WALDEN CORP UK LTD
Overview
| Company Name | WALDEN CORP UK LTD |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 10942144 |
| 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 CORP UK LTD?
- Retail sale via mail order houses or via Internet (47910) / Wholesale and retail trade; repair of motor vehicles and motorcycles
Where is WALDEN CORP UK LTD located?
| Registered Office Address | 8 Percy Street W1T 1DL London England |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of WALDEN CORP UK LTD?
| Company Name | From | Until |
|---|---|---|
| DEWEICH LIMITED | Sep 01, 2017 | Sep 01, 2017 |
What are the latest accounts for WALDEN CORP UK LTD?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Mar 01, 2025 |
| Next Accounts Due On | Dec 01, 2025 |
| Last Accounts | |
| Last Accounts Made Up To | Mar 01, 2024 |
What is the status of the latest confirmation statement for WALDEN CORP UK LTD?
| Last Confirmation Statement Made Up To | Mar 20, 2026 |
|---|---|
| Next Confirmation Statement Due | Apr 03, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Mar 20, 2025 |
| Overdue | No |
What are the latest filings for WALDEN CORP UK LTD?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Confirmation statement made on Mar 20, 2025 with updates | 3 pages | CS01 | ||||||||||
Certificate of change of name Company name changed deweich LIMITED\certificate issued on 03/02/25 | 3 pages | CERTNM | ||||||||||
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| ||||||||||||
Unaudited abridged accounts made up to Mar 01, 2024 | 12 pages | AA | ||||||||||
Confirmation statement made on Mar 20, 2024 with updates | 3 pages | CS01 | ||||||||||
Unaudited abridged accounts made up to Mar 01, 2023 | 11 pages | AA | ||||||||||
Confirmation statement made on Mar 20, 2023 with no updates | 3 pages | CS01 | ||||||||||
Unaudited abridged accounts made up to Mar 01, 2022 | 11 pages | AA | ||||||||||
Confirmation statement made on Mar 20, 2022 with no updates | 3 pages | CS01 | ||||||||||
Unaudited abridged accounts made up to Mar 01, 2021 | 11 pages | AA | ||||||||||
Confirmation statement made on Mar 20, 2021 with updates | 3 pages | CS01 | ||||||||||
Confirmation statement made on Sep 14, 2020 with updates | 4 pages | CS01 | ||||||||||
Notification of Michael Page as a person with significant control on Sep 01, 2020 | 2 pages | PSC01 | ||||||||||
Appointment of Mr Michael Page as a director on Sep 01, 2020 | 2 pages | AP01 | ||||||||||
Cessation of Alan Hayes as a person with significant control on Sep 01, 2020 | 1 pages | PSC07 | ||||||||||
Termination of appointment of Alan Hayes as a director on Sep 01, 2020 | 1 pages | TM01 | ||||||||||
Confirmation statement made on Jun 17, 2020 with updates | 5 pages | CS01 | ||||||||||
Micro company accounts made up to Mar 01, 2020 | 3 pages | AA | ||||||||||
Registered office address changed from 6 Sefton Road Stoke-on-Trent ST3 5LW England to 8 Percy Street London W1T 1DL on Apr 22, 2020 | 1 pages | AD01 | ||||||||||
Registered office address changed from 21 Barnes Road Stafford ST17 9RQ England to 6 Sefton Road Stoke-on-Trent ST3 5LW on Apr 01, 2020 | 1 pages | AD01 | ||||||||||
Confirmation statement made on Mar 23, 2020 with updates | 4 pages | CS01 | ||||||||||
Notification of Alan Hayes as a person with significant control on Mar 08, 2020 | 2 pages | PSC01 | ||||||||||
Appointment of Mr Alan Hayes as a director on Mar 08, 2020 | 2 pages | AP01 | ||||||||||
Termination of appointment of Alexander Mathew as a director on Mar 08, 2020 | 1 pages | TM01 | ||||||||||
Withdrawal of a person with significant control statement on Mar 10, 2020 | 2 pages | PSC09 | ||||||||||
Registered office address changed from 8 Wayte Street Stoke-on-Trent ST1 5DU United Kingdom to 21 Barnes Road Stafford ST17 9RQ on Mar 10, 2020 | 1 pages | AD01 | ||||||||||
Who are the officers of WALDEN CORP UK LTD?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| PAGE, Michael | Director | Percy Street W1T 1DL London 8 England | United Kingdom | British | Finance Director | 274030330001 | ||||
| HAYES, Alan | Director | Percy Street W1T 1DL London 8 England | United Kingdom | British | Director | 267989100001 | ||||
| MATHEW, Alexander | Director | Barnes Road ST17 9RQ Stafford 21 England | United Kingdom | Belgian | Agent | 237370480001 |
Who are the persons with significant control of WALDEN CORP UK LTD?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Michael Page | Sep 01, 2020 | Percy Street W1T 1DL London 8 England | No |
Nationality: British Country of Residence: United Kingdom | |||
Natures of Control
| |||
| Mr Alan Hayes | Mar 08, 2020 | Percy Street W1T 1DL London 8 England | Yes |
Nationality: British Country of Residence: United Kingdom | |||
Natures of Control
| |||
What are the latest statements on persons with significant control for WALDEN CORP UK LTD?
| Notified On | Ceased On | Statement |
|---|---|---|
| Sep 01, 2017 | Mar 08, 2020 | The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company |
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