Based in Leicestershire, Waldron Holdings Ltd was founded on 08 April 2008, it has a status of "Dissolved". Currently we aren't aware of the number of employees at the Waldron Holdings Ltd. There are 2 directors listed as Aldbury Secretaries Limited, Winfield, Deborah Ann for this organisation at Companies House.
| Secretary Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| ALDBURY SECRETARIES LIMITED | 08 April 2008 | 08 April 2008 | 1 |
| WINFIELD, Deborah Ann | 08 April 2008 | 09 April 2016 | 1 |
| Document Type | Date | |
|---|---|---|
| GAZ2 - Second notification of strike-off action in London Gazette | 19 November 2019 | |
| GAZ1 - First notification of strike-off action in London Gazette | 03 September 2019 | |
| CS01 - N/A | 07 May 2019 | |
| AA - Annual Accounts | 11 September 2018 | |
| AA01 - Change of accounting reference date | 14 June 2018 | |
| CS01 - N/A | 10 April 2018 | |
| CS01 - N/A | 19 April 2017 | |
| AA - Annual Accounts | 03 November 2016 | |
| TM02 - Termination of appointment of secretary | 03 November 2016 | |
| AA01 - Change of accounting reference date | 03 November 2016 | |
| AR01 - Annual Return | 16 May 2016 | |
| AA - Annual Accounts | 03 December 2015 | |
| AR01 - Annual Return | 27 May 2015 | |
| AD01 - Change of registered office address | 20 January 2015 | |
| AA - Annual Accounts | 10 December 2014 | |
| AR01 - Annual Return | 29 April 2014 | |
| AA - Annual Accounts | 10 December 2013 | |
| AR01 - Annual Return | 11 May 2013 | |
| AA - Annual Accounts | 08 November 2012 | |
| AR01 - Annual Return | 11 June 2012 | |
| CH01 - Change of particulars for director | 10 June 2012 | |
| CH03 - Change of particulars for secretary | 10 June 2012 | |
| AD01 - Change of registered office address | 19 March 2012 | |
| AA - Annual Accounts | 03 November 2011 | |
| AR01 - Annual Return | 22 May 2011 | |
| AA - Annual Accounts | 09 September 2010 | |
| AR01 - Annual Return | 04 May 2010 | |
| AA - Annual Accounts | 30 November 2009 | |
| 287 - Change in situation or address of Registered Office | 21 August 2009 | |
| 363a - Annual Return | 05 May 2009 | |
| 287 - Change in situation or address of Registered Office | 28 April 2009 | |
| RESOLUTIONS - N/A | 10 July 2008 | |
| 88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) | 10 July 2008 | |
| 123 - Notice of increase in nominal capital | 10 July 2008 | |
| 395 - Particulars of a mortgage or charge | 09 July 2008 | |
| 225 - Change of Accounting Reference Date | 22 May 2008 | |
| 288b - Notice of resignation of directors or secretaries | 08 April 2008 | |
| NEWINC - New incorporation documents | 08 April 2008 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| Debenture | 02 July 2008 | Outstanding |
N/A |
