WALDECK SECRETARIES LIMITED is a business entity registered at Companies House, UK, with entity identifier is 03770174. The registration start date is May 13, 1999. The current status is Active.
Company Number | 03770174 |
Company Name | WALDECK SECRETARIES LIMITED |
Registered Address |
58a Waldeck Road London W4 3NP |
Company Category | Private Limited Company |
Company Status | Active |
Origin Country | United Kingdom |
Incorporation Date | 1999-05-13 |
Account Category | DORMANT |
Account Ref Day | 31 |
Account Ref Month | 5 |
Accounts Due Date | 28/02/2017 |
Accounts Last Update | 31/05/2015 |
Returns Due Date | 10/06/2016 |
Returns Last Update | 13/05/2015 |
Information Source | source link |
SIC Code | Industry |
---|---|
82110 | Combined office administrative service activities |
Address |
58A WALDECK ROAD LONDON |
Post Code | W4 3NP |
Entity Name | Office Address |
---|---|
46 STITCH LTD | 46 Waldeck Road, London, W4 3NP, United Kingdom |
MARKETING WORKS LTD | 54 Waldeck Road, London, W4 3NP, United Kingdom |
INTESOLUTIONS LTD. | 52 Waldeck Road, London, W4 3NP |
STRAND FINANCE LIMITED | 4 Waldeck Road, London, W4 3NP, England |
NADINE GABRINE ATELIER LIMITED | 6 Waldeck Road, London, W4 3NP, England |
BANKSOFT LIMITED | 52 Waldeck Road, London, W4 3NP |
Name | Role | Correspondence Address | Birth Date / Appointed | Nationality / Residence | Occupation |
---|---|---|---|---|---|
MC SQUARED MANAGEMENT SERVICES LIMITED | Secretary () | 58a, Waldeck Road, Chiswick, London, United Kingdom, W4 3NP | / 30 April 2002 |
/ |
|
CHAPMAN, Barbara Wanda | Director () | Winscombe Lodge, Brentham Way, Ealing, London, England, W5 1BJ | September 1947 / 27 March 2015 |
British / England |
Director |
CROWE, Alison Jane | Director () | 19 Nimrod Road, London, SW16 6SZ | November 1962 / 1 May 2009 |
British / England |
Accountant |
LANGLANDS, David James | Secretary (Resigned) | 27 Grena Road, Richmond, Surrey, TW9 1XU | / 14 July 2000 |
/ |
|
TALLON, Paula Christina | Secretary (Resigned) | 48 Adelaide Terrace, Great West Road, Brentford, Middlesex, TW8 9PQ | / 13 May 1999 |
/ |
|
CHAPMAN, Nick John Russell | Director (Resigned) | 18a, Grange Park, London, England, W5 3PS | October 1974 / 1 April 2013 |
British / England |
Company Director |
CHAPMAN, Nick John Russell | Director (Resigned) | 18a Grange Park, Ealing, London, W5 3PS | October 1974 / 13 May 1999 |
British / England |
Director |
LANGLANDS, David James | Director (Resigned) | 27 Grena Road, Richmond, Surrey, TW9 1XU | November 1944 / 19 July 1999 |
British / |
Consultant |
TEMPLES (PROFESSIONAL SERVICES) LIMITED | Nominee Director (Resigned) | 152 City Road, London, EC1V 2NX | / 13 May 1999 |
/ |
Post Code | W4 3NP |
SIC Code | 82110 - Combined office administrative service activities |
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