WALDECK HOLDINGS LIMITED
ADAMSON HOUSE CENTENARY WAY, SALFORD, MANCHESTER M50 1RD- Active
- Private Limited Company
- Company No. 03457145
- Last Updated: 01 Mar 2024
Company Profile
WALDECK HOLDINGS LIMITED was incorporated on Wednesday, October 29, 1997 as a Private Limited Company with registered address in MANCHESTER. WALDECK HOLDINGS LIMITED has the status: Active and it's listed in the following category: Activities of head offices. This Private Limited Company has been operating for 27 years and 16 days.
| Name | WALDECK HOLDINGS LIMITED |
|---|---|
| Company number | 03457145 |
| Company type | Private Limited Company |
| Incorporation date | 29 Oct 1997 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
ADAMSON HOUSE CENTENARY WAY SALFORD MANCHESTER M50 1RD |
|---|---|
| Country Of Origin | ENGLAND |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Morson Holdings Limited Centenary Way, Salford, M50 1RD |
Dates: Thursday, November 1, 2018 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr Paul Clifford Waldeck Nationality: British |
Dates: Wednesday, April 6, 2016 - Thursday, November 1, 2018
ownership of shares 25 to 50 percent
|
| Mrs Ann Waldeck Nationality: British |
Dates: Wednesday, April 6, 2016 - Thursday, November 1, 2018
ownership of shares 25 to 50 percent
|
Accounts and Confirmation
| Type of accounts | FULL |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2024, (-45 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 26 November 2016 |
| Last confirmation statement dated | 29 October 2015 |
Mortgages
| Total of Mortgages | 5 |
|---|---|
| Mortgages Outstanding | 0 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 5 |
Previous Names
| Name | Change Date |
|---|---|
| WALDECK HOLDINGS LIMITED | 29 Oct 1997 |