AR01 - Annual Return 31 March 2014
TM01 - Termination of appointment of director 19 November 2013
AA - Annual Accounts 26 September 2013
AR01 - Annual Return 25 March 2013
AA - Annual Accounts 03 September 2012
AR01 - Annual Return 17 April 2012
CH01 - Change of particulars for director 14 February 2012
MISC - Miscellaneous document 12 July 2011
AA - Annual Accounts 21 June 2011
AR01 - Annual Return 22 March 2011
TM02 - Termination of appointment of secretary 07 July 2010
AP03 - Appointment of secretary 07 July 2010
AA - Annual Accounts 04 June 2010
AR01 - Annual Return 08 April 2010
CH01 - Change of particulars for director 08 April 2010
CH01 - Change of particulars for director 08 April 2010
RESOLUTIONS - N/A 24 September 2009
288a - Notice of appointment of directors or secretaries 14 September 2009
288b - Notice of resignation of directors or secretaries 09 September 2009
363a - Annual Return 02 April 2009
AA - Annual Accounts 28 March 2009
288b - Notice of resignation of directors or secretaries 29 January 2009
288a - Notice of appointment of directors or secretaries 29 January 2009
363a - Annual Return 26 March 2008
288b - Notice of resignation of directors or secretaries 25 March 2008
288c - Notice of change of directors or secretaries or in their particulars 25 March 2008
AA - Annual Accounts 29 January 2008
288b - Notice of resignation of directors or secretaries 16 August 2007
288a - Notice of appointment of directors or secretaries 16 August 2007
AA - Annual Accounts 05 April 2007
363a - Annual Return 27 March 2007
AA - Annual Accounts 21 April 2006
363a - Annual Return 19 April 2006
225 - Change of Accounting Reference Date 13 May 2005
288a - Notice of appointment of directors or secretaries 13 May 2005
288a - Notice of appointment of directors or secretaries 13 May 2005
288b - Notice of resignation of directors or secretaries 13 May 2005
288b - Notice of resignation of directors or secretaries 13 May 2005
363s - Annual Return 06 April 2005
AA - Annual Accounts 11 February 2005
288a - Notice of appointment of directors or secretaries 20 April 2004
363s - Annual Return 17 April 2004
AA - Annual Accounts 15 April 2004
AA - Annual Accounts 12 August 2003
363s - Annual Return 02 April 2003
AA - Annual Accounts 24 September 2002
363s - Annual Return 10 May 2002
AA - Annual Accounts 23 November 2001
363s - Annual Return 13 April 2001
288a - Notice of appointment of directors or secretaries 30 March 2000
288a - Notice of appointment of directors or secretaries 30 March 2000
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 30 March 2000
225 - Change of Accounting Reference Date 30 March 2000
288b - Notice of resignation of directors or secretaries 28 March 2000
NEWINC - New incorporation documents 22 March 2000

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.