WALDEN & FLETCHER ELECTRICAL CONTRACTORS LIMITED
Overview
| Company Name | WALDEN & FLETCHER ELECTRICAL CONTRACTORS LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 08349673 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of WALDEN & FLETCHER ELECTRICAL CONTRACTORS LIMITED?
- Electrical installation (43210) / Construction
Where is WALDEN & FLETCHER ELECTRICAL CONTRACTORS LIMITED located?
| Registered Office Address | 2 St Oswalds Road GL1 2SF Gloucester Gloucestershire United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for WALDEN & FLETCHER ELECTRICAL CONTRACTORS LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Jan 30, 2026 |
| Next Accounts Due On | Oct 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Jan 31, 2025 |
What is the status of the latest confirmation statement for WALDEN & FLETCHER ELECTRICAL CONTRACTORS LIMITED?
| Last Confirmation Statement Made Up To | Jan 07, 2027 |
|---|---|
| Next Confirmation Statement Due | Jan 21, 2027 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jan 07, 2026 |
| Overdue | No |
What are the latest filings for WALDEN & FLETCHER ELECTRICAL CONTRACTORS LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Confirmation statement made on Jan 07, 2026 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Jan 31, 2025 | 10 pages | AA | ||||||||||
Registration of charge 083496730002, created on Mar 07, 2025 | 17 pages | MR01 | ||||||||||
Confirmation statement made on Jan 07, 2025 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Jan 31, 2024 | 13 pages | AA | ||||||||||
Confirmation statement made on Jan 07, 2024 with no updates | 3 pages | CS01 | ||||||||||
Change of details for Mr Michael Patrick Walden as a person with significant control on Jan 09, 2024 | 2 pages | PSC04 | ||||||||||
Change of details for Mr Scott John Brian Fletcher as a person with significant control on Jan 09, 2024 | 2 pages | PSC04 | ||||||||||
Director's details changed for Mr Scott John Brian Fletcher on Jan 09, 2024 | 2 pages | CH01 | ||||||||||
Director's details changed for Mr Michael Patrick Walden on Jan 09, 2024 | 2 pages | CH01 | ||||||||||
Total exemption full accounts made up to Jan 31, 2023 | 13 pages | AA | ||||||||||
Appointment of Kirsty Maureen Walden as a secretary on Apr 01, 2023 | 2 pages | AP03 | ||||||||||
Registered office address changed from Staverton Court Staverton Cheltenham Gloucestershire GL51 0UX to 2 st Oswalds Road Gloucester Gloucestershire GL1 2SF on Mar 10, 2023 | 1 pages | AD01 | ||||||||||
Confirmation statement made on Jan 07, 2023 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Jan 31, 2022 | 13 pages | AA | ||||||||||
Confirmation statement made on Jan 07, 2022 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Jan 31, 2021 | 13 pages | AA | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Change of share class name or designation | 2 pages | SH08 | ||||||||||
Change of share class name or designation | 2 pages | SH08 | ||||||||||
Confirmation statement made on Jan 07, 2021 with updates | 7 pages | CS01 | ||||||||||
Statement of capital following an allotment of shares on Jan 07, 2013
| 3 pages | SH01 | ||||||||||
Total exemption full accounts made up to Jan 31, 2020 | 13 pages | AA | ||||||||||
Registration of charge 083496730001, created on Aug 06, 2020 | 41 pages | MR01 | ||||||||||
Confirmation statement made on Jan 07, 2020 with no updates | 3 pages | CS01 | ||||||||||
Who are the officers of WALDEN & FLETCHER ELECTRICAL CONTRACTORS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| WALDEN, Kirsty Maureen | Secretary | GL1 2SF Gloucester 2 St Oswalds Road Gloucestershire United Kingdom | 308102110001 | |||||||||||
| FLETCHER, Scott John Brian | Director | GL1 2SF Gloucester 2 St Oswalds Road Gloucestershire United Kingdom | England | English | 174910790002 | |||||||||
| WALDEN, Michael Patrick | Director | GL1 2SF Gloucester 2 St Oswalds Road Gloucestershire United Kingdom | United Kingdom | British | 174910800002 | |||||||||
| LONDON LAW SECRETARIAL LIMITED | Secretary | 12 Compton Road SW19 7QD Wimbledon, London The Old Exchange United Kingdom |
| 134331050001 | ||||||||||
| COWDRY, John Jeremy Arthur | Director | 12 Compton Road SW19 7QD Wimbledon, London The Old Exchange United Kingdom | United Kingdom | English | 146104130001 |
Who are the persons with significant control of WALDEN & FLETCHER ELECTRICAL CONTRACTORS LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Michael Patrick Walden | Apr 06, 2016 | GL1 2SF Gloucester 2 St Oswalds Road Gloucestershire United Kingdom | No |
Nationality: British Country of Residence: United Kingdom | |||
Natures of Control
| |||
| Mr Scott John Brian Fletcher | Apr 06, 2016 | GL1 2SF Gloucester 2 St Oswalds Road Gloucestershire United Kingdom | No |
Nationality: English Country of Residence: United Kingdom | |||
Natures of Control
| |||
Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0